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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 3
  • 1
    Tilley, Bernard Edward
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2006-02-02 ~ now
    OF - Director → CIF 0
    Mr Bernard Edward Tilley
    Born in October 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Devonshire, Jennifer Eleanore
    Individual (7 offsprings)
    Officer
    2006-02-02 ~ now
    OF - Secretary → CIF 0
  • 3
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 20866 offsprings)
    Officer
    2006-02-02 ~ 2006-02-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SOVEREIGN SECURITY SYSTEMS LIMITED

Period: 2006-02-02 ~ now
Company number: 05694997
Registered name
SOVEREIGN SECURITY SYSTEMS LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29
Property, Plant & Equipment
33,393 GBP2025-02-28
39,549 GBP2024-02-29
Fixed Assets
33,393 GBP2025-02-28
39,549 GBP2024-02-29
Debtors
Current
12,503 GBP2025-02-28
5,878 GBP2024-02-29
Cash at bank and in hand
306,420 GBP2025-02-28
305,593 GBP2024-02-29
Current Assets
318,923 GBP2025-02-28
311,471 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-95,033 GBP2025-02-28
-89,150 GBP2024-02-29
Net Current Assets/Liabilities
223,890 GBP2025-02-28
222,321 GBP2024-02-29
Total Assets Less Current Liabilities
257,283 GBP2025-02-28
261,870 GBP2024-02-29
Net Assets/Liabilities
256,816 GBP2025-02-28
260,669 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
256,716 GBP2025-02-28
260,569 GBP2024-02-29
Equity
256,816 GBP2025-02-28
260,669 GBP2024-02-29
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-03-01 ~ 2025-02-28
Motor vehicles
252024-03-01 ~ 2025-02-28
Office equipment
202024-03-01 ~ 2025-02-28
Wages/Salaries
4,250 GBP2024-03-01 ~ 2025-02-28
4,193 GBP2023-03-01 ~ 2024-02-29
Staff Costs/Employee Benefits Expense
5,330 GBP2024-03-01 ~ 2025-02-28
5,273 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
162,106 GBP2025-02-28
161,959 GBP2024-02-29
Motor vehicles
95,159 GBP2025-02-28
95,159 GBP2024-02-29
Office equipment
13,465 GBP2025-02-28
11,185 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
270,730 GBP2025-02-28
268,303 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
142,678 GBP2024-02-29
Motor vehicles
79,129 GBP2024-02-29
Office equipment
6,947 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
228,754 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
699 GBP2024-03-01 ~ 2025-02-28
Owned/Freehold
8,583 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
146,554 GBP2025-02-28
Motor vehicles
83,137 GBP2025-02-28
Office equipment
7,646 GBP2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
237,337 GBP2025-02-28
Property, Plant & Equipment
Plant and equipment
15,552 GBP2025-02-28
19,281 GBP2024-02-29
Motor vehicles
12,022 GBP2025-02-28
16,030 GBP2024-02-29
Office equipment
5,819 GBP2025-02-28
4,238 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
12,503 GBP2025-02-28
5,878 GBP2024-02-29
Cash and Cash Equivalents
306,420 GBP2025-02-28
305,593 GBP2024-02-29
Trade Creditors/Trade Payables
Current
2,861 GBP2025-02-28
3,808 GBP2024-02-29
Corporation Tax Payable
Current
8,775 GBP2025-02-28
8,792 GBP2024-02-29
Taxation/Social Security Payable
Current
5,475 GBP2025-02-28
5,246 GBP2024-02-29
Other Creditors
Current
73,808 GBP2025-02-28
67,275 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
4,114 GBP2025-02-28
4,029 GBP2024-02-29
Creditors
Current
95,033 GBP2025-02-28
89,150 GBP2024-02-29
Net Deferred Tax Liability/Asset
-467 GBP2025-02-28
-1,201 GBP2024-02-29
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
734 GBP2024-03-01 ~ 2025-02-28
Deferred Tax Liabilities
Accelerated tax depreciation
-467 GBP2025-02-28
-1,201 GBP2024-02-29

  • SOVEREIGN SECURITY SYSTEMS LIMITED
    Info
    Registered number 05694997
    64 Claremont Road, Swanley, Kent BR8 7QS
    PRIVATE LIMITED COMPANY incorporated on 2006-02-02 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.