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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 11
  • 1
    Hollinrake, John Anthony
    Born in February 1943
    Individual (6 offsprings)
    Officer
    1994-07-08 ~ 2003-02-03
    OF - Director → CIF 0
  • 2
    Terry, Pamela Edith
    Born in July 1951
    Individual (1 offspring)
    Officer
    1994-07-08 ~ 1999-08-23
    OF - Director → CIF 0
    Terry, Pamela Edith
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 1999-08-23
    OF - Secretary → CIF 0
  • 3
    Syfret, Peter George Ross
    Born in August 1943
    Individual (2 offsprings)
    Officer
    1994-07-08 ~ 2002-01-31
    OF - Director → CIF 0
    Syfret, Peter George Ross
    Individual (2 offsprings)
    Officer
    1999-08-23 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 4
    Terry, Peter Alfred
    Born in December 1942
    Individual (2 offsprings)
    Officer
    1994-07-08 ~ now
    OF - Director → CIF 0
    Mr Peter Alfred Terry
    Born in December 1942
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Bhagu Mistry
    Individual (3 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Terry, Peter Stephen
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2016-01-13 ~ now
    OF - Director → CIF 0
    Terry, Peter Stephen
    Individual (4 offsprings)
    Officer
    2002-02-01 ~ now
    OF - Secretary → CIF 0
    Mr Peter Stephen Terry
    Born in December 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Barber, Keith
    Born in January 1961
    Individual (2 offsprings)
    Officer
    1993-01-07 ~ 1997-12-30
    OF - Director → CIF 0
  • 8
    Dettmer, Robert Charles
    Born in January 1962
    Individual (3 offsprings)
    Officer
    1992-01-07 ~ 1996-03-01
    OF - Director → CIF 0
    Dettmer, Robert Charles
    Individual (3 offsprings)
    Officer
    1992-01-07 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 9
    Martin, Graham John, Director
    Born in March 1949
    Individual (1 offspring)
    Officer
    1993-01-07 ~ 1993-10-31
    OF - Director → CIF 0
  • 10
    Terry, Paul Antony
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
    Mr Paul Antony Terry
    Born in July 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    ACI SECRETARIES LIMITED
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Dissolved Corporate (2 parents, 3665 offsprings)
    Officer
    1993-01-07 ~ 1993-01-07
    OF - Nominee Director → CIF 0
    1993-01-07 ~ 1993-01-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TOTAL SECURITY INSTALLATIONS LIMITED

Period: 1993-01-07 ~ now
Company number: 02779043
Registered name
TOTAL SECURITY INSTALLATIONS LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1997-02-28
Date of completion or termination of CVA on 1999-06-23
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Intangible Assets
67,377 GBP2025-12-31
80,508 GBP2024-12-31
Property, Plant & Equipment
172,673 GBP2025-12-31
138,204 GBP2024-12-31
Fixed Assets
240,050 GBP2025-12-31
218,712 GBP2024-12-31
Total Inventories
743,103 GBP2025-12-31
776,901 GBP2024-12-31
Debtors
1,867,169 GBP2025-12-31
1,732,286 GBP2024-12-31
Cash at bank and in hand
69 GBP2025-12-31
69 GBP2024-12-31
Current Assets
2,610,341 GBP2025-12-31
2,509,256 GBP2024-12-31
Creditors
Current
2,222,050 GBP2025-12-31
2,239,450 GBP2024-12-31
Net Current Assets/Liabilities
388,291 GBP2025-12-31
269,806 GBP2024-12-31
Total Assets Less Current Liabilities
628,341 GBP2025-12-31
488,518 GBP2024-12-31
Creditors
Non-current
68,601 GBP2025-12-31
74,001 GBP2024-12-31
Net Assets/Liabilities
559,740 GBP2025-12-31
414,517 GBP2024-12-31
Equity
Called up share capital
31,763 GBP2025-12-31
31,763 GBP2024-12-31
Share premium
35,615 GBP2025-12-31
35,615 GBP2024-12-31
Capital redemption reserve
49,000 GBP2025-12-31
49,000 GBP2024-12-31
Retained earnings (accumulated losses)
443,362 GBP2025-12-31
298,139 GBP2024-12-31
Equity
559,740 GBP2025-12-31
414,517 GBP2024-12-31
Average Number of Employees
572025-01-01 ~ 2025-12-31
512024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
209,028 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
141,651 GBP2025-12-31
128,520 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
13,131 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Gross Cost
553,434 GBP2025-12-31
481,393 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
380,761 GBP2025-12-31
343,189 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,572 GBP2025-01-01 ~ 2025-12-31
Bank Overdrafts
Secured
127,076 GBP2025-12-31
99,165 GBP2024-12-31
Bank Borrowings
Secured
152,227 GBP2025-12-31
294,840 GBP2024-12-31
Total Borrowings
Secured
279,303 GBP2025-12-31
409,387 GBP2024-12-31

  • TOTAL SECURITY INSTALLATIONS LIMITED
    Info
    Registered number 02779043
    Unit 5 Dolphin Point, Dolphin Way, Purfleet, Essex RM19 1NR
    PRIVATE LIMITED COMPANY incorporated on 1993-01-07 (33 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.