{ "company_number": "03619380", "name": "Security And Surveillance Ltd", "url": "/company/03619380", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1998-08-20", "dissolved_on": null, "sic_codes": [ { "code": "33130", "description": "Repair of electronic and optical equipment", "section": "C", "section_name": "Manufacturing", "url": "/sic/33130" } ], "registered_address": { "id": 423990, "url": "/address/423990", "line1": "45 CROOKHAM ROAD", "line2": "", "post_town": "FLEET", "county": "", "country": "ENGLAND", "postcode": "GU51 5DT" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03619380", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/03619380/accounts/2025-12-31", "pdf_url": "/company/03619380/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-12-31", "period_end": "2025-12-31", "entity_name": "Security And Surveillance Ltd.", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "98823.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "19858.00", "total_assets_less_current_liabilities": "19858.00", "net_assets_liabilities": "19108.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "19108.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-09-17.zip" }, { "url": "/company/03619380/accounts/2024-12-31", "pdf_url": "/company/03619380/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Security And Surveillance Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "2710.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "110885.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "29475.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2025.zip" }, { "url": "/company/03619380/accounts/2023-12-31", "pdf_url": "/company/03619380/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Security And Surveillance Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "2710.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "103964.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "30541.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2024.zip" }, { "url": "/company/03619380/accounts/2022-12-31", "pdf_url": "/company/03619380/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Security And Surveillance Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1367.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "119099.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "62291.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2023.zip" }, { "url": "/company/03619380/accounts/2021-12-31", "pdf_url": "/company/03619380/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Security And Surveillance Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "1332.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "138018.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "161917.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2022.zip" }, { "url": "/company/03619380/accounts/2020-12-31", "pdf_url": "/company/03619380/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Security And Surveillance Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "143956.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "86761.00", "total_assets_less_current_liabilities": "86761.00", "net_assets_liabilities": "86761.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "86761.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2021.zip" }, { "url": "/company/03619380/accounts/2019-12-31", "pdf_url": "/company/03619380/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Security And Surveillance Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "128037.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "107370.00", "total_assets_less_current_liabilities": "107370.00", "net_assets_liabilities": "107370.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "107370.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2020.zip" }, { "url": "/company/03619380/accounts/2018-12-31", "pdf_url": "/company/03619380/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Security And Surveillance Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "191336.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "172931.00", "total_assets_less_current_liabilities": "172931.00", "net_assets_liabilities": "172931.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "172931.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2019.zip" }, { "url": "/company/03619380/accounts/2017-12-31", "pdf_url": "/company/03619380/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Security And Surveillance Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "244637.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "228503.00", "total_assets_less_current_liabilities": "228503.00", "net_assets_liabilities": "228503.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "228503.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2018.zip" }, { "url": "/company/03619380/accounts/2016-12-31", "pdf_url": "/company/03619380/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Security And Surveillance Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1255.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "199584.00", "creditors_due_within_one_year": "27604.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "171980.00", "total_assets_less_current_liabilities": "173235.00", "net_assets_liabilities": "173235.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "173235.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2017.zip" }, { "url": "/company/03619380/accounts/2015-12-31", "pdf_url": "/company/03619380/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Security And Surveillance Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1569.00", "debtors": "74969.00", "cash_bank_in_hand": "75904.00", "current_assets": "150873.00", "creditors_due_within_one_year": "36793.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "114080.00", "total_assets_less_current_liabilities": "115649.00", "net_assets_liabilities": "115649.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "115647.00", "shareholder_funds": "115649.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2016.zip" }, { "url": "/company/03619380/accounts/2014-12-31", "pdf_url": "/company/03619380/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Security And Surveillance Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1961.00", "debtors": "116735.00", "cash_bank_in_hand": "46171.00", "current_assets": "162906.00", "creditors_due_within_one_year": "22984.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "139922.00", "total_assets_less_current_liabilities": "141883.00", "net_assets_liabilities": "141883.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "141881.00", "shareholder_funds": "141883.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2015.zip" }, { "url": "/company/03619380/accounts/2013-12-31", "pdf_url": "/company/03619380/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Security And Surveillance Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2452.00", "debtors": "40641.00", "cash_bank_in_hand": "95013.00", "current_assets": "135654.00", "creditors_due_within_one_year": "19000.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "116654.00", "total_assets_less_current_liabilities": "119106.00", "net_assets_liabilities": "119106.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "119104.00", "shareholder_funds": "119106.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2014.zip" }, { "url": "/company/03619380/accounts/2012-12-31", "pdf_url": "/company/03619380/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "Security And Surveillance Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3622.00", "debtors": "34919.00", "cash_bank_in_hand": "106614.00", "current_assets": "141533.00", "creditors_due_within_one_year": "55689.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "85844.00", "total_assets_less_current_liabilities": "89466.00", "net_assets_liabilities": "89466.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "89464.00", "shareholder_funds": "89466.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2013.zip" }, { "url": "/company/03619380/accounts/2011-12-31", "pdf_url": "/company/03619380/accounts/2011-12-31.pdf", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "Security And Surveillance Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "42728.00", "debtors": "51006.00", "cash_bank_in_hand": "11627.00", "current_assets": "62633.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-247.00", "total_assets_less_current_liabilities": "42481.00", "net_assets_liabilities": "42481.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "42479.00", "shareholder_funds": "42481.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2012.zip" } ], "pdf_only_filings": [ { "made_up_date": "2010-12-31", "filing_date": "2011-09-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03619380/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03619380/filing-history/MzA0NDIzNDIwNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-09-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03619380/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03619380/filing-history/MzAyMzYwNDcyNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-11-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03619380/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03619380/filing-history/MzAwMjExMjQ4MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-12-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03619380/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03619380/filing-history/MjAxOTEzNDk5MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03619380/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03619380/filing-history/MTg3MDUwNDkxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-10-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03619380/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03619380/filing-history/MTY5Njk5NjQ0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-10-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03619380/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03619380/filing-history/MzY4NzY1MTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-11-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03619380/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03619380/filing-history/OTE5ODI3OTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-04-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03619380/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03619380/filing-history/MTE3ODY1NzEwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-10-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03619380/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03619380/filing-history/NDk2MTkyODdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-11-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03619380/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03619380/filing-history/MTIyOTY3MTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-07-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03619380/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03619380/filing-history/MTA5MTY5NDIyYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03619380/filing-history" }, "confirmation_statement": { "next_due": "2027-07-28", "last_made_up": "2026-07-14" }, "officers": [ { "name": "KNEESHAW, Michael James", "person_url": "/person/6172761", "role": "director", "appointed_on": "2024-03-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T10:27:06+00:00" }, { "name": "KNEESHAW, Ruth", "person_url": "/person/6172740", "role": "director", "appointed_on": "2024-03-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T10:27:06+00:00" }, { "name": "BENNETT, Simon Peter", "person_url": "/person/6172772", "role": "director", "appointed_on": "2016-10-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T10:27:06+00:00" } ], "psc": [ { "name": "Mr Simon Peter Bennett", "kind": "individual-person-with-significant-control", "person_url": "/person/4686104", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2018-08-05", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Miss Bridget Smith", "kind": "individual-person-with-significant-control", "person_url": "/person/717004", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-06-30", "ceased_on": "2018-08-04", "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }