OpenCompanies

BWS Security Systems Limited

Company number
03851779
Status
Active
Type
Private Limited Company
Incorporated
1 Oct 1999
Nature of business
Other business support service activities n.e.c.
Corporate group
Sonmarg Capital Limited (12 companies)

Registered office

Unit 11 Church Farm Business Park
Corston
Bath
BA2 9AP

Officers

NameRoleAppointedResigned
HARRADINE, John Director 10 Aug 2026
PHELPS, Ian Mark Director 1 Dec 2023
KHAN, Haris Wali Director 15 Sep 2021

Control

NameNature of controlNotifiedCeased
Mr Michael Stone Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 15 Sep 2021
Mr Christopher John Jenkins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 15 Sep 2021
Shield Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Sep 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £3,636,189 £256,996 46
31 Mar 2024 £3,027,056 £231,360 28
31 Mar 2023 £2,342,796 £496,100 27
31 Mar 2022 £3,134,767 £719,547 32
31 Mar 2021 £2,396,001 £1,505,134 37
31 Mar 2020 £1,691,676 £669,660 35
31 Mar 2019 £1,219,723 £361,556 35
31 Mar 2018 £892,827 £235,307 38
31 Mar 2017 £644,845 £320,395 27
31 Mar 2016 - £475,886 -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -

Connections

Owned by

BWS Security Systems Limited → Shield Bidco Limited → Shield Topco Limited → Sonmarg Capital Limited

Controls

Directors’ other companies

Companies at the same address

Data