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 6
  • 1
    Jones, Susanne
    Integrations Director born in July 1980
    Individual (31 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Haynes, Charles John Edmund
    Director born in April 1971
    Individual (53 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Russell
    Chartered Accountant born in January 1985
    Individual (32 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 4
    16, Glenbrig, Darvel, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ 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
  • 5
    81, London Road, Kilmarnock, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ 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
  • 6
    20, Linfern Avenue East, Kilmarnock, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ 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
Ceased 12
  • 1
    Chennell, David John
    Chartered Accountant born in February 1979
    Individual (21 offsprings)
    Officer
    2024-10-29 ~ 2025-01-31
    OF - Director → CIF 0
  • 2
    Sivewright, William
    Engineer born in March 1967
    Individual (3 offsprings)
    Officer
    2004-11-01 ~ 2024-10-29
    OF - Director → CIF 0
    Mr William Sivewright
    Born in March 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-02
    PE - Has significant influence or control → CIF 0
  • 3
    Wiggins, Stuart
    Alarm Maintenance & Installati born in December 1975
    Individual (4 offsprings)
    Officer
    1997-09-26 ~ 2024-10-29
    OF - Director → CIF 0
    Wiggins, Stuart
    Alarm Maintenance & Installati
    Individual (4 offsprings)
    Officer
    1997-09-26 ~ 2024-10-29
    OF - Secretary → CIF 0
    Mr Stuart Wiggins
    Born in December 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-02
    PE - Has significant influence or control → CIF 0
  • 4
    Raymond, Mark Cornelius
    Alarm Maintenance born in September 1972
    Individual (4 offsprings)
    Officer
    1997-09-26 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Mark Cornelius Raymond
    Born in September 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-02
    PE - Has significant influence or control → CIF 0
  • 5
    20, Linfern Avenue East, Kilmarnock, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-27 ~ 2024-10-29
    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
  • 6
    16, Glenbrig, Darvel, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    489,808 GBP2024-03-31
    Person with significant control
    2024-10-27 ~ 2024-10-27
    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
  • 7
    16, Glenbrig, Darvel, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-27 ~ 2024-10-29
    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
  • 8
    81, London Road, Kilmarnock, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-27 ~ 2024-10-29
    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
  • 9
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-09-26 ~ 1997-09-26
    PE - Nominee Secretary → CIF 0
  • 10
    81, London Road, Kilmarnock, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    597,118 GBP2024-03-31
    Person with significant control
    2024-10-27 ~ 2024-10-27
    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
  • 11
    6, Langlands Street, Kilmarnock, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    323,508 GBP2024-03-31
    Person with significant control
    2017-05-02 ~ 2024-10-27
    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
  • 12
    20, Linfern Avenue East, Kilmarnock, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    815,617 GBP2024-03-31
    Person with significant control
    2024-10-27 ~ 2024-10-27
    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

FORTRESS SECURITY ALARMS LTD.

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
360,928 GBP2024-03-31
341,509 GBP2023-03-31
Investment Property
0 GBP2024-03-31
175,000 GBP2023-03-31
Fixed Assets
360,928 GBP2024-03-31
516,509 GBP2023-03-31
Debtors
787,280 GBP2024-03-31
588,274 GBP2023-03-31
Cash at bank and in hand
1,317,895 GBP2024-03-31
1,238,740 GBP2023-03-31
Current Assets
2,234,588 GBP2024-03-31
1,893,306 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,087,755 GBP2024-03-31
-1,097,415 GBP2023-03-31
Net Current Assets/Liabilities
1,146,833 GBP2024-03-31
795,891 GBP2023-03-31
Total Assets Less Current Liabilities
1,507,761 GBP2024-03-31
1,312,400 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-03-31
-1,667 GBP2023-03-31
Net Assets/Liabilities
1,417,527 GBP2024-03-31
1,225,355 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
1,417,524 GBP2024-03-31
1,225,352 GBP2023-03-31
Equity
1,417,527 GBP2024-03-31
1,225,355 GBP2023-03-31
Average Number of Employees
642023-04-01 ~ 2024-03-31
622022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
18,865 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
18,865 GBP2023-03-31
Intangible Assets
Net goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
29,819 GBP2024-03-31
29,819 GBP2023-03-31
Plant and equipment
36,876 GBP2024-03-31
33,376 GBP2023-03-31
Furniture and fittings
73,287 GBP2024-03-31
69,719 GBP2023-03-31
Motor vehicles
746,902 GBP2024-03-31
610,150 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
886,884 GBP2024-03-31
743,064 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-35,435 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-35,435 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
29,819 GBP2024-03-31
29,819 GBP2023-03-31
Plant and equipment
24,971 GBP2024-03-31
21,047 GBP2023-03-31
Furniture and fittings
54,825 GBP2024-03-31
46,966 GBP2023-03-31
Motor vehicles
416,341 GBP2024-03-31
303,723 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
525,956 GBP2024-03-31
401,555 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
3,924 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
7,859 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
141,695 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
153,478 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-29,077 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-29,077 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
11,905 GBP2024-03-31
12,329 GBP2023-03-31
Furniture and fittings
18,462 GBP2024-03-31
22,753 GBP2023-03-31
Motor vehicles
330,561 GBP2024-03-31
306,427 GBP2023-03-31
Investment Property - Fair Value Model
0 GBP2024-03-31
175,000 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-175,000 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
495,962 GBP2024-03-31
466,364 GBP2023-03-31
Amounts Owed By Related Parties
230,864 GBP2024-03-31
Current
72,784 GBP2023-03-31
Other Debtors
Amounts falling due within one year
60,454 GBP2024-03-31
49,126 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
787,280 GBP2024-03-31
588,274 GBP2023-03-31
Trade Creditors/Trade Payables
Current
572,311 GBP2024-03-31
587,161 GBP2023-03-31
Other Taxation & Social Security Payable
Current
488,863 GBP2024-03-31
476,990 GBP2023-03-31
Other Creditors
Current
26,581 GBP2024-03-31
33,264 GBP2023-03-31
Creditors
Current
1,087,755 GBP2024-03-31
1,097,415 GBP2023-03-31
Other Creditors
Non-current
0 GBP2024-03-31
1,667 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
13,091 GBP2024-03-31
13,091 GBP2023-03-31
  • FORTRESS SECURITY ALARMS LTD.
    Info
    Registered number SC179153
    6 Langlands Street, Kilmarnock, Ayrshire KA1 2AH
    Private Limited Company incorporated on 1997-09-26 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.