SCAN ALARMS LIMITED

Company Registration Number:
NI021325 (Northern Ireland)

Unaudited abridged accounts for the year ended 31 December 2023

Period of accounts

Start date: 01 January 2023

End date: 31 December 2023

SCAN ALARMS LIMITED

Contents of the Financial Statements

for the Period Ended 31 December 2023

Balance sheet
Notes

SCAN ALARMS LIMITED

Balance sheet

As at 31 December 2023


Notes

2023

2022


£

£
Fixed assets
Investments: 3 196,458 196,458
Total fixed assets: 196,458 196,458
Current assets
Debtors: 4 2 2
Total current assets: 2 2
Creditors: amounts falling due within one year: 5 (176,458) (176,458)
Net current assets (liabilities): (176,456) (176,456)
Total assets less current liabilities: 20,002 20,002
Total net assets (liabilities): 20,002 20,002
Capital and reserves
Called up share capital: 20,002 20,002
Shareholders funds: 20,002 20,002

The notes form part of these financial statements

SCAN ALARMS LIMITED

Balance sheet statements

For the year ending 31 December 2023 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The directors have chosen to not file a copy of the company’s profit & loss account.

This report was approved by the board of directors on 27 March 2024
and signed on behalf of the board by:

Name: Mr S McQuiston
Status: Director

The notes form part of these financial statements

SCAN ALARMS LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2023

1. Accounting policies

These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

SCAN ALARMS LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2023

2. Employees

2023 2022
Average number of employees during the period 0 0

SCAN ALARMS LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2023

3. Fixed investments

The above investment represents 100% of the share capital of Scan Alarms and Security Systems (UK) Limited (a company incorporated in Northern Ireland), whose registered office is 52 Trench Road, Mallusk, Newtownabbey, Antrim, BT36 4TY and 100% of the share capital of Scan Alarms & Security Systems (Ireland) Limited (a company incorporated in the Republic of Ireland), whose registered office is Unit 63, Western Parkway Business Centre, Ballymount Road, Ballymount, Dublin 12. Scan Alarms and Security Systems (Ireland) Limited was dormant during the current and prior year.

SCAN ALARMS LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2023

4. Debtors

2023 2022
££
Debtors due after more than one year: 0 0

SCAN ALARMS LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2023

5. Creditors: amounts falling due within one year note

Amounts owed to Group Undertakings £176,458

SCAN ALARMS LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2023

6. Related party transactions

Scan Alarms Limited is a 100% subsidiary of Secom Plc. The company has taken advantage of the exemptions given in FRS 102, section 33. This exemption permits the non-disclosure of related party transactions of wholly owned subsidiary companies within the group.

SCAN ALARMS LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2023

7. Post balance sheet events

There have been no significant events affecting the company since the financial year end.