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
    Ahmad, Fawad
    Director born in April 1975
    Individual (6 offsprings)
    Officer
    2011-05-03 ~ now
    OF - director → CIF 0
  • 2
    Nicolaou, Doros
    Director born in January 1972
    Individual (6 offsprings)
    Officer
    2011-05-03 ~ now
    OF - director → CIF 0
  • 3
    22, Union Street, Barnet, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    300 GBP2023-12-31
    Person with significant control
    2023-03-31 ~ 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
Ceased 3
  • 1
    Mr Fawad Ahmad
    Born in April 1975
    Individual (6 offsprings)
    Person with significant control
    2016-08-01 ~ 2023-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ahmad, Noreen
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2009-10-09 ~ 2011-05-03
    OF - director → CIF 0
  • 3
    Mr Doros Nicolaou
    Born in January 1972
    Individual (6 offsprings)
    Person with significant control
    2016-08-01 ~ 2023-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SMART SEC SOLUTIONS LTD

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-12-31
Turnover/Revenue
18,248,558 GBP2022-11-01 ~ 2023-12-31
13,872,594 GBP2021-11-01 ~ 2022-10-31
Cost of Sales
-15,165,226 GBP2022-11-01 ~ 2023-12-31
-11,328,169 GBP2021-11-01 ~ 2022-10-31
Gross Profit/Loss
3,083,332 GBP2022-11-01 ~ 2023-12-31
2,544,425 GBP2021-11-01 ~ 2022-10-31
Administrative Expenses
-2,751,512 GBP2022-11-01 ~ 2023-12-31
-2,128,619 GBP2021-11-01 ~ 2022-10-31
Operating Profit/Loss
331,820 GBP2022-11-01 ~ 2023-12-31
415,806 GBP2021-11-01 ~ 2022-10-31
Other Interest Receivable/Similar Income (Finance Income)
662 GBP2022-11-01 ~ 2023-12-31
258 GBP2021-11-01 ~ 2022-10-31
Interest Payable/Similar Charges (Finance Costs)
-106,750 GBP2022-11-01 ~ 2023-12-31
-38,526 GBP2021-11-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
225,732 GBP2022-11-01 ~ 2023-12-31
377,538 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
142,750 GBP2022-11-01 ~ 2023-12-31
297,726 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
142,750 GBP2022-11-01 ~ 2023-12-31
297,726 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment
1,395,420 GBP2023-12-31
1,381,274 GBP2022-10-31
Fixed Assets - Investments
3,433 GBP2023-12-31
3,433 GBP2022-10-31
Fixed Assets
1,398,853 GBP2023-12-31
1,384,707 GBP2022-10-31
Debtors
2,586,704 GBP2023-12-31
2,368,562 GBP2022-10-31
Cash at bank and in hand
307,262 GBP2023-12-31
1,458,299 GBP2022-10-31
Current Assets
2,893,966 GBP2023-12-31
3,826,861 GBP2022-10-31
Creditors
Current
3,247,744 GBP2023-12-31
3,565,543 GBP2022-10-31
Net Current Assets/Liabilities
-353,778 GBP2023-12-31
261,318 GBP2022-10-31
Total Assets Less Current Liabilities
1,045,075 GBP2023-12-31
1,646,025 GBP2022-10-31
Creditors
Non-current
-932,957 GBP2023-12-31
-1,394,817 GBP2022-10-31
Net Assets/Liabilities
106,958 GBP2023-12-31
251,208 GBP2022-10-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-10-31
Retained earnings (accumulated losses)
106,658 GBP2023-12-31
250,908 GBP2022-10-31
253,182 GBP2021-10-31
Equity
106,958 GBP2023-12-31
251,208 GBP2022-10-31
253,182 GBP2021-10-31
Issue of Equity Instruments
Called up share capital
300 GBP2021-11-01 ~ 2022-10-31
Issue of Equity Instruments
300 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-287,000 GBP2022-11-01 ~ 2023-12-31
-300,000 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
-287,000 GBP2022-11-01 ~ 2023-12-31
-300,000 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
142,750 GBP2022-11-01 ~ 2023-12-31
297,726 GBP2021-11-01 ~ 2022-10-31
Wages/Salaries
11,861,880 GBP2022-11-01 ~ 2023-12-31
9,244,220 GBP2021-11-01 ~ 2022-10-31
Social Security Costs
1,155,540 GBP2022-11-01 ~ 2023-12-31
963,361 GBP2021-11-01 ~ 2022-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
220,164 GBP2022-11-01 ~ 2023-12-31
182,162 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
13,237,584 GBP2022-11-01 ~ 2023-12-31
