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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 4
  • 1
    Soall, Pamela Doris
    Individual (1 offspring)
    Officer
    2006-05-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Soall, Brian James
    Born in January 1969
    Individual (1 offspring)
    Officer
    2006-05-23 ~ now
    OF - Director → CIF 0
    Mr Brian James Soall
    Born in January 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2616 offsprings)
    Officer
    2006-05-23 ~ 2006-05-23
    OF - Director → CIF 0
  • 4
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2852 offsprings)
    Officer
    2006-05-23 ~ 2006-05-23
    OF - Secretary → CIF 0
parent relation
Company in focus

B.P.S. SECURITY INSTALLATION LIMITED

Period: 2006-05-23 ~ now
Company number: 05826037
Registered name
B.P.S. SECURITY INSTALLATION LIMITED - now
Standard Industrial Classification
33140 - Repair Of Electrical Equipment
Brief company account
Fixed Assets
11,995 GBP2025-07-31
8,229 GBP2024-07-31
Current Assets
44,215 GBP2025-07-31
41,160 GBP2024-07-31
Creditors
Amounts falling due within one year
-53,981 GBP2025-07-31
-47,161 GBP2024-07-31
Net Current Assets/Liabilities
-9,766 GBP2025-07-31
-6,001 GBP2024-07-31
Total Assets Less Current Liabilities
2,229 GBP2025-07-31
2,228 GBP2024-07-31
Net Assets/Liabilities
2,229 GBP2025-07-31
2,228 GBP2024-07-31
Equity
2,229 GBP2025-07-31
2,228 GBP2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31

  • B.P.S. SECURITY INSTALLATION LIMITED
    Info
    Registered number 05826037
    1 High Street, Roydon, Harlow, Essex CM19 5HJ
    PRIVATE LIMITED COMPANY incorporated on 2006-05-23 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    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.