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
    Woodland, Troy Preston
    Engineer born in January 1969
    Individual (3 offsprings)
    Officer
    2015-03-19 ~ dissolved
    OF - Director → CIF 0
    Mr Troy Preston Woodland
    Born in January 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    VISIONARY SELECT SYSTEMS LTD
    147, Ebberns Road, Hemel Hempstead, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    7,201 GBP2021-05-31
    Officer
    2019-10-14 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Woodland, Troy Preston
    Individual (3 offsprings)
    Officer
    2015-07-15 ~ 2016-11-17
    OF - Secretary → CIF 0
  • 2
    Devine, Carl Steven
    Engineer born in May 1989
    Individual (3 offsprings)
    Officer
    2015-09-07 ~ 2017-03-31
    OF - Director → CIF 0
    Devine, Carl
    Engineer born in May 1989
    Individual (3 offsprings)
    Officer
    2019-01-18 ~ 2019-10-14
    OF - Director → CIF 0
    Mr Carl Steven Devine
    Born in May 1989
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Sadler, Dominic
    Sales & Marketing born in July 1965
    Individual
    Officer
    2015-03-19 ~ 2015-07-15
    OF - Director → CIF 0
    Sadler, Dominic
    Individual
    Officer
    2015-03-19 ~ 2015-07-15
    OF - Secretary → CIF 0
  • 4
    Hawkins, Anthony Christopher
    Sales Director born in November 1979
    Individual (6 offsprings)
    Officer
    2019-01-18 ~ 2019-08-02
    OF - Director → CIF 0
parent relation
Company in focus

VISIONARY SECURITY SYSTEMS LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2019-03-31
2 GBP2018-03-31
Fixed Assets
1,423 GBP2019-03-31
1,066 GBP2018-03-31
Current Assets
2,148 GBP2019-03-31
0 GBP2018-03-31
Creditors
Amounts falling due within one year
-4,058 GBP2019-03-31
-5,886 GBP2018-03-31
Net Current Assets/Liabilities
-1,910 GBP2019-03-31
-5,886 GBP2018-03-31
Total Assets Less Current Liabilities
-485 GBP2019-03-31
-4,818 GBP2018-03-31
Creditors
Amounts falling due after one year
-30,668 GBP2019-03-31
-15,416 GBP2018-03-31
Net Assets/Liabilities
-31,153 GBP2019-03-31
-20,234 GBP2018-03-31
Equity
-31,153 GBP2019-03-31
-20,234 GBP2018-03-31
Average Number of Employees
02018-04-01 ~ 2019-03-31
Related profiles found in government register
  • VISIONARY SECURITY SYSTEMS LIMITED
    Info
    Registered number 09500155
    147 Ebberns Road, Hemel Hempstead, Hertfordshire HP3 9QS
    Private Limited Company incorporated on 2015-03-19 and dissolved on 2020-09-22 (5 years 6 months). The company status is Dissolved.
    CIF 0
  • VISIONARY SECURITY SYSTEMS LTD.
    S
    Registered number 09500155
    147, Ebberns Rd, Hemel Hempstead, Herts, Great Britain, HP3 9QS
    UNITED KINGDOM
    CIF 1
  • VISIONARY SECURITY SYSTEMS LTD.
    S
    Registered number 09500155
    147, Ebberns Road, Hemel Hempstead, England, HP3 9QS
    UNITED KINGDOM
    CIF 2
  • VISIONARY SECURITY SYSTEMS
    S
    Registered number 9500155
    147, Ebberns Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 9QS
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Suite Hys, 8 B Accommodation Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    98,846 GBP2022-01-28
    Officer
    2019-02-03 ~ 2019-09-19
    CIF 2 - Director → ME
    Person with significant control
    2019-02-18 ~ 2019-09-19
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Has significant influence or control over the trustees of a trust → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
    2019-03-14 ~ 2019-09-19
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    147 Ebberns Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,377 GBP2017-05-31
    Officer
    2015-05-29 ~ 2015-09-07
    CIF 3 - Director → ME
    2017-07-20 ~ 2017-12-20
    CIF 1 - Director → ME
    Officer
    2015-05-29 ~ 2015-09-07
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.