logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Tuck, Barry Stewart Paul
    Alarm Consultant born in July 1955
    Individual (1 offspring)
    Officer
    2002-12-20 ~ 2020-02-28
    OF - Director → CIF 0
    Mr Barry Stewart Paul Tuck
    Born in July 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Winfield, Julia
    Individual (1 offspring)
    Officer
    2002-12-20 ~ 2004-09-23
    OF - Secretary → CIF 0
  • 3
    Jing, Yiting
    Born in September 1989
    Individual (9 offsprings)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
  • 4
    Bloss, Shirley Annette May
    Individual (1 offspring)
    Officer
    2004-09-23 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 5
    Alderton, Jordan Kalvin
    Company Director born in April 1990
    Individual (6 offsprings)
    Officer
    2020-02-28 ~ 2024-02-09
    OF - Director → CIF 0
  • 6
    Wnuk, Victoria
    Company Director born in July 1982
    Individual (5 offsprings)
    Officer
    2020-02-28 ~ 2024-02-09
    OF - Director → CIF 0
  • 7
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2002-12-05 ~ 2002-12-20
    OF - Nominee Secretary → CIF 0
  • 8
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2002-12-05 ~ 2002-12-20
    OF - Nominee Director → CIF 0
  • 9
    INNOVEX GROUP LIMITED 12413977
    Unit 31c Kestrel Business Centre, Private Road 2, Colwick Industrial Estate, Nottingham, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-02-28 ~ 2024-02-09
    PE - Has significant influence or control → CIF 0
  • 10
    WILSON ALARM SYSTEMS LIMITED
    - now 01642578
    SWIFT ALARM SYSTEMS LIMITED - 1988-07-29
    A. H. WILSON & SON (CONTRACTORS) LIMITED - 1988-06-20
    78, Loughborough Road, Quorn, Loughborough, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2024-02-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BAR ALARM SECURITY SYSTEMS LTD

Period: 2020-08-24 ~ now
Company number: 04609091
Registered names
BAR ALARM SECURITY SYSTEMS LTD - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
1,693 GBP2024-04-30
Total Inventories
1,500 GBP2024-04-30
Debtors
100,917 GBP2024-04-30
Cash at bank and in hand
3,434 GBP2024-04-30
Current Assets
105,851 GBP2024-04-30
Net Current Assets/Liabilities
-90,567 GBP2025-04-30
-84,759 GBP2024-04-30
Total Assets Less Current Liabilities
-90,567 GBP2025-04-30
-83,066 GBP2024-04-30
Creditors
Non-current
-31,775 GBP2025-04-30
-38,221 GBP2024-04-30
Net Assets/Liabilities
-122,342 GBP2025-04-30
-121,287 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
Retained earnings (accumulated losses)
-122,343 GBP2025-04-30
-121,288 GBP2024-04-30
Equity
-122,342 GBP2025-04-30
-121,287 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
62023-04-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,248 GBP2024-04-30
Computers
728 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
2,976 GBP2024-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-2,248 GBP2024-05-01 ~ 2025-04-30
Computers
-728 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-2,976 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
648 GBP2024-04-30
Computers
635 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,283 GBP2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-648 GBP2024-05-01 ~ 2025-04-30
Computers
-635 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,283 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
1,600 GBP2024-04-30
Computers
93 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
33,546 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
66,820 GBP2024-04-30
Other Debtors
Current
354 GBP2024-04-30
Prepayments/Accrued Income
Current
197 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
100,917 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
7,140 GBP2025-04-30
5,358 GBP2024-04-30
Trade Creditors/Trade Payables
Current
17,107 GBP2024-04-30
Amounts owed to group undertakings
Current
83,427 GBP2025-04-30
Other Creditors
Current
5,575 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
126,737 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
31,775 GBP2025-04-30
38,221 GBP2024-04-30
  • 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 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.