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
    Fadakar, Omid
    Security Consultant born in May 1972
    Individual (3 offsprings)
    Officer
    2017-07-30 ~ dissolved
    OF - Director → CIF 0
    Mr Omid Fadakar
    Born in May 1972
    Individual (3 offsprings)
    Person with significant control
    2016-11-12 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Linda Ziaiefar
    Born in July 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Coales, Edwina
    Director born in April 1935
    Individual (16 offsprings)
    Officer
    2011-11-11 ~ 2012-03-28
    OF - Director → CIF 0
  • 2
    Ziaiefar, Linda
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    2012-03-27 ~ 2019-01-01
    OF - Director → CIF 0
  • 3
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (2 parents, 303 offsprings)
    Officer
    2011-11-11 ~ 2012-03-28
    PE - Secretary → CIF 0
  • 4
    NOMINEE DIRECTOR LTD.
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (1 parent, 56 offsprings)
    Officer
    2011-11-11 ~ 2012-03-28
    PE - Director → CIF 0
parent relation
Company in focus

INNOVATIVE SECURITY LTD

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
2,572 GBP2020-11-30
3,429 GBP2019-11-30
Fixed Assets
2,572 GBP2020-11-30
3,429 GBP2019-11-30
Total Inventories
-18,000 GBP2020-11-30
52,000 GBP2019-11-30
Debtors
23,726 GBP2020-11-30
111,155 GBP2019-11-30
Cash at bank and in hand
20,437 GBP2020-11-30
38,679 GBP2019-11-30
Current Assets
26,163 GBP2020-11-30
201,834 GBP2019-11-30
Creditors
-77,183 GBP2020-11-30
-203,634 GBP2019-11-30
Net Current Assets/Liabilities
-51,020 GBP2020-11-30
-1,800 GBP2019-11-30
Total Assets Less Current Liabilities
-48,448 GBP2020-11-30
1,629 GBP2019-11-30
Net Assets/Liabilities
-98,448 GBP2020-11-30
1,629 GBP2019-11-30
Equity
Called up share capital
1 GBP2020-11-30
1 GBP2019-11-30
Retained earnings (accumulated losses)
-98,449 GBP2020-11-30
1,628 GBP2019-11-30
Average Number of Employees
42019-12-01 ~ 2020-11-30
42018-12-01 ~ 2019-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,340 GBP2020-11-30
6,340 GBP2019-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,768 GBP2020-11-30
2,911 GBP2019-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
857 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment
Furniture and fittings
2,572 GBP2020-11-30
3,429 GBP2019-11-30
Value of work in progress
-18,000 GBP2020-11-30
52,000 GBP2019-11-30
Trade Debtors/Trade Receivables
Current
23,726 GBP2020-11-30
78,755 GBP2019-11-30
Amounts owed by directors
Current
32,400 GBP2019-11-30
Bank Borrowings/Overdrafts
Current
55,589 GBP2020-11-30
115,316 GBP2019-11-30
Corporation Tax Payable
Current
338 GBP2020-11-30
6,846 GBP2019-11-30
Other Taxation & Social Security Payable
Current
596 GBP2019-11-30
Amount of value-added tax that is payable
Current
7,233 GBP2020-11-30
24,184 GBP2019-11-30
Other Creditors
Current
3,538 GBP2020-11-30
1,930 GBP2019-11-30
Accrued Liabilities/Deferred Income
Current
5,892 GBP2020-11-30
22,362 GBP2019-11-30
Amounts owed to directors
Current
4,593 GBP2020-11-30
32,400 GBP2019-11-30
Creditors
Current
77,183 GBP2020-11-30
203,634 GBP2019-11-30
Bank Borrowings/Overdrafts
Non-current
50,000 GBP2020-11-30

  • INNOVATIVE SECURITY LTD
    Info
    Registered number 07843893
    64-66 Westwick Street, Norwich, Norfolk NR2 4SZ
    Private Limited Company incorporated on 2011-11-11 and dissolved on 2024-08-18 (12 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-07-23
    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.