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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 3
  • 1
    Smart, Carol
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Stride, Wayne Marvin
    Born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Smart, Raymond Anthony
    Born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-08 ~ now
    OF - Director → CIF 0
    Mr Raymond Anthony Smart
    Born in May 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-10-17 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Ley, John Michael
    Engineer born in January 1947
    Individual
    Officer
    icon of calendar 2003-10-27 ~ 2007-11-08
    OF - Director → CIF 0
  • 2
    Ley, Geraldine Mary
    Secretary born in November 1976
    Individual
    Officer
    icon of calendar 2003-10-27 ~ 2003-12-10
    OF - Director → CIF 0
    Ley, Geraldine Mary
    Individual
    Officer
    icon of calendar 2003-12-10 ~ 2007-11-08
    OF - Secretary → CIF 0
  • 3
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-10-17 ~ 2003-10-22
    PE - Nominee Director → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2003-10-17 ~ 2003-10-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MINDER SECURITY AND FIRE LIMITED

Previous name
MINDER ALARMS LTD - 2011-09-15
Standard Industrial Classification
33140 - Repair Of Electrical Equipment
Brief company account
Intangible Assets
38,700 GBP2024-12-31
30,912 GBP2023-12-31
Property, Plant & Equipment
38,586 GBP2024-12-31
43,514 GBP2023-12-31
Fixed Assets
77,286 GBP2024-12-31
74,426 GBP2023-12-31
Debtors
76,346 GBP2024-12-31
102,214 GBP2023-12-31
Cash at bank and in hand
35,728 GBP2024-12-31
71,710 GBP2023-12-31
Current Assets
115,574 GBP2024-12-31
177,424 GBP2023-12-31
Net Current Assets/Liabilities
32,523 GBP2024-12-31
87,527 GBP2023-12-31
Total Assets Less Current Liabilities
109,809 GBP2024-12-31
161,953 GBP2023-12-31
Net Assets/Liabilities
89,555 GBP2024-12-31
127,005 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
89,455 GBP2024-12-31
126,905 GBP2023-12-31
Equity
89,555 GBP2024-12-31
127,005 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
368,088 GBP2024-12-31
332,088 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
329,388 GBP2024-12-31
301,176 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
28,212 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
38,700 GBP2024-12-31
30,912 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
36,400 GBP2024-12-31
36,400 GBP2023-12-31
Furniture and fittings
12,209 GBP2024-12-31
12,209 GBP2023-12-31
Motor vehicles
127,405 GBP2024-12-31
135,653 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
176,014 GBP2024-12-31
184,262 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-17,743 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-17,743 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,586 GBP2024-12-31
31,315 GBP2023-12-31
Furniture and fittings
9,527 GBP2024-12-31
8,633 GBP2023-12-31
Motor vehicles
95,315 GBP2024-12-31
100,800 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
137,428 GBP2024-12-31
140,748 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,271 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
894 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
10,507 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,672 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-15,992 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-15,992 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
3,814 GBP2024-12-31
5,085 GBP2023-12-31
Furniture and fittings
2,682 GBP2024-12-31
3,576 GBP2023-12-31
Motor vehicles
32,090 GBP2024-12-31
34,853 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
74,055 GBP2024-12-31
100,358 GBP2023-12-31
Other Debtors
Amounts falling due within one year
2,291 GBP2024-12-31
1,856 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
76,346 GBP2024-12-31
Current, Amounts falling due within one year
102,214 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,397 GBP2024-12-31
10,140 GBP2023-12-31
Corporation Tax Payable
Current
12,414 GBP2024-12-31
10,044 GBP2023-12-31
Other Taxation & Social Security Payable
Current
25,398 GBP2024-12-31
28,909 GBP2023-12-31
Other Creditors
Current
34,842 GBP2024-12-31
40,804 GBP2023-12-31
Creditors
Current
83,051 GBP2024-12-31
89,897 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,416 GBP2024-12-31
14,810 GBP2023-12-31
Other Creditors
Non-current
7,838 GBP2024-12-31
10,938 GBP2023-12-31
Creditors
Non-current
12,254 GBP2024-12-31
25,748 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
  • MINDER SECURITY AND FIRE LIMITED
    Info
    MINDER ALARMS LTD - 2011-09-15
    Registered number 04936271
    icon of address153 Middlewood Road, Sheffield, South Yorkshire S6 4HB
    PRIVATE LIMITED COMPANY incorporated on 2003-10-17 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    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.