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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 3
  • 1
    Davis, Alfred Morris
    Born in December 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Howard, Ben
    Born in October 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-17 ~ now
    OF - Director → CIF 0
  • 3
    INTRUDER DETECTION SERVICES LIMITED - 1997-06-30
    SITEXORBIS LIMITED - 2014-05-09
    ORBIS PROPERTY PROTECTION LIMITED - 2009-03-31
    icon of addressBeaufort House, Cricket Field Road, Uxbridge, England
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2023-02-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 4
  • 1
    Rayet, Navjot Pandohar
    Group Finance Director born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-17 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Miller, Shaun
    Company Director born in November 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-09-23 ~ 2009-10-12
    OF - Director → CIF 0
    Miller, Shaun
    Director born in November 1965
    Individual (8 offsprings)
    icon of calendar 2012-08-06 ~ 2023-02-17
    OF - Director → CIF 0
  • 3
    Miller, Clare Elizabeth
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-12 ~ 2012-08-06
    OF - Director → CIF 0
  • 4
    icon of addressSouthdownview Works, 12 Southdownview Road, Worthing, West Sussex, United Kingdom
    Liquidation Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2,653,242 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2023-02-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SECURE SITE FIRE & SECURITY LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
191,868 GBP2023-03-31
167,000 GBP2022-06-30
Cash at bank and in hand
18,550 GBP2023-03-31
4,329 GBP2022-06-30
Current Assets
214,235 GBP2023-03-31
175,146 GBP2022-06-30
Net Current Assets/Liabilities
144,792 GBP2023-03-31
156,667 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-06-30
Retained earnings (accumulated losses)
144,692 GBP2023-03-31
156,567 GBP2022-06-30
Equity
144,792 GBP2023-03-31
156,667 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-03-31
02021-07-01 ~ 2022-06-30
Trade Debtors/Trade Receivables
Current
37,082 GBP2023-03-31
16,616 GBP2022-06-30
Amounts Owed By Related Parties
148,058 GBP2023-03-31
Current
148,058 GBP2022-06-30
Other Debtors
Amounts falling due within one year
6,728 GBP2023-03-31
2,326 GBP2022-06-30
Debtors
Amounts falling due within one year, Current
191,868 GBP2023-03-31
167,000 GBP2022-06-30
Trade Creditors/Trade Payables
Current
52,396 GBP2023-03-31
16,904 GBP2022-06-30
Other Creditors
Current
17,047 GBP2023-03-31
1,575 GBP2022-06-30
Creditors
Current
69,443 GBP2023-03-31
18,479 GBP2022-06-30

  • SECURE SITE FIRE & SECURITY LTD
    Info
    Registered number 07028126
    icon of addressBeaufort House, Cricket Field Road, Uxbridge, Middlesex UB8 1QG
    PRIVATE LIMITED COMPANY incorporated on 2009-09-23 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.