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
    Cosgrove, David Patrick
    Company Director born in February 1975
    Individual (22 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Walker Fire (uk) Limited, Unit 81 Roman Way Industrial Estate, Preston, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    218,573 GBP2023-06-30
    Person with significant control
    2017-09-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Tod, David
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2003-01-15 ~ 2023-10-31
    OF - Director → CIF 0
    Mr David Tod
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Tod, Daniel Jack
    Director born in January 1992
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 3
    Tod, Samantha Jane
    Director born in August 1967
    Individual
    Officer
    2003-01-15 ~ 2023-10-31
    OF - Director → CIF 0
    Tod, Samantha Jane
    Director
    Individual
    Officer
    2003-01-15 ~ 2023-10-31
    OF - Secretary → CIF 0
    Mrs Samantha Jane Tod
    Born in August 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2017-09-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-01-15 ~ 2003-01-15
    PE - Nominee Secretary → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-01-15 ~ 2003-01-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TOD SECURITY SYSTEMS LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Intangible Assets
0 GBP2023-04-30
4,000 GBP2022-04-30
Property, Plant & Equipment
129,860 GBP2023-04-30
150,984 GBP2022-04-30
Fixed Assets
129,860 GBP2023-04-30
154,984 GBP2022-04-30
Debtors
196,815 GBP2023-04-30
270,957 GBP2022-04-30
Cash at bank and in hand
269,803 GBP2023-04-30
102,783 GBP2022-04-30
Current Assets
602,791 GBP2023-04-30
545,052 GBP2022-04-30
Net Current Assets/Liabilities
135,212 GBP2023-04-30
112,106 GBP2022-04-30
Total Assets Less Current Liabilities
265,072 GBP2023-04-30
267,090 GBP2022-04-30
Net Assets/Liabilities
240,542 GBP2023-04-30
240,371 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
240,442 GBP2023-04-30
240,271 GBP2022-04-30
Equity
240,542 GBP2023-04-30
240,371 GBP2022-04-30
Average Number of Employees
212022-05-01 ~ 2023-04-30
202021-05-01 ~ 2022-04-30
Intangible Assets - Gross Cost
Net goodwill
80,000 GBP2022-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
80,000 GBP2023-04-30
76,000 GBP2022-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
4,000 GBP2022-05-01 ~ 2023-04-30
Intangible Assets
Net goodwill
0 GBP2023-04-30
4,000 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
59,476 GBP2023-04-30
106,119 GBP2022-04-30
Motor vehicles
169,008 GBP2023-04-30
161,755 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
228,484 GBP2023-04-30
267,874 GBP2022-04-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-59,143 GBP2022-05-01 ~ 2023-04-30
Motor vehicles
-17,325 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals
-76,468 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
21,088 GBP2023-04-30
49,721 GBP2022-04-30
Motor vehicles
77,536 GBP2023-04-30
67,169 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
98,624 GBP2023-04-30
116,890 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,787 GBP2022-05-01 ~ 2023-04-30
Motor vehicles
22,868 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,655 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-35,420 GBP2022-05-01 ~ 2023-04-30
Motor vehicles
-12,501 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-47,921 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Furniture and fittings
38,388 GBP2023-04-30
56,398 GBP2022-04-30
Motor vehicles
91,472 GBP2023-04-30
94,586 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
186,015 GBP2023-04-30
244,613 GBP2022-04-30
Other Debtors
Current
10,800 GBP2023-04-30
26,344 GBP2022-04-30
Debtors
Current, Amounts falling due within one year
196,815 GBP2023-04-30
270,957 GBP2022-04-30
Trade Creditors/Trade Payables
Current
61,964 GBP2023-04-30
102,614 GBP2022-04-30
Amounts owed to group undertakings
Current
233,326 GBP2023-04-30
156,288 GBP2022-04-30
Other Taxation & Social Security Payable
Current
106,373 GBP2023-04-30
76,121 GBP2022-04-30
Other Creditors
Current
65,916 GBP2023-04-30
97,923 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-05-01 ~ 2023-04-30
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-30
  • TOD SECURITY SYSTEMS LIMITED
    Info
    Registered number 04638028
    Walker Fire Uk Ltd Unit 81, Roman Way Industrial Estate, Preston, Lancashire PR2 5BB
    Private Limited Company incorporated on 2003-01-15 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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.