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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
    Oliver, James Anthony
    Born in April 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-17 ~ now
    OF - Director → CIF 0
    Mr James Anthony Oliver
    Born in April 1981
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Oliver, Sarah Ann
    Born in November 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ now
    OF - Director → CIF 0
    Oliver, Sarah Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-17 ~ now
    OF - Secretary → CIF 0
    Mrs Sarah Ann Oliver
    Born in November 1981
    Individual (2 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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Corpe, Anthony
    Director born in December 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-01 ~ 2022-10-28
    OF - Director → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2005-05-17 ~ 2005-05-17
    PE - Nominee Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-05-17 ~ 2005-05-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CODE SECURITY SYSTEMS LIMITED

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
270,676 GBP2024-04-30
307,165 GBP2023-04-30
Total Inventories
133,252 GBP2024-04-30
167,282 GBP2023-04-30
Debtors
463,731 GBP2024-04-30
794,125 GBP2023-04-30
Cash at bank and in hand
113,572 GBP2024-04-30
310,142 GBP2023-04-30
Current Assets
710,555 GBP2024-04-30
1,271,549 GBP2023-04-30
Net Current Assets/Liabilities
373,848 GBP2024-04-30
629,018 GBP2023-04-30
Total Assets Less Current Liabilities
644,524 GBP2024-04-30
936,183 GBP2023-04-30
Net Assets/Liabilities
520,329 GBP2024-04-30
778,501 GBP2023-04-30
Equity
Called up share capital
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Revaluation reserve
60,448 GBP2024-04-30
60,448 GBP2023-04-30
Retained earnings (accumulated losses)
449,881 GBP2024-04-30
708,053 GBP2023-04-30
Equity
520,329 GBP2024-04-30
778,501 GBP2023-04-30
Average Number of Employees
222023-05-01 ~ 2024-04-30
272022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
300,000 GBP2024-04-30
300,000 GBP2023-04-30
Plant and equipment
139,445 GBP2024-04-30
139,445 GBP2023-04-30
Furniture and fittings
32,374 GBP2024-04-30
32,374 GBP2023-04-30
Computers
72,423 GBP2024-04-30
71,465 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
544,242 GBP2024-04-30
543,284 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
64,598 GBP2024-04-30
58,598 GBP2023-04-30
Plant and equipment
110,872 GBP2024-04-30
93,749 GBP2023-04-30
Furniture and fittings
29,058 GBP2024-04-30
27,192 GBP2023-04-30
Computers
69,038 GBP2024-04-30
56,580 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
273,566 GBP2024-04-30
236,119 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,000 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
17,123 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
1,866 GBP2023-05-01 ~ 2024-04-30
Computers
12,458 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,447 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
235,402 GBP2024-04-30
241,402 GBP2023-04-30
Plant and equipment
28,573 GBP2024-04-30
45,696 GBP2023-04-30
Furniture and fittings
3,316 GBP2024-04-30
5,182 GBP2023-04-30
Computers
3,385 GBP2024-04-30
14,885 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
82,017 GBP2023-04-30
Under hire purchased contracts or finance leases, Plant and equipment
60,221 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
32,171 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
9,033 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
31,396 GBP2024-04-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
28,825 GBP2024-04-30
49,846 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
422,750 GBP2024-04-30
Amounts falling due within one year, Current
744,412 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
40,981 GBP2024-04-30
Amounts falling due within one year, Current
49,713 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
463,731 GBP2024-04-30
Amounts falling due within one year, Current
794,125 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
27,491 GBP2024-04-30
26,550 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
9,518 GBP2024-04-30
12,489 GBP2023-04-30
Trade Creditors/Trade Payables
Current
184,151 GBP2024-04-30
367,371 GBP2023-04-30
Other Taxation & Social Security Payable
Current
72,664 GBP2024-04-30
89,949 GBP2023-04-30
Other Creditors
Current
42,883 GBP2024-04-30
146,172 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
112,321 GBP2024-04-30
125,222 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
4,050 GBP2024-04-30
13,568 GBP2023-04-30
Bank Overdrafts
Secured
15,055 GBP2024-04-30
15,007 GBP2023-04-30
Bank Borrowings
Secured
124,757 GBP2024-04-30
136,765 GBP2023-04-30
Total Borrowings
Secured
153,380 GBP2024-04-30
177,829 GBP2023-04-30
  • CODE SECURITY SYSTEMS LIMITED
    Info
    Registered number 05454802
    icon of addressSterling House, Fulbourne Road, London E17 4EE
    PRIVATE LIMITED COMPANY incorporated on 2005-05-17 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    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.