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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Stapleton, Howard Charles
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2006-07-20 ~ 2020-12-18
    OF - Director → CIF 0
    Mr Howard Charles Stapleton
    Born in September 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mattinson, Florian Nikolai Edward
    Born in September 1966
    Individual (19 offsprings)
    Officer
    2020-12-18 ~ 2021-12-31
    OF - Director → CIF 0
    Mattinson, Florian Nikolai
    Individual (19 offsprings)
    Officer
    2020-12-18 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 3
    Devani, Suketu Kishor
    Born in July 1969
    Individual (34 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Kennedy, Michael Patrick
    Born in March 1979
    Individual (49 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Stapleton, Colin Gardner
    Born in April 1936
    Individual (3 offsprings)
    Officer
    2006-07-20 ~ 2008-12-14
    OF - Director → CIF 0
  • 6
    Pulman, Ernest Wayne
    Individual (31 offsprings)
    Officer
    2006-07-20 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 7
    Morris, Simon Peter Burford
    Born in August 1965
    Individual (4 offsprings)
    Officer
    2006-07-20 ~ 2020-12-18
    OF - Director → CIF 0
    Morris, Simon Peter Burford
    Individual (4 offsprings)
    Officer
    2007-02-28 ~ 2020-12-18
    OF - Secretary → CIF 0
    Mr Simon Peter Burford Morris
    Born in August 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Larner, James David
    Born in November 1976
    Individual (46 offsprings)
    Officer
    2020-12-18 ~ 2022-10-31
    OF - Director → CIF 0
  • 9
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2006-07-11 ~ 2006-07-11
    OF - Nominee Director → CIF 0
  • 10
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2006-07-11 ~ 2006-07-11
    OF - Nominee Secretary → CIF 0
  • 11
    DETERTECH HOLDINGS LIMITED
    - now 02935281 06276943
    THEMIS RISK HOLDINGS LIMITED - 2022-09-29 02935281 06276943
    SMARTWATER LIMITED - 2020-07-04
    PROBE F X PATENTS LIMITED - 1997-02-28
    Unit 1, Pioneer Park, Halesfield 18, Telford, England
    Active Corporate (15 parents, 11 offsprings)
    Person with significant control
    2020-12-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

COMPOUND SECURITY SPECIALISTS LTD

Period: 2014-10-23 ~ now
Company number: 05872255
Registered names
COMPOUND SECURITY SPECIALISTS LTD - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Intangible Assets
13,094 GBP2021-05-31
4,161 GBP2020-02-29
Property, Plant & Equipment
334,785 GBP2021-05-31
400,120 GBP2020-02-29
Fixed Assets
347,879 GBP2021-05-31
404,281 GBP2020-02-29
Total Inventories
3,080 GBP2021-05-31
Debtors
494,887 GBP2021-05-31
177,665 GBP2020-02-29
Cash at bank and in hand
262,150 GBP2021-05-31
81,849 GBP2020-02-29
Current Assets
760,117 GBP2021-05-31
259,514 GBP2020-02-29
Creditors
Current
194,946 GBP2021-05-31
80,059 GBP2020-02-29
Net Current Assets/Liabilities
565,171 GBP2021-05-31
179,455 GBP2020-02-29
Total Assets Less Current Liabilities
913,050 GBP2021-05-31
583,736 GBP2020-02-29
Creditors
Non-current
-6,930 GBP2020-02-29
Net Assets/Liabilities
847,050 GBP2021-05-31
503,806 GBP2020-02-29
Equity
Called up share capital
100 GBP2021-05-31
100 GBP2020-02-29
Retained earnings (accumulated losses)
846,950 GBP2021-05-31
503,706 GBP2020-02-29
Equity
847,050 GBP2021-05-31
503,806 GBP2020-02-29
Average Number of Employees
32020-03-01 ~ 2021-05-31
32019-03-01 ~ 2020-02-29
Intangible Assets - Gross Cost
Computer software
16,099 GBP2021-05-31
5,349 GBP2020-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
678,904 GBP2021-05-31
587,890 GBP2020-02-29
Motor vehicles
55,776 GBP2020-02-29
Property, Plant & Equipment - Gross Cost
678,904 GBP2021-05-31
643,666 GBP2020-02-29
Property, Plant & Equipment - Disposals
Plant and equipment
-31,903 GBP2020-03-01 ~ 2021-05-31
Motor vehicles
-60,126 GBP2020-03-01 ~ 2021-05-31
Property, Plant & Equipment - Disposals
-92,029 GBP2020-03-01 ~ 2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
344,119 GBP2021-05-31
224,325 GBP2020-02-29
Motor vehicles
19,221 GBP2020-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
344,119 GBP2021-05-31
243,546 GBP2020-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
146,407 GBP2020-03-01 ~ 2021-05-31
Motor vehicles
7,887 GBP2020-03-01 ~ 2021-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
154,294 GBP2020-03-01 ~ 2021-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-26,613 GBP2020-03-01 ~ 2021-05-31
Motor vehicles
-27,108 GBP2020-03-01 ~ 2021-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-53,721 GBP2020-03-01 ~ 2021-05-31
Property, Plant & Equipment
Plant and equipment
334,785 GBP2021-05-31
363,565 GBP2020-02-29
Motor vehicles
36,555 GBP2020-02-29
Trade Debtors/Trade Receivables
Current
177,129 GBP2021-05-31
116,552 GBP2020-02-29
Amounts Owed by Group Undertakings
Current
305,354 GBP2021-05-31
58,065 GBP2020-02-29
Other Debtors
Current
4,300 GBP2021-05-31
1,300 GBP2020-02-29
Prepayments
Current
8,104 GBP2021-05-31
1,748 GBP2020-02-29
Debtors
Amounts falling due within one year, Current
494,887 GBP2021-05-31
Current, Amounts falling due within one year
177,665 GBP2020-02-29
Finance Lease Liabilities - Total Present Value
Current
13,352 GBP2020-02-29
Trade Creditors/Trade Payables
Current
40,004 GBP2021-05-31
5,675 GBP2020-02-29
Other Taxation & Social Security Payable
Current
138,333 GBP2021-05-31
58,197 GBP2020-02-29
Other Creditors
Current
16,609 GBP2021-05-31
2,835 GBP2020-02-29
Finance Lease Liabilities - Total Present Value
Non-current
6,930 GBP2020-02-29
  • COMPOUND SECURITY SPECIALISTS LTD
    Info
    COMPOUND SECURITY SYSTEMS (INTERNATIONAL) LIMITED - 2014-10-23
    Registered number 05872255
    Unit 1 Pioneer Park, Halesfield 18, Telford TF7 4FA
    PRIVATE LIMITED COMPANY incorporated on 2006-07-11 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    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.