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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 3
  • 1
    Parrott, Harold William
    Individual (17 offsprings)
    Officer
    2003-03-13 ~ 2025-11-21
    OF - Secretary → CIF 0
  • 2
    Garrity, Sarah Louise
    Born in January 1966
    Individual (1 offspring)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
    Mrs Sarah Louise Garrity
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    2017-03-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Garrity, Anthony George
    Born in January 1969
    Individual (1 offspring)
    Officer
    2003-03-13 ~ now
    OF - Director → CIF 0
    Mr Anthony Garrity
    Born in January 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ACTIVE SECURITY SYSTEMS LIMITED

Period: 2003-03-13 ~ now
Company number: 04696658
Registered name
ACTIVE SECURITY SYSTEMS LIMITED - now
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
2 GBP2025-02-28
2 GBP2024-02-29
Fixed Assets
2 GBP2025-02-28
2 GBP2024-02-29
Debtors
2,540 GBP2024-02-29
Cash at bank and in hand
21,632 GBP2025-02-28
19,339 GBP2024-02-29
Current Assets
21,632 GBP2025-02-28
21,879 GBP2024-02-29
Creditors
-16,598 GBP2025-02-28
-13,350 GBP2024-02-29
Net Current Assets/Liabilities
5,034 GBP2025-02-28
8,529 GBP2024-02-29
Total Assets Less Current Liabilities
5,036 GBP2025-02-28
8,531 GBP2024-02-29
Creditors
Non-current
-4,250 GBP2024-02-29
Net Assets/Liabilities
5,036 GBP2025-02-28
4,281 GBP2024-02-29
Equity
Called up share capital
2 GBP2025-02-28
2 GBP2024-02-29
Retained earnings (accumulated losses)
5,034 GBP2025-02-28
4,279 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,004 GBP2025-02-28
2,004 GBP2024-02-29
Computers
2,828 GBP2025-02-28
2,828 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
4,832 GBP2025-02-28
4,832 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,003 GBP2025-02-28
2,003 GBP2024-02-29
Computers
2,827 GBP2025-02-28
2,827 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,830 GBP2025-02-28
4,830 GBP2024-02-29
Property, Plant & Equipment
Plant and equipment
1 GBP2025-02-28
1 GBP2024-02-29
Computers
1 GBP2025-02-28
1 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
2,540 GBP2024-02-29
Trade Creditors/Trade Payables
Current
7,798 GBP2025-02-28
7,914 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
5,980 GBP2025-02-28
3,000 GBP2024-02-29
Other Taxation & Social Security Payable
Current
1,581 GBP2025-02-28
1,469 GBP2024-02-29
Creditors
Current
16,598 GBP2025-02-28
13,350 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
4,250 GBP2024-02-29

  • ACTIVE SECURITY SYSTEMS LIMITED
    Info
    Registered number 04696658
    49 Thorn Grove, Cheadle Hulme, Stockport, Cheshire SK8 7LP
    PRIVATE LIMITED COMPANY incorporated on 2003-03-13 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.