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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
    Anderson, Stacey Louise
    Born in November 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Town, Julie
    Born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Braddock, Michael Gerard
    Born in August 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSherwood House, Lees Road, Oldham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -34,081 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Beswick, Simon
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2019-03-04
    OF - Secretary → CIF 0
  • 2
    Bedford, David Michael
    Finance Director born in January 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ 2022-07-01
    OF - Director → CIF 0
  • 3
    Stilwell, Michael James
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 4
    Goodwin, Mark Gerald
    Accountant born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ 2019-04-18
    OF - Director → CIF 0
  • 5
    Stewart, Claire Susan
    Individual (54 offsprings)
    Officer
    icon of calendar 2019-03-04 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 6
    Larnder, Amanda Louise
    Head Of Finance born in July 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-18 ~ 2020-01-06
    OF - Director → CIF 0
    Larnder, Amanda Louise
    Director born in July 1980
    Individual (4 offsprings)
    icon of calendar 2022-07-04 ~ 2022-11-30
    OF - Director → CIF 0
  • 7
    Poultney, Nigel Charles
    Company Director born in May 1957
    Individual
    Officer
    icon of calendar 2009-11-01 ~ 2016-05-11
    OF - Director → CIF 0
    Poultney, Nigel Charles
    Individual
    Officer
    icon of calendar 2006-06-08 ~ 2016-05-11
    OF - Secretary → CIF 0
  • 8
    Brierley, Richard Paul
    Company Secretary born in March 1976
    Individual
    Officer
    icon of calendar 2016-06-17 ~ 2018-04-06
    OF - Director → CIF 0
    Brierley, Richard Paul
    Individual
    Officer
    icon of calendar 2016-06-17 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 9
    QUADRANT GROUP PLC. - 2002-03-26
    SANGERS PHOTOGRAPHICS PLC - 1987-08-13
    QUADNETICS GROUP PLC - 2012-07-16
    icon of addressStudley Point, 88 Birmingham Road, Studley, England
    Active Corporate (7 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-22
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    ACTINA LIMITED - 1985-02-20
    icon of addressSynectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2006-06-08 ~ 2019-04-18
    PE - Director → CIF 0
  • 11
    OCULAR INTEGRATION LIMITED - now
    QUADRANT SECURITY GROUP LIMITED - 2020-12-02
    NEWCO 3006 LIMITED - 2006-05-31
    icon of address3, Attenborough Lane, Chilwell, Nottingham, England
    Active Corporate (7 parents)
    Person with significant control
    2022-08-22 ~ 2022-11-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SSS MANAGEMENT SERVICES LIMITED

Previous name
SYNECTICS SECURITY NETWORKS LIMITED - 2022-08-01
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Intangible Assets
1,257,880 GBP2024-12-31
1,274,360 GBP2023-12-31
Property, Plant & Equipment
68,587 GBP2024-12-31
81,565 GBP2023-12-31
Fixed Assets
1,326,467 GBP2024-12-31
1,355,925 GBP2023-12-31
Debtors
1,707,419 GBP2024-12-31
2,089,243 GBP2023-12-31
Cash at bank and in hand
581,641 GBP2024-12-31
82,338 GBP2023-12-31
Current Assets
2,289,060 GBP2024-12-31
2,171,581 GBP2023-12-31
Net Current Assets/Liabilities
185,956 GBP2024-12-31
21,580 GBP2023-12-31
Total Assets Less Current Liabilities
1,512,423 GBP2024-12-31
1,377,505 GBP2023-12-31
Net Assets/Liabilities
-23,084 GBP2024-12-31
-146,037 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
-123,084 GBP2024-12-31
-246,037 GBP2023-12-31
Equity
-23,084 GBP2024-12-31
-146,037 GBP2023-12-31
Average Number of Employees
492024-01-01 ~ 2024-12-31
412023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
1,203,886 GBP2023-12-31
Computer software
599,101 GBP2023-12-31
Intangible Assets - Gross Cost
1,802,987 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
545,107 GBP2024-12-31
528,627 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
16,480 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
1,203,886 GBP2024-12-31
1,203,886 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
384,653 GBP2024-12-31
384,653 GBP2023-12-31
Plant and equipment
51,373 GBP2024-12-31
51,373 GBP2023-12-31
Furniture and fittings
22,163 GBP2024-12-31
20,630 GBP2023-12-31
Computers
190,966 GBP2024-12-31
187,464 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
649,155 GBP2024-12-31
644,120 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-13,621 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-13,621 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
50,979 GBP2024-12-31
44,604 GBP2023-12-31
Furniture and fittings
19,587 GBP2024-12-31
19,166 GBP2023-12-31
Computers
145,528 GBP2024-12-31
140,666 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
580,568 GBP2024-12-31
562,555 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,375 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
421 GBP2024-01-01 ~ 2024-12-31
Computers
18,483 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,634 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-13,621 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,621 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
20,179 GBP2024-12-31
26,534 GBP2023-12-31
Plant and equipment
394 GBP2024-12-31
6,769 GBP2023-12-31
Furniture and fittings
2,576 GBP2024-12-31
1,464 GBP2023-12-31
Computers
45,438 GBP2024-12-31
46,798 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,219,788 GBP2024-12-31
Amounts falling due within one year, Current
1,551,987 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
487,631 GBP2024-12-31
Amounts falling due within one year, Current
537,256 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,707,419 GBP2024-12-31
Amounts falling due within one year, Current
2,089,243 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,880,483 GBP2024-12-31
1,984,275 GBP2023-12-31
Other Taxation & Social Security Payable
Current
104,906 GBP2024-12-31
42,478 GBP2023-12-31
Other Creditors
Current
117,715 GBP2024-12-31
123,248 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
68,000 GBP2024-12-31
Other Creditors
Non-current
1,467,507 GBP2024-12-31
1,523,542 GBP2023-12-31
  • SSS MANAGEMENT SERVICES LIMITED
    Info
    SYNECTICS SECURITY NETWORKS LIMITED - 2022-08-01
    Registered number 05840765
    icon of addressSherwood House, 119 Lees Road, Oldham OL4 1JW
    PRIVATE LIMITED COMPANY incorporated on 2006-06-08 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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