10,389,743 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
4052022-11-01 ~ 2023-12-31
3772021-11-01 ~ 2022-10-31
Director Remuneration
175,070 GBP2022-11-01 ~ 2023-12-31
255,509 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
12,259 GBP2022-11-01 ~ 2023-12-31
7,541 GBP2021-11-01 ~ 2022-10-31
Audit Fees/Expenses
8,000 GBP2022-11-01 ~ 2023-12-31
9,180 GBP2021-11-01 ~ 2022-10-31
Current Tax for the Period
77,500 GBP2022-11-01 ~ 2023-12-31
79,812 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,358,649 GBP2023-12-31
1,358,649 GBP2022-10-31
Furniture and fittings
79,774 GBP2023-12-31
62,914 GBP2022-10-31
Computers
79,172 GBP2023-12-31
74,727 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
1,522,695 GBP2023-12-31
1,496,290 GBP2022-10-31
Motor vehicles
5,100 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
63,466 GBP2023-12-31
58,029 GBP2022-10-31
Computers
62,534 GBP2023-12-31
56,987 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
127,275 GBP2023-12-31
115,016 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,437 GBP2022-11-01 ~ 2023-12-31
Motor vehicles
1,275 GBP2022-11-01 ~ 2023-12-31
Computers
5,547 GBP2022-11-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,259 GBP2022-11-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,275 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
1,358,649 GBP2023-12-31
1,358,649 GBP2022-10-31
Furniture and fittings
16,308 GBP2023-12-31
4,885 GBP2022-10-31
Motor vehicles
3,825 GBP2023-12-31
Computers
16,638 GBP2023-12-31
17,740 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
1,793,904 GBP2023-12-31
1,566,588 GBP2022-10-31
Other Debtors
Current
394,497 GBP2023-12-31
368,505 GBP2022-10-31
Debtors - Deferred Tax Asset
Current
322 GBP2022-10-31
Prepayments/Accrued Income
Current
17,730 GBP2023-12-31
150,467 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
2,586,704 GBP2023-12-31
2,368,562 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
333,996 GBP2023-12-31
786,610 GBP2022-10-31
Trade Creditors/Trade Payables
Current
876,945 GBP2023-12-31
368,300 GBP2022-10-31
Corporation Tax Payable
Current
84,678 GBP2023-12-31
140,522 GBP2022-10-31
Other Taxation & Social Security Payable
Current
447,274 GBP2023-12-31
273,516 GBP2022-10-31
Other Creditors
Current
77,948 GBP2023-12-31
9,787 GBP2022-10-31
Accrued Liabilities
Current
20,088 GBP2023-12-31
20,088 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
932,957 GBP2023-12-31
1,394,817 GBP2022-10-31
Bank Borrowings
Current, Amounts falling due within one year
333,996 GBP2023-12-31
786,610 GBP2022-10-31
Non-current, Between one and two years
328,240 GBP2023-12-31
407,885 GBP2022-10-31
Non-current, Between two and five year
397,592 GBP2023-12-31
670,950 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
53,530 GBP2023-12-31
64,572 GBP2022-10-31
Between one and five year
34,934 GBP2023-12-31
97,389 GBP2022-10-31
All periods
88,464 GBP2023-12-31
161,961 GBP2022-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,160 GBP2023-12-31
-322 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
142,750 GBP2022-11-01 ~ 2023-12-31
Related profiles found in government register
  • SMART SEC SOLUTIONS LTD
    Info
    Registered number 07036995
    22 Union Street, Barnet EN5 4HZ
    Private Limited Company incorporated on 2009-10-09 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    CIF 0
  • SMART SEC SOLUTIONS LTD
    S
    Registered number 07036995
    495, Green Lane, Palmers Green, London, England, N13 4BS
    ENGLAND
    CIF 1
  • SMART SEC SOLUTIONS LTD
    S
    Registered number 07036995
    Smart Sec House 20a, Wood Street, Barnet, London, England, EN5 4BW
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 6a 14 Bull Lane, London
    Dissolved corporate (4 parents)
    Officer
    2013-10-14 ~ dissolved
    CIF 1 - director → ME
  • 2
    22 Union Street, Barnet, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2021-07-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.