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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 3
  • 1
    Cutler, Robert Craig
    Born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ now
    OF - Director → CIF 0
    Mr Robert Craige Cutler
    Born in March 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    Allison, Desmond Paul
    Born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ now
    OF - Director → CIF 0
    Mr Desmond Paul Allison
    Born in December 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 3
    Page, Nathan Robert
    Born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ now
    OF - Director → CIF 0
    Mr Nathan Robert Page
    Born in August 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
parent relation
Company in focus

SECURE ALARMS SYSTEMS LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
1,824,685 GBP2024-09-30
1,824,685 GBP2023-09-30
Debtors
12,793 GBP2024-09-30
32,300 GBP2023-09-30
Creditors
Current
19,774 GBP2024-09-30
35,336 GBP2023-09-30
Net Current Assets/Liabilities
-6,981 GBP2024-09-30
-3,036 GBP2023-09-30
Total Assets Less Current Liabilities
1,817,704 GBP2024-09-30
1,821,649 GBP2023-09-30
Equity
Called up share capital
4,500 GBP2024-09-30
4,500 GBP2023-09-30
Retained earnings (accumulated losses)
1,813,204 GBP2024-09-30
1,817,149 GBP2023-09-30
Equity
1,817,704 GBP2024-09-30
1,821,649 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
1,824,685 GBP2023-09-30
Investments in Group Undertakings
1,824,685 GBP2024-09-30
1,824,685 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
12,793 GBP2024-09-30
32,300 GBP2023-09-30
Other Creditors
Current
19,774 GBP2024-09-30
35,336 GBP2023-09-30

Related profiles found in government register
  • SECURE ALARMS SYSTEMS LIMITED
    Info
    Registered number 08220608
    icon of address96 Bournemouth Road, Poole, Dorset BH14 9HY
    PRIVATE LIMITED COMPANY incorporated on 2012-09-19 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • SECURE ALARMS SYSTEMS LIMITED
    S
    Registered number missing
    icon of address96 Bournemouth Road, Poole, Dorset, England, BH14 9HY
    Limited Company
    CIF 1
  • SECURE ALARMS SYSTEMS LIMITED
    S
    Registered number 08220608
    icon of address96, Bournemouth Road, Poole, Dorset, England, BH14 9HY
    Limited Company in Register Of Companies (England And Wales), United Kingdom
    CIF 2
  • SECURE ALARMS SYSTEMS LTD
    S
    Registered number missing
    icon of address96, Bournemouth Road, Poole, England, BH14 9HY
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • RYDERHEATH LIMITED - 2001-09-28
    icon of address96 Bournemouth Road, Parkstone Poole, Dorset
    Active Corporate (4 parents)
    Equity (Company account)
    223,995 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-08 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • RYDERHEATH LIMITED - 2001-09-28
    icon of address96 Bournemouth Road, Parkstone Poole, Dorset
    Active Corporate (4 parents)
    Equity (Company account)
    223,995 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Has significant influence or control OE
    CIF 3 - Right to appoint or remove directors OE
    icon of calendar 2016-04-07 ~ 2016-04-07
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.