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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 2
  • 1
    Verner, Linda Elizabeth
    Born in August 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-07 ~ now
    OF - Director → CIF 0
    Mrs Linda Elizabeth Verner
    Born in August 1945
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Verner, Richard
    Born in April 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-07 ~ now
    OF - Director → CIF 0
    Mr Richard Verner
    Born in April 1941
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Adams, Laurence Douglas
    Director born in December 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2010-12-07 ~ 2010-12-07
    OF - Director → CIF 0
parent relation
Company in focus

SECURICALL SYSTEMS LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Debtors
1,943 GBP2024-12-31
764 GBP2023-12-31
Cash at bank and in hand
44,083 GBP2024-12-31
70,027 GBP2023-12-31
Current Assets
46,026 GBP2024-12-31
70,791 GBP2023-12-31
Net Current Assets/Liabilities
43,399 GBP2024-12-31
54,329 GBP2023-12-31
Net Assets/Liabilities
43,399 GBP2024-12-31
54,329 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
43,397 GBP2024-12-31
54,327 GBP2023-12-31
Equity
43,399 GBP2024-12-31
54,329 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
1,505 GBP2024-12-31
518 GBP2023-12-31
Other Debtors
438 GBP2024-12-31
246 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
503 GBP2024-12-31
688 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
215 GBP2024-12-31
13,746 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
259 GBP2024-12-31
453 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,650 GBP2024-12-31
1,575 GBP2023-12-31

  • SECURICALL SYSTEMS LIMITED
    Info
    Registered number 07463062
    icon of addressWoodsprings Fishers Lane, Cold Ash, Thatcham, Berkshire RG18 9NG
    PRIVATE LIMITED COMPANY incorporated on 2010-12-07 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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.