logo
explain how to read the page

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
    Broad, Jonathan
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2016-12-28 ~ now
    OF - Director → CIF 0
    Mr Jonathan Broad
    Born in May 1982
    Individual (2 offsprings)
    Person with significant control
    2016-12-28 ~ 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
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
  • 2
    Broad, Ian
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2016-12-28 ~ 2023-12-11
    OF - Director → CIF 0
parent relation
Company in focus

RETINA SECURITY SYSTEMS LIMITED

Period: 2016-12-28 ~ now
Company number: 10541381
Registered name
RETINA SECURITY SYSTEMS LIMITED - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
44,463 GBP2025-03-31
55,111 GBP2024-03-31
Fixed Assets
44,463 GBP2025-03-31
55,111 GBP2024-03-31
Debtors
67,926 GBP2025-03-31
67,748 GBP2024-03-31
Cash at bank and in hand
17,585 GBP2025-03-31
9,645 GBP2024-03-31
Current Assets
85,511 GBP2025-03-31
77,393 GBP2024-03-31
Net Current Assets/Liabilities
19,252 GBP2025-03-31
50,984 GBP2024-03-31
Total Assets Less Current Liabilities
63,715 GBP2025-03-31
106,095 GBP2024-03-31
Creditors
Non-current
-46,714 GBP2025-03-31
-54,351 GBP2024-03-31
Net Assets/Liabilities
17,001 GBP2025-03-31
51,744 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
16,901 GBP2025-03-31
51,644 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
106,520 GBP2025-03-31
106,520 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
62,057 GBP2025-03-31
51,409 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,648 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
44,463 GBP2025-03-31
55,111 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
67,926 GBP2025-03-31
67,748 GBP2024-03-31
Trade Creditors/Trade Payables
Current
9,713 GBP2025-03-31
14,308 GBP2024-03-31
Corporation Tax Payable
Current
53,582 GBP2025-03-31
8,461 GBP2024-03-31
Amount of value-added tax that is payable
Current
2,964 GBP2025-03-31
3,640 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
46,714 GBP2025-03-31
54,351 GBP2024-03-31

  • RETINA SECURITY SYSTEMS LIMITED
    Info
    Registered number 10541381
    1 Brook House Turkey Mill, Ashford Road, Maidstone, Kent ME14 5PP
    PRIVATE LIMITED COMPANY incorporated on 2016-12-28 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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