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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 3
  • 1
    Kerr, Russel
    Director born in February 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-04-24 ~ now
    OF - Director → CIF 0
    Kerr, Russel
    Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-09-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Morton, Alan
    Director born in October 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-04-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of address349, Bath Street, Glasgow, Scotland
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2017-02-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
parent relation
Company in focus

SECURIGROUP SYSTEMS LTD

Previous name
OPTION 1 SECURITY LIMITED - 2018-02-13
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
Property, Plant & Equipment
129,744 GBP2024-09-30
61,448 GBP2023-09-30
Debtors
977,049 GBP2024-09-30
896,229 GBP2023-09-30
Cash at bank and in hand
52,395 GBP2024-09-30
8 GBP2023-09-30
Current Assets
1,029,444 GBP2024-09-30
896,237 GBP2023-09-30
Creditors
Amounts falling due within one year
484,855 GBP2024-09-30
294,289 GBP2023-09-30
Net Current Assets/Liabilities
544,589 GBP2024-09-30
601,948 GBP2023-09-30
Total Assets Less Current Liabilities
674,333 GBP2024-09-30
663,396 GBP2023-09-30
Net Assets/Liabilities
654,661 GBP2024-09-30
652,074 GBP2023-09-30
Equity
Called up share capital
105 GBP2024-09-30
105 GBP2023-09-30
Retained earnings (accumulated losses)
654,556 GBP2024-09-30
651,969 GBP2023-09-30
Equity
654,661 GBP2024-09-30
652,074 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
0.252023-10-01 ~ 2024-09-30
Computers
0.252023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
204,045 GBP2024-09-30
110,391 GBP2023-09-30
Computers
685 GBP2024-09-30
685 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
204,730 GBP2024-09-30
111,076 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
74,416 GBP2024-09-30
49,096 GBP2023-09-30
Computers
570 GBP2024-09-30
532 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,986 GBP2024-09-30
49,628 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
25,320 GBP2023-10-01 ~ 2024-09-30
Computers
38 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,358 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Motor vehicles
129,629 GBP2024-09-30
61,295 GBP2023-09-30
Computers
115 GBP2024-09-30
153 GBP2023-09-30
Trade Debtors/Trade Receivables
264,758 GBP2024-09-30
294,920 GBP2023-09-30
Amounts owed by group undertakings and participating interests
534,125 GBP2024-09-30
320,357 GBP2023-09-30
Other Debtors
178,166 GBP2024-09-30
280,952 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
28,513 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
264,695 GBP2024-09-30
89,091 GBP2023-09-30
Corporation Tax Payable
Amounts falling due within one year
37,500 GBP2023-09-30
Other Creditors
Amounts falling due within one year
220,160 GBP2024-09-30
139,185 GBP2023-09-30

  • SECURIGROUP SYSTEMS LTD
    Info
    OPTION 1 SECURITY LIMITED - 2018-02-13
    Registered number SC243854
    icon of address349 Bath Street, Glasgow G2 4AA
    Private Limited Company incorporated on 2003-02-12 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    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.