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Governance Register
Private limited company · No. 04093131 · Haywards HeathiSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Web Sheriff Limited's network

1 person0 organisationsExplore in 3Di0 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Web Sheriff Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

0 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSince
John Edouard GiacobbiCompany secretary2000

Recent news and events

From the public record

  • 19 October 2025Confirmation statement made up to this dateCompanies House company file
  • 31 March 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

0 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
John Edouard GiacobbiCompany secretary19 October 2000
6 other current boards

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

6 listed, latest first
NameRoleAppointedLeft
Robert Arthur DavageCompany secretary22 June 200912 October 2018
The Kingsmead Corporation Ltd.Corporate director1 November 201125 May 2012
Stephen Borrough HopkinsDirector23 July 200825 May 2012
Stephen OrchardDirector5 May 200910 April 2011
Deborah Louise HampsonCompany secretary19 February 200323 July 2008
Andrea Beertje Van WaesCompany secretary19 October 200010 June 2003

Network

Network

iThe large node is Web Sheriff Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£100k£200k£300k£400k£500k2025202420232022202120202019201820172016£380.99k£411.40k£4.49k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 March 2025-Not reportedNot reported£380.99k£411.40k£4.49k8
31 March 2024-Not reportedNot reported£363.82k£413.32k£18.49k8
31 March 2023-Not reportedNot reported£358.62k£380.29k£70.84k7
31 March 2022-Not reportedNot reported£250.24k£283.57k£19.72k7
31 March 2021-Not reportedNot reported£171.75k£213.42kNot reported8
31 March 2020-Not reportedNot reported£126.44k£126.44kNot reported7
31 March 2019FRS102Not reportedNot reported£49.92k£49.92k£2.55k6
31 March 2018-Not reportedNot reported£184.99k£234.68kNot reportedNot reported
31 March 2017FRS102Not reportedNot reported£373.55k£430.95k£32.57kNot reported
31 March 2016UK GAAP (pre-2015)Not reportedNot reported£270.43k£337.58k£7.33kNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Unaudited abridgedShortened accounts that have not been audited.
Accounts last made up to
31 March 2025
Next accounts due
31 December 2026 Not yet due
Confirmation statement last made up to
19 October 2025
Next confirmation statement due
2 November 2026 Due in 3 days
Charges (secured loans)
2 charges registered, 1 outstanding, 0 part satisfied, 0 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
04093131
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
19 October 2000
Registered office
Aberdeen House, South Road, Haywards Heath, West Sussex, RH16 4NG
Nature of business (SIC)
  • 80200 Security systems service activities
Group companies
2 in this ownership group See the group structure →
Latest accounts
31 March 2025 (unaudited abridged)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Unaudited abridgedShortened accounts that have not been audited.
Accounts last made up to
31 March 2025
Next accounts due
31 December 2026 Not yet due
Confirmation statement last made up to
19 October 2025
Next confirmation statement due
2 November 2026 Due in 3 days
Charges (secured loans)
2 charges registered, 1 outstanding, 0 part satisfied, 0 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

67iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 67 companies, which is common for an accountant, formation agent or serviced office.

Showing 19 of 66 other companies. 66 of the 67 are active.Show all 65 →

Same sector and place

7iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

7 other active companies have the same main business code (80200 Security systems service activities) and a registered office in the RH16 postcode district.

Showing 6 of 7Show all 7 →

Recent news and events

From the public record

  • 19 October 2025Confirmation statement made up to this dateCompanies House company file
  • 31 March 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

2 companies
2companies in the group
-levels deep
-dissolved or closed
-overseas
Web Sheriff International Limitedultimate parent in our data
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

1
NameControlNotifiedCeased
Web Sheriff International LimitedCompany
  • Owns 75 to 100% of the shares
6 April 2016Current

1 current controller and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.