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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Oliver, Sarah Ann
Born in November 1981Individual (2 offsprings)Officer2020-04-30 ~ nowOF - Director → CIF 0Oliver, Sarah Ann
Individual (2 offsprings)Officer2005-05-17 ~ nowOF - Secretary → CIF 0Mrs Sarah Ann Oliver
Born in November 1981Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Corpe, Anthony
Director born in December 1985Individual (2 offsprings)Officer2020-05-01 ~ 2022-10-28OF - Director → CIF 0 - 3
Oliver, James Anthony
Born in April 1981Individual (3 offsprings)Officer2005-05-17 ~ nowOF - Director → CIF 0Mr James Anthony Oliver
Born in April 1981Individual (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 76210 offsprings)Officer2005-05-17 ~ 2005-05-17OF - Nominee Secretary → CIF 0 - 5
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 72071 offsprings)Officer2005-05-17 ~ 2005-05-17OF - Nominee Director → CIF 0
Company in focus
CODE SECURITY SYSTEMS LIMITED
Period: 2005-05-17 ~ now
Company number: 05454802
Registered name
CODE SECURITY SYSTEMS LIMITED - now
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
272,721 GBP2025-04-30
270,676 GBP2024-04-30
Total Inventories
119,785 GBP2025-04-30
133,252 GBP2024-04-30
Debtors
357,259 GBP2025-04-30
463,731 GBP2024-04-30
Cash at bank and in hand
147,308 GBP2025-04-30
113,572 GBP2024-04-30
Current Assets
624,352 GBP2025-04-30
710,555 GBP2024-04-30
Creditors
Current
338,649 GBP2025-04-30
336,707 GBP2024-04-30
Net Current Assets/Liabilities
285,703 GBP2025-04-30
373,848 GBP2024-04-30
Total Assets Less Current Liabilities
558,424 GBP2025-04-30
644,524 GBP2024-04-30
Net Assets/Liabilities
441,240 GBP2025-04-30
520,329 GBP2024-04-30
Equity
Called up share capital
10,000 GBP2025-04-30
10,000 GBP2024-04-30
Revaluation reserve
60,448 GBP2025-04-30
60,448 GBP2024-04-30
Retained earnings (accumulated losses)
370,792 GBP2025-04-30
449,881 GBP2024-04-30
Equity
441,240 GBP2025-04-30
520,329 GBP2024-04-30
Average Number of Employees
212024-05-01 ~ 2025-04-30
222023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
300,000 GBP2025-04-30
300,000 GBP2024-04-30
Plant and equipment
133,415 GBP2025-04-30
139,445 GBP2024-04-30
Furniture and fittings
32,564 GBP2025-04-30
32,374 GBP2024-04-30
Computers
73,952 GBP2025-04-30
72,423 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
539,931 GBP2025-04-30
544,242 GBP2024-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-27,358 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-27,358 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-13,595 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
70,598 GBP2025-04-30
64,598 GBP2024-04-30
Plant and equipment
95,991 GBP2025-04-30
110,872 GBP2024-04-30
Furniture and fittings
29,974 GBP2025-04-30
29,058 GBP2024-04-30
Computers
70,647 GBP2025-04-30
69,038 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
267,210 GBP2025-04-30
273,566 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,000 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
6,456 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
916 GBP2024-05-01 ~ 2025-04-30
Computers
1,609 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,981 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-21,337 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21,337 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
229,402 GBP2025-04-30
235,402 GBP2024-04-30
Plant and equipment
37,424 GBP2025-04-30
28,573 GBP2024-04-30
Furniture and fittings
2,590 GBP2025-04-30
3,316 GBP2024-04-30
Computers
3,305 GBP2025-04-30
3,385 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
60,221 GBP2024-04-30
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
20,761 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
65,929 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
31,396 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
8,332 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
22,539 GBP2025-04-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
43,390 GBP2025-04-30
Under hire purchased contracts or finance leases, Plant and equipment
28,825 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
300,356 GBP2025-04-30
Amounts falling due within one year, Current
422,750 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
56,903 GBP2025-04-30
Amounts falling due within one year, Current
40,981 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
357,259 GBP2025-04-30
Amounts falling due within one year, Current
463,731 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
40,304 GBP2025-04-30
27,491 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
8,653 GBP2025-04-30
9,518 GBP2024-04-30
Trade Creditors/Trade Payables
Current
187,513 GBP2025-04-30
184,151 GBP2024-04-30
Other Taxation & Social Security Payable
Current
50,257 GBP2025-04-30
72,664 GBP2024-04-30
Other Creditors
Current
51,922 GBP2025-04-30
42,883 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
99,846 GBP2025-04-30
112,321 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
9,815 GBP2025-04-30
4,050 GBP2024-04-30
Bank Overdrafts
Secured
27,829 GBP2025-04-30
15,055 GBP2024-04-30
Bank Borrowings
Secured
112,321 GBP2025-04-30
124,757 GBP2024-04-30
Total Borrowings
Secured
158,618 GBP2025-04-30
153,380 GBP2024-04-30
- Registered number 05454802
CODE SECURITY SYSTEMS LIMITED
InfoSterling House, Fulbourne Road, London E17 4EEPRIVATE LIMITED COMPANY incorporated on 2005-05-17 (20 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-07CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.