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
    Hosking, Lee Vernon
    Director born in October 1970
    Individual (35 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Vry, Michael Bernard
    Director born in April 1964
    Individual (19 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 3
    SECURE HOME SYSTEMS LTD - 2021-06-01
    Unit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, England
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    240,006 GBP2023-08-31
    Person with significant control
    2024-05-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Goddard, Lee Kenneth
    Director born in May 1981
    Individual (3 offsprings)
    Officer
    2019-11-29 ~ 2024-05-15
    OF - Director → CIF 0
  • 2
    Mr Robert Edward Pemberton
    Born in February 1973
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Brown, Daryl Richard
    Director born in December 1973
    Individual (9 offsprings)
    Officer
    2018-11-06 ~ 2024-05-15
    OF - Director → CIF 0
    Mr Daryl Richard Brown
    Born in December 1973
    Individual (9 offsprings)
    Person with significant control
    2018-11-06 ~ 2018-11-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Pemberton, Clayton
    Director born in November 1969
    Individual (12 offsprings)
    Officer
    2014-11-06 ~ 2018-11-07
    OF - Director → CIF 0
    Mr Clayton Pemberton
    Born in November 1969
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mrs Rachael Claire Pemberton
    Born in April 1976
    Individual (2 offsprings)
    Person with significant control
    2017-09-01 ~ 2018-11-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Stanaway, Daniel Mark
    Director born in December 1978
    Individual (5 offsprings)
    Officer
    2018-11-06 ~ 2019-10-25
    OF - Director → CIF 0
    Mr Daniel Mark Stanway
    Born in December 1978
    Individual (5 offsprings)
    Person with significant control
    2018-11-06 ~ 2018-11-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    NEXT GENERATION PROPERTY INVESTMENTS LIMITED - now
    25 Butterley Hill, Ripley, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,684,292 GBP2023-08-31
    Person with significant control
    2018-11-06 ~ 2024-05-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

IDEAL ALARMS & CCTV LIMITED

Previous name
PEMBERTON SECURITY LIMITED - 2022-02-09
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Intangible Assets
750,000 GBP2023-08-31
Property, Plant & Equipment
850 GBP2023-08-31
1,133 GBP2022-08-31
Fixed Assets
750,850 GBP2023-08-31
1,133 GBP2022-08-31
Total Inventories
24,639 GBP2023-08-31
54,911 GBP2022-08-31
Debtors
339,977 GBP2023-08-31
151,142 GBP2022-08-31
Cash at bank and in hand
135,199 GBP2023-08-31
490,759 GBP2022-08-31
Current Assets
499,815 GBP2023-08-31
696,812 GBP2022-08-31
Creditors
Current
1,193,076 GBP2023-08-31
466,233 GBP2022-08-31
Net Current Assets/Liabilities
-693,261 GBP2023-08-31
230,579 GBP2022-08-31
Total Assets Less Current Liabilities
57,589 GBP2023-08-31
231,712 GBP2022-08-31
Net Assets/Liabilities
57,389 GBP2023-08-31
231,412 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
57,289 GBP2023-08-31
231,312 GBP2022-08-31
Equity
57,389 GBP2023-08-31
231,412 GBP2022-08-31
Intangible Assets - Gross Cost
Net goodwill
750,000 GBP2023-08-31
Intangible Assets
Net goodwill
750,000 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,468 GBP2022-08-31
Motor vehicles
1,750 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
4,218 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,981 GBP2023-08-31
1,819 GBP2022-08-31
Motor vehicles
1,387 GBP2023-08-31
1,266 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,368 GBP2023-08-31
3,085 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
162 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
121 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
283 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Furniture and fittings
487 GBP2023-08-31
649 GBP2022-08-31
Motor vehicles
363 GBP2023-08-31
484 GBP2022-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
339,977 GBP2023-08-31
151,142 GBP2022-08-31
Trade Creditors/Trade Payables
Current
1,726 GBP2023-08-31
455 GBP2022-08-31
Other Taxation & Social Security Payable
Current
103,967 GBP2023-08-31
88,372 GBP2022-08-31
Other Creditors
Current
1,087,383 GBP2023-08-31
377,406 GBP2022-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
200 GBP2023-08-31
300 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-08-31
  • IDEAL ALARMS & CCTV LIMITED
    Info
    PEMBERTON SECURITY LIMITED - 2022-02-09
    Registered number 09298337
    Unit 28 Falling Park Industrial Estate, Park Lane, Wolverhampton, West Midlands WV10 9QB
    Private Limited Company incorporated on 2014-11-06 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    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.