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
    Shearer, Martin Christopher
    Director born in April 1979
    Individual (3 offsprings)
    Officer
    2009-04-20 ~ now
    OF - director → CIF 0
  • 2
    =unit A, Ulysses Park, Heron Road, Exeter, England
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-09-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Southwell, Sara Joan
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    2005-05-18 ~ 2024-09-17
    OF - director → CIF 0
    Mrs Sara Joan Southwell
    Born in June 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-17
    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
  • 2
    Southwell, Keith Mark George
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2005-05-18 ~ 2024-09-17
    OF - director → CIF 0
    Southwell, Keith Mark George
    Director
    Individual (3 offsprings)
    Officer
    2005-05-18 ~ 2024-09-17
    OF - secretary → CIF 0
    Mr Keith Mark George Southwell
    Born in June 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-17
    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
  • 3
    16 Churchill Way, Cardiff
    Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-05-18 ~ 2005-05-18
    PE - nominee-secretary → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-05-18 ~ 2005-05-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

TAMAR SECURITY LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
216,917 GBP2024-06-30
177,799 GBP2023-06-30
Fixed Assets - Investments
100 GBP2024-06-30
100 GBP2023-06-30
Fixed Assets
217,017 GBP2024-06-30
177,899 GBP2023-06-30
Total Inventories
30,000 GBP2024-06-30
30,000 GBP2023-06-30
Debtors
695,791 GBP2024-06-30
655,932 GBP2023-06-30
Cash at bank and in hand
633,408 GBP2024-06-30
602,797 GBP2023-06-30
Current Assets
1,359,199 GBP2024-06-30
1,288,729 GBP2023-06-30
Net Current Assets/Liabilities
719,859 GBP2024-06-30
665,784 GBP2023-06-30
Total Assets Less Current Liabilities
936,876 GBP2024-06-30
843,683 GBP2023-06-30
Net Assets/Liabilities
882,954 GBP2024-06-30
799,595 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
882,854 GBP2024-06-30
799,495 GBP2023-06-30
Equity
882,954 GBP2024-06-30
799,595 GBP2023-06-30
Average Number of Employees
222023-07-01 ~ 2024-06-30
232022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Goodwill
580,954 GBP2024-06-30
580,954 GBP2023-06-30
Intangible Assets - Gross Cost
580,954 GBP2024-06-30
580,954 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
580,954 GBP2024-06-30
580,954 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
580,954 GBP2024-06-30
580,954 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
81,581 GBP2024-06-30
80,581 GBP2023-06-30
Motor vehicles
356,014 GBP2024-06-30
294,145 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
437,595 GBP2024-06-30
374,726 GBP2023-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-23,051 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-23,051 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
56,009 GBP2024-06-30
51,521 GBP2023-06-30
Motor vehicles
164,669 GBP2024-06-30
145,406 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
220,678 GBP2024-06-30
196,927 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,488 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
37,480 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,968 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-18,217 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,217 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
25,572 GBP2024-06-30
29,060 GBP2023-06-30
Motor vehicles
191,345 GBP2024-06-30
148,739 GBP2023-06-30
Investments in Subsidiaries
100 GBP2024-06-30
100 GBP2023-06-30
Cost valuation
100 GBP2023-06-30
Finished Goods/Goods for Resale
30,000 GBP2024-06-30
30,000 GBP2023-06-30
Trade Debtors/Trade Receivables
189,716 GBP2024-06-30
222,119 GBP2023-06-30
Other Debtors
461,729 GBP2024-06-30
368,661 GBP2023-06-30
Prepayments
44,346 GBP2024-06-30
39,634 GBP2023-06-30
Amounts owed by directors
25,518 GBP2023-06-30
Debtors
Current
695,791 GBP2024-06-30
655,932 GBP2023-06-30
Trade Creditors/Trade Payables
85,993 GBP2024-06-30
69,165 GBP2023-06-30
Amounts Owed to Related Parties
100 GBP2024-06-30
100 GBP2023-06-30
Taxation/Social Security Payable
136,812 GBP2024-06-30
133,339 GBP2023-06-30
Other Creditors
6,222 GBP2024-06-30
4,156 GBP2023-06-30
Accrued Liabilities
410,213 GBP2024-06-30
416,185 GBP2023-06-30
Related profiles found in government register
  • TAMAR SECURITY LIMITED
    Info
    Registered number 05455843
    Unit A Ulysses Park, Heron Road, Sowton Industrial Estate, Exeter, Devon EX2 7PH
    Private Limited Company incorporated on 2005-05-18 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • TAMAR SECURITY LTD
    S
    Registered number missing
    Unit A Ulysses Park, Heron Road, Sowton Industrial Estate, Exeter, Devon, England, EX2 7PH
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit A Ulysses Park, Heron Road, Sowton Industrial Estate, Exeter, Devon, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.