The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Sinclair, Barry Richard
    Electrician born in January 1977
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ dissolved
    OF - Director → CIF 0
    Mr Barry Richard Sinclair
    Born in January 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Michael Dellow
    Born in June 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Broom, David Alan
    Electrician born in July 1970
    Individual (4 offsprings)
    Officer
    2002-09-20 ~ dissolved
    OF - Director → CIF 0
    Broom, David Alan
    Individual (4 offsprings)
    Officer
    2002-09-20 ~ dissolved
    OF - Secretary → CIF 0
    Mr David Alan Broom
    Born in July 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Sinclair, Gordon John
    Consultant born in September 1949
    Individual
    Officer
    2009-01-01 ~ 2013-06-25
    OF - Director → CIF 0
  • 2
    Dellow, Michael
    Electrician born in June 1970
    Individual (3 offsprings)
    Officer
    2002-09-20 ~ 2015-09-30
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-09-20 ~ 2002-09-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SECURITY SYSTEMS GRP LTD

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02018-10-01 ~ 2019-09-30
02017-10-01 ~ 2018-09-30
Cash at bank and in hand
900 GBP2019-09-30
900 GBP2018-09-30
Total Assets Less Current Liabilities
900 GBP2019-09-30
900 GBP2018-09-30
Equity
Called up share capital
900 GBP2019-09-30
900 GBP2018-09-30
Equity
900 GBP2019-09-30
900 GBP2018-09-30

  • SECURITY SYSTEMS GRP LTD
    Info
    Registered number 04541299
    Broom House 39-43 London Road, Hadleigh, Benfleet, Essex SS7 2QL
    Private Limited Company incorporated on 2002-09-20 and dissolved on 2021-11-02 (19 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.