# BWS Security Systems Limited

## Details

- **Company number:** [03851779](https://find-and-update.company-information.service.gov.uk/company/03851779)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Oct 1999
- **Registered office:** UNIT 11 CHURCH FARM BUSINESS PARK, CORSTON, BATH, BA2 9AP
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Sonmarg Capital Limited](/group/28104) (12 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRADINE, John | director | 10 Aug 2026 |  |
| PHELPS, Ian Mark | director | 1 Dec 2023 |  |
| KHAN, Haris Wali | director | 15 Sep 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

BWS Security Systems Limited → [Shield Bidco Limited](/company/13556584) → [Shield Topco Limited](/company/13559284) → [Sonmarg Capital Limited](/company/11799061)



## Controls

- [Axis Fire Sprinklers Ltd](/company/14879015) (14879015)
- [Dorset Electrical & Fire Alarms Limited](/company/05999178) (05999178)
- [Future Security Systems Limited](/company/04852765) (04852765)
- [Standfast (Bristol) Limited](/company/03086369) (03086369)



## Directors' other companies

- [HARRADINE, John](/person/6977586) - director at [Hampshire Fire & Security Ltd](/company/12617423)
- [HARRADINE, John](/person/6977586) - director at [Hampshire Fire Sprinkler Systems Ltd](/company/10807269)
- [HARRADINE, John](/person/6977586) - director at [Axis Fire And Security Services Limited](/company/03185513)
- [HARRADINE, John](/person/6977586) - director at [Dorset Electrical & Fire Alarms Limited](/company/05999178)
- [HARRADINE, John](/person/6977586) - director at [Dorset Fire Sprinkler Systems Ltd](/company/07326699)
- [HARRADINE, John](/person/6977586) - director at [John D. Hill Electrical Limited](/company/02896562)
- [HARRADINE, John](/person/6977586) - director at [Shield Bidco Limited](/company/13556584)
- [HARRADINE, John](/person/6977586) - director at [Axis Dorset Ltd](/company/10442669)
- [HARRADINE, John](/person/6977586) - director at [Axis Fire Sprinklers Ltd](/company/14879015)
- [HARRADINE, John](/person/6977586) - director at [Standfast (Bristol) Limited](/company/03086369)



## Companies at the same address

- [Apex Alarms Limited](/company/06100869) (06100869)
- [Axis Fire Sprinklers Ltd](/company/14879015) (14879015)
- [Hampshire Fire & Security Ltd](/company/12617423) (12617423)
- [Hampshire Fire Sprinkler Systems Ltd](/company/10807269) (10807269)
- [John D. Hill Electrical Limited](/company/02896562) (02896562)
- [Shield Security Trustee Limited](/company/13555947) (13555947)
- [Standfast (Bristol) Limited](/company/03086369) (03086369)