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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
    Taylor, David
    Director born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Kibble, Mark Patrick
    Born in July 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ now
    OF - Director → CIF 0
    Mr Mark Patrick Kibble
    Born in July 1964
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Kibble, Claire Suzanne
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Harris, Stuart
    Electrical Contractor born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-01 ~ 2013-11-22
    OF - Director → CIF 0
  • 2
    Mardle, Philip Brian
    Director born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2021-12-03
    OF - Director → CIF 0
  • 3
    Pendleton, Richard
    Director born in May 1985
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2014-11-21
    OF - Director → CIF 0
  • 4
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2010-03-17 ~ 2010-03-17
    OF - Director → CIF 0
parent relation
Company in focus

HOLMES TECHNICAL SERVICES LIMITED

Previous name
ANDROMEDA FIRE & SECURITY LIMITED - 2012-04-24
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12021-04-01 ~ 2022-03-31
Debtors
1,529,835 GBP2022-03-31
1,202,291 GBP2021-03-31
Cash at bank and in hand
201,363 GBP2022-03-31
58,848 GBP2021-03-31
Current Assets
1,731,198 GBP2022-03-31
1,261,139 GBP2021-03-31
Creditors
Current
1,450,479 GBP2022-03-31
1,430,117 GBP2021-03-31
Net Current Assets/Liabilities
280,719 GBP2022-03-31
-168,978 GBP2021-03-31
Total Assets Less Current Liabilities
280,719 GBP2022-03-31
-168,978 GBP2021-03-31
Creditors
Non-current
250,000 GBP2022-03-31
250,000 GBP2021-03-31
Net Assets/Liabilities
30,719 GBP2022-03-31
-418,978 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-03-31
Retained earnings (accumulated losses)
30,619 GBP2022-03-31
-419,078 GBP2021-03-31
Equity
30,719 GBP2022-03-31
-418,978 GBP2021-03-31
Average Number of Employees
142021-04-01 ~ 2022-03-31
162020-04-01 ~ 2021-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
14,594 GBP2022-03-31
23,705 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
223,281 GBP2022-03-31
227,081 GBP2021-03-31
Other Debtors
Current, Amounts falling due within one year
21,567 GBP2022-03-31
35,255 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
1,529,835 GBP2022-03-31
1,202,291 GBP2021-03-31
Trade Creditors/Trade Payables
Current
490,289 GBP2022-03-31
307,589 GBP2021-03-31
Amounts owed to group undertakings
Current
26,700 GBP2022-03-31
26,700 GBP2021-03-31
Other Taxation & Social Security Payable
Current
925,884 GBP2022-03-31
1,090,822 GBP2021-03-31
Other Creditors
Current
7,606 GBP2022-03-31
5,006 GBP2021-03-31
Non-current
250,000 GBP2022-03-31
250,000 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-03-31

  • HOLMES TECHNICAL SERVICES LIMITED
    Info
    ANDROMEDA FIRE & SECURITY LIMITED - 2012-04-24
    Registered number 07192571
    icon of address5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    Private Limited Company incorporated on 2010-03-17 (15 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-03-17
    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 16 October 2025 and licensed under the Open Government Licence v3.0.