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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
    Hosking, Lee Vernon
    Born in October 1970
    Individual (36 offsprings)
    Officer
    icon of calendar 2024-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Vry, Michael Bernard
    Born in April 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-05-15 ~ now
    OF - Director → CIF 0
  • 3
    SECURE HOME SYSTEMS LTD - 2021-06-01
    icon of addressUnit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    102,827 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-05-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Mr Robert Edward Pemberton
    Born in February 1973
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Brown, Daryl Richard
    Director born in December 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2018-11-06 ~ 2018-11-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Rachael Claire Pemberton
    Born in April 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-09-01 ~ 2018-11-07
    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
    icon of calendar 2014-11-06 ~ 2018-11-07
    OF - Director → CIF 0
    Mr Clayton Pemberton
    Born in November 1969
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Goddard, Lee Kenneth
    Director born in May 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ 2024-05-15
    OF - Director → CIF 0
  • 6
    Stanaway, Daniel Mark
    Director born in December 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
    icon of address25 Butterley Hill, Ripley, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,492,278 GBP2024-08-31
    Person with significant control
    2018-11-06 ~ 2024-05-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
Fixed Assets
750,850 GBP2023-08-31
Current Assets
309,945 GBP2024-11-30
499,815 GBP2023-08-31
Creditors
Amounts falling due within one year
-251,306 GBP2024-11-30
-1,193,076 GBP2023-08-31
Net Current Assets/Liabilities
58,639 GBP2024-11-30
-693,261 GBP2023-08-31
Total Assets Less Current Liabilities
58,639 GBP2024-11-30
57,589 GBP2023-08-31
Net Assets/Liabilities
58,339 GBP2024-11-30
57,389 GBP2023-08-31
Equity
58,339 GBP2024-11-30
57,389 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-11-30
02022-09-01 ~ 2023-08-31

  • IDEAL ALARMS & CCTV LIMITED
    Info
    PEMBERTON SECURITY LIMITED - 2022-02-09
    Registered number 09298337
    icon of addressUnit 28 Falling Park Industrial Estate, Park Lane, Wolverhampton, West Midlands WV10 9QB
    PRIVATE LIMITED COMPANY incorporated on 2014-11-06 (11 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.