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
    Davies, Joanne Mary
    Individual (3 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Secretary → CIF 0
    Mrs Joanne Mary Davies
    Born in November 1963
    Individual (3 offsprings)
    Person with significant control
    2016-07-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Davies, Andrew
    Director born in March 1965
    Individual (27 offsprings)
    Officer
    2003-07-31 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Davies, Joanne Mary
    Individual (3 offsprings)
    Officer
    2003-07-31 ~ 2003-10-28
    OF - Secretary → CIF 0
  • 2
    Madden, Steven Peter
    Sales Director born in November 1967
    Individual (1 offspring)
    Officer
    2007-10-04 ~ 2008-06-20
    OF - Director → CIF 0
  • 3
    Mather, Steven Michael
    Director born in October 1964
    Individual
    Officer
    2003-08-27 ~ 2010-10-15
    OF - Director → CIF 0
  • 4
    Oakley, Derek
    Director born in January 1958
    Individual
    Officer
    2003-08-27 ~ 2016-11-23
    OF - Director → CIF 0
  • 5
    Davies, Andrew
    Individual (27 offsprings)
    Officer
    2003-10-28 ~ 2022-06-13
    OF - Secretary → CIF 0
  • 6
    Hurst, Rowen Frederick
    Director born in August 1973
    Individual (2 offsprings)
    Officer
    2003-08-27 ~ 2012-05-21
    OF - Director → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-07-31 ~ 2003-08-04
    PE - Nominee Director → CIF 0
  • 8
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-07-31 ~ 2003-08-04
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SECURITY SOLUTIONS (NORTHERN) LTD

Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Property, Plant & Equipment
46,456 GBP2023-08-31
123,885 GBP2022-08-31
Total Inventories
290,284 GBP2023-08-31
321,618 GBP2022-08-31
Debtors
Current
842,216 GBP2023-08-31
1,249,123 GBP2022-08-31
Cash at bank and in hand
1,124,479 GBP2023-08-31
987,870 GBP2022-08-31
Current Assets
2,256,979 GBP2023-08-31
2,558,611 GBP2022-08-31
Net Current Assets/Liabilities
1,110,313 GBP2023-08-31
1,091,032 GBP2022-08-31
Total Assets Less Current Liabilities
1,156,769 GBP2023-08-31
1,214,917 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-52,466 GBP2023-08-31
-109,053 GBP2022-08-31
Net Assets/Liabilities
1,104,303 GBP2023-08-31
1,105,864 GBP2022-08-31
Average Number of Employees
372022-09-01 ~ 2023-08-31
382021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Goodwill
11,500 GBP2023-08-31
11,500 GBP2022-08-31
Intangible Assets - Gross Cost
11,500 GBP2023-08-31
11,500 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
11,500 GBP2023-08-31
11,500 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
11,500 GBP2023-08-31
11,500 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,573 GBP2023-08-31
29,573 GBP2022-08-31
Office equipment
4,492 GBP2023-08-31
3,656 GBP2022-08-31
Motor vehicles
246,932 GBP2023-08-31
360,186 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
280,997 GBP2023-08-31
393,415 GBP2022-08-31
Property, Plant & Equipment - Disposals
Motor vehicles
-113,254 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Disposals
-113,254 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,562 GBP2023-08-31
20,470 GBP2022-08-31
Office equipment
2,883 GBP2023-08-31
2,319 GBP2022-08-31
Motor vehicles
209,096 GBP2023-08-31
246,741 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
234,541 GBP2023-08-31
269,530 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,092 GBP2022-09-01 ~ 2023-08-31
Office equipment
564 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
39,451 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,107 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-77,096 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-77,096 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
7,011 GBP2023-08-31
9,103 GBP2022-08-31
Office equipment
1,609 GBP2023-08-31
1,337 GBP2022-08-31
Motor vehicles
37,836 GBP2023-08-31
113,445 GBP2022-08-31
Other types of inventories not specified separately
290,284 GBP2023-08-31
321,618 GBP2022-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
813,817 GBP2023-08-31
1,221,759 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
3,679 GBP2023-08-31
3,588 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
842,216 GBP2023-08-31
1,249,123 GBP2022-08-31
Total Borrowings
Current, Amounts falling due within one year
34,770 GBP2023-08-31
62,336 GBP2022-08-31
Non-current, Amounts falling due after one year
52,466 GBP2023-08-31
109,053 GBP2022-08-31
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2023-08-31
80 shares2022-08-31
  • SECURITY SOLUTIONS (NORTHERN) LTD
    Info
    Registered number 04851801
    7 Riverside, Waters Meeting Road, Bolton, Lancashire BL1 8TU
    Private Limited Company incorporated on 2003-07-31 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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.