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
Mr Joost Van Gestel
Born in November 1967Individual (9 offsprings)Person with significant control
2023-10-19 ~ nowPE - Has significant influence or control → CIF 0 - 2
Robinson, Alan John
Director born in January 1979Individual (5 offsprings)Officer 2024-11-18 ~ nowOF - Director → CIF 0
Ceased
7
- 1
Finney, Christopher Iain
Commercial Director born in August 1979Individual (4 offsprings)Officer 2022-05-30 ~ 2022-09-16OF - Director → CIF 0 - 2
White, Dominic Charles Anthony
Director born in January 1985Individual (2 offsprings)Officer 2022-01-14 ~ 2022-05-30OF - Director → CIF 0Dominic Charles Anthony White
Born in January 1985Individual (2 offsprings)Person with significant control 2022-01-14 ~ 2022-06-02PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Wilson, Angela
Director born in August 1964Individual (1 offspring)Officer 2023-04-17 ~ 2023-04-17OF - Director → CIF 0Wilson, Angela
Director born in August 1965Individual (1 offspring)Officer 2023-04-17 ~ 2023-09-27OF - Director → CIF 0 - 4
Siep, Robertus Willy Peter
Cfo born in December 1969IndividualOfficer 2022-10-12 ~ 2023-03-13OF - Director → CIF 0 - 5
Ghering, Patricia Guido Yolande Maria
Director born in February 1967Individual (1 offspring)Officer 2022-09-16 ~ 2023-12-01OF - Director → CIF 0 - 6
Edwards, Douglas
Director born in June 1965IndividualOfficer 2023-09-27 ~ 2024-11-18OF - Director → CIF 0 - 7
2, Noord Brabantlaan, Eindhoven, NetherlandsCorporatePerson with significant control2022-06-02 ~ 2023-10-19PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
WATCHTOWER SECURITY SOLUTIONS UNITED KINGDOM LIMITED
Previous name
SSI LIMITED - 2022-08-25
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
568,289 GBP2024-12-31
351,631 GBP2023-12-31
Debtors
3,176,847 GBP2024-12-31
2,321,847 GBP2023-12-31
Cash at bank and in hand
26,722 GBP2024-12-31
37,741 GBP2023-12-31
Current Assets
3,234,349 GBP2024-12-31
2,359,588 GBP2023-12-31
Net Current Assets/Liabilities
-2,311,398 GBP2024-12-31
-1,981,157 GBP2023-12-31
Total Assets Less Current Liabilities
-1,743,109 GBP2024-12-31
-1,629,526 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-1,743,110 GBP2024-12-31
-1,629,527 GBP2023-12-31
-403,284 GBP2022-12-31
Equity
-1,743,109 GBP2024-12-31
-1,629,526 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-113,583 GBP2024-01-01 ~ 2024-12-31
-1,226,243 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-113,583 GBP2024-01-01 ~ 2024-12-31
-1,226,243 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,068,928 GBP2024-12-31
760,475 GBP2023-12-31
Motor vehicles
42,369 GBP2024-12-31
45,017 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,111,297 GBP2024-12-31
805,492 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-164,744 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-45,017 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-209,761 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
536,167 GBP2024-12-31
435,906 GBP2023-12-31
Motor vehicles
6,841 GBP2024-12-31
17,955 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
543,008 GBP2024-12-31
453,861 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
264,690 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
8,341 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
273,031 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-164,429 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-19,455 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-183,884 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
532,761 GBP2024-12-31
324,569 GBP2023-12-31
Motor vehicles
35,528 GBP2024-12-31
27,062 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
75,596 GBP2024-12-31
96,075 GBP2023-12-31
Amounts Owed By Related Parties
3,081,576 GBP2024-12-31
Current
2,198,629 GBP2023-12-31
Other Debtors
Amounts falling due within one year
19,675 GBP2024-12-31
27,143 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,176,847 GBP2024-12-31
Current, Amounts falling due within one year
2,321,847 GBP2023-12-31
Trade Creditors/Trade Payables
Current
47,744 GBP2024-12-31
66,864 GBP2023-12-31
Other Taxation & Social Security Payable
Current
19,647 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
5,478,356 GBP2024-12-31
4,273,881 GBP2023-12-31
Creditors
Current
5,545,747 GBP2024-12-31
4,340,745 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,804 GBP2024-12-31
12,804 GBP2023-12-31
WATCHTOWER SECURITY SOLUTIONS UNITED KINGDOM LIMITED
InfoSSI LIMITED - 2022-08-25Registered number 1385014782 St. John Street, London EC1M 4JNPrivate Limited Company incorporated on 2022-01-14 (3 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-08-24CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.