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 3
  • 1
    Guarneri, David John
    Born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-14 ~ now
    OF - Director → CIF 0
    Mr David John Guarneri
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Truscott, Martin George
    Born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-28 ~ now
    OF - Director → CIF 0
    Mr Martin George Truscott
    Born in August 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Guarneri, Vanessa Robyn
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-14 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Lazarus, Harry Pierre
    Born in April 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-14 ~ 2004-01-14
    OF - Nominee Director → CIF 0
  • 2
    Lazarus, Heather Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-14 ~ 2004-01-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PROFESSIONAL ELECTRONIC SECURITY SYSTEMS LTD

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Fixed Assets
54,660 GBP2025-01-31
48,874 GBP2024-01-31
Current Assets
470,377 GBP2025-01-31
381,579 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-231,174 GBP2024-01-31
Net Current Assets/Liabilities
205,339 GBP2025-01-31
160,557 GBP2024-01-31
Total Assets Less Current Liabilities
259,999 GBP2025-01-31
209,431 GBP2024-01-31
Net Assets/Liabilities
257,226 GBP2025-01-31
203,260 GBP2024-01-31
Equity
257,226 GBP2025-01-31
203,260 GBP2024-01-31
Average Number of Employees
152024-02-01 ~ 2025-01-31
152023-02-01 ~ 2024-01-31

  • PROFESSIONAL ELECTRONIC SECURITY SYSTEMS LTD
    Info
    Registered number 05014860
    icon of addressUnit 11 Penrice Court, Swansea Enterprise Park, Swansea SA6 8QW
    PRIVATE LIMITED COMPANY incorporated on 2004-01-14 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    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- 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.