Ideal Alarms & CCTV Limited
- Company number
- 09298337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Nov 2014
- Nature of business
- Security systems service activities
- Corporate group
- Oncall Group Security Ltd (12 companies)
Registered office
Previous names
- Pemberton Security Limited (until 9 Feb 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Edward Pemberton | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Sep 2017 |
| Mr Daryl Richard Brown | Ownership Of Shares 25 To 50 Percent | 6 Nov 2018 | 6 Nov 2018 |
| Mr Daniel Mark Stanway | Ownership Of Shares 25 To 50 Percent | 6 Nov 2018 | 6 Nov 2018 |
| Mrs Rachael Claire Pemberton | Ownership Of Shares 25 To 50 Percent | 1 Sep 2017 | 7 Nov 2018 |
| Mr Clayton Pemberton | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 7 Nov 2018 |
| Ideal Alarms Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Nov 2018 | 15 May 2024 |
| Oncall Group Security Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 May 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | £58,339 | - | 0 |
| 31 Aug 2023 | £57,389 | £135,199 | 0 |
| 31 Aug 2022 | £231,412 | £490,759 | 0 |
| 31 Aug 2021 | £43,237 | £54,100 | 0 |
| 31 Aug 2020 | £22,081 | £34,233 | 3 |
| 31 Aug 2019 | £6,082 | £16,886 | 3 |
| 31 Dec 2018 | £3,652 | £6,674 | 3 |
| 31 Dec 2017 | £10,222 | £5,626 | 2 |
| 31 Dec 2016 | £17,210 | £22,126 | 2 |
| 31 Dec 2015 | - | £3,266 | - |
Connections
Owned by
Ideal Alarms & CCTV Limited → Oncall Group Security Ltd
Companies at the same address
- ITM Systems (Granborough) Limited (05249679)
- Wickham Security Limited (05676654)