The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mullane, Ross
    Manufacturing born in October 1971
    Individual (4 offsprings)
    Officer
    2004-07-02 ~ now
    OF - Director → CIF 0
    Mr Ross Mullane
    Born in October 1971
    Individual (4 offsprings)
    Person with significant control
    2016-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Sarah Morgan
    Born in September 1968
    Individual (1 offspring)
    Person with significant control
    2016-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mullane, Grant
    Accountant
    Individual (3 offsprings)
    Officer
    2006-01-03 ~ now
    OF - Secretary → CIF 0
    Mr Grant Mullane
    Born in March 1977
    Individual (3 offsprings)
    Person with significant control
    2016-12-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mullane, Anthony Victor
    Company Executive born in September 1942
    Individual
    Officer
    ~ 2004-07-02
    OF - Director → CIF 0
  • 2
    Mullane, Linda Joan
    Company Executive born in May 1945
    Individual
    Officer
    ~ 2005-07-31
    OF - Director → CIF 0
    Mullane, Linda Joan
    Individual
    Officer
    ~ 2005-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SECURIT SYSTEM LIMITED

Previous name
GILLOBUILD LIMITED - 1986-10-28
Standard Industrial Classification
31010 - Manufacture Of Office And Shop Furniture
43290 - Other Construction Installation
Brief company account
Current Assets
237,598 GBP2023-12-31
160,482 GBP2022-12-31
Creditors
Amounts falling due within one year
-42,119 GBP2023-12-31
-27,236 GBP2022-12-31
Net Current Assets/Liabilities
195,479 GBP2023-12-31
133,246 GBP2022-12-31
Total Assets Less Current Liabilities
195,479 GBP2023-12-31
133,246 GBP2022-12-31
Accrued Liabilities/Deferred Income
-1,000 GBP2023-12-31
-999 GBP2022-12-31
Net Assets/Liabilities
194,479 GBP2023-12-31
132,247 GBP2022-12-31
Equity
194,479 GBP2023-12-31
132,247 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • SECURIT SYSTEM LIMITED
    Info
    GILLOBUILD LIMITED - 1986-10-28
    Registered number 02061258
    10 Heath Drive, Sutton, Surrey SM2 5RP
    Private Limited Company incorporated on 1986-10-03 (38 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.