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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 2
  • 1
    Simpson, Kayley Rose
    Born in July 1983
    Individual (6 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Director → CIF 0
    Mrs Kayley Rose Simpson
    Born in July 1983
    Individual (6 offsprings)
    Person with significant control
    2021-07-27 ~ now
    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
  • 2
    Simpson, James Henry
    Born in April 1984
    Individual (12 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Director → CIF 0
    Mr James Henry Simpson
    Born in April 1984
    Individual (12 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

E-TECH SECURITY LIMITED

Period: 2015-01-15 ~ now
Company number: 09389528 11930117
Registered name
E-TECH SECURITY LIMITED - now 11930117
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
3,778 GBP2025-04-30
3,652 GBP2024-04-30
Fixed Assets - Investments
100,270 GBP2025-04-30
100,270 GBP2024-04-30
Fixed Assets
104,048 GBP2025-04-30
103,922 GBP2024-04-30
Total Inventories
37,078 GBP2025-04-30
41,340 GBP2024-04-30
Debtors
849,575 GBP2025-04-30
811,763 GBP2024-04-30
Cash at bank and in hand
67,566 GBP2025-04-30
101,368 GBP2024-04-30
Current Assets
954,219 GBP2025-04-30
954,471 GBP2024-04-30
Creditors
-623,927 GBP2025-04-30
-740,407 GBP2024-04-30
Net Current Assets/Liabilities
330,292 GBP2025-04-30
214,064 GBP2024-04-30
Total Assets Less Current Liabilities
434,340 GBP2025-04-30
317,986 GBP2024-04-30
Net Assets/Liabilities
434,340 GBP2025-04-30
317,986 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
434,240 GBP2025-04-30
317,886 GBP2024-04-30
Average Number of Employees
132024-05-01 ~ 2025-04-30
92023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
11,000 GBP2025-04-30
11,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
11,000 GBP2025-04-30
11,000 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
3,495 GBP2025-04-30
3,495 GBP2024-04-30
Furniture and fittings
2,550 GBP2025-04-30
2,550 GBP2024-04-30
Computers
8,512 GBP2025-04-30
5,639 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
14,557 GBP2025-04-30
11,684 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
3,042 GBP2025-04-30
2,891 GBP2024-04-30
Furniture and fittings
2,550 GBP2025-04-30
2,125 GBP2024-04-30
Computers
5,187 GBP2025-04-30
3,016 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,779 GBP2025-04-30
8,032 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
151 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
425 GBP2024-05-01 ~ 2025-04-30
Computers
2,171 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,747 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Motor vehicles
453 GBP2025-04-30
604 GBP2024-04-30
Computers
3,325 GBP2025-04-30
2,623 GBP2024-04-30
Furniture and fittings
425 GBP2024-04-30
Finished Goods
16,950 GBP2025-04-30
17,840 GBP2024-04-30
Value of work in progress
20,128 GBP2025-04-30
23,500 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
777,012 GBP2025-04-30
787,833 GBP2024-04-30
Trade Creditors/Trade Payables
Current
322,248 GBP2025-04-30
408,938 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
22,261 GBP2025-04-30
63,562 GBP2024-04-30
Amounts owed to group undertakings
Current
10,177 GBP2024-04-30
Other Taxation & Social Security Payable
Current
270,580 GBP2025-04-30
198,906 GBP2024-04-30
Creditors
Current
623,927 GBP2025-04-30
740,407 GBP2024-04-30

Related profiles found in government register
  • E-TECH SECURITY LIMITED
    Info
    Registered number 09389528
    The Folly, Godstone Road, Lingfield RH7 6BT
    PRIVATE LIMITED COMPANY incorporated on 2015-01-15 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
  • E-TECH SECURITY LIMITED
    S
    Registered number 09389528
    92a, High Street, Orpington, Kent, England, BR6 0JY
    Company Limited By Shares in Register Of Companies, England
    CIF 1
  • E-TECH SECURITY LIMITED
    S
    Registered number 09389528
    The Folly, Godstone Road, Lingfield, England, RH7 6BT
    Limited Company in England, United Kingdom
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    E-TECH FABRICATION LIMITED
    12509465
    The Folly, Godstone Road, Lingfield, England
    Active Corporate (3 parents)
    Person with significant control
    2020-03-10 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    E-TECH GATES & DOOR AUTOMATION LIMITED
    11578254
    The Folly, Godstone Road, Lingfield, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-09-19 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    E-TECH MECHANICAL AND ELECTRICAL SERVICES LTD
    16296692
    92a High Street, Orpington, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    2025-03-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    SOLE ELECTRICAL SERVICES LTD
    06575418
    Unit 1 Norton House, Fircroft Way, Edenbridge, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-09-02 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.