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
4
- 1
Andreeva, Teodora Angelova
Born in September 1981Individual (13 offsprings)Officer
2025-02-01 ~ nowOF - Director → CIF 0 - 2
Johnston, Joe William
Born in July 1993Individual (8 offsprings)Officer 2025-02-01 ~ nowOF - Director → CIF 0 - 3
Fiorentino, Roberto Michele
Born in September 1963Individual (20 offsprings)Officer 2025-02-01 ~ nowOF - Director → CIF 0 - 4ACCESS LOCKSMITHS LIMITED - 2016-02-01
Unit 7 & 8, Fulcrum 4 Whiteley, Fareham, Hampshire, EnglandActive Corporate (4 parents, 8 offsprings)Person with significant control 2025-01-31 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Taylor, Kim Jenet
Director born in December 1963IndividualOfficer 2004-11-03 ~ 2025-01-31OF - Director → CIF 0Taylor, Kim Jenet
DirectorIndividualOfficer 2004-11-03 ~ 2025-01-31OF - Secretary → CIF 0Mrs Kim Jenet Taylor
Born in December 1963IndividualPerson with significant control 2016-04-06 ~ 2025-01-31PE - 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 - 2
Taylor, John Douglas
Director born in July 1961IndividualOfficer 2004-11-03 ~ 2025-01-31OF - Director → CIF 0Mr John Douglas Taylor
Born in July 1961IndividualPerson with significant control 2016-04-06 ~ 2025-01-31PE - 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 - 312 York Place, Leeds, West YorkshireDissolved Corporate (4 parents, 36 offsprings)Equity (Company account)2 GBP2022-01-31Officer2004-11-03 ~ 2004-11-03PE - Nominee Director → CIF 0
- 412 York Place, Leeds, West YorkshireDissolved Corporate (4 parents, 50 offsprings)Equity (Company account)2 GBP2022-01-31Officer2004-11-03 ~ 2004-11-03PE - Nominee Secretary → CIF 0
Company in focus
MERIDIAN SECURITY SYSTEMS LIMITED
Standard Industrial Classification
80200 - Security Systems Service Activities
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Property, Plant & Equipment
13,830 GBP2023-12-31
17,107 GBP2022-12-31
Total Inventories
135,500 GBP2023-12-31
129,300 GBP2022-12-31
Debtors
70,401 GBP2023-12-31
95,666 GBP2022-12-31
Cash at bank and in hand
24,657 GBP2023-12-31
28,096 GBP2022-12-31
Current Assets
230,558 GBP2023-12-31
253,062 GBP2022-12-31
Creditors
Current
226,488 GBP2023-12-31
252,067 GBP2022-12-31
Net Current Assets/Liabilities
4,070 GBP2023-12-31
995 GBP2022-12-31
Total Assets Less Current Liabilities
17,900 GBP2023-12-31
18,102 GBP2022-12-31
Creditors
Non-current
-16,000 GBP2023-12-31
-28,000 GBP2022-12-31
Net Assets/Liabilities
1,047 GBP2023-12-31
-11,013 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
1,045 GBP2023-12-31
-11,015 GBP2022-12-31
Equity
1,047 GBP2023-12-31
-11,013 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
38,023 GBP2022-12-31
Plant and equipment
18,036 GBP2022-12-31
Furniture and fittings
5,424 GBP2022-12-31
Computers
24,232 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
85,715 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
28,685 GBP2023-12-31
26,784 GBP2022-12-31
Plant and equipment
17,579 GBP2023-12-31
17,426 GBP2022-12-31
Furniture and fittings
4,639 GBP2023-12-31
4,500 GBP2022-12-31
Computers
20,982 GBP2023-12-31
19,898 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,885 GBP2023-12-31
68,608 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,901 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
153 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
139 GBP2023-01-01 ~ 2023-12-31
Computers
1,084 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,277 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
9,338 GBP2023-12-31
11,239 GBP2022-12-31
Plant and equipment
457 GBP2023-12-31
610 GBP2022-12-31
Furniture and fittings
785 GBP2023-12-31
924 GBP2022-12-31
Computers
3,250 GBP2023-12-31
4,334 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
59,557 GBP2023-12-31
89,256 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
10,844 GBP2023-12-31
6,410 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
70,401 GBP2023-12-31
95,666 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
56,319 GBP2023-12-31
38,297 GBP2022-12-31
Trade Creditors/Trade Payables
Current
116,446 GBP2023-12-31
135,233 GBP2022-12-31
Other Taxation & Social Security Payable
Current
37,773 GBP2023-12-31
57,976 GBP2022-12-31
Other Creditors
Current
15,950 GBP2023-12-31
20,561 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
16,000 GBP2023-12-31
28,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
154,089 GBP2023-12-31
108,756 GBP2022-12-31
Bank Overdrafts
Secured
44,319 GBP2023-12-31
26,297 GBP2022-12-31
Bank Borrowings
Secured
28,000 GBP2023-12-31
40,000 GBP2022-12-31
Total Borrowings
Secured
72,319 GBP2023-12-31
66,297 GBP2022-12-31
- Registered number 05277149
MERIDIAN SECURITY SYSTEMS LIMITED
InfoUnit 7/8 Solent Way, Whiteley, Fareham PO15 7FTPRIVATE LIMITED COMPANY incorporated on 2004-11-03 (21 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-11-23CIF 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.