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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 2
  • 1
    Carruthers, Ann Janette
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-03 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Carruthers, John Walter
    Company Director born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-23 ~ dissolved
    OF - Director → CIF 0
    Mr John Walter Carruthers
    Born in November 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Davies, Lee
    Company Director born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-23 ~ 2005-06-03
    OF - Director → CIF 0
  • 2
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    icon of calendar 2003-04-23 ~ 2003-04-23
    OF - Secretary → CIF 0
  • 3
    Carruthers, John Walter
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-23 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 4
    Brewer, Kevin Michael
    Company Director born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 2003-04-23 ~ 2003-04-23
    OF - Director → CIF 0
parent relation
Company in focus

BDI SECURITY SYSTEMS LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Average Number of Employees
02021-05-01 ~ 2022-04-30
12020-05-01 ~ 2021-04-30
Property, Plant & Equipment
4,140 GBP2021-04-30
Debtors
4,380 GBP2021-04-30
Cash at bank and in hand
7,053 GBP2021-04-30
Current Assets
11,433 GBP2021-04-30
Creditors
Current
6,215 GBP2022-04-30
18,000 GBP2021-04-30
Net Current Assets/Liabilities
-6,215 GBP2022-04-30
-6,567 GBP2021-04-30
Total Assets Less Current Liabilities
-6,215 GBP2022-04-30
-2,427 GBP2021-04-30
Equity
Called up share capital
2 GBP2022-04-30
2 GBP2021-04-30
Retained earnings (accumulated losses)
-6,217 GBP2022-04-30
-2,429 GBP2021-04-30
Equity
-6,215 GBP2022-04-30
-2,427 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
670 GBP2022-04-30
11,691 GBP2021-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-11,691 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
670 GBP2022-04-30
7,551 GBP2021-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-6,881 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment
Plant and equipment
4,140 GBP2021-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,380 GBP2021-04-30
Trade Creditors/Trade Payables
Current
99 GBP2022-04-30
5,944 GBP2021-04-30
Other Taxation & Social Security Payable
Current
52 GBP2022-04-30
359 GBP2021-04-30
Other Creditors
Current
6,064 GBP2022-04-30
11,697 GBP2021-04-30

  • BDI SECURITY SYSTEMS LIMITED
    Info
    Registered number 04742517
    icon of addressThe Straw Barn Meppershall Road, Shillington, Hitchin, Herts SG5 3PF
    PRIVATE LIMITED COMPANY incorporated on 2003-04-23 and dissolved on 2023-01-24 (19 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.