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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 4
  • 1
    Wheal, Alan John
    Born in August 1968
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Wheeler, Mark Leonard
    Born in August 1975
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Miller, Paula Elizabeth
    Born in December 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-04-28 ~ now
    OF - Director → CIF 0
  • 4
    EA-RS FIRE ENGINEERING GROUP LIMITED - 2020-12-04
    EA-RS FIRE GROUP LIMITED - 2021-12-24
    icon of address4 Swanbridge Industrial Park, Black Croft Road, Witham, England
    Active Corporate (5 parents, 24 offsprings)
    Equity (Company account)
    -9,602,544 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-10-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Kerr, Sarah
    Director born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-04 ~ 2023-03-01
    OF - Director → CIF 0
  • 2
    Pugh, David Richard
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ 2024-06-21
    OF - Director → CIF 0
  • 3
    Hornsby, Philip Berry
    Director born in February 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-30 ~ 2021-10-12
    OF - Director → CIF 0
    Hornsby, Philip Berry
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-30 ~ 2021-10-12
    OF - Secretary → CIF 0
    Mr Philip Berry Hornsby
    Born in February 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Sullivan, Paul Robert
    Director born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-30 ~ 2021-10-12
    OF - Director → CIF 0
    Mr Paul Robert Sullivan
    Born in September 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ADDED SECURITY TECHNOLOGY (LONDON) LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
232023-10-01 ~ 2024-09-30
272022-10-01 ~ 2023-09-30
Property, Plant & Equipment
23,715 GBP2024-09-30
29,318 GBP2023-09-30
Total Inventories
194,463 GBP2024-09-30
163,129 GBP2023-09-30
Debtors
Current
2,781,913 GBP2024-09-30
2,631,424 GBP2023-09-30
Cash at bank and in hand
83,732 GBP2024-09-30
76,864 GBP2023-09-30
Current Assets
3,060,108 GBP2024-09-30
2,871,417 GBP2023-09-30
Net Current Assets/Liabilities
2,187,058 GBP2024-09-30
1,905,473 GBP2023-09-30
Total Assets Less Current Liabilities
2,210,773 GBP2024-09-30
1,934,791 GBP2023-09-30
Net Assets/Liabilities
2,208,293 GBP2024-09-30
1,931,228 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
167,608 GBP2024-09-30
164,620 GBP2023-09-30
Motor vehicles
58,566 GBP2024-09-30
97,044 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
226,174 GBP2024-09-30
261,664 GBP2023-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-38,478 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-38,478 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
148,273 GBP2024-09-30
142,067 GBP2023-09-30
Motor vehicles
54,186 GBP2024-09-30
90,279 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
202,459 GBP2024-09-30
232,346 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,206 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
2,385 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,591 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-38,478 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-38,478 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
19,335 GBP2024-09-30
22,553 GBP2023-09-30
Motor vehicles
4,380 GBP2024-09-30
6,765 GBP2023-09-30
Other types of inventories not specified separately
194,463 GBP2024-09-30
163,129 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
424,908 GBP2024-09-30
794,272 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
2,781,913 GBP2024-09-30
2,631,424 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
96,690 GBP2024-09-30
102,768 GBP2023-09-30
Between two and five year
215,711 GBP2024-09-30
242,401 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
312,401 GBP2024-09-30
345,169 GBP2023-09-30
Related profiles found in government register
  • ADDED SECURITY TECHNOLOGY (LONDON) LIMITED
    Info
    Registered number 05762762
    icon of address4 Swanbridge Industrial Park, Black Croft Road, Witham CM8 3YN
    PRIVATE LIMITED COMPANY incorporated on 2006-03-30 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • ADDED SECURITY TECHNOLOGY (LONDON) LTD
    S
    Registered number 05762762
    icon of addressUnit 1, Ebury Business Centre, 161-163 Staines Road, Hounslow, England, TW3 3JZ
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressUnit 3, Ebury Business Centre, 161-163 Staines Road, Hounslow, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,850 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-11
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.