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
    Sharman, Andrew John
    Security born in January 1971
    Individual (5 offsprings)
    Officer
    2006-01-10 ~ now
    OF - director → CIF 0
    Mr Andrew John Sharman
    Born in January 1971
    Individual (5 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
    Sharman, Karen Michelle
    Individual (1 offspring)
    Officer
    2005-05-25 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Reason, Christopher
    System Designer born in January 1976
    Individual (4 offsprings)
    Officer
    2003-10-16 ~ 2005-02-05
    OF - director → CIF 0
  • 2
    Beer, Andrew David
    Born in December 1970
    Individual (14 offsprings)
    Officer
    2003-10-16 ~ 2005-09-25
    OF - director → CIF 0
  • 3
    Bailey, Rebecca Louise
    Individual
    Officer
    2003-10-16 ~ 2005-05-25
    OF - secretary → CIF 0
  • 4
    Sharman, David John
    Security Consultant born in June 1939
    Individual
    Officer
    2005-05-25 ~ 2009-05-07
    OF - director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-10-16 ~ 2003-10-16
    PE - nominee-secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2003-10-16 ~ 2003-10-16
    PE - nominee-director → CIF 0
parent relation
Company in focus

BLUE SKY SECURITY SYSTEMS LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Class 2 ordinary share
12022-11-01 ~ 2023-10-31
Class 3 ordinary share
12022-11-01 ~ 2023-10-31
Class 4 ordinary share
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment
25,331 GBP2023-10-31
37,866 GBP2022-10-31
Debtors
119,810 GBP2023-10-31
108,829 GBP2022-10-31
Cash at bank and in hand
75,789 GBP2023-10-31
48,268 GBP2022-10-31
Current Assets
195,599 GBP2023-10-31
157,097 GBP2022-10-31
Creditors
Current
179,417 GBP2023-10-31
146,105 GBP2022-10-31
Net Current Assets/Liabilities
16,182 GBP2023-10-31
10,992 GBP2022-10-31
Total Assets Less Current Liabilities
41,513 GBP2023-10-31
48,858 GBP2022-10-31
Creditors
Non-current
30,488 GBP2023-10-31
48,552 GBP2022-10-31
Net Assets/Liabilities
11,025 GBP2023-10-31
306 GBP2022-10-31
Equity
Called up share capital
201 GBP2023-10-31
201 GBP2022-10-31
Retained earnings (accumulated losses)
10,824 GBP2023-10-31
105 GBP2022-10-31
Equity
11,025 GBP2023-10-31
306 GBP2022-10-31
Average Number of Employees
52022-11-01 ~ 2023-10-31
42021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,229 GBP2023-10-31
7,229 GBP2022-10-31
Motor vehicles
78,640 GBP2023-10-31
78,640 GBP2022-10-31
Computers
17,013 GBP2023-10-31
16,168 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
102,882 GBP2023-10-31
102,037 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,090 GBP2023-10-31
4,556 GBP2022-10-31
Motor vehicles
56,958 GBP2023-10-31
44,479 GBP2022-10-31
Computers
15,503 GBP2023-10-31
15,136 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,551 GBP2023-10-31
64,171 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
534 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
12,479 GBP2022-11-01 ~ 2023-10-31
Computers
367 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,380 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Furniture and fittings
2,139 GBP2023-10-31
2,673 GBP2022-10-31
Motor vehicles
21,682 GBP2023-10-31
34,161 GBP2022-10-31
Computers
1,510 GBP2023-10-31
1,032 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
137,423 GBP2023-10-31
106,247 GBP2022-10-31
Other Debtors
Current
464 GBP2023-10-31
464 GBP2022-10-31
Prepayments/Accrued Income
Current
1,997 GBP2023-10-31
2,118 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
119,810 GBP2023-10-31
108,829 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
10,714 GBP2023-10-31
10,714 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
7,366 GBP2023-10-31
7,366 GBP2022-10-31
Trade Creditors/Trade Payables
Current
37,952 GBP2023-10-31
32,541 GBP2022-10-31
Amounts owed to group undertakings
Current
358 GBP2023-10-31
5,296 GBP2022-10-31
Corporation Tax Payable
Current
40,245 GBP2023-10-31
32,656 GBP2022-10-31
Other Taxation & Social Security Payable
Current
2,884 GBP2023-10-31
3,648 GBP2022-10-31
Other Creditors
Current
4,380 GBP2023-10-31
13,053 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
2,148 GBP2023-10-31
2,381 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
15,143 GBP2023-10-31
25,841 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
15,345 GBP2023-10-31
22,711 GBP2022-10-31
Bank Borrowings
Current, Amounts falling due within one year
10,714 GBP2023-10-31
10,714 GBP2022-10-31
Non-current, Between one and two years
10,000 GBP2023-10-31
10,000 GBP2022-10-31
Non-current, Between two and five year
5,143 GBP2023-10-31
15,841 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
160 shares2023-10-31
Class 2 ordinary share
30 shares2023-10-31
Class 3 ordinary share
5 shares2023-10-31
Class 4 ordinary share
5 shares2023-10-31
  • BLUE SKY SECURITY SYSTEMS LIMITED
    Info
    Registered number 04934816
    42 Lytton Road, Barnet EN5 5BY
    Private Limited Company incorporated on 2003-10-16 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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.