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
    Barford, Stephen
    Born in January 1957
    Individual (2 offsprings)
    Officer
    2020-03-24 ~ now
    OF - Director → CIF 0
    Mr Stephen Barford
    Born in January 1957
    Individual (2 offsprings)
    Person with significant control
    2020-03-24 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Dunster, Simon Geoffrey
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2020-03-24 ~ now
    OF - Director → CIF 0
    Mr Simon Geoffrey Dunster
    Born in December 1961
    Individual (4 offsprings)
    Person with significant control
    2020-03-24 ~ 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
parent relation
Company in focus

HERITAGE ALARM SYSTEMS LTD

Period: 2020-03-24 ~ now
Company number: 12531628
Registered name
HERITAGE ALARM SYSTEMS LTD - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Fixed Assets
19,643 GBP2025-03-31
22,450 GBP2024-03-31
Current Assets
52,467 GBP2025-03-31
70,874 GBP2024-03-31
Total assets
72,110 GBP2025-03-31
93,324 GBP2024-03-31
Equity
-4,851 GBP2025-03-31
2 GBP2024-03-31
Creditors
Amounts falling due within one year
59,096 GBP2025-03-31
73,612 GBP2024-03-31
Amounts falling due after one year
15,915 GBP2025-03-31
18,066 GBP2024-03-31
Total liabilities
72,110 GBP2025-03-31
93,324 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31

  • HERITAGE ALARM SYSTEMS LTD
    Info
    Registered number 12531628
    19 Barn Croft Drive, Lower Earley, Reading RG6 3WE
    PRIVATE LIMITED COMPANY incorporated on 2020-03-24 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-07
    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.