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 1
  • Zajac, Krystian Lukasz
    Director born in June 1977
    Individual (13 offsprings)
    Officer
    2018-06-01 ~ dissolved
    OF - Director → CIF 0
    Mr Krystian Lukasz Zajac
    Born in June 1977
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Knight, Daniel James
    Director born in April 1990
    Individual (6 offsprings)
    Officer
    2014-09-01 ~ 2015-09-15
    OF - Director → CIF 0
  • 2
    Zajac, Sylwia Teresa
    Bookkeeper born in August 1978
    Individual
    Officer
    2013-08-07 ~ 2015-05-28
    OF - Director → CIF 0
    Zajac, Sylwia Teresa
    Director born in August 1978
    Individual
    2015-09-15 ~ 2018-06-01
    OF - Director → CIF 0
  • 3
    Neale, Hamish John
    Director born in July 1979
    Individual (1 offspring)
    Officer
    2013-08-06 ~ 2013-08-07
    OF - Director → CIF 0
  • 4
    Zajac, Krystian Lukasz
    Director born in June 1977
    Individual (13 offsprings)
    Officer
    2013-08-07 ~ 2015-05-28
    OF - Director → CIF 0
parent relation
Company in focus

ANDREW LUCAS SECURITY LTD

Previous name
FIBARO UK LIMITED - 2018-06-12
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02020-04-01 ~ 2021-07-31
02019-04-01 ~ 2020-03-31
Debtors
64,500 GBP2020-03-31
Cash at bank and in hand
313 GBP2021-07-31
1,758 GBP2020-03-31
Current Assets
313 GBP2021-07-31
66,258 GBP2020-03-31
Creditors
Current
175,682 GBP2021-07-31
236,500 GBP2020-03-31
Net Current Assets/Liabilities
-175,369 GBP2021-07-31
-170,242 GBP2020-03-31
Total Assets Less Current Liabilities
-175,369 GBP2021-07-31
-170,242 GBP2020-03-31
Equity
Called up share capital
200 GBP2021-07-31
200 GBP2020-03-31
Retained earnings (accumulated losses)
-175,569 GBP2021-07-31
-170,442 GBP2020-03-31
Equity
-175,369 GBP2021-07-31
-170,242 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,601 GBP2020-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-4,601 GBP2020-04-01 ~ 2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,601 GBP2020-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,601 GBP2020-04-01 ~ 2021-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
64,500 GBP2020-03-31
Trade Creditors/Trade Payables
Current
1,604 GBP2021-07-31
Amounts owed to group undertakings
Current
171,250 GBP2021-07-31
171,250 GBP2020-03-31
Other Taxation & Social Security Payable
Current
2,856 GBP2020-03-31
Other Creditors
Current
2,828 GBP2021-07-31
62,394 GBP2020-03-31

  • ANDREW LUCAS SECURITY LTD
    Info
    FIBARO UK LIMITED - 2018-06-12
    Registered number 08640829
    5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow Middlesex HA1 3EX
    Private Limited Company incorporated on 2013-08-06 and dissolved on 2022-10-18 (9 years 2 months). The company status is Dissolved.
    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.