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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 2
  • 1
    Moore, Robert William, Mr.
    Born in April 1960
    Individual (1 offspring)
    Officer
    2007-03-01 ~ now
    OF - Director → CIF 0
    Moore, Robert William
    Individual (1 offspring)
    Officer
    2012-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    5-8-12, Ogoto Shiga, Shiga, 520-0101, Japan
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Moore, Robert
    Director born in June 1955
    Individual (1 offspring)
    Officer
    2006-09-05 ~ 2007-03-02
    OF - Director → CIF 0
  • 2
    Kado, Koji
    Chairman born in January 1957
    Individual
    Officer
    2007-03-02 ~ 2011-03-11
    OF - Director → CIF 0
  • 3
    Kuroda, Yukio
    Director born in December 1955
    Individual
    Officer
    2008-02-15 ~ 2010-03-16
    OF - Director → CIF 0
  • 4
    Davies, Robert John
    Accountant born in August 1952
    Individual (15 offsprings)
    Officer
    2006-11-17 ~ 2007-03-02
    OF - Director → CIF 0
  • 5
    Johnson, Graham George
    Director born in May 1950
    Individual (5 offsprings)
    Officer
    2006-11-17 ~ 2007-03-02
    OF - Director → CIF 0
  • 6
    Kokobo, Makoto
    Managing Director born in February 1971
    Individual
    Officer
    2007-03-02 ~ 2012-02-01
    OF - Director → CIF 0
    Kokobo, Makoto
    Individual
    Officer
    2007-03-02 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 7
    Wakamatsu, Makoto
    Director born in March 1968
    Individual
    Officer
    2010-03-16 ~ 2011-03-11
    OF - Director → CIF 0
  • 8
    Miyamoto, Kenshi
    Director born in March 1959
    Individual
    Officer
    2007-03-02 ~ 2017-06-22
    OF - Director → CIF 0
    Miyamoto, Kenshi
    Business Manager born in March 1959
    Individual
    2018-03-18 ~ 2024-03-05
    OF - Director → CIF 0
  • 9
    Kamimura, Toru
    Director born in April 1960
    Individual
    Officer
    2011-09-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 10
    Ikeda, Kazuo
    Corporate Planning Manager born in April 1970
    Individual
    Officer
    2007-04-11 ~ 2008-02-15
    OF - Director → CIF 0
  • 11
    Hinds, John Gwynn
    Individual
    Officer
    2006-09-05 ~ 2007-03-02
    OF - Secretary → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-09-05 ~ 2006-09-05
    PE - Nominee Secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-09-05 ~ 2006-09-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FARSIGHT SECURITY SERVICES LIMITED

Previous name
FARSIGHT SECURITY SYSTEMS LIMITED - 2006-09-07
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Average Number of Employees
572024-01-01 ~ 2024-12-31
522023-01-01 ~ 2023-12-31
Property, Plant & Equipment
183,975 GBP2024-12-31
191,034 GBP2023-12-31
Debtors
Current
603,236 GBP2024-12-31
463,944 GBP2023-12-31
Cash at bank and in hand
1,117,798 GBP2024-12-31
1,038,768 GBP2023-12-31
Current Assets
1,721,034 GBP2024-12-31
1,502,712 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-918,053 GBP2024-12-31
Net Current Assets/Liabilities
802,981 GBP2024-12-31
758,430 GBP2023-12-31
Net Assets/Liabilities
986,956 GBP2024-12-31
949,464 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2023-01-01
Retained earnings (accumulated losses)
886,956 GBP2024-12-31
849,464 GBP2023-12-31
1,090,189 GBP2023-01-01
Equity
986,956 GBP2024-12-31
949,464 GBP2023-12-31
1,190,189 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
137,492 GBP2024-01-01 ~ 2024-12-31
109,275 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
137,492 GBP2024-01-01 ~ 2024-12-31
109,275 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
137,492 GBP2024-01-01 ~ 2024-12-31
109,275 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
137,492 GBP2024-01-01 ~ 2024-12-31
109,275 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2024-01-01 ~ 2024-12-31
-350,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-100,000 GBP2024-01-01 ~ 2024-12-31
-350,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-100,000 GBP2024-01-01 ~ 2024-12-31
-350,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-100,000 GBP2024-01-01 ~ 2024-12-31
-350,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
95,246 GBP2024-12-31
95,246 GBP2023-12-31
Motor vehicles
140,678 GBP2024-12-31
140,678 GBP2023-12-31
Furniture and fittings
182,631 GBP2024-12-31
176,513 GBP2023-12-31
Office equipment
320,030 GBP2024-12-31
257,032 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
87,769 GBP2023-12-31
Motor vehicles
57,635 GBP2023-12-31
Furniture and fittings
111,485 GBP2023-12-31
Office equipment
221,546 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,339 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
17,946 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
89,108 GBP2024-12-31
Motor vehicles
83,830 GBP2024-12-31
Furniture and fittings
129,431 GBP2024-12-31
Office equipment
252,241 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
6,138 GBP2024-12-31
7,477 GBP2023-12-31
Motor vehicles
56,848 GBP2024-12-31
83,043 GBP2023-12-31
Furniture and fittings
53,200 GBP2024-12-31
65,028 GBP2023-12-31
Office equipment
67,789 GBP2024-12-31
35,486 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
756,954 GBP2024-12-31
687,838 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
496,804 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
76,175 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
572,979 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
489,352 GBP2024-12-31
369,442 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,306 GBP2024-12-31
4,005 GBP2023-12-31
Other Debtors
Current
11,628 GBP2024-12-31
170 GBP2023-12-31
Prepayments/Accrued Income
Current
97,950 GBP2024-12-31
90,327 GBP2023-12-31
Trade Creditors/Trade Payables
Current
15,987 GBP2024-12-31
14,269 GBP2023-12-31
Corporation Tax Payable
Current
38,814 GBP2024-12-31
16,026 GBP2023-12-31
Taxation/Social Security Payable
Current
154,320 GBP2024-12-31
116,234 GBP2023-12-31
Other Creditors
Current
7,751 GBP2024-12-31
12,335 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
701,181 GBP2024-12-31
585,418 GBP2023-12-31
Creditors
Current
918,053 GBP2024-12-31
744,282 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
79,389 GBP2024-12-31
79,389 GBP2023-12-31
Between one and five year
264,000 GBP2024-12-31
271,810 GBP2023-12-31
More than five year
132,000 GBP2024-12-31
192,500 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
475,389 GBP2024-12-31
543,699 GBP2023-12-31

  • FARSIGHT SECURITY SERVICES LIMITED
    Info
    FARSIGHT SECURITY SYSTEMS LIMITED - 2006-09-07
    Registered number 05924457
    The Observatory Leofric Square, Vicarage Farm Road, Peterborough, Cambridgeshire PE1 5TU
    PRIVATE LIMITED COMPANY incorporated on 2006-09-05 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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 9 February 2026 and licensed under the Open Government Licence v3.0.