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
Osler, Dean Ronald
Born in February 1980Individual (1 offspring)Officer
2004-03-09 ~ nowOF - Director → CIF 0Mr Dean Ronald Osler
Born in February 1980Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Osler, Clare
Individual (1 offspring)Officer 2008-11-01 ~ nowOF - Secretary → CIF 0Mrs Clare Osler
Born in December 1981Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Hall, Michael Ronald
Alarms & Security Systems Engi born in January 1948IndividualOfficer 2004-03-09 ~ 2007-06-27OF - Director → CIF 0Hall, Michael Ronald
IndividualOfficer 2004-03-09 ~ 2007-06-27OF - Secretary → CIF 0 - 2
Osler, Dean Ronald
Individual (1 offspring)Officer 2007-06-27 ~ 2008-10-31OF - Secretary → CIF 0 - 3
Blackett, Sean
Engineer Alarms born in July 1970IndividualOfficer 2007-04-01 ~ 2009-03-06OF - Director → CIF 0 - 4
44 Upper Belgrave Road, BristolDissolved Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2018-06-30Officer2004-03-09 ~ 2004-03-09PE - Nominee Director → CIF 0 - 5
HCS SECRETARIAL LIMITED
- nowHANOVER SECRETARIAL LIMITED - 2000-04-1944, Upper Belgrave Road, Clifton, Bristol, UkDissolved Corporate (4 parents, 30 offsprings)Equity (Company account)2 GBP2018-07-31Officer2004-03-09 ~ 2004-03-09PE - Nominee Secretary → CIF 0
Company in focus
MPE ALARMS & SECURITY SYSTEMS LIMITED
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
63,198 GBP2025-03-31
73,054 GBP2024-03-31
Debtors
30,056 GBP2025-03-31
35,248 GBP2024-03-31
Cash at bank and in hand
120,832 GBP2025-03-31
72,668 GBP2024-03-31
Current Assets
167,643 GBP2025-03-31
121,168 GBP2024-03-31
Net Current Assets/Liabilities
54,924 GBP2025-03-31
58,662 GBP2024-03-31
Total Assets Less Current Liabilities
118,122 GBP2025-03-31
131,716 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-32,503 GBP2025-03-31
-44,948 GBP2024-03-31
Net Assets/Liabilities
69,820 GBP2025-03-31
68,505 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
69,720 GBP2025-03-31
68,405 GBP2024-03-31
Equity
69,820 GBP2025-03-31
68,505 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
95,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
95,000 GBP2024-03-31
Intangible Assets
Net goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
7,672 GBP2025-03-31
7,672 GBP2024-03-31
Furniture and fittings
33,049 GBP2025-03-31
35,401 GBP2024-03-31
Motor vehicles
120,958 GBP2025-03-31
112,333 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
161,679 GBP2025-03-31
155,406 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-4,474 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-4,474 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
7,672 GBP2025-03-31
7,672 GBP2024-03-31
Furniture and fittings
27,660 GBP2025-03-31
30,802 GBP2024-03-31
Motor vehicles
63,149 GBP2025-03-31
43,878 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
98,481 GBP2025-03-31
82,352 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,332 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
19,271 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,603 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-4,474 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,474 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
5,389 GBP2025-03-31
4,599 GBP2024-03-31
Motor vehicles
57,809 GBP2025-03-31
68,455 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
28,838 GBP2025-03-31
34,088 GBP2024-03-31
Other Debtors
Amounts falling due within one year
1,218 GBP2025-03-31
1,160 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
30,056 GBP2025-03-31
35,248 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
27,565 GBP2025-03-31
25,643 GBP2024-03-31
Corporation Tax Payable
Current
19,676 GBP2025-03-31
1,565 GBP2024-03-31
Other Taxation & Social Security Payable
Current
18,009 GBP2025-03-31
17,699 GBP2024-03-31
Other Creditors
Current
37,469 GBP2025-03-31
7,599 GBP2024-03-31
Creditors
Current
112,719 GBP2025-03-31
62,506 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,503 GBP2025-03-31
12,512 GBP2024-03-31
Other Creditors
Non-current
30,000 GBP2025-03-31
32,436 GBP2024-03-31
Creditors
Non-current
32,503 GBP2025-03-31
44,948 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
- Registered number 05067242
MPE ALARMS & SECURITY SYSTEMS LIMITED
Info7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex SS2 6GEPRIVATE LIMITED COMPANY incorporated on 2004-03-09 (21 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0
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.