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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Short, Kirk
    Born in December 1986
    Individual (2 offsprings)
    Officer
    2017-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Lee
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2004-11-01 ~ now
    OF - Director → CIF 0
    Williams, Lee
    Individual (4 offsprings)
    Officer
    2003-03-18 ~ now
    OF - Secretary → CIF 0
    Mr Lee Williams
    Born in September 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Gibson, Sydnee Nicole
    Born in January 1995
    Individual (1 offspring)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Taggart, Ivan Armstrong
    Company Director born in November 1963
    Individual (14 offsprings)
    Officer
    2017-09-12 ~ 2024-01-15
    OF - Director → CIF 0
  • 5
    Williams, Nicola Tracy
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2003-03-18 ~ now
    OF - Director → CIF 0
    Mrs Nicola Tracy Williams
    Born in December 1967
    Individual (4 offsprings)
    Person with significant control
    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
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2003-03-18 ~ 2003-03-18
    OF - Nominee Secretary → CIF 0
  • 7
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2003-03-18 ~ 2003-03-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PACIFIC SECURITY SYSTEMS LIMITED

Period: 2003-03-18 ~ now
Company number: 04700999
Registered name
PACIFIC SECURITY SYSTEMS LIMITED - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Intangible Assets
3,347 GBP2025-03-31
4,865 GBP2024-03-31
Property, Plant & Equipment
121,837 GBP2025-03-31
158,559 GBP2024-03-31
Fixed Assets
125,184 GBP2025-03-31
163,424 GBP2024-03-31
Debtors
3,014,761 GBP2025-03-31
3,469,282 GBP2024-03-31
Cash at bank and in hand
119,630 GBP2025-03-31
481,710 GBP2024-03-31
Current Assets
3,582,816 GBP2025-03-31
4,691,870 GBP2024-03-31
Net Current Assets/Liabilities
1,625,970 GBP2025-03-31
1,486,511 GBP2024-03-31
Total Assets Less Current Liabilities
1,751,154 GBP2025-03-31
1,649,935 GBP2024-03-31
Net Assets/Liabilities
1,724,468 GBP2025-03-31
1,618,269 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
1,724,466 GBP2025-03-31
1,618,267 GBP2024-03-31
Equity
1,724,468 GBP2025-03-31
1,618,269 GBP2024-03-31
Average Number of Employees
642024-04-01 ~ 2025-03-31
732023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
6,070 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,723 GBP2025-03-31
1,205 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,518 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
3,347 GBP2025-03-31
4,865 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
97,531 GBP2025-03-31
97,531 GBP2024-03-31
Plant and equipment
5,983 GBP2025-03-31
5,983 GBP2024-03-31
Furniture and fittings
249,078 GBP2025-03-31
231,967 GBP2024-03-31
Motor vehicles
1,049 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
353,641 GBP2025-03-31
335,481 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
71,369 GBP2025-03-31
61,123 GBP2024-03-31
Plant and equipment
4,192 GBP2025-03-31
2,696 GBP2024-03-31
Furniture and fittings
155,981 GBP2025-03-31
113,103 GBP2024-03-31
Motor vehicles
262 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
231,804 GBP2025-03-31
176,922 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
10,246 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
1,496 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
42,878 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
262 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,882 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
26,162 GBP2025-03-31
36,408 GBP2024-03-31
Plant and equipment
1,791 GBP2025-03-31
3,287 GBP2024-03-31
Furniture and fittings
93,097 GBP2025-03-31
118,864 GBP2024-03-31
Motor vehicles
787 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,316,161 GBP2025-03-31
2,786,411 GBP2024-03-31
Other Debtors
Amounts falling due within one year
698,600 GBP2025-03-31
682,871 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
3,014,761 GBP2025-03-31
Current, Amounts falling due within one year
3,469,282 GBP2024-03-31
Trade Creditors/Trade Payables
Current
457,491 GBP2025-03-31
1,252,214 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
4 GBP2024-03-31
Corporation Tax Payable
Current
235,564 GBP2025-03-31
223,848 GBP2024-03-31
Other Taxation & Social Security Payable
Current
375,291 GBP2025-03-31
497,042 GBP2024-03-31
Other Creditors
Current
888,500 GBP2025-03-31
1,232,251 GBP2024-03-31
Creditors
Current
1,956,846 GBP2025-03-31
3,205,359 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
133,612 GBP2025-03-31
218,552 GBP2024-03-31
Related profiles found in government register
  • PACIFIC SECURITY SYSTEMS LIMITED
    Info
    Registered number 04700999
    Hq, 344-354 Gray's Inn Road, London WC1X 8BP
    PRIVATE LIMITED COMPANY incorporated on 2003-03-18 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
  • PACIFIC SECURITY SYSTEMS LIMITED
    S
    Registered number 04700999
    Unit 4, Stag Enterprise Park, Leacon Road, Ashford, TN23 4TW
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PACIFIC FIRE & SECURITY LIMITED
    11657709
    Unit 4 Leacon Road, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-11-02 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE

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