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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 6
  • 1
    Avis, Christine Susan
    Born in May 1964
    Individual (1864 offsprings)
    Officer
    2008-04-11 ~ 2008-04-11
    OF - Nominee Director → CIF 0
  • 2
    Smith, Jacqueline
    Individual (1 offspring)
    Officer
    2008-04-11 ~ now
    OF - Secretary → CIF 0
  • 3
    John Peter Fisher
    Individual (792 offsprings)
    Insolvency
    2026-03-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Smith, Geoffrey
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2008-04-11 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Smith
    Born in July 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Mrs Natalie Smith
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    NORTH WEST PILING SOLUTIONS LIMITED
    9, Abbey Square, Chester, Cheshire, England
    Dissolved Corporate (4 parents, 64 offsprings)
    Officer
    2008-04-11 ~ 2008-04-11
    OF - Secretary → CIF 0
parent relation
Company in focus

ALL SECURE SYSTEMS LIMITED

Period: 2008-04-11 ~ now
Company number: 06562480
Registered name
ALL SECURE SYSTEMS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-21
Commencement of winding up on 2026-03-30
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
45,827 GBP2025-03-31
44,615 GBP2024-03-31
Total Inventories
8,951 GBP2025-03-31
6,200 GBP2024-03-31
Debtors
275,674 GBP2025-03-31
276,732 GBP2024-03-31
Cash at bank and in hand
160,208 GBP2025-03-31
155,437 GBP2024-03-31
Current Assets
449,707 GBP2025-03-31
441,858 GBP2024-03-31
Creditors
Current
87,919 GBP2025-03-31
93,678 GBP2024-03-31
Net Current Assets/Liabilities
361,788 GBP2025-03-31
348,180 GBP2024-03-31
Total Assets Less Current Liabilities
407,615 GBP2025-03-31
392,795 GBP2024-03-31
Creditors
Non-current
-20,402 GBP2025-03-31
-6,439 GBP2024-03-31
Net Assets/Liabilities
375,756 GBP2025-03-31
375,202 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
375,754 GBP2025-03-31
375,200 GBP2024-03-31
Equity
375,756 GBP2025-03-31
375,202 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,086 GBP2025-03-31
11,086 GBP2024-03-31
Motor vehicles
166,125 GBP2025-03-31
143,967 GBP2024-03-31
Computers
5,757 GBP2025-03-31
5,619 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
182,968 GBP2025-03-31
160,672 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,734 GBP2025-03-31
10,612 GBP2024-03-31
Motor vehicles
120,986 GBP2025-03-31
100,305 GBP2024-03-31
Computers
5,421 GBP2025-03-31
5,140 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
137,141 GBP2025-03-31
116,057 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
122 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
20,681 GBP2024-04-01 ~ 2025-03-31
Computers
281 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,084 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
352 GBP2025-03-31
474 GBP2024-03-31
Motor vehicles
45,139 GBP2025-03-31
43,662 GBP2024-03-31
Computers
336 GBP2025-03-31
479 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
150,652 GBP2025-03-31
Amounts falling due within one year, Current
152,377 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
125,022 GBP2025-03-31
Amounts falling due within one year, Current
124,355 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
275,674 GBP2025-03-31
Amounts falling due within one year, Current
276,732 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
6,533 GBP2025-03-31
3,001 GBP2024-03-31
Trade Creditors/Trade Payables
Current
56,115 GBP2025-03-31
41,477 GBP2024-03-31
Corporation Tax Payable
Current
16,403 GBP2025-03-31
15,267 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,207 GBP2025-03-31
4,560 GBP2024-03-31
Accrued Liabilities
Current
1,563 GBP2025-03-31
2,965 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
20,402 GBP2025-03-31
6,439 GBP2024-03-31

  • ALL SECURE SYSTEMS LIMITED
    Info
    Registered number 06562480
    3rd Floor Yorkshire House, 18 Chapel Street, Liverpool L3 9AG
    PRIVATE LIMITED COMPANY incorporated on 2008-04-11 (18 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-04-11
    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.