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
    King, Jason James
    Engineer born in November 1977
    Individual (7 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
    Mr Jason James King
    Born in November 1977
    Individual (7 offsprings)
    Person with significant control
    2024-12-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Sidhu, Sareet Kaur
    Director born in March 1987
    Individual (4 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Bennett, Mark Colin
    Finance Director born in September 1973
    Individual (26 offsprings)
    Officer
    2022-01-14 ~ 2022-02-18
    OF - Director → CIF 0
    Bennett, Mark
    Finance Director born in September 1973
    Individual (26 offsprings)
    Officer
    2024-05-19 ~ 2024-12-01
    OF - Director → CIF 0
  • 2
    Pershad, Miles Luke, Dr
    Doctor born in July 1995
    Individual
    Officer
    2023-07-24 ~ 2024-11-01
    OF - Director → CIF 0
  • 3
    Young, David Charles
    Project Manager born in December 1984
    Individual
    Officer
    2022-03-01 ~ 2023-07-24
    OF - Director → CIF 0
  • 4
    Humphrey, Alan John
    Director born in September 1952
    Individual (1 offspring)
    Officer
    2013-03-28 ~ 2022-08-01
    OF - Director → CIF 0
    Mr Alan John Humphrey
    Born in September 1952
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2022-08-01
    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
  • 5
    Humphrey, Cheryl Lynne
    Director born in May 1958
    Individual (1 offspring)
    Officer
    2013-03-28 ~ 2022-08-01
    OF - Director → CIF 0
    Mrs Cheryl Lynne Humphrey
    Born in May 1958
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2022-08-01
    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
  • 6
    King, Jason
    Engineer born in November 1977
    Individual (7 offsprings)
    Officer
    2024-09-01 ~ 2024-09-01
    OF - Director → CIF 0
  • 7
    Ms Sareet Kaur Sidhu
    Born in March 1987
    Individual (4 offsprings)
    Person with significant control
    2022-08-01 ~ 2024-12-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SURREY SECURITY SYSTEMS LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2024-03-31
Debtors
21,213 GBP2024-03-31
18,700 GBP2023-03-31
Cash at bank and in hand
4,239 GBP2024-03-31
22,265 GBP2023-03-31
Current Assets
25,452 GBP2024-03-31
40,965 GBP2023-03-31
Creditors
Amounts falling due within one year
81,910 GBP2024-03-31
37,807 GBP2023-03-31
Net Current Assets/Liabilities
-56,458 GBP2024-03-31
3,158 GBP2023-03-31
Total Assets Less Current Liabilities
-56,458 GBP2024-03-31
3,158 GBP2023-03-31
Net Assets/Liabilities
-56,458 GBP2024-03-31
3,158 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-56,460 GBP2024-03-31
3,156 GBP2023-03-31
Equity
-56,458 GBP2024-03-31
3,158 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.202023-04-01 ~ 2024-03-31
Computers
0.202023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
10,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
10,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,198 GBP2024-03-31
Computers
1,232 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
7,430 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,198 GBP2024-03-31
Computers
1,232 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,430 GBP2024-03-31
Trade Debtors/Trade Receivables
17,200 GBP2024-03-31
Other Debtors
4,013 GBP2024-03-31
18,700 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
674 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
10,587 GBP2024-03-31
18,865 GBP2023-03-31
Other Creditors
Amounts falling due within one year
71,323 GBP2024-03-31
18,268 GBP2023-03-31
  • SURREY SECURITY SYSTEMS LIMITED
    Info
    Registered number 08466254
    Mead House, 49 High Street, Egham TW20 9EW
    Private Limited Company incorporated on 2013-03-28 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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.