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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
    Ahmad, Fawad
    Born in April 1975
    Individual (8 offsprings)
    Officer
    2011-05-03 ~ now
    OF - Director → CIF 0
    Mr Fawad Ahmad
    Born in April 1975
    Individual (8 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 (4 offsprings)
    Officer
    2009-10-09 ~ 2011-05-03
    OF - Director → CIF 0
  • 3
    Nicolaou, Doros
    Born in January 1972
    Individual (7 offsprings)
    Officer
    2011-05-03 ~ now
    OF - Director → CIF 0
    Mr Doros Nicolaou
    Born in January 1972
    Individual (7 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
  • 4
    El-aasar, Helmey
    Born in August 1979
    Individual (1 offspring)
    Officer
    2025-11-05 ~ now
    OF - Director → CIF 0
  • 5
    SMART SEC HOLDINGS LTD
    14650991
    22, Union Street, Barnet, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-03-31 ~ 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
parent relation
Company in focus

SMART SEC SOLUTIONS LTD

Period: 2009-10-09 ~ now
Company number: 07036995
Registered name
SMART SEC SOLUTIONS LTD - now
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
16,107,817 GBP2024-01-01 ~ 2024-12-31
18,248,558 GBP2022-11-01 ~ 2023-12-31
Cost of Sales
13,028,526 GBP2024-01-01 ~ 2024-12-31
15,165,226 GBP2022-11-01 ~ 2023-12-31
Gross Profit/Loss
3,079,291 GBP2024-01-01 ~ 2024-12-31
3,083,332 GBP2022-11-01 ~ 2023-12-31
Administrative Expenses
2,708,498 GBP2024-01-01 ~ 2024-12-31
2,751,511 GBP2022-11-01 ~ 2023-12-31
Operating Profit/Loss
370,793 GBP2024-01-01 ~ 2024-12-31
331,821 GBP2022-11-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
662 GBP2022-11-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
184,897 GBP2024-01-01 ~ 2024-12-31
293,140 GBP2022-11-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
185,896 GBP2024-01-01 ~ 2024-12-31
39,343 GBP2022-11-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
75,508 GBP2024-01-01 ~ 2024-12-31
38,362 GBP2022-11-01 ~ 2023-12-31
Profit/Loss
110,388 GBP2024-01-01 ~ 2024-12-31
981 GBP2022-11-01 ~ 2023-12-31
Comprehensive Income/Expense
110,388 GBP2024-01-01 ~ 2024-12-31
981 GBP2022-11-01 ~ 2023-12-31
Property, Plant & Equipment
1,391,999 GBP2024-12-31
1,395,420 GBP2023-12-31
Fixed Assets - Investments
3,433 GBP2024-12-31
3,433 GBP2023-12-31
Fixed Assets
1,395,432 GBP2024-12-31
1,398,853 GBP2023-12-31
Debtors
2,371,767 GBP2024-12-31
2,641,420 GBP2023-12-31
Cash at bank and in hand
593,770 GBP2024-12-31
307,262 GBP2023-12-31
Current Assets
2,965,537 GBP2024-12-31
2,948,682 GBP2023-12-31
Creditors
Current
3,297,196 GBP2024-12-31
3,203,124 GBP2023-12-31
Net Current Assets/Liabilities
-331,659 GBP2024-12-31
-254,442 GBP2023-12-31
Total Assets Less Current Liabilities
1,063,773 GBP2024-12-31
1,144,411 GBP2023-12-31
Creditors
Non-current
-985,753 GBP2024-12-31
-1,174,063 GBP2023-12-31
Net Assets/Liabilities
75,576 GBP2024-12-31
-34,812 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
300 GBP2022-10-31
Retained earnings (accumulated losses)
75,276 GBP2024-12-31
-35,112 GBP2023-12-31
250,907 GBP2022-10-31
Equity
75,576 GBP2024-12-31
-34,812 GBP2023-12-31
251,207 GBP2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-287,000 GBP2022-11-01 ~ 2023-12-31
Dividends Paid
-287,000 GBP2022-11-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
110,388 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
10,016,951 GBP2024-01-01 ~ 2024-12-31
11,861,880 GBP2022-11-01 ~ 2023-12-31
Social Security Costs
1,041,019 GBP2024-01-01 ~ 2024-12-31
1,155,540 GBP2022-11-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
193,852 GBP2024-01-01 ~ 2024-12-31
220,164 GBP2022-11-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
