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 2
  • 1
    Jing, Yiting
    Managing Director born in September 1989
    Individual (7 offsprings)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
  • 2
    SWIFT ALARM SYSTEMS LIMITED - 1988-07-29
    A. H. WILSON & SON (CONTRACTORS) LIMITED - 1988-06-20
    78, Loughborough Road, Quorn, Loughborough, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    22,769 GBP2023-04-30
    Person with significant control
    2024-02-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Alderton, Jordan Kalvin
    Company Director born in April 1990
    Individual (4 offsprings)
    Officer
    2020-02-28 ~ 2024-02-09
    OF - Director → CIF 0
  • 2
    Winfield, Julia
    Individual
    Officer
    2002-12-20 ~ 2004-09-23
    OF - Secretary → CIF 0
  • 3
    Wnuk, Victoria
    Company Director born in July 1982
    Individual (4 offsprings)
    Officer
    2020-02-28 ~ 2024-02-09
    OF - Director → CIF 0
  • 4
    Bloss, Shirley Annette May
    Individual
    Officer
    2004-09-23 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 5
    Tuck, Barry Stewart Paul
    Alarm Consultant born in July 1955
    Individual
    Officer
    2002-12-20 ~ 2020-02-28
    OF - Director → CIF 0
    Mr Barry Stewart Paul Tuck
    Born in July 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2020-02-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-12-05 ~ 2002-12-20
    PE - Nominee Secretary → CIF 0
  • 7
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-12-05 ~ 2002-12-20
    PE - Nominee Director → CIF 0
  • 8
    INNOVEX GROUP LIMITED
    Unit 31c Kestrel Business Centre, Private Road 2, Colwick Industrial Estate, Nottingham, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,701 GBP2024-03-31
    Person with significant control
    2020-02-28 ~ 2024-02-09
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BAR ALARM SECURITY SYSTEMS LTD

Previous name
1ST CALL BAR ALARM SECURITY SYSTEMS LIMITED - 2020-08-24
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
41,696 GBP2023-03-31
51,588 GBP2022-03-31
Fixed Assets
41,696 GBP2023-03-31
51,588 GBP2022-03-31
Total Inventories
5,000 GBP2023-03-31
1,000 GBP2022-03-31
Debtors
251,680 GBP2023-03-31
118,988 GBP2022-03-31
Cash at bank and in hand
56,425 GBP2023-03-31
42,578 GBP2022-03-31
Current Assets
313,105 GBP2023-03-31
162,566 GBP2022-03-31
Creditors
-226,317 GBP2023-03-31
-104,613 GBP2022-03-31
Net Current Assets/Liabilities
86,788 GBP2023-03-31
57,953 GBP2022-03-31
Total Assets Less Current Liabilities
128,484 GBP2023-03-31
109,541 GBP2022-03-31
Net Assets/Liabilities
27,519 GBP2023-03-31
31,020 GBP2022-03-31
Average Number of Employees
62022-04-01 ~ 2023-03-31
52021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
78,785 GBP2023-03-31
75,362 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,089 GBP2023-03-31
23,774 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,315 GBP2022-04-01 ~ 2023-03-31
Other types of inventories not specified separately
5,000 GBP2023-03-31
1,000 GBP2022-03-31
Minimum gross finance lease payments owing
25,311 GBP2023-03-31
34,523 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
25,311 GBP2023-03-31
34,523 GBP2022-03-31

  • BAR ALARM SECURITY SYSTEMS LTD
    Info
    1ST CALL BAR ALARM SECURITY SYSTEMS LIMITED - 2020-08-24
    Registered number 04609091
    1-3 Paigle Road, Leicester LE2 8HP
    Private Limited Company incorporated on 2002-12-05 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    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.