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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Mcilwain, Susan Florence
Individual (1 offspring)Officer2011-07-29 ~ 2014-11-03OF - Secretary → CIF 0 - 2
Abrahart, Billy
Born in September 1980Individual (3 offsprings)Officer2011-07-29 ~ nowOF - Director → CIF 0Mr Billy Abrahart
Born in September 1980Individual (3 offsprings)Person with significant control2016-04-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Sandall, James Andrew
Born in November 1985Individual (2 offsprings)Officer2024-07-22 ~ nowOF - Director → CIF 0
Company in focus
DEFINITIVE SECURITY SOLUTIONS LTD
Period: 2019-07-18 ~ now
Company number: 07722145
Registered names
DEFINITIVE SECURITY SOLUTIONS LTD - now
DEFINITIVE CCTV LIMITED - 2019-07-18
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
199,021 GBP2025-03-31
230,070 GBP2024-03-31
Total Inventories
1,485 GBP2024-03-31
Debtors
Current
890,506 GBP2025-03-31
839,344 GBP2024-03-31
Cash at bank and in hand
477,920 GBP2025-03-31
387,206 GBP2024-03-31
Current Assets
1,383,074 GBP2025-03-31
1,232,819 GBP2024-03-31
Net Current Assets/Liabilities
757,469 GBP2025-03-31
622,825 GBP2024-03-31
Total Assets Less Current Liabilities
956,490 GBP2025-03-31
852,895 GBP2024-03-31
Net Assets/Liabilities
811,646 GBP2025-03-31
636,949 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
811,645 GBP2025-03-31
636,948 GBP2024-03-31
Equity
811,646 GBP2025-03-31
636,949 GBP2024-03-31
Average Number of Employees
262024-04-01 ~ 2025-03-31
162023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,675 GBP2025-03-31
4,675 GBP2024-03-31
Motor vehicles
367,897 GBP2025-03-31
340,990 GBP2024-03-31
Computers
10,668 GBP2025-03-31
8,402 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
383,240 GBP2025-03-31
354,067 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-13,092 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-13,092 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,045 GBP2025-03-31
1,169 GBP2024-03-31
Motor vehicles
176,188 GBP2025-03-31
118,012 GBP2024-03-31
Computers
5,986 GBP2025-03-31
4,816 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
184,219 GBP2025-03-31
123,997 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
876 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
63,904 GBP2024-04-01 ~ 2025-03-31
Computers
1,170 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,950 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-5,728 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,728 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
2,630 GBP2025-03-31
3,506 GBP2024-03-31
Motor vehicles
191,709 GBP2025-03-31
222,978 GBP2024-03-31
Computers
4,682 GBP2025-03-31
3,586 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
847,671 GBP2025-03-31
837,396 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
42,835 GBP2025-03-31
1,948 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
890,506 GBP2025-03-31
839,344 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
9,709 GBP2025-03-31
9,299 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
48,081 GBP2025-03-31
45,041 GBP2024-03-31
Trade Creditors/Trade Payables
Current
204,475 GBP2025-03-31
239,007 GBP2024-03-31
Other Taxation & Social Security Payable
Current
288,532 GBP2025-03-31
213,339 GBP2024-03-31
Other Creditors
Current
74,808 GBP2025-03-31
103,308 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
10,168 GBP2025-03-31
19,876 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
87,901 GBP2025-03-31
148,437 GBP2024-03-31
Between one and five year, hire purchase agreements
148,437 GBP2024-03-31
hire purchase agreements
135,982 GBP2025-03-31
193,478 GBP2024-03-31
DEFINITIVE SECURITY SOLUTIONS LTD
InfoDEFINITIVE CCTV LIMITED - 2019-07-18Registered number 07722145Unit 11 Park Road Industrial Estate, Park Road, Swanley, Kent BR8 8AHPRIVATE LIMITED COMPANY incorporated on 2011-07-29 (14 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-22CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.