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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 10
  • 1
    Wharton, George
    Born in July 1932
    Individual (1 offspring)
    Officer
    1995-09-07 ~ 1997-06-30
    OF - Director → CIF 0
  • 2
    Greaves, Michael Stephen
    Born in May 1962
    Individual (6 offsprings)
    Officer
    2014-04-15 ~ 2020-03-09
    OF - Director → CIF 0
  • 3
    Cosgrove, Julie Elizabeth
    Born in February 1976
    Individual (11 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Garside, Eric
    Born in November 1949
    Individual (1 offspring)
    Officer
    1995-09-07 ~ 2014-04-15
    OF - Director → CIF 0
    Garside, Eric
    Individual (1 offspring)
    Officer
    1995-09-07 ~ 2014-04-15
    OF - Secretary → CIF 0
  • 5
    Cosgrove, David Patrick
    Born in February 1975
    Individual (25 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
  • 6
    Wharton, Bradley
    Born in May 1959
    Individual (2 offsprings)
    Officer
    1997-06-30 ~ 2014-11-27
    OF - Director → CIF 0
  • 7
    Ravenscroft, Peter
    Born in February 1957
    Individual (2 offsprings)
    Officer
    1995-09-07 ~ 1999-12-01
    OF - Director → CIF 0
  • 8
    KEYWAYS SECURITY SYSTEMS LTD
    KEYWAYS SECURITY SYSTEMS LIMITED 02967659
    329-333, Hale Road, Hale Barns, Altrincham, England
    Dissolved Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 5649 offsprings)
    Officer
    1995-09-06 ~ 1995-09-07
    OF - Nominee Secretary → CIF 0
  • 10
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 6937 offsprings)
    Officer
    1995-09-06 ~ 1995-09-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

G.B. SECURITY SYSTEMS LIMITED

Period: 1995-09-06 ~ 2026-02-10
Company number: 03099049
Registered name
G.B. SECURITY SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Creditors
Current
-6,644 GBP2023-12-31
-6,644 GBP2022-12-31
Net Assets/Liabilities
-6,644 GBP2023-12-31
-6,644 GBP2022-12-31
Equity
Called up share capital
122 GBP2023-12-31
122 GBP2022-12-31
Retained earnings (accumulated losses)
-6,766 GBP2023-12-31
-6,766 GBP2022-12-31
Equity
-6,644 GBP2023-12-31
-6,644 GBP2022-12-31
Amounts owed to group undertakings
Current
6,644 GBP2023-12-31
6,644 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
122 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
122 GBP2023-01-01 ~ 2023-12-31
122 GBP2022-01-01 ~ 2022-12-31

  • G.B. SECURITY SYSTEMS LIMITED
    Info
    Registered number 03099049
    Unit 81 Roman Way Industrial Estate, Preston PR2 5BB
    PRIVATE LIMITED COMPANY incorporated on 1995-09-06 and dissolved on 2026-02-10 (30 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-09-06
    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 March 2026 and licensed under the Open Government Licence v3.0.