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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 5
  • 1
    Jones, Daniel
    Born in November 1981
    Individual (11 offsprings)
    Officer
    2019-09-11 ~ now
    OF - Director → CIF 0
    Mr Daniel Jones
    Born in November 1981
    Individual (11 offsprings)
    Person with significant control
    2020-05-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mccoll, Terry Alan
    Security Systems born in June 1955
    Individual (1 offspring)
    Officer
    2006-03-23 ~ 2020-05-03
    OF - Director → CIF 0
    Mr Terry Mccoll
    Born in June 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-20
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Jones, Malcolm Edwin
    Accountant born in November 1944
    Individual (3 offsprings)
    Officer
    2006-03-23 ~ 2007-02-28
    OF - Director → CIF 0
    Jones, Malcolm Edwin
    Individual (3 offsprings)
    Officer
    2006-03-23 ~ 2009-07-09
    OF - Secretary → CIF 0
  • 4
    Smith, Lee Andrew
    Born in January 1982
    Individual (1 offspring)
    Officer
    2019-09-11 ~ now
    OF - Director → CIF 0
    Mr Lee Andrew Smith
    Born in January 1982
    Individual (1 offspring)
    Person with significant control
    2020-05-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Bowler, Mary
    Director born in September 1956
    Individual (1 offspring)
    Officer
    2019-09-11 ~ 2020-12-01
    OF - Director → CIF 0
    Mrs Mary Bowler
    Born in September 1956
    Individual (1 offspring)
    Person with significant control
    2020-05-03 ~ 2024-03-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

COMPLETE SECURITY SYSTEMS (SURREY) LIMITED

Period: 2006-03-23 ~ now
Company number: 05753569
Registered name
COMPLETE SECURITY SYSTEMS (SURREY) LIMITED - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
58,773 GBP2025-03-31
66,718 GBP2024-03-31
Fixed Assets
58,773 GBP2025-03-31
66,718 GBP2024-03-31
Total Inventories
27,430 GBP2025-03-31
24,937 GBP2024-03-31
Debtors
176,895 GBP2025-03-31
92,755 GBP2024-03-31
Cash at bank and in hand
8,710 GBP2025-03-31
257,180 GBP2024-03-31
Current Assets
213,035 GBP2025-03-31
374,872 GBP2024-03-31
Net Current Assets/Liabilities
45,199 GBP2025-03-31
98,584 GBP2024-03-31
Total Assets Less Current Liabilities
103,972 GBP2025-03-31
165,302 GBP2024-03-31
Net Assets/Liabilities
23,948 GBP2025-03-31
55,678 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Retained earnings (accumulated losses)
23,944 GBP2025-03-31
55,674 GBP2024-03-31
Equity
23,948 GBP2025-03-31
55,678 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
25 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,852 GBP2025-03-31
9,852 GBP2024-03-31
Vehicles
101,979 GBP2025-03-31
123,476 GBP2024-03-31
Tools/Equipment for furniture and fittings
3,089 GBP2025-03-31
3,089 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
114,920 GBP2025-03-31
136,417 GBP2024-03-31
Property, Plant & Equipment - Disposals
-36,713 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,369 GBP2025-03-31
7,875 GBP2024-03-31
Vehicles
46,730 GBP2025-03-31
61,456 GBP2024-03-31
Tools/Equipment for furniture and fittings
1,048 GBP2025-03-31
368 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,147 GBP2025-03-31
69,699 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
494 GBP2024-04-01 ~ 2025-03-31
Vehicles
16,970 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
680 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,144 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-31,696 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1,483 GBP2025-03-31
1,977 GBP2024-03-31
Vehicles
55,249 GBP2025-03-31
62,020 GBP2024-03-31
Tools/Equipment for furniture and fittings
2,041 GBP2025-03-31
2,721 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
123,477 GBP2025-03-31
247,704 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
24,810 GBP2025-03-31
16,739 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
18,536 GBP2025-03-31
10,833 GBP2024-03-31
Other Creditors
Amounts falling due within one year
1,013 GBP2025-03-31
1,012 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
53,667 GBP2025-03-31
81,667 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
39,791 GBP2025-03-31
37,972 GBP2024-03-31
Net Deferred Tax Liability/Asset
5,102 GBP2025-03-31
819 GBP2024-03-31

  • COMPLETE SECURITY SYSTEMS (SURREY) LIMITED
    Info
    Registered number 05753569
    Unit1e, Lansbury Estate Lower Guildford Road, Knaphill, Woking, Surrey GU21 2EP
    PRIVATE LIMITED COMPANY incorporated on 2006-03-23 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-23
    CIF 0
child relation
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.