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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
Active 3
  • 1
    Cosgrove, David Patrick
    Born in February 1975
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Cosgrove, Julie Elizabeth
    Born in February 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ now
    OF - Director → CIF 0
  • 3
    KEYWAYS SECURITY SYSTEMS LIMITED
    icon of address329-333, Hale Road, Hale Barns, Altrincham, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,237,355 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Ravenscroft, Peter
    Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-07 ~ 1999-12-01
    OF - Director → CIF 0
  • 2
    Wharton, George
    Director born in July 1932
    Individual
    Officer
    icon of calendar 1995-09-07 ~ 1997-06-30
    OF - Director → CIF 0
  • 3
    Garside, Eric
    Director born in November 1949
    Individual
    Officer
    icon of calendar 1995-09-07 ~ 2014-04-15
    OF - Director → CIF 0
    Garside, Eric
    Director
    Individual
    Officer
    icon of calendar 1995-09-07 ~ 2014-04-15
    OF - Secretary → CIF 0
  • 4
    Wharton, Bradley
    Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-30 ~ 2014-11-27
    OF - Director → CIF 0
  • 5
    Greaves, Michael Stephen
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-15 ~ 2020-03-09
    OF - Director → CIF 0
  • 6
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1995-09-06 ~ 1995-09-07
    PE - Nominee Secretary → CIF 0
  • 7
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1995-09-06 ~ 1995-09-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

G.B. SECURITY SYSTEMS LIMITED

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
    icon of addressUnit 81 Roman Way Industrial Estate, Preston PR2 5BB
    PRIVATE LIMITED COMPANY incorporated on 1995-09-06 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.