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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    West, Richard Mark
    Born in July 1973
    Individual (100 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Golding, Ian Christopher
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    2012-06-29 ~ 2017-06-21
    OF - Director → CIF 0
  • 3
    Beart, Susan Mary Colvin
    Individual (1 offspring)
    Officer
    2019-12-13 ~ 2020-03-31
    OF - Secretary → CIF 0
    Susan Mary Colvin Beart
    Born in May 1961
    Individual (1 offspring)
    Person with significant control
    2020-03-31 ~ 2020-08-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Green, Darren
    Born in February 1978
    Individual (45 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Neville De Beer, Hugo
    Service Director born in July 1988
    Individual (41 offsprings)
    Officer
    2020-08-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 6
    Beart, Simon Delaval
    Director born in December 1958
    Individual (76 offsprings)
    Officer
    2012-05-31 ~ 2020-08-28
    OF - Director → CIF 0
    Mr Simon Delaval Beart
    Born in December 1958
    Individual (76 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Howard, Thomas Henry Greville
    Born in August 1983
    Individual (52 offsprings)
    Officer
    2012-05-31 ~ now
    OF - Director → CIF 0
    Mr Thomas Henry Greville Howard
    Born in August 1983
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Thomas, Simon Gareth
    Born in July 1986
    Individual (49 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 9
    HUNTERS CO SEC LTD - now
    ALDLEX LIMITED
    - 2024-11-18 04472400
    95, Aldwych, London, United Kingdom
    Active Corporate (11 parents, 91 offsprings)
    Officer
    2012-05-31 ~ 2019-12-13
    OF - Secretary → CIF 0
  • 10
    SPYDER BIDCO LIMITED
    12517302 12517138... (more)
    10th Floor, 123, Victoria Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-09-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BEART HOWARD INVESTMENTS LIMITED

Period: 2012-05-31 ~ now
Company number: 08090225
Registered name
BEART HOWARD INVESTMENTS LIMITED - now 09133271
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
4,960,946 GBP2015-06-30
3,386,731 GBP2014-06-30
Fixed Assets
4,960,946 GBP2015-06-30
3,386,731 GBP2014-06-30
Debtors
308 GBP2015-06-30
308 GBP2014-06-30
Cash at bank and in hand
520,419 GBP2015-06-30
16,630 GBP2014-06-30
Current Assets
520,727 GBP2015-06-30
16,938 GBP2014-06-30
Current liabilities
-1,523,092 GBP2015-06-30
-1,125,274 GBP2014-06-30
Net Current Assets/Liabilities
-1,002,365 GBP2015-06-30
-1,108,336 GBP2014-06-30
Total Assets Less Current Liabilities
3,958,581 GBP2015-06-30
2,278,395 GBP2014-06-30
Non-current liabilities
-2,552,500 GBP2015-06-30
-2,157,500 GBP2014-06-30
Net assets/liabilities including pension asset/liability
1,406,081 GBP2015-06-30
120,895 GBP2014-06-30
Called-up share capital
730 GBP2015-06-30
484 GBP2014-06-30
Retained earnings
1,405,351 GBP2015-06-30
120,411 GBP2014-06-30
Shareholder's fund
1,406,081 GBP2015-06-30
120,895 GBP2014-06-30
Cost/valuation of tangible fixed assets
2,900 GBP2015-06-30
2,900 GBP2014-06-30
Depreciation of tangible fixed assets
2,900 GBP2015-06-30
2,900 GBP2014-06-30
Number of shares allotted
Class 1 ordinary share
7,080 shares2015-06-30
4,614 shares2014-06-30
Par Value of Share
Class 1 ordinary share
0.100000 GBP2014-07-01 ~ 2015-06-30
Paid-up share capital
Class 1 ordinary share
708 GBP2015-06-30
461 GBP2014-06-30
Number of shares allotted
Class 2 ordinary share
222 shares2015-06-30
Par Value of Share
Class 2 ordinary share
0.100000 GBP2014-07-01 ~ 2015-06-30
Paid-up share capital
Class 2 ordinary share
22 GBP2015-06-30
22 GBP2014-06-30
Related profiles found in government register
  • BEART HOWARD INVESTMENTS LIMITED
    Info
    Registered number 08090225
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London WC2A 3QN
    PRIVATE LIMITED COMPANY incorporated on 2012-05-31 (13 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • BEART HOWARD INVESTMENTS LIMITED
    S
    Registered number 08090225
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, Greater London, England, WC2A 3QN
    Company Limited By Shares in England And Wales, England
    CIF 1
  • BEART HOWARD INVESTMENTS LIMITED
    S
    Registered number 08090225
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, Greater London, United Kingdom, WC2A 3QN
    Limited Company in Registrar Of Companies England And Wales, United Kingdom
    CIF 2
    Private Limited Company in Companies House England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 20
  • 1
    BCS SECURITY LIMITED
    - now 08039972
    BC SECURITY LIMITED - 2012-07-11
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-02-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    BUCHANAN & CURWEN SECURITY LIMITED
    03800740
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2020-03-31 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 3
    CHURCH STREET SECURITY LIMITED
    10472793
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-02-14 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    CRIMEFIGHTER RENTALS LIMITED
    02588725
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2021-02-26 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    CROWN FIRE AND SECURITY GROUP LIMITED
    10476039
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-02-14 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    CROWN SECURITY SYSTEMS LIMITED
    01665091
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-02-14 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    D S C ALARMS LIMITED
    02625070
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-01-10 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    FA4 LIMITED
    08913421
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-08-31 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 9
    FIRELEC CONTROLS LIMITED
    08262735
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2023-03-10 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    GUARDIAN SECURITY & FIRE LIMITED
    05316506
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-03-31 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 11
    GUARDIAN SECURITY LIMITED
    06133426
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2020-03-31 ~ 2020-03-31
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 12
    JUDGE ALARMS (1992) LIMITED
    02721436
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2021-02-26 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 13
    K.T. FIRE PROTECTION LIMITED
    01213728
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 14
    S.D.S. SECURITY LIMITED
    02101141
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2017-08-15 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 15
    SECURELEC CONTROLS LIMITED
    10795230
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-03-10 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 16
    SPECIAL PURPOSE ELECTRONICS LIMITED
    01667465
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 17
    SPY ALARMS LIMITED
    01919744
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (11 parents, 17 offsprings)
    Person with significant control
    2020-03-31 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 18
    STAND-FAST BURGLAR ALARMS HOLDINGS LIMITED
    - now 09797547
    RICHARD BRIGHTLING LIMITED
    - 2020-11-04 09797547
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-10-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 19
    SUSSEX ALARMS LIMITED
    04219674
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2020-03-31 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 20
    TELECOM ALARMS LIMITED
    - now 02057030
    DYKECARE LIMITED - 1986-10-29
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2019-05-28 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.