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
    Norminton, Jeremy David
    Director born in June 1963
    Individual (7 offsprings)
    Officer
    2008-09-04 ~ now
    OF - director → CIF 0
    Mr Jeremy David Norminton
    Born in June 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Brunton, Sandra Elaine
    Individual (6 offsprings)
    Officer
    2008-09-04 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Petch, Andrew Michael
    Engineer born in July 1974
    Individual (2 offsprings)
    Officer
    2003-03-31 ~ 2008-09-04
    OF - director → CIF 0
  • 2
    Petch, Terence Michael
    Engineer born in October 1949
    Individual (2 offsprings)
    Officer
    2003-03-31 ~ 2008-09-04
    OF - director → CIF 0
  • 3
    Petch, Heather
    Individual
    Officer
    2003-03-31 ~ 2008-09-04
    OF - secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-03-24 ~ 2003-03-24
    PE - nominee-secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2003-03-24 ~ 2003-03-24
    PE - nominee-director → CIF 0
parent relation
Company in focus

CRIMEWATCH SAFEGUARD SECURITY SYSTEMS LTD.

Previous name
SAFEGUARD SECURITY SYSTEMS LIMITED - 2008-12-12
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Called-up share capital (not paid)
0 GBP2023-03-31
0 GBP2022-03-31
Intangible Assets
117,733 GBP2023-03-31
150,532 GBP2022-03-31
Property, Plant & Equipment
215,388 GBP2023-03-31
235,072 GBP2022-03-31
Fixed Assets - Investments
0 GBP2023-03-31
0 GBP2022-03-31
Fixed Assets
333,121 GBP2023-03-31
385,604 GBP2022-03-31
Total Inventories
0 GBP2023-03-31
0 GBP2022-03-31
Debtors
978,442 GBP2023-03-31
822,874 GBP2022-03-31
Cash at bank and in hand
205,043 GBP2023-03-31
181,338 GBP2022-03-31
Current assets - Investments
0 GBP2023-03-31
0 GBP2022-03-31
Current Assets
1,183,485 GBP2023-03-31
1,004,212 GBP2022-03-31
Creditors
Amounts falling due within one year
-339,306 GBP2023-03-31
-253,892 GBP2022-03-31
Net Current Assets/Liabilities
844,179 GBP2023-03-31
750,320 GBP2022-03-31
Total Assets Less Current Liabilities
1,177,300 GBP2023-03-31
1,135,924 GBP2022-03-31
Creditors
Amounts falling due after one year
-224,149 GBP2023-03-31
-314,118 GBP2022-03-31
Net Assets/Liabilities
953,151 GBP2023-03-31
821,806 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Share premium
0 GBP2023-03-31
0 GBP2022-03-31
Revaluation reserve
0 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
953,051 GBP2023-03-31
821,706 GBP2022-03-31
Equity
953,151 GBP2023-03-31
821,806 GBP2022-03-31
Average Number of Employees
162022-04-01 ~ 2023-03-31
162021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
656,021 GBP2023-03-31
656,021 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
538,288 GBP2023-03-31
505,489 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
32,799 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
644,450 GBP2023-03-31
654,494 GBP2022-03-31
Property, Plant & Equipment - Disposals
-14,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
429,062 GBP2023-03-31
419,422 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,640 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • CRIMEWATCH SAFEGUARD SECURITY SYSTEMS LTD.
    Info
    SAFEGUARD SECURITY SYSTEMS LIMITED - 2008-12-12
    Registered number 04708565
    Unit 10 River Court, Brighouse Road, Middlesbrough TS2 1RT
    Private Limited Company incorporated on 2003-03-24 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • CRIMEWATCH SAFEGUARD SECURITY SYSTEMS LTD.
    S
    Registered number 04708565
    Ginnington House, Sotherby Road, Middlesbrough, England, TS3 8BT
    Limited Company in Companies House, England And Wales
    CIF 1
  • CRIMEWATCH SAFEGUARD SECURITY SYSTEMS LTD
    S
    Registered number 04708565
    Ginnington House, Sotherby Road, Middlesbrough, Cleveland, England, TS3 8BT
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 10 River Court, Brighouse Road, Middlesbrough, England
    Corporate (3 parents)
    Equity (Company account)
    -62,234 GBP2023-12-31
    Person with significant control
    2021-11-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Unit 10 River Court, Middlesbrough, England
    Corporate (3 parents)
    Person with significant control
    2024-06-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.