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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
Active 4
  • 1
    Williams, Nicola Tracy
    Office Manager born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-18 ~ now
    OF - Director → CIF 0
    Mrs Nicola Tracy Williams
    Born in December 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Gibson, Sydnee Nicole
    Company Director born in January 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Lee
    Engineer born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ now
    OF - Director → CIF 0
    Williams, Lee
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-18 ~ now
    OF - Secretary → CIF 0
    Mr Lee Williams
    Born in September 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 4
    Short, Kirk
    Operations Director born in December 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-18 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Taggart, Ivan Armstrong
    Company Director born in November 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-09-12 ~ 2024-01-15
    OF - Director → CIF 0
  • 2
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-03-18 ~ 2003-03-18
    PE - Nominee Secretary → CIF 0
  • 3
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-03-18 ~ 2003-03-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PACIFIC SECURITY SYSTEMS LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Intangible Assets
4,865 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
158,559 GBP2024-03-31
93,952 GBP2023-03-31
Fixed Assets - Investments
0 GBP2024-03-31
4 GBP2023-03-31
Fixed Assets
163,424 GBP2024-03-31
93,956 GBP2023-03-31
Debtors
3,469,282 GBP2024-03-31
4,020,928 GBP2023-03-31
Cash at bank and in hand
481,710 GBP2024-03-31
1,125,147 GBP2023-03-31
Current Assets
4,691,870 GBP2024-03-31
5,908,402 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,205,359 GBP2024-03-31
Net Current Assets/Liabilities
1,486,511 GBP2024-03-31
1,678,505 GBP2023-03-31
Total Assets Less Current Liabilities
1,649,935 GBP2024-03-31
1,772,461 GBP2023-03-31
Net Assets/Liabilities
1,618,269 GBP2024-03-31
1,753,845 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
1,618,267 GBP2024-03-31
1,753,843 GBP2023-03-31
Equity
1,618,269 GBP2024-03-31
1,753,845 GBP2023-03-31
Average Number of Employees
732023-04-01 ~ 2024-03-31
592022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
6,070 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,205 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,205 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
4,865 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
97,531 GBP2024-03-31
56,547 GBP2023-03-31
Plant and equipment
5,983 GBP2024-03-31
5,983 GBP2023-03-31
Furniture and fittings
231,967 GBP2024-03-31
163,458 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
335,481 GBP2024-03-31
225,988 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
61,123 GBP2024-03-31
56,547 GBP2023-03-31
Plant and equipment
2,696 GBP2024-03-31
1,199 GBP2023-03-31
Furniture and fittings
113,103 GBP2024-03-31
74,290 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
176,922 GBP2024-03-31
132,036 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,576 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
1,497 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
38,813 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,886 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
36,408 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
3,287 GBP2024-03-31
4,784 GBP2023-03-31
Furniture and fittings
118,864 GBP2024-03-31
89,168 GBP2023-03-31
Investments in group undertakings and participating interests
0 GBP2024-03-31
4 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,786,411 GBP2024-03-31
3,692,821 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
28,686 GBP2023-03-31
Other Debtors
Amounts falling due within one year
682,871 GBP2024-03-31
299,421 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,469,282 GBP2024-03-31
Amounts falling due within one year, Current
4,020,928 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
17,516 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,252,214 GBP2024-03-31
1,840,620 GBP2023-03-31
Amounts owed to group undertakings
Current
4 GBP2024-03-31
4 GBP2023-03-31
Corporation Tax Payable
Current
223,848 GBP2024-03-31
284,428 GBP2023-03-31
Other Taxation & Social Security Payable
Current
497,042 GBP2024-03-31
394,226 GBP2023-03-31
Other Creditors
Current
1,232,251 GBP2024-03-31
1,693,103 GBP2023-03-31
Creditors
Current
3,205,359 GBP2024-03-31
4,229,897 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
218,552 GBP2024-03-31
73,532 GBP2023-03-31

Related profiles found in government register
  • PACIFIC SECURITY SYSTEMS LIMITED
    Info
    Registered number 04700999
    icon of addressHq, 344-354 Gray's Inn Road, London WC1X 8BP
    Private Limited Company incorporated on 2003-03-18 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • PACIFIC SECURITY SYSTEMS LIMITED
    S
    Registered number 04700999
    icon of addressUnit 4, Stag Enterprise Park, Leacon Road, Ashford, TN23 4TW
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 4 Leacon Road, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2022-11-30
    Person with significant control
    icon of calendar 2018-11-02 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.