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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
    Sheppard, Susan Jane
    Born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-01 ~ now
    OF - Director → CIF 0
    Sheppard, Susan Jane
    Partner
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Sheppard, Andrew Malcolm
    Born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-14 ~ now
    OF - Director → CIF 0
    Mr Andrew Malcolm Sheppard
    Born in August 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-09 ~ now
    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
  • 3
    Sheppard, Malcolm
    Born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-14 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mrs Susan Jane Sheppard
    Born in September 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-09 ~ 2021-12-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    icon of addressWharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-01-09 ~ 2004-01-14
    PE - Nominee Secretary → CIF 0
  • 3
    icon of addressWharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2004-01-09 ~ 2004-01-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACTION ALARMS (MIDLANDS) LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
26,706 GBP2024-12-31
23,162 GBP2023-12-31
Total Inventories
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Debtors
Current
30,282 GBP2024-12-31
40,896 GBP2023-12-31
Cash at bank and in hand
134,573 GBP2024-12-31
138,778 GBP2023-12-31
Current Assets
169,855 GBP2024-12-31
184,674 GBP2023-12-31
Net Current Assets/Liabilities
98,583 GBP2024-12-31
95,143 GBP2023-12-31
Total Assets Less Current Liabilities
125,289 GBP2024-12-31
118,305 GBP2023-12-31
Net Assets/Liabilities
114,159 GBP2024-12-31
104,710 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
80,000 GBP2024-12-31
80,000 GBP2023-12-31
Intangible Assets - Gross Cost
80,000 GBP2024-12-31
80,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
80,000 GBP2024-12-31
80,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
80,000 GBP2024-12-31
80,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Office equipment
550 GBP2024-12-31
550 GBP2023-12-31
Motor vehicles
58,812 GBP2024-12-31
53,127 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
60,362 GBP2024-12-31
54,677 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-4,310 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-4,310 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Office equipment
550 GBP2024-12-31
550 GBP2023-12-31
Motor vehicles
32,106 GBP2024-12-31
29,965 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,656 GBP2024-12-31
31,515 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
6,210 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,210 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-4,069 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,069 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
26,706 GBP2024-12-31
23,162 GBP2023-12-31
Finished Goods/Goods for Resale
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
24,035 GBP2024-12-31
Amounts falling due within one year, Current
36,398 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
30,282 GBP2024-12-31
Amounts falling due within one year, Current
40,896 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
5,329 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
0.102024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2024-12-31
30 shares2023-12-31
Bank Borrowings
Non-current
4,053 GBP2024-12-31
8,875 GBP2023-12-31
Total Borrowings
Non-current
4,053 GBP2024-12-31
9,381 GBP2023-12-31
Bank Borrowings
Current
4,823 GBP2024-12-31
4,822 GBP2023-12-31
Total Borrowings
Current
5,329 GBP2024-12-31
10,894 GBP2023-12-31
  • ACTION ALARMS (MIDLANDS) LIMITED
    Info
    Registered number 05011769
    icon of address3 Church Street, Eastwood, Nottingham, Nottinghamshire NG16 3BP
    PRIVATE LIMITED COMPANY incorporated on 2004-01-09 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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.