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 3
  • 1
    Ellis, Andrew Vincent
    Company Director born in June 1971
    Individual (5 offsprings)
    Officer
    2016-09-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Saxby, Christopher
    Company Director born in September 1983
    Individual (11 offsprings)
    Officer
    2016-09-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    New Bridge Street House, 30 -34 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-07-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Mr Andrew Vincent Ellis
    Born in June 1971
    Individual (5 offsprings)
    Person with significant control
    2016-09-21 ~ 2018-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Edwards, Matthew
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2003-04-11 ~ 2016-09-21
    OF - Director → CIF 0
  • 3
    Bhardwaj, Ashok
    Individual (28 offsprings)
    Officer
    2003-04-11 ~ 2003-04-11
    OF - Nominee Secretary → CIF 0
  • 4
    Nicholson, John
    Individual (1 offspring)
    Officer
    2013-04-25 ~ 2016-09-21
    OF - Secretary → CIF 0
  • 5
    Mr Christopher Saxby
    Born in September 1983
    Individual (11 offsprings)
    Person with significant control
    2016-09-21 ~ 2018-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Gorton, John Charles
    Director born in April 1953
    Individual
    Officer
    2003-04-11 ~ 2013-01-03
    OF - Director → CIF 0
    Gorton, John Charles
    Director
    Individual
    Officer
    2003-04-11 ~ 2013-01-03
    OF - Secretary → CIF 0
  • 7
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-04-11 ~ 2003-04-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SECURITY ELECTRONIC SYSTEMS LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Tangible fixed assets
63,675 GBP2016-03-31
12,085 GBP2015-03-31
Debtors
252,419 GBP2016-03-31
83,756 GBP2015-03-31
Cash at bank and in hand
11 GBP2016-03-31
28,651 GBP2015-03-31
Current Assets
252,430 GBP2016-03-31
112,407 GBP2015-03-31
Current liabilities
204,097 GBP2016-03-31
75,079 GBP2015-03-31
Net Current Assets/Liabilities
48,333 GBP2016-03-31
37,328 GBP2015-03-31
Total Assets Less Current Liabilities
112,008 GBP2016-03-31
49,413 GBP2015-03-31
Non-current liabilities
41,765 GBP2016-03-31
2,468 GBP2015-03-31
Net assets/liabilities including pension asset/liability
70,243 GBP2016-03-31
46,945 GBP2015-03-31
Called-up share capital
2 GBP2016-03-31
2 GBP2015-03-31
Retained earnings
70,241 GBP2016-03-31
46,943 GBP2015-03-31
Shareholder's fund
70,243 GBP2016-03-31
46,945 GBP2015-03-31
Cost/valuation of tangible fixed assets
94,257 GBP2016-03-31
33,990 GBP2015-03-31
Tangible fixed assets - Disposals
-10,320 GBP2015-04-01 ~ 2016-03-31
Depreciation of tangible fixed assets
30,582 GBP2016-03-31
21,905 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
14,643 GBP2015-04-01 ~ 2016-03-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-5,966 GBP2015-04-01 ~ 2016-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-03-31
2 GBP2015-03-31
  • SECURITY ELECTRONIC SYSTEMS LIMITED
    Info
    Registered number 04730931
    Compass Fri Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU
    Private Limited Company incorporated on 2003-04-11 and dissolved on 2021-12-09 (18 years 7 months). The company status is Dissolved.
    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.