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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 5
  • 1
    Mcnally, Martin Keith
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2016-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Knights, Rowena Heather Annys
    Born in June 1958
    Individual (4 offsprings)
    Officer
    2007-09-24 ~ now
    OF - Director → CIF 0
    Knights, Rowena Heather Annys
    Individual (4 offsprings)
    Officer
    2007-09-19 ~ now
    OF - Secretary → CIF 0
    Mrs Rowena Heather Annys Knights
    Born in June 1958
    Individual (4 offsprings)
    Person with significant control
    2022-06-14 ~ 2025-09-17
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 3
    Timothy James Heaselgrave
    Individual (917 offsprings)
    Insolvency
    2025-09-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Knights, David John
    Born in June 1944
    Individual (3 offsprings)
    Officer
    2007-09-19 ~ now
    OF - Director → CIF 0
    Mr David John Knights
    Born in June 1944
    Individual (3 offsprings)
    Person with significant control
    2022-06-14 ~ 2025-09-17
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 5
    COMPLETE SECURITY LIMITED
    02423755
    26, Hestercombe Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

SDMS SECURITY PRODUCTS UK LIMITED

Period: 2007-09-19 ~ now
Company number: 06375734 02635821
Registered name
SDMS SECURITY PRODUCTS UK LIMITED - now 02635821
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Total Inventories
43,000 GBP2024-10-31
101,558 GBP2023-10-31
Debtors
Current
58,975 GBP2024-10-31
73,958 GBP2023-10-31
Cash at bank and in hand
210,702 GBP2024-10-31
203,142 GBP2023-10-31
Current Assets
312,677 GBP2024-10-31
378,658 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-68,009 GBP2024-10-31
Net Assets/Liabilities
244,668 GBP2024-10-31
237,695 GBP2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-10-31
1,000 shares2023-10-31

  • SDMS SECURITY PRODUCTS UK LIMITED
    Info
    Registered number 06375734
    Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire B61 7JJ
    PRIVATE LIMITED COMPANY incorporated on 2007-09-19 (18 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.