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 7
  • 1
    Connelly, Lewis
    Director born in September 2002
    Individual (10 offsprings)
    Officer
    2024-10-21 ~ now
    OF - director → CIF 0
  • 2
    Connelly, Paul
    Director born in November 1962
    Individual (21 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Connelly, Paul
    Sales Director
    Individual (21 offsprings)
    Officer
    1998-10-23 ~ now
    OF - secretary → CIF 0
  • 3
    Connelly, Larissa
    Director born in July 1995
    Individual (10 offsprings)
    Officer
    2024-10-21 ~ now
    OF - director → CIF 0
  • 4
    Connelly, Moira
    None Supplied born in February 1964
    Individual (13 offsprings)
    Officer
    2015-10-28 ~ now
    OF - director → CIF 0
  • 5
    Connelly, Declan
    Director born in July 1995
    Individual (11 offsprings)
    Officer
    2024-10-21 ~ now
    OF - director → CIF 0
  • 6
    Connelly, Callum
    Director born in October 1992
    Individual (10 offsprings)
    Officer
    2024-10-21 ~ now
    OF - director → CIF 0
  • 7
    C/o Johnston Carmichael 1st, Floor, 227 West George Street, Glasgow, United Kingdom
    Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    22,135 GBP2023-07-31
    Person with significant control
    2020-07-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Connelly, James
    Engineer born in October 1949
    Individual
    Officer
    ~ 1998-10-23
    OF - director → CIF 0
    Connelly, James
    Individual
    Officer
    ~ 1998-10-23
    OF - secretary → CIF 0
  • 2
    Connelly, Patrick
    Production Manager born in June 1958
    Individual (4 offsprings)
    Officer
    ~ 2017-07-26
    OF - director → CIF 0
  • 3
    Connelly, Angela
    None Supplied born in September 1960
    Individual
    Officer
    2015-10-28 ~ 2017-07-26
    OF - director → CIF 0
parent relation
Company in focus

CONNELLY SECURITY SYSTEMS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
500,456 GBP2022-07-31
910,775 GBP2021-07-31
Property, Plant & Equipment
246,718 GBP2022-07-31
281,884 GBP2021-07-31
Total Inventories
118,510 GBP2022-07-31
108,854 GBP2021-07-31
Debtors
Current
2,177,055 GBP2022-07-31
1,897,304 GBP2021-07-31
Cash at bank and in hand
80,330 GBP2022-07-31
185,695 GBP2021-07-31
Creditors
Non-current
0 GBP2022-07-31
-288,263 GBP2021-07-31
Net Assets/Liabilities
94,122 GBP2022-07-31
139,060 GBP2021-07-31
Equity
Called up share capital
2,000 GBP2022-07-31
2,000 GBP2021-07-31
Capital redemption reserve
2,006 GBP2022-07-31
2,006 GBP2021-07-31
Retained earnings (accumulated losses)
90,116 GBP2022-07-31
135,054 GBP2021-07-31
Equity
94,122 GBP2022-07-31
139,060 GBP2021-07-31
Average Number of Employees
662021-08-01 ~ 2022-07-31
682020-08-01 ~ 2021-07-31
Intangible Assets - Gross Cost
Goodwill
5,575,180 GBP2022-07-31
5,575,180 GBP2021-07-31
Intangible Assets - Gross Cost
5,575,180 GBP2022-07-31
5,575,180 GBP2021-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
5,074,724 GBP2022-07-31
4,664,405 GBP2021-07-31
Intangible Assets - Accumulated Amortisation & Impairment
5,074,724 GBP2022-07-31
4,664,405 GBP2021-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
410,319 GBP2021-08-01 ~ 2022-07-31
Intangible Assets - Increase From Amortisation Charge for Year
410,319 GBP2021-08-01 ~ 2022-07-31
Intangible Assets
Goodwill
500,456 GBP2022-07-31
910,775 GBP2021-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
244,518 GBP2022-07-31
244,518 GBP2021-07-31
Other
787,977 GBP2022-07-31
782,144 GBP2021-07-31
Property, Plant & Equipment - Gross Cost
1,032,495 GBP2022-07-31
1,026,662 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
53,763 GBP2022-07-31
48,873 GBP2021-07-31
Other
732,014 GBP2022-07-31
695,905 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
785,777 GBP2022-07-31
744,778 GBP2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,890 GBP2021-08-01 ~ 2022-07-31
Other
36,109 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,999 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment
Land and buildings
190,755 GBP2022-07-31
195,645 GBP2021-07-31
Other
55,963 GBP2022-07-31
86,239 GBP2021-07-31
Trade Debtors/Trade Receivables
Current
1,162,018 GBP2022-07-31
826,495 GBP2021-07-31
Other Debtors
Current
10,497 GBP2022-07-31
18,396 GBP2021-07-31
Bank Borrowings/Overdrafts
Current
442,712 GBP2021-07-31
Trade Creditors/Trade Payables
Current
295,733 GBP2022-07-31
282,237 GBP2021-07-31
Corporation Tax Payable
Current
66,535 GBP2022-07-31
183,686 GBP2021-07-31
Other Creditors
Current
1,292,130 GBP2022-07-31
989,444 GBP2021-07-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2022-07-31
288,263 GBP2021-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2022-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-08-01 ~ 2022-07-31
Nominal value of allotted share capital
Class 1 ordinary share
2,000 GBP2021-08-01 ~ 2022-07-31
2,000 GBP2020-08-01 ~ 2021-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
305,141 GBP2022-07-31
216,818 GBP2021-07-31
Between one and five year
92,303 GBP2022-07-31
191,716 GBP2021-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
397,444 GBP2022-07-31
408,534 GBP2021-07-31
Related profiles found in government register
  • CONNELLY SECURITY SYSTEMS LIMITED
    Info
    Registered number SC100123
    C/o Johnston Carmichael, 227 West George Street, Glasgow G2 2ND
    Private Limited Company incorporated on 1986-07-18 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • CONNELLY SECURITY SYSTEMS LIMITED
    S
    Registered number Sc100123
    C/o Johnston Carmichael, 1st Floor, 227 West George Street, Glasgow, G2 2ND
    Private Limited Company in Companies House, Scotland
    CIF 1
  • CONNELLY SECURITY SYSTEMS LIMITED
    S
    Registered number Sc100123
    C/o Johnston Carmichael 1st Floor, 227, West George Street, Glasgow, Scotland, G2 2ND
    Private Limited Company in Companies House, Scotland
    CIF 2
    Private Limited Company in United Kingdom, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    ALARMCALL (SCOTLAND) LIMITED - 2003-04-03
    The Unit, 3 Armadale Road, Whitburn, West Lothian
    Corporate (7 parents)
    Equity (Company account)
    1,301,796 GBP2022-07-31
    Person with significant control
    2018-03-19 ~ 2020-07-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (7 parents)
    Equity (Company account)
    236,691 GBP2022-07-31
    Person with significant control
    2020-02-11 ~ 2020-07-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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