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
    Stoddart, Jack David
    Installation Engineer born in August 1994
    Individual (3 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
    Mr Jack David Stoddart
    Born in August 1994
    Individual (3 offsprings)
    Person with significant control
    2022-11-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Broughton, Matthew James
    Director born in March 1990
    Individual (3 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Stoddart, Caroline
    Retail Manager
    Individual (2 offsprings)
    Officer
    2004-11-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Stoddart, Ian Barry
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    2004-11-15 ~ now
    OF - Director → CIF 0
    Mr Ian Barry Stoddart
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Herriot, Jack
    Operations Director born in March 1995
    Individual (1 offspring)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Carter, Lee
    Sales Director born in September 1976
    Individual
    Officer
    2019-02-12 ~ 2021-06-21
    OF - Director → CIF 0
  • 2
    Carr, Alan
    Sales Director born in October 1953
    Individual
    Officer
    2008-11-13 ~ 2017-12-01
    OF - Director → CIF 0
    Mr Alan Carr
    Born in October 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-11-08 ~ 2004-11-09
    PE - Nominee Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2004-11-08 ~ 2004-11-09
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IBS SECURITY SOLUTIONS LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
192,792 GBP2023-11-30
157,283 GBP2022-11-30
Fixed Assets - Investments
370,166 GBP2023-11-30
370,166 GBP2022-11-30
Fixed Assets
562,958 GBP2023-11-30
527,449 GBP2022-11-30
Total Inventories
3,000 GBP2023-11-30
13,885 GBP2022-11-30
Debtors
216,082 GBP2023-11-30
138,257 GBP2022-11-30
Cash at bank and in hand
208,881 GBP2023-11-30
171,256 GBP2022-11-30
Current Assets
427,963 GBP2023-11-30
323,398 GBP2022-11-30
Net Current Assets/Liabilities
59,327 GBP2023-11-30
-15,505 GBP2022-11-30
Total Assets Less Current Liabilities
622,285 GBP2023-11-30
511,944 GBP2022-11-30
Net Assets/Liabilities
475,087 GBP2023-11-30
335,572 GBP2022-11-30
Equity
Called up share capital
203 GBP2023-11-30
203 GBP2022-11-30
Retained earnings (accumulated losses)
474,884 GBP2023-11-30
335,369 GBP2022-11-30
Equity
475,087 GBP2023-11-30
335,572 GBP2022-11-30
Average Number of Employees
92022-12-01 ~ 2023-11-30
102021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
91,099 GBP2023-11-30
91,099 GBP2022-11-30
Plant and equipment
7,550 GBP2023-11-30
7,550 GBP2022-11-30
Motor cars
165,160 GBP2023-11-30
122,545 GBP2022-11-30
Furniture and fittings
21,534 GBP2023-11-30
21,534 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
285,343 GBP2023-11-30
242,728 GBP2022-11-30
Property, Plant & Equipment - Disposals
-15,400 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,941 GBP2023-11-30
9,117 GBP2022-11-30
Plant and equipment
6,404 GBP2023-11-30
6,022 GBP2022-11-30
Motor cars
58,560 GBP2023-11-30
54,523 GBP2022-11-30
Furniture and fittings
16,646 GBP2023-11-30
15,783 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
92,551 GBP2023-11-30
85,445 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,824 GBP2022-12-01 ~ 2023-11-30
Plant and equipment
382 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
863 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,285 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,179 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings
80,158 GBP2023-11-30
81,982 GBP2022-11-30
Plant and equipment
1,146 GBP2023-11-30
1,528 GBP2022-11-30
Motor cars
106,600 GBP2023-11-30
68,022 GBP2022-11-30
Furniture and fittings
4,888 GBP2023-11-30
5,751 GBP2022-11-30
Amounts invested in assets
Cost valuation, Non-current
370,166 GBP2022-11-30
Other Investments Other Than Loans
Non-current
370,166 GBP2023-11-30
Amounts invested in assets
Non-current
370,166 GBP2023-11-30
Value of work in progress
10,885 GBP2022-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
158,266 GBP2023-11-30
136,194 GBP2022-11-30
Prepayments/Accrued Income
Amounts falling due within one year
2,854 GBP2023-11-30
1,850 GBP2022-11-30
Other Debtors
Amounts falling due within one year
11 GBP2022-11-30
Debtors
Amounts falling due within one year
216,082 GBP2023-11-30
138,257 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
36,362 GBP2023-11-30
67,191 GBP2022-11-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
13,500 GBP2023-11-30
13,200 GBP2022-11-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
155,687 GBP2023-11-30
Corporation Tax Payable
Amounts falling due within one year
63,057 GBP2023-11-30
33,350 GBP2022-11-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
7,058 GBP2023-11-30
22,596 GBP2022-11-30
Other Creditors
Amounts falling due within one year
65,627 GBP2023-11-30
165,006 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
21,828 GBP2023-11-30
11,174 GBP2022-11-30
Amount of value-added tax that is payable
Amounts falling due within one year
5,517 GBP2023-11-30
26,386 GBP2022-11-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
60,221 GBP2023-11-30
73,489 GBP2022-11-30
Other Creditors
Amounts falling due after one year
3,375 GBP2023-11-30
62,500 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
56,568 GBP2023-11-30
26,076 GBP2022-11-30
  • IBS SECURITY SOLUTIONS LTD
    Info
    Registered number 05279369
    Unit 2a Cowen Road, Blaydon-on-tyne NE21 5TW
    Private Limited Company incorporated on 2004-11-08 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.