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 5
  • 1
    Whittaker, Matthew Ian
    Managing Director born in October 1969
    Individual (6 offsprings)
    Officer
    2024-06-03 ~ now
    OF - director → CIF 0
  • 2
    BergstrÖm, Stamatina Marinella
    Senior Director And Head Of Finance Emea born in May 1975
    Individual (4 offsprings)
    Officer
    2024-06-03 ~ now
    OF - director → CIF 0
  • 3
    Shaw, David
    Director born in September 1974
    Individual (4 offsprings)
    Officer
    2023-11-06 ~ now
    OF - director → CIF 0
  • 4
    Hoque, Ziaul
    Individual (5 offsprings)
    Officer
    2024-04-09 ~ now
    OF - secretary → CIF 0
  • 5
    PTI INTEGRATED SYSTEMS (UK) LIMITED
    57, Windsor Avenue, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    104,202 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Valdovinos, Miguel
    Chief Financial Officer born in September 1978
    Individual (1 offspring)
    Officer
    2023-11-06 ~ 2024-05-08
    OF - director → CIF 0
  • 2
    Rimmer, Barry
    Director born in October 1953
    Individual (2 offsprings)
    Officer
    2010-04-23 ~ 2018-06-21
    OF - director → CIF 0
  • 3
    D'aprano, John Ottavio
    Director born in November 1968
    Individual (4 offsprings)
    Officer
    2010-04-23 ~ 2023-11-06
    OF - director → CIF 0
  • 4
    Ordan, Stephanie
    Director born in April 1976
    Individual
    Officer
    2023-11-06 ~ 2024-05-08
    OF - director → CIF 0
parent relation
Company in focus

PTI SECURITY SYSTEMS EUROPE LIMITED

Previous name
EOS INTEGRATED SYSTEMS LIMITED - 2012-11-21
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2023-12-31
Turnover/Revenue
2,380,652 GBP2023-05-01 ~ 2023-12-31
3,575,791 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
1,615,250 GBP2023-05-01 ~ 2023-12-31
2,501,472 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
765,402 GBP2023-05-01 ~ 2023-12-31
1,074,319 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
443,850 GBP2023-05-01 ~ 2023-12-31
568,612 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
321,552 GBP2023-05-01 ~ 2023-12-31
513,406 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
22 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
321,552 GBP2023-05-01 ~ 2023-12-31
513,428 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
48,781 GBP2023-05-01 ~ 2023-12-31
96,501 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
272,771 GBP2023-05-01 ~ 2023-12-31
416,927 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
24,433 GBP2023-12-31
31,646 GBP2023-04-30
Total Inventories
87,839 GBP2023-12-31
101,093 GBP2023-04-30
Debtors
599,188 GBP2023-12-31
537,484 GBP2023-04-30
Cash at bank and in hand
693,163 GBP2023-12-31
860,781 GBP2023-04-30
Current Assets
1,380,190 GBP2023-12-31
1,499,358 GBP2023-04-30
Creditors
Current
689,627 GBP2023-12-31
888,779 GBP2023-04-30
Net Current Assets/Liabilities
690,563 GBP2023-12-31
610,579 GBP2023-04-30
Total Assets Less Current Liabilities
714,996 GBP2023-12-31
642,225 GBP2023-04-30
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2023-04-30
Capital redemption reserve
25 GBP2023-12-31
25 GBP2023-04-30
Retained earnings (accumulated losses)
714,871 GBP2023-12-31
642,100 GBP2023-04-30
Equity
714,996 GBP2023-12-31
642,225 GBP2023-04-30
Average Number of Employees
72023-05-01 ~ 2023-12-31
82022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
7,213 GBP2023-05-01 ~ 2023-12-31
11,396 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,697 GBP2023-04-30
Motor vehicles
43,277 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
59,974 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,697 GBP2023-12-31
16,697 GBP2023-04-30
Motor vehicles
18,844 GBP2023-12-31
11,631 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,541 GBP2023-12-31
28,328 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
7,213 GBP2023-05-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,213 GBP2023-05-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
24,433 GBP2023-12-31
31,646 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
540,419 GBP2023-12-31
419,232 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
58,769 GBP2023-12-31
118,252 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
599,188 GBP2023-12-31
537,484 GBP2023-04-30
Trade Creditors/Trade Payables
Current
319,022 GBP2023-12-31
479,844 GBP2023-04-30
Other Taxation & Social Security Payable
Current
155,839 GBP2023-12-31
100,975 GBP2023-04-30
Other Creditors
Current
214,766 GBP2023-12-31
307,960 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
272,771 GBP2023-05-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2023-05-01 ~ 2023-12-31
Dividends Paid
-200,000 GBP2023-05-01 ~ 2023-12-31
  • PTI SECURITY SYSTEMS EUROPE LIMITED
    Info
    EOS INTEGRATED SYSTEMS LIMITED - 2012-11-21
    Registered number 07234035
    Unit 3, 57 Windsor Avenue, London SW19 2RR
    Private Limited Company incorporated on 2010-04-23 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.