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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 2
  • 1
    Jones, Darren Peter
    Born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-05 ~ now
    OF - Director → CIF 0
    Mr Darren Peter Jones
    Born in May 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Parkes, David
    Born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-11-28 ~ now
    OF - Director → CIF 0
    Parkes, David
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-16 ~ now
    OF - Secretary → CIF 0
    Mr David Parkes
    Born in May 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Baker, Lisa Marie
    Company Director born in March 1978
    Individual
    Officer
    icon of calendar 2005-02-05 ~ 2005-12-05
    OF - Director → CIF 0
    Baker, Lisa Marie
    Individual
    Officer
    icon of calendar 2005-02-05 ~ 2005-12-05
    OF - Secretary → CIF 0
  • 2
    Hunt, Nigel Roy
    Electrical Contractor born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-28 ~ 2013-06-12
    OF - Director → CIF 0
  • 3
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    icon of calendar 2005-02-05 ~ 2005-02-05
    OF - Secretary → CIF 0
  • 4
    Brewer, Kevin Michael
    Company Director born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 2005-02-05 ~ 2005-02-05
    OF - Director → CIF 0
parent relation
Company in focus

SECURITEC SYSTEMS LIMITED

Previous name
D.J. SECURITY SYSTEMS LIMITED - 2005-10-11
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
83,500 GBP2024-12-31
126,375 GBP2023-12-31
Fixed Assets - Investments
88,960 GBP2023-12-31
Fixed Assets
83,500 GBP2024-12-31
215,335 GBP2023-12-31
Total Inventories
500 GBP2024-12-31
500 GBP2023-12-31
Debtors
466,811 GBP2024-12-31
319,461 GBP2023-12-31
Cash at bank and in hand
306,049 GBP2024-12-31
318,079 GBP2023-12-31
Current Assets
773,360 GBP2024-12-31
638,040 GBP2023-12-31
Creditors
Amounts falling due within one year
-157,955 GBP2024-12-31
-242,615 GBP2023-12-31
Net Current Assets/Liabilities
615,405 GBP2024-12-31
395,425 GBP2023-12-31
Creditors
Amounts falling due after one year
-7,597 GBP2023-12-31
Net Assets/Liabilities
678,030 GBP2024-12-31
579,152 GBP2023-12-31
Equity
Called up share capital
60 GBP2024-12-31
60 GBP2023-12-31
Share premium
3,994 GBP2024-12-31
3,994 GBP2023-12-31
Retained earnings (accumulated losses)
673,967 GBP2024-12-31
575,089 GBP2023-12-31
Equity
678,030 GBP2024-12-31
579,152 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
12,000 GBP2024-12-31
12,000 GBP2024-01-01
Property, Plant & Equipment - Gross Cost
252,031 GBP2024-12-31
279,697 GBP2024-01-01
Property, Plant & Equipment - Disposals
-33,367 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
12,000 GBP2024-12-31
12,000 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
168,531 GBP2024-12-31
153,322 GBP2024-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,722 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,513 GBP2024-01-01 ~ 2024-12-31
Debtors
Amounts falling due after one year
69,191 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
26,000 GBP2024-12-31
0 GBP2023-12-31
Between one and five year
78,000 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
104,000 GBP2024-12-31

  • SECURITEC SYSTEMS LIMITED
    Info
    D.J. SECURITY SYSTEMS LIMITED - 2005-10-11
    Registered number 05353823
    icon of addressUnit 4a Ash Park, Hyssop Close, Cannock WS11 7XA
    PRIVATE LIMITED COMPANY incorporated on 2005-02-05 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    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.