11,251,822 GBP2024-01-01 ~ 2024-12-31
13,237,584 GBP2022-11-01 ~ 2023-12-31
Average Number of Employees
3052024-01-01 ~ 2024-12-31
4052022-11-01 ~ 2023-12-31
Director Remuneration
276,411 GBP2024-01-01 ~ 2024-12-31
175,070 GBP2022-11-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
10,816 GBP2024-01-01 ~ 2024-12-31
12,259 GBP2022-11-01 ~ 2023-12-31
Audit Fees/Expenses
17,134 GBP2024-01-01 ~ 2024-12-31
8,000 GBP2022-11-01 ~ 2023-12-31
Current Tax for the Period
78,224 GBP2024-01-01 ~ 2024-12-31
32,880 GBP2022-11-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,358,649 GBP2024-12-31
1,358,649 GBP2023-12-31
Furniture and fittings
80,624 GBP2024-12-31
79,774 GBP2023-12-31
Motor vehicles
9,400 GBP2024-12-31
5,100 GBP2023-12-31
Computers
81,417 GBP2024-12-31
79,172 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,530,090 GBP2024-12-31
1,522,695 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
67,596 GBP2024-12-31
63,466 GBP2023-12-31
Motor vehicles
3,306 GBP2024-12-31
1,275 GBP2023-12-31
Computers
67,189 GBP2024-12-31
62,534 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
138,091 GBP2024-12-31
127,275 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,130 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
2,031 GBP2024-01-01 ~ 2024-12-31
Computers
4,655 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,816 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,358,649 GBP2024-12-31
1,358,649 GBP2023-12-31
Furniture and fittings
13,028 GBP2024-12-31
16,308 GBP2023-12-31
Motor vehicles
6,094 GBP2024-12-31
3,825 GBP2023-12-31
Computers
14,228 GBP2024-12-31
16,638 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
634,872 GBP2024-12-31
1,793,904 GBP2023-12-31
Other Debtors
Current
394,497 GBP2024-12-31
394,497 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
128,443 GBP2024-12-31
Prepayments/Accrued Income
Current
109,694 GBP2024-12-31
72,446 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,371,767 GBP2024-12-31
2,641,420 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
471,419 GBP2024-12-31
333,996 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,018,209 GBP2024-12-31
876,947 GBP2023-12-31
Corporation Tax Payable
Current
169,858 GBP2024-12-31
40,058 GBP2023-12-31
Other Taxation & Social Security Payable
Current
274,703 GBP2024-12-31
447,274 GBP2023-12-31
Other Creditors
Current
35,847 GBP2024-12-31
77,946 GBP2023-12-31
Accrued Liabilities
Current
20,088 GBP2024-12-31
20,088 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
985,753 GBP2024-12-31
1,174,063 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
471,419 GBP2024-12-31
333,996 GBP2023-12-31
Non-current, Between one and two years
389,986 GBP2024-12-31
Between two and five year, Non-current
534,799 GBP2024-12-31
397,592 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
33,324 GBP2024-12-31
53,530 GBP2023-12-31
Between one and five year
2,518 GBP2024-12-31
34,934 GBP2023-12-31
All periods
35,842 GBP2024-12-31
88,464 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,444 GBP2024-12-31
5,160 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
110,388 GBP2024-01-01 ~ 2024-12-31

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 (16 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    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 2
  • 1
    FEE & BROWN LIMITED
    08731315
    Unit 6a 14 Bull Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-14 ~ dissolved
    CIF 1 - Director → ME
  • 2
    SMART SEC PROPERTY LIMITED
    13532143
    22 Union Street, Barnet, England
    Active Corporate (3 parents)
    Person with significant control
    2021-07-27 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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