logo
explain how to read the page

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
    icon of calendar 2022-06-13 ~ now
    OF - Secretary → CIF 0
    Mrs Joanne Mary Davies
    Born in November 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Davies, Andrew
    Born in March 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Mather, Steven Michael
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2003-08-27 ~ 2010-10-15
    OF - Director → CIF 0
  • 2
    Davies, Joanne Mary
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2003-10-28
    OF - Secretary → CIF 0
  • 3
    Davies, Andrew
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-10-28 ~ 2022-06-13
    OF - Secretary → CIF 0
  • 4
    Oakley, Derek
    Director born in January 1958
    Individual
    Officer
    icon of calendar 2003-08-27 ~ 2016-11-23
    OF - Director → CIF 0
  • 5
    Madden, Steven Peter
    Sales Director born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-04 ~ 2008-06-20
    OF - Director → CIF 0
  • 6
    Hurst, Rowen Frederick
    Director born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-27 ~ 2012-05-21
    OF - Director → CIF 0
  • 7
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-07-31 ~ 2003-08-04
    PE - Nominee Director → CIF 0
  • 8
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2003-07-31 ~ 2003-08-04
    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
53,103 GBP2024-08-31
46,456 GBP2023-08-31
Total Inventories
226,841 GBP2024-08-31
290,284 GBP2023-08-31
Debtors
Current
717,454 GBP2024-08-31
842,216 GBP2023-08-31
Cash at bank and in hand
974,153 GBP2024-08-31
1,124,479 GBP2023-08-31
Current Assets
1,918,448 GBP2024-08-31
2,256,979 GBP2023-08-31
Net Current Assets/Liabilities
1,068,425 GBP2024-08-31
1,110,313 GBP2023-08-31
Total Assets Less Current Liabilities
1,121,528 GBP2024-08-31
1,156,769 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-52,466 GBP2023-08-31
Net Assets/Liabilities
1,111,045 GBP2024-08-31
1,104,303 GBP2023-08-31
Average Number of Employees
352023-09-01 ~ 2024-08-31
372022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Goodwill
11,500 GBP2024-08-31
11,500 GBP2023-08-31
Intangible Assets - Gross Cost
11,500 GBP2024-08-31
11,500 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
11,500 GBP2024-08-31
11,500 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
11,500 GBP2024-08-31
11,500 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,573 GBP2024-08-31
29,573 GBP2023-08-31
Office equipment
4,492 GBP2024-08-31
4,492 GBP2023-08-31
Motor vehicles
297,672 GBP2024-08-31
246,932 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
331,737 GBP2024-08-31
280,997 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,528 GBP2024-08-31
22,562 GBP2023-08-31
Office equipment
3,447 GBP2024-08-31
2,883 GBP2023-08-31
Motor vehicles
250,659 GBP2024-08-31
209,096 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
278,634 GBP2024-08-31
234,541 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,966 GBP2023-09-01 ~ 2024-08-31
Office equipment
564 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
41,563 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,093 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
5,045 GBP2024-08-31
7,011 GBP2023-08-31
Office equipment
1,045 GBP2024-08-31
1,609 GBP2023-08-31
Motor vehicles
47,013 GBP2024-08-31
37,836 GBP2023-08-31
Other types of inventories not specified separately
226,841 GBP2024-08-31
290,284 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
694,030 GBP2024-08-31
Current, Amounts falling due within one year
813,817 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
3,600 GBP2024-08-31
Current, Amounts falling due within one year
3,679 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
717,454 GBP2024-08-31
Current, Amounts falling due within one year
842,216 GBP2023-08-31
Total Borrowings
Current, Amounts falling due within one year
34,770 GBP2023-08-31
Non-current, Amounts falling due after one year
52,466 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2024-08-31
80 shares2023-08-31

  • SECURITY SOLUTIONS (NORTHERN) LTD
    Info
    Registered number 04851801
    icon of address7 Riverside, Waters Meeting Road, Bolton, Lancashire BL1 8TU
    PRIVATE LIMITED COMPANY incorporated on 2003-07-31 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.