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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 1
  • Mather, Daniel Philip
    Director born in May 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Director → CIF 0
    Mr Daniel Philip Mather
    Born in May 1981
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2025-07-04 ~ now
    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 - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Harrison, Darren Nicholas
    Director born in November 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-08 ~ 2025-07-04
    OF - Director → CIF 0
    Mr Darren Nicholas Harrison
    Born in November 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-07-08 ~ 2025-07-04
    PE - Has significant influence or controlCIF 0
  • 2
    Andrew, Elizabeth Ann Cameron
    Director born in November 1971
    Individual
    Officer
    icon of calendar 2019-10-14 ~ 2021-07-08
    OF - Director → CIF 0
    Ms Elizabeth Ann Cameron Andrew
    Born in November 1971
    Individual
    Person with significant control
    icon of calendar 2019-10-14 ~ 2021-07-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HENOSIS SECURITY SYSTEMS LTD

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
4,349 GBP2024-10-31
5,757 GBP2023-10-31
Total Inventories
3,000 GBP2024-10-31
1,000 GBP2023-10-31
Debtors
9,584 GBP2024-10-31
10,830 GBP2023-10-31
Cash at bank and in hand
220 GBP2024-10-31
3,091 GBP2023-10-31
Current Assets
12,804 GBP2024-10-31
14,921 GBP2023-10-31
Net Current Assets/Liabilities
21 GBP2024-10-31
4,380 GBP2023-10-31
Total Assets Less Current Liabilities
4,370 GBP2024-10-31
10,137 GBP2023-10-31
Creditors
Amounts falling due after one year
-3,733 GBP2024-10-31
-10,133 GBP2023-10-31
Net Assets/Liabilities
637 GBP2024-10-31
4 GBP2023-10-31
Equity
Called up share capital
1 GBP2024-10-31
1 GBP2023-10-31
Retained earnings (accumulated losses)
636 GBP2024-10-31
3 GBP2023-10-31
Equity
637 GBP2024-10-31
4 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
599 GBP2024-10-31
599 GBP2023-10-31
Vehicles
14,601 GBP2024-10-31
14,601 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
15,200 GBP2024-10-31
15,200 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
333 GBP2024-10-31
286 GBP2023-10-31
Vehicles
10,518 GBP2024-10-31
9,157 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,851 GBP2024-10-31
9,443 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
47 GBP2023-11-01 ~ 2024-10-31
Vehicles
1,361 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,408 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
266 GBP2024-10-31
313 GBP2023-10-31
Vehicles
4,083 GBP2024-10-31
5,444 GBP2023-10-31
Trade Debtors/Trade Receivables
3,384 GBP2024-10-31
4,630 GBP2023-10-31
Other Debtors
6,200 GBP2024-10-31
6,200 GBP2023-10-31
Bank Overdrafts
Amounts falling due within one year
6,400 GBP2024-10-31
6,400 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,100 GBP2024-10-31
601 GBP2023-10-31
Taxation/Social Security Payable
Amounts falling due within one year
-90 GBP2024-10-31
-1,614 GBP2023-10-31
Other Creditors
Amounts falling due within one year
860 GBP2024-10-31
850 GBP2023-10-31
Bank Borrowings
Amounts falling due after one year
3,733 GBP2024-10-31
10,133 GBP2023-10-31

  • HENOSIS SECURITY SYSTEMS LTD
    Info
    Registered number 12260719
    icon of addressFirst Floor, Swan Buildings, 20 Swan Street, Manchester M4 5JW
    Private Limited Company incorporated on 2019-10-14 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    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 16 October 2025 and licensed under the Open Government Licence v3.0.