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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 4
  • 1
    Leon, Patricia
    Born in March 1947
    Individual (6 offsprings)
    Officer
    2005-07-11 ~ now
    OF - Director → CIF 0
    Patricia Yves Leon
    Born in March 1947
    Individual (6 offsprings)
    Person with significant control
    2021-08-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Leon, Eric Yves, Dr
    Born in February 1947
    Individual (8 offsprings)
    Officer
    2004-12-22 ~ now
    OF - Director → CIF 0
    Leon, Eric Yves, Dr
    Company Director
    Individual (8 offsprings)
    Officer
    2004-11-19 ~ now
    OF - Secretary → CIF 0
    Dr Eric Yves Leon
    Born in February 1947
    Individual (8 offsprings)
    Person with significant control
    2017-02-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    ATHENAEUM SECRETARIES LIMITED
    - now 03970737
    SWIFT SECRETARIES LIMITED - 2000-07-21
    Prospect House, 2 Athenaeum Road, London
    Active Corporate (25 parents, 415 offsprings)
    Officer
    2004-03-29 ~ 2004-11-19
    OF - Secretary → CIF 0
  • 4
    ATHENAEUM DIRECTORS LIMITED
    04037575
    Prospect House, 2 Athenaeum Road, London
    Active Corporate (24 parents, 369 offsprings)
    Officer
    2004-03-29 ~ 2004-12-22
    OF - Director → CIF 0
parent relation
Company in focus

AC SECURITY SOLUTIONS LIMITED

Period: 2004-12-23 ~ now
Company number: 05087228
Registered names
AC SECURITY SOLUTIONS LIMITED - now
PROSPECT NUMBER 47 LIMITED - 2004-12-23 06940514... (more)
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
47429 - Retail Sale Of Telecommunications Equipment Other Than Mobile Telephones
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Intangible Assets
66,553 GBP2025-03-31
86,597 GBP2024-03-31
Property, Plant & Equipment
12,551 GBP2025-03-31
13,945 GBP2024-03-31
Investment Property
770,002 GBP2025-03-31
770,002 GBP2024-03-31
Fixed Assets
849,106 GBP2025-03-31
870,544 GBP2024-03-31
Total Inventories
143,808 GBP2025-03-31
163,808 GBP2024-03-31
Debtors
2,660,497 GBP2025-03-31
2,064,320 GBP2024-03-31
Cash at bank and in hand
359,159 GBP2025-03-31
53,123 GBP2024-03-31
Current Assets
3,163,464 GBP2025-03-31
2,281,251 GBP2024-03-31
Net Current Assets/Liabilities
1,249,378 GBP2025-03-31
904,884 GBP2024-03-31
Total Assets Less Current Liabilities
2,098,484 GBP2025-03-31
1,775,428 GBP2024-03-31
Net Assets/Liabilities
1,969,879 GBP2025-03-31
1,636,180 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,959,879 GBP2025-03-31
1,626,180 GBP2024-03-31
Equity
1,969,879 GBP2025-03-31
1,636,180 GBP2024-03-31
Intangible Assets - Gross Cost
Net goodwill
558,204 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
491,651 GBP2025-03-31
471,607 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
20,044 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
66,553 GBP2025-03-31
86,597 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
15,495 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,944 GBP2025-03-31
1,550 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,394 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
12,551 GBP2025-03-31
13,945 GBP2024-03-31
Investment Property - Fair Value Model
770,002 GBP2024-03-31
Finished Goods
143,808 GBP2025-03-31
163,808 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
143,605 GBP2025-03-31
122,131 GBP2024-03-31
Other Debtors
Current
1,944,963 GBP2025-03-31
1,375,044 GBP2024-03-31
Prepayments
Current
5,692 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
2,660,497 GBP2025-03-31
2,064,320 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
-184 GBP2025-03-31
8,888 GBP2024-03-31
Trade Creditors/Trade Payables
Current
635,048 GBP2025-03-31
120,498 GBP2024-03-31
Other Creditors
Current
1,180,601 GBP2025-03-31
1,163,222 GBP2024-03-31
Accrued Liabilities
Current
15,385 GBP2025-03-31
49,592 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
94,667 GBP2025-03-31
139,248 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
33,938 GBP2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
367,226 GBP2024-04-01 ~ 2025-03-31

  • AC SECURITY SOLUTIONS LIMITED
    Info
    PROSPECT NUMBER 47 LIMITED - 2004-12-23
    Registered number 05087228
    Metalflake House, Oakcroft Road, Chessington KT9 1RH
    PRIVATE LIMITED COMPANY incorporated on 2004-03-29 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.