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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 2
  • 1
    Brake, Paul James
    Sales Director born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-23 ~ now
    OF - Director → CIF 0
    Mr Paul James Brake
    Born in May 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Nickels, Mark Colin
    Technical Operations Director born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-10-23 ~ now
    OF - Director → CIF 0
    Mr Mark Colin Nickels
    Born in May 1962
    Individual (5 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
parent relation
Company in focus

ALERTSYSTEMS GROUP LIMITED

Previous names
ALERTSYSTEMS HOLDINGS LIMITED - 2018-04-07
M N ALARMS LIMITED - 2014-10-23
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Fixed Assets - Investments
2,837,136 GBP2024-04-30
2,837,136 GBP2023-04-30
Cash at bank and in hand
46 GBP2024-04-30
Net Current Assets/Liabilities
-72,749 GBP2024-04-30
-73,822 GBP2023-04-30
Net Assets/Liabilities
2,764,387 GBP2024-04-30
2,763,314 GBP2023-04-30
Equity
Called up share capital
331 GBP2024-04-30
326 GBP2023-04-30
326 GBP2022-04-30
Share premium
9,377 GBP2024-04-30
4,683 GBP2023-04-30
4,683 GBP2022-04-30
Retained earnings (accumulated losses)
2,144,279 GBP2024-04-30
2,147,905 GBP2023-04-30
2,148,205 GBP2022-04-30
Equity
2,764,387 GBP2024-04-30
2,763,314 GBP2023-04-30
2,763,614 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
836,925 GBP2023-05-01 ~ 2024-04-30
811,129 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
836,925 GBP2023-05-01 ~ 2024-04-30
811,129 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-840,551 GBP2023-05-01 ~ 2024-04-30
-811,429 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-840,551 GBP2023-05-01 ~ 2024-04-30
-811,429 GBP2022-05-01 ~ 2023-04-30
Issue of Equity Instruments
Called up share capital
5 GBP2023-05-01 ~ 2024-04-30
Issue of Equity Instruments
4,699 GBP2023-05-01 ~ 2024-04-30
Investments in Subsidiaries
2,837,136 GBP2024-04-30
2,837,136 GBP2023-04-30
Cash and Cash Equivalents
46 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
0.012023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
22,000 shares2024-04-30
22,000 shares2023-04-30
Par Value of Share
Class 2 ordinary share
0.012023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2024-04-30
10,000 shares2023-04-30
Par Value of Share
Class 3 ordinary share
0.012023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,111 shares2024-04-30
555 shares2023-04-30
Number of Shares Issued (Fully Paid)
33,111 shares2024-04-30
32,555 shares2023-04-30
Nominal value of allotted share capital
331 GBP2023-05-01 ~ 2024-04-30
326 GBP2022-05-01 ~ 2023-04-30

Related profiles found in government register
  • ALERTSYSTEMS GROUP LIMITED
    Info
    ALERTSYSTEMS HOLDINGS LIMITED - 2018-04-07
    M N ALARMS LIMITED - 2018-04-07
    Registered number 08745611
    icon of addressAlert House One Willowside Park, Canal Road, Trowbridge, Wiltshire BA14 8RH
    Private Limited Company incorporated on 2013-10-23 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • ALERTSYSTEMS GROUP LIMITED
    S
    Registered number 08745611
    icon of address1, Willowside Park, Canal Road, Trowbridge, England, BA14 8RH
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • ALERTSYSTEMS GROUP LIMITED
    S
    Registered number 08745611
    icon of addressAlert House, 1 Willowside Park, Canal Road, Trowbridge, Wiltshire, United Kingdom, BA14 8RH
    Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    TERLA NEWCO LIMITED - 2018-04-07
    icon of addressAlert House, One Willowside Park, Canal Road, Trowbridge, Wiltshire, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -49,920 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-02-02 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressAlert House, One Willowside Park, Canal Road, Trowbridge, Wiltshire, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -51,337 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-02-02 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    ALERT SYSTEMS LIMITED - 1998-12-04
    icon of addressAlert House 1 Willowside Park, Canal Road, Trowbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,244,939 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    ALERT DATA LIMITED - 2018-04-07
    icon of addressAlert House, 1 Willowside Park, Canal Road, Trowbridge, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-01-24 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.