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
    Managing Director 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 (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    PE - Has significant influence or control → CIF 0
Ceased 13
  • 1
    Wakamatsu, Makoto
    Director born in March 1968
    Individual
    Officer
    2010-03-16 ~ 2011-03-11
    OF - Director → CIF 0
  • 2
    Kamimura, Toru
    Director born in April 1960
    Individual
    Officer
    2011-09-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 3
    Ikeda, Kazuo
    Corporate Planning Manager born in April 1970
    Individual
    Officer
    2007-04-11 ~ 2008-02-15
    OF - Director → CIF 0
  • 4
    Moore, Robert
    Director born in June 1955
    Individual (1 offspring)
    Officer
    2006-09-05 ~ 2007-03-02
    OF - Director → CIF 0
  • 5
    Kuroda, Yukio
    Director born in December 1955
    Individual
    Officer
    2008-02-15 ~ 2010-03-16
    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
    Kado, Koji
    Chairman born in January 1957
    Individual
    Officer
    2007-03-02 ~ 2011-03-11
    OF - Director → CIF 0
  • 8
    Johnson, Graham George
    Director born in May 1950
    Individual (5 offsprings)
    Officer
    2006-11-17 ~ 2007-03-02
    OF - Director → CIF 0
  • 9
    Hinds, John Gwynn
    Individual
    Officer
    2006-09-05 ~ 2007-03-02
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Davies, Robert John
    Accountant born in August 1952
    Individual (15 offsprings)
    Officer
    2006-11-17 ~ 2007-03-02
    OF - Director → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 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, 15 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
522023-01-01 ~ 2023-12-31
402022-01-01 ~ 2022-12-31
Property, Plant & Equipment
191,034 GBP2023-12-31
128,914 GBP2022-12-31
Debtors
Current
463,944 GBP2023-12-31
401,749 GBP2022-12-31
Cash at bank and in hand
1,038,768 GBP2023-12-31
1,426,916 GBP2022-12-31
Current Assets
1,502,712 GBP2023-12-31
1,828,665 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-744,282 GBP2023-12-31
-765,093 GBP2022-12-31
Net Current Assets/Liabilities
758,430 GBP2023-12-31
1,063,572 GBP2022-12-31
Net Assets/Liabilities
949,464 GBP2023-12-31
1,190,189 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
100,000 GBP2022-01-01
Retained earnings (accumulated losses)
849,464 GBP2023-12-31
1,090,189 GBP2022-12-31
1,000,276 GBP2022-01-01
Equity
949,464 GBP2023-12-31
1,190,189 GBP2022-12-31
1,100,276 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
109,275 GBP2023-01-01 ~ 2023-12-31
289,913 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
109,275 GBP2023-01-01 ~ 2023-12-31
289,913 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
109,275 GBP2023-01-01 ~ 2023-12-31
289,913 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
109,275 GBP2023-01-01 ~ 2023-12-31
289,913 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-350,000 GBP2023-01-01 ~ 2023-12-31
-200,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-350,000 GBP2023-01-01 ~ 2023-12-31
-200,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-350,000 GBP2023-01-01 ~ 2023-12-31
-200,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-350,000 GBP2023-01-01 ~ 2023-12-31
-200,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
95,246 GBP2023-12-31
136,967 GBP2022-12-31
Motor vehicles
140,678 GBP2023-12-31
134,961 GBP2022-12-31
Furniture and fittings
176,513 GBP2023-12-31
196,006 GBP2022-12-31
Office equipment
257,032 GBP2023-12-31
306,530 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-41,721 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-67,315 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-51,002 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
128,151 GBP2022-12-31
Motor vehicles
114,009 GBP2022-12-31
Furniture and fittings
145,170 GBP2022-12-31
Office equipment
258,220 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,339 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
10,940 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
17,317 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
26,014 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-41,721 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-67,315 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-51,002 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
87,769 GBP2023-12-31
Motor vehicles
57,634 GBP2023-12-31
Furniture and fittings
111,485 GBP2023-12-31
Office equipment
221,547 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
7,477 GBP2023-12-31
8,816 GBP2022-12-31
Motor vehicles
83,044 GBP2023-12-31
20,952 GBP2022-12-31
Furniture and fittings
65,028 GBP2023-12-31
50,836 GBP2022-12-31
Office equipment
35,485 GBP2023-12-31
48,310 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
687,838 GBP2023-12-31
792,833 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
-229,918 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
663,919 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
55,610 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-222,725 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
496,804 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
369,442 GBP2023-12-31
315,070 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,005 GBP2023-12-31
3,738 GBP2022-12-31
Other Debtors
Current
170 GBP2023-12-31
351 GBP2022-12-31
Prepayments/Accrued Income
Current
90,327 GBP2023-12-31
82,590 GBP2022-12-31
Trade Creditors/Trade Payables
Current
14,269 GBP2023-12-31
19,663 GBP2022-12-31
Corporation Tax Payable
Current
16,026 GBP2023-12-31
19,598 GBP2022-12-31
Taxation/Social Security Payable
Current
116,234 GBP2023-12-31
115,936 GBP2022-12-31
Other Creditors
Current
12,335 GBP2023-12-31
4,899 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
585,418 GBP2023-12-31
604,997 GBP2022-12-31
Creditors
Current
744,282 GBP2023-12-31
765,093 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
79,389 GBP2023-12-31
66,000 GBP2022-12-31
Between one and five year
271,810 GBP2023-12-31
264,000 GBP2022-12-31
More than five year
192,500 GBP2023-12-31
258,500 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
543,699 GBP2023-12-31
588,500 GBP2022-12-31
  • 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 (18 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.