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
    Isom, Daniel Stephen
    Engineer born in July 1979
    Individual (8 offsprings)
    Officer
    2021-01-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Unit 22 Glenmore Business Park, Portfield Works, Chichester, West Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    297,226 GBP2024-03-31
    Person with significant control
    2021-01-28 ~ dissolved
    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 5
  • 1
    Goodall, Thomas James
    Alarm Engineer born in November 1956
    Individual
    Officer
    2008-02-12 ~ 2021-01-28
    OF - Director → CIF 0
    Mr Thomas James Goodall
    Born in November 1956
    Individual
    Person with significant control
    2016-07-01 ~ 2021-01-28
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Goodall, Daniel John
    Alarm Engineer born in December 1979
    Individual
    Officer
    2008-02-12 ~ 2010-12-01
    OF - Director → CIF 0
  • 3
    Goodall, Madeline Jane
    Secretary born in October 1954
    Individual
    Officer
    2008-02-12 ~ 2021-01-28
    OF - Director → CIF 0
    Goodall, Madeline Jane
    Secretary
    Individual
    Officer
    2008-02-12 ~ 2021-01-28
    OF - Secretary → CIF 0
    Mrs Madeline Jane Goodall
    Born in October 1954
    Individual
    Person with significant control
    2016-07-01 ~ 2021-01-28
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    31 Corsham Street, London
    Corporate
    Officer
    2007-12-28 ~ 2008-02-12
    PE - Nominee Director → CIF 0
  • 5
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2007-12-28 ~ 2008-02-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MY SECURITY SYSTEMS LIMITED

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Intangible Assets
0 GBP2021-03-31
Dividends Paid on Shares
24,000 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
0 GBP2021-03-31
12,003 GBP2020-03-31
Fixed Assets
0 GBP2021-03-31
36,003 GBP2020-03-31
Total Inventories
0 GBP2021-03-31
5,000 GBP2020-03-31
Debtors
13,125 GBP2021-03-31
21,812 GBP2020-03-31
Cash at bank and in hand
12,074 GBP2021-03-31
8,280 GBP2020-03-31
Current Assets
25,199 GBP2021-03-31
35,092 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-8,985 GBP2021-03-31
-49,925 GBP2020-03-31
Net Current Assets/Liabilities
16,214 GBP2021-03-31
-14,833 GBP2020-03-31
Total Assets Less Current Liabilities
16,214 GBP2021-03-31
21,170 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2021-03-31
-2,818 GBP2020-03-31
Net Assets/Liabilities
16,214 GBP2021-03-31
18,352 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
16,114 GBP2021-03-31
18,252 GBP2020-03-31
Equity
16,214 GBP2021-03-31
18,352 GBP2020-03-31
Average Number of Employees
42020-04-01 ~ 2021-03-31
42019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Net goodwill
0 GBP2021-03-31
60,000 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2021-03-31
36,000 GBP2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
6,000 GBP2020-04-01 ~ 2021-03-31
Intangible Assets
Net goodwill
0 GBP2021-03-31
24,000 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2021-03-31
32,182 GBP2020-03-31
Property, Plant & Equipment - Other Disposals
Other
-32,182 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2021-03-31
20,179 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,966 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-23,145 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Other
0 GBP2021-03-31
12,003 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
614 GBP2021-03-31
21,812 GBP2020-03-31
Other Debtors
Amounts falling due within one year
12,511 GBP2021-03-31
0 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
13,125 GBP2021-03-31
21,812 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2021-03-31
13,622 GBP2020-03-31
Trade Creditors/Trade Payables
Current
-2,779 GBP2021-03-31
16,364 GBP2020-03-31
Corporation Tax Payable
0 GBP2020-03-31
Other Taxation & Social Security Payable
5,842 GBP2021-03-31
12,069 GBP2020-03-31
Other Creditors
Current
1,200 GBP2021-03-31
7,870 GBP2020-03-31
Creditors
Current
8,985 GBP2021-03-31
49,925 GBP2020-03-31
  • MY SECURITY SYSTEMS LIMITED
    Info
    Registered number 06460617
    Unit 22 Glenmore Business Park, Portfield Works, Chichester, West Sussex PO19 7BJ
    Private Limited Company incorporated on 2007-12-28 and dissolved on 2023-01-17 (15 years). The company status is Dissolved.
    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.