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
5
- 1
Broughton, Matthew James
Born in March 1990Individual (3 offsprings)Officer
2022-11-10 ~ nowOF - Director → CIF 0 - 2
Stoddart, Jack David
Born in August 1994Individual (3 offsprings)Officer 2019-02-12 ~ nowOF - Director → CIF 0Mr Jack David Stoddart
Born in August 1994Individual (3 offsprings)Person with significant control 2022-11-10 ~ nowPE - Right to appoint or remove directors → CIF 0PE - 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 - 3
Stoddart, Ian Barry
Born in June 1965Individual (2 offsprings)Officer 2004-11-15 ~ nowOF - Director → CIF 0Mr Ian Barry Stoddart
Born in June 1965Individual (2 offsprings)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 - 4
Stoddart, Caroline
Retail ManagerIndividual (2 offsprings)Officer 2004-11-15 ~ nowOF - Secretary → CIF 0 - 5
Herriot, Jack
Born in March 1995Individual (1 offspring)Officer 2024-11-07 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Carter, Lee
Sales Director born in September 1976IndividualOfficer 2019-02-12 ~ 2021-06-21OF - Director → CIF 0 - 2
Carr, Alan
Sales Director born in October 1953IndividualOfficer 2008-11-13 ~ 2017-12-01OF - Director → CIF 0Mr Alan Carr
Born in October 1953IndividualPerson with significant control 2016-04-06 ~ 2017-12-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
39a Leicester Road, Salford, ManchesterDissolved Corporate (2 parents, 1 offspring)Officer2004-11-08 ~ 2004-11-09PE - Nominee Director → CIF 0 - 439a Leicester Road, Salford, ManchesterDissolved Corporate (2 parents, 2 offsprings)Officer2004-11-08 ~ 2004-11-09PE - Nominee Secretary → CIF 0
Company in focus
IBS SECURITY SOLUTIONS LTD
Standard Industrial Classification
80200 - Security Systems Service Activities
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
186,435 GBP2024-11-30
192,792 GBP2023-11-30
Fixed Assets - Investments
370,166 GBP2024-11-30
370,166 GBP2023-11-30
Fixed Assets
556,601 GBP2024-11-30
562,958 GBP2023-11-30
Total Inventories
3,000 GBP2024-11-30
3,000 GBP2023-11-30
Debtors
206,559 GBP2024-11-30
216,082 GBP2023-11-30
Cash at bank and in hand
172,268 GBP2024-11-30
208,881 GBP2023-11-30
Current Assets
381,827 GBP2024-11-30
427,963 GBP2023-11-30
Net Current Assets/Liabilities
-62,890 GBP2024-11-30
59,327 GBP2023-11-30
Total Assets Less Current Liabilities
493,711 GBP2024-11-30
622,285 GBP2023-11-30
Net Assets/Liabilities
352,114 GBP2024-11-30
475,087 GBP2023-11-30
Equity
Called up share capital
203 GBP2024-11-30
203 GBP2023-11-30
Retained earnings (accumulated losses)
351,911 GBP2024-11-30
474,884 GBP2023-11-30
Equity
352,114 GBP2024-11-30
475,087 GBP2023-11-30
Average Number of Employees
132023-12-01 ~ 2024-11-30
92022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
91,099 GBP2024-11-30
91,099 GBP2023-11-30
Plant and equipment
8,368 GBP2024-11-30
7,550 GBP2023-11-30
Motor cars
164,915 GBP2024-11-30
165,160 GBP2023-11-30
Furniture and fittings
21,534 GBP2024-11-30
21,534 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
285,916 GBP2024-11-30
285,343 GBP2023-11-30
Property, Plant & Equipment - Disposals
-47,990 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
12,765 GBP2024-11-30
10,941 GBP2023-11-30
Plant and equipment
6,895 GBP2024-11-30
6,404 GBP2023-11-30
Motor cars
62,442 GBP2024-11-30
58,560 GBP2023-11-30
Furniture and fittings
17,379 GBP2024-11-30
16,646 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
99,481 GBP2024-11-30
92,551 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,824 GBP2023-12-01 ~ 2024-11-30
Plant and equipment
491 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
733 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,682 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-31,752 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
78,334 GBP2024-11-30
80,158 GBP2023-11-30
Plant and equipment
1,473 GBP2024-11-30
1,146 GBP2023-11-30
Motor cars
102,473 GBP2024-11-30
106,600 GBP2023-11-30
Furniture and fittings
4,155 GBP2024-11-30
4,888 GBP2023-11-30
Other Investments Other Than Loans
Non-current
370,166 GBP2024-11-30
Amounts invested in assets
Non-current
370,166 GBP2024-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
205,295 GBP2024-11-30
158,266 GBP2023-11-30
Prepayments/Accrued Income
Amounts falling due within one year
1,147 GBP2024-11-30
2,854 GBP2023-11-30
Debtors
Amounts falling due within one year
206,559 GBP2024-11-30
216,082 GBP2023-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
105,001 GBP2024-11-30
36,362 GBP2023-11-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
13,500 GBP2024-11-30
13,500 GBP2023-11-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
245,374 GBP2024-11-30
155,687 GBP2023-11-30
Corporation Tax Payable
Amounts falling due within one year
3,684 GBP2024-11-30
63,057 GBP2023-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
7,287 GBP2024-11-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
21,227 GBP2024-11-30
7,058 GBP2023-11-30
Other Creditors
Amounts falling due within one year
3,127 GBP2024-11-30
65,627 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
26,935 GBP2024-11-30
21,828 GBP2023-11-30
Amount of value-added tax that is payable
Amounts falling due within one year
14,262 GBP2024-11-30
5,517 GBP2023-11-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
47,232 GBP2024-11-30
60,221 GBP2023-11-30
Other Creditors
Amounts falling due after one year
2,250 GBP2024-11-30
3,375 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
48,793 GBP2024-11-30
56,568 GBP2023-11-30
- Registered number 05279369
IBS SECURITY SOLUTIONS LTD
InfoUnit 2a Cowen Road, Blaydon-on-tyne NE21 5TWPRIVATE LIMITED COMPANY incorporated on 2004-11-08 (21 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-04-04CIF 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.