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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 1
  • Campbell, Gavin Ross
    Born in February 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-29 ~ now
    OF - Director → CIF 0
    Mr Gavin Ross Campbell
    Born in February 1990
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-10-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Brown, Sheran Elaine
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2004-06-18 ~ 2011-06-01
    OF - Director → CIF 0
  • 2
    Caseley, Caroline Mary
    Secretary born in March 1950
    Individual
    Officer
    icon of calendar 2004-08-28 ~ 2019-05-29
    OF - Director → CIF 0
    Caseley, Caroline Mary
    Secretary
    Individual
    Officer
    icon of calendar 2004-06-18 ~ 2019-05-29
    OF - Secretary → CIF 0
  • 3
    Caseley, Anthony Richard Keith
    Director born in November 1954
    Individual
    Officer
    icon of calendar 2004-06-18 ~ 2023-10-12
    OF - Director → CIF 0
    Mr Anthony Caseley
    Born in November 1954
    Individual
    Person with significant control
    icon of calendar 2017-06-01 ~ 2023-10-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Davis, Paul John
    Director born in July 1975
    Individual
    Officer
    icon of calendar 2004-06-18 ~ 2023-10-12
    OF - Director → CIF 0
  • 5
    icon of addressIngles Manor, Castle Hill Avenue, Folkestone, Kent
    Corporate (13 offsprings)
    Officer
    2004-06-18 ~ 2004-06-25
    PE - Nominee Secretary → CIF 0
  • 6
    ABAGAN REED LTD - 2003-08-05
    icon of addressIfield House, Brady Road, Lyminge, Folkestone, Kent
    Dissolved Corporate (1 parent)
    Officer
    2004-06-18 ~ 2004-06-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WILTON SECURITY SYSTEMS LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Intangible Assets
1,125 GBP2024-09-30
1,500 GBP2023-09-30
Property, Plant & Equipment
43,729 GBP2024-09-30
25,817 GBP2023-09-30
Fixed Assets
44,854 GBP2024-09-30
27,317 GBP2023-09-30
Debtors
14,622 GBP2024-09-30
26,165 GBP2023-09-30
Cash at bank and in hand
37,622 GBP2024-09-30
43,657 GBP2023-09-30
Current Assets
66,529 GBP2024-09-30
71,822 GBP2023-09-30
Net Current Assets/Liabilities
51,033 GBP2024-09-30
57,141 GBP2023-09-30
Total Assets Less Current Liabilities
95,887 GBP2024-09-30
84,458 GBP2023-09-30
Net Assets/Liabilities
87,579 GBP2024-09-30
79,553 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
87,479 GBP2024-09-30
79,453 GBP2023-09-30
Equity
87,579 GBP2024-09-30
79,553 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
7,500 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
6,375 GBP2024-09-30
6,000 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
375 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Net goodwill
1,125 GBP2024-09-30
1,500 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Other
102,104 GBP2024-09-30
80,962 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Other
-13,798 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
58,375 GBP2024-09-30
55,145 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11,207 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-7,977 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
43,729 GBP2024-09-30
25,817 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
13,780 GBP2024-09-30
24,998 GBP2023-09-30
Other Debtors
Amounts falling due within one year
842 GBP2024-09-30
1,167 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
14,622 GBP2024-09-30
26,165 GBP2023-09-30
Trade Creditors/Trade Payables
Current
3,485 GBP2024-09-30
4,223 GBP2023-09-30
Other Creditors
Current
4,328 GBP2024-09-30
1,952 GBP2023-09-30
Creditors
Current
15,496 GBP2024-09-30
14,681 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30
  • WILTON SECURITY SYSTEMS LIMITED
    Info
    Registered number 05157231
    icon of addressUnit 17 Quadrum Park, Old Portsmouth Road, Guildford GU3 1LU
    PRIVATE LIMITED COMPANY incorporated on 2004-06-18 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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.