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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Southwell, Sara Joan
    Director born in June 1956
    Individual (4 offsprings)
    Officer
    2005-05-18 ~ 2024-09-17
    OF - Director → CIF 0
    Mrs Sara Joan Southwell
    Born in June 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Shearer, Martin Christopher
    Born in April 1979
    Individual (3 offsprings)
    Officer
    2009-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Southwell, Keith Mark George
    Director born in June 1962
    Individual (5 offsprings)
    Officer
    2005-05-18 ~ 2024-09-17
    OF - Director → CIF 0
    Southwell, Keith Mark George
    Director
    Individual (5 offsprings)
    Officer
    2005-05-18 ~ 2024-09-17
    OF - Secretary → CIF 0
    Mr Keith Mark George Southwell
    Born in June 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    CHETTO HOLDINGS LIMITED
    15868443
    =unit A, Ulysses Park, Heron Road, Exeter, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-09-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22654 offsprings)
    Officer
    2005-05-18 ~ 2005-05-18
    OF - Nominee Director → CIF 0
  • 6
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22495 offsprings)
    Officer
    2005-05-18 ~ 2005-05-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TAMAR SECURITY LIMITED

Period: 2005-05-18 ~ now
Company number: 05455843
Registered name
TAMAR SECURITY LIMITED - now
Recent Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
267,387 GBP2025-06-30
216,917 GBP2024-06-30
Fixed Assets - Investments
100 GBP2025-06-30
100 GBP2024-06-30
Fixed Assets
267,487 GBP2025-06-30
217,017 GBP2024-06-30
Total Inventories
30,000 GBP2025-06-30
30,000 GBP2024-06-30
Debtors
736,706 GBP2025-06-30
695,791 GBP2024-06-30
Cash at bank and in hand
329,932 GBP2025-06-30
633,408 GBP2024-06-30
Current Assets
1,096,638 GBP2025-06-30
1,359,199 GBP2024-06-30
Net Current Assets/Liabilities
339,987 GBP2025-06-30
719,859 GBP2024-06-30
Total Assets Less Current Liabilities
607,474 GBP2025-06-30
936,876 GBP2024-06-30
Net Assets/Liabilities
541,601 GBP2025-06-30
882,954 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
541,501 GBP2025-06-30
882,854 GBP2024-06-30
Equity
541,601 GBP2025-06-30
882,954 GBP2024-06-30
Average Number of Employees
212024-07-01 ~ 2025-06-30
222023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Goodwill
580,954 GBP2025-06-30
580,954 GBP2024-06-30
Intangible Assets - Gross Cost
580,954 GBP2025-06-30
580,954 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
580,954 GBP2025-06-30
580,954 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
580,954 GBP2025-06-30
580,954 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
83,908 GBP2025-06-30
81,581 GBP2024-06-30
Motor vehicles
393,133 GBP2025-06-30
356,014 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
477,041 GBP2025-06-30
437,595 GBP2024-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-67,322 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-67,322 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
59,952 GBP2025-06-30
56,009 GBP2024-06-30
Motor vehicles
149,702 GBP2025-06-30
164,669 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
209,654 GBP2025-06-30
220,678 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,943 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
38,816 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,759 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-53,783 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-53,783 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
23,956 GBP2025-06-30
25,572 GBP2024-06-30
Motor vehicles
243,431 GBP2025-06-30
191,345 GBP2024-06-30
Investments in Subsidiaries
100 GBP2025-06-30
100 GBP2024-06-30
Cost valuation
100 GBP2024-06-30
Finished Goods/Goods for Resale
30,000 GBP2025-06-30
30,000 GBP2024-06-30
Trade Debtors/Trade Receivables
181,767 GBP2025-06-30
189,716 GBP2024-06-30
Amounts Owed By Related Parties
496,275 GBP2025-06-30
Other Debtors
461,729 GBP2024-06-30
Prepayments
58,664 GBP2025-06-30
44,346 GBP2024-06-30
Debtors
Current
736,706 GBP2025-06-30
695,791 GBP2024-06-30
Trade Creditors/Trade Payables
199,336 GBP2025-06-30
85,993 GBP2024-06-30
Amounts Owed to Related Parties
100 GBP2025-06-30
100 GBP2024-06-30
Taxation/Social Security Payable
124,655 GBP2025-06-30
136,812 GBP2024-06-30
Other Creditors
23,065 GBP2025-06-30
6,222 GBP2024-06-30
Accrued Liabilities
409,495 GBP2025-06-30
410,213 GBP2024-06-30
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 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    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 1
  • 1
    VENTURE SECURITY SYSTEMS LTD
    04296617
    Unit A Ulysses Park, Heron Road, Sowton Industrial Estate, Exeter, Devon, England
    Active Corporate (9 parents)
    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 14 July 2026 and licensed under the Open Government Licence v3.0.