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
5
- 1
Wells, Gordon Roy
Born in September 1954Individual (10 offsprings)Officer2012-08-24 ~ 2021-03-31OF - Director → CIF 0Mr Gordon Roy Wells
Born in September 1954Individual (10 offsprings)Person with significant control2016-04-06 ~ 2021-03-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Jones, Cristian Alexander
Born in September 1965Individual (2 offsprings)Officer2012-08-24 ~ 2026-01-31OF - Director → CIF 0Mr Cristian Alexander Jones
Born in September 1965Individual (2 offsprings)Person with significant control2016-04-06 ~ 2026-01-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Dineen, Martyn Lorenzo
Born in August 1970Individual (4 offsprings)Officer2012-08-24 ~ 2025-10-27OF - Director → CIF 0Mr Martyn Lorenzo Dineen
Born in August 1970Individual (4 offsprings)Person with significant control2016-04-06 ~ 2025-10-27PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Jones, Connor Alexander
Born in May 1995Individual (1 offspring)Officer2026-01-31 ~ nowOF - Director → CIF 0Mr Connor Alexander Jones
Born in May 1995Individual (1 offspring)Person with significant control2026-01-31 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Riley, Ben Frederick
Born in May 1998Individual (3 offsprings)Officer2025-10-27 ~ nowOF - Director → CIF 0Mr Ben Frederick Riley
Born in May 1998Individual (3 offsprings)Person with significant control2025-10-27 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
ROLAND SECURITY (ANDOVER) LIMITED
Period: 2012-08-24 ~ now
Company number: 08190611
Registered name
ROLAND SECURITY (ANDOVER) LIMITED - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
29,107 GBP2025-03-31
22,187 GBP2024-03-31
Fixed Assets
29,107 GBP2025-03-31
22,187 GBP2024-03-31
Total Inventories
7,904 GBP2025-03-31
7,528 GBP2024-03-31
Debtors
89,035 GBP2025-03-31
74,568 GBP2024-03-31
Cash at bank and in hand
37,014 GBP2025-03-31
12,052 GBP2024-03-31
Current Assets
133,953 GBP2025-03-31
94,148 GBP2024-03-31
Creditors
Current
74,139 GBP2025-03-31
63,149 GBP2024-03-31
Net Current Assets/Liabilities
59,814 GBP2025-03-31
30,999 GBP2024-03-31
Total Assets Less Current Liabilities
88,921 GBP2025-03-31
53,186 GBP2024-03-31
Net Assets/Liabilities
81,720 GBP2025-03-31
49,041 GBP2024-03-31
Equity
Called up share capital
30 GBP2025-03-31
30 GBP2024-03-31
Retained earnings (accumulated losses)
81,690 GBP2025-03-31
49,011 GBP2024-03-31
Equity
81,720 GBP2025-03-31
49,041 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
75,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
75,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
4,829 GBP2025-03-31
4,829 GBP2024-03-31
Plant and equipment
11,448 GBP2025-03-31
10,048 GBP2024-03-31
Motor vehicles
28,489 GBP2025-03-31
17,689 GBP2024-03-31
Computers
29,947 GBP2025-03-31
29,530 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
74,713 GBP2025-03-31
62,096 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,623 GBP2025-03-31
2,234 GBP2024-03-31
Plant and equipment
8,789 GBP2025-03-31
8,019 GBP2024-03-31
Motor vehicles
12,072 GBP2025-03-31
10,130 GBP2024-03-31
Computers
22,122 GBP2025-03-31
19,526 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,606 GBP2025-03-31
39,909 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
389 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
770 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
1,942 GBP2024-04-01 ~ 2025-03-31
Computers
2,596 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,697 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
2,206 GBP2025-03-31
2,595 GBP2024-03-31
Plant and equipment
2,659 GBP2025-03-31
2,029 GBP2024-03-31
Motor vehicles
16,417 GBP2025-03-31
7,559 GBP2024-03-31
Computers
7,825 GBP2025-03-31
10,004 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
80,690 GBP2025-03-31
Amounts falling due within one year, Current
72,592 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
8,345 GBP2025-03-31
Amounts falling due within one year, Current
1,976 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
89,035 GBP2025-03-31
Amounts falling due within one year, Current
74,568 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
2,778 GBP2024-03-31
Trade Creditors/Trade Payables
Current
16,854 GBP2025-03-31
23,772 GBP2024-03-31
Other Taxation & Social Security Payable
Current
35,466 GBP2025-03-31
32,717 GBP2024-03-31
Other Creditors
Current
21,819 GBP2025-03-31
3,882 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2025-03-31
Class 2 ordinary share
10 shares2025-03-31
Class 3 ordinary share
10 shares2025-03-31
- Registered number 08190611
ROLAND SECURITY (ANDOVER) LIMITED
InfoFleming Court Leigh Road, Eastleigh, Southampton, Hampshire SO50 9PDPRIVATE LIMITED COMPANY incorporated on 2012-08-24 (13 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-24CIF 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.