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 4
  • 1
    Harrison, Colin
    Director born in June 1950
    Individual (5 offsprings)
    Officer
    2022-05-04 ~ now
    OF - director → CIF 0
  • 2
    Harrison, Matthew Paul
    Managing Director born in October 1976
    Individual (7 offsprings)
    Officer
    2022-05-04 ~ now
    OF - director → CIF 0
    Mr Matthew Paul Harrison
    Born in October 1976
    Individual (7 offsprings)
    Person with significant control
    2022-08-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Harrison, Nicola Jane
    Director born in January 1954
    Individual (4 offsprings)
    Officer
    2022-05-04 ~ now
    OF - director → CIF 0
  • 4
    CIA FIRE AND SECURITY LIMITED - 2008-10-09
    Montsam House, 11 Love Lane, Cirencester, England
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2022-05-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Saunders, Helen
    Individual
    Officer
    2011-05-02 ~ 2022-05-04
    OF - secretary → CIF 0
  • 2
    Saunders, Colin James Hill
    Individual
    Officer
    2006-08-18 ~ 2011-05-02
    OF - secretary → CIF 0
  • 3
    Saunders, Perry Franklin
    Director born in May 1954
    Individual
    Officer
    1996-07-08 ~ 2022-05-04
    OF - director → CIF 0
    Mr Perry Saunders
    Born in May 1954
    Individual
    Person with significant control
    2016-07-08 ~ 2022-05-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Saunders, Helen Elaine
    Individual
    Officer
    1996-07-08 ~ 2006-08-18
    OF - secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-07-08 ~ 1996-07-08
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PFS SECURITY SYSTEMS LTD

Previous name
PFS SYSTEMS LIMITED - 2003-01-29
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12020-10-01 ~ 2021-09-30
Class 2 ordinary share
12020-10-01 ~ 2021-09-30
Intangible Assets
16,000 GBP2021-09-30
28,000 GBP2020-09-30
Property, Plant & Equipment
29,997 GBP2021-09-30
46,555 GBP2020-09-30
Fixed Assets
45,997 GBP2021-09-30
74,555 GBP2020-09-30
Total Inventories
6,000 GBP2021-09-30
6,000 GBP2020-09-30
Debtors
47,062 GBP2021-09-30
56,118 GBP2020-09-30
Cash at bank and in hand
105,398 GBP2021-09-30
88,625 GBP2020-09-30
Current Assets
158,460 GBP2021-09-30
150,743 GBP2020-09-30
Creditors
Current
143,877 GBP2021-09-30
212,131 GBP2020-09-30
Net Current Assets/Liabilities
14,583 GBP2021-09-30
-61,388 GBP2020-09-30
Total Assets Less Current Liabilities
60,580 GBP2021-09-30
13,167 GBP2020-09-30
Creditors
Non-current
-36,669 GBP2021-09-30
Net Assets/Liabilities
21,459 GBP2021-09-30
13,167 GBP2020-09-30
Equity
Called up share capital
1,000 GBP2021-09-30
1,000 GBP2020-09-30
Retained earnings (accumulated losses)
20,459 GBP2021-09-30
12,167 GBP2020-09-30
Equity
21,459 GBP2021-09-30
13,167 GBP2020-09-30
Average Number of Employees
92020-10-01 ~ 2021-09-30
102019-10-01 ~ 2020-09-30
Intangible Assets - Gross Cost
Net goodwill
240,000 GBP2020-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
224,000 GBP2021-09-30
212,000 GBP2020-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
12,000 GBP2020-10-01 ~ 2021-09-30
Intangible Assets
Net goodwill
16,000 GBP2021-09-30
28,000 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
42,286 GBP2021-09-30
41,580 GBP2020-09-30
Furniture and fittings
4,050 GBP2021-09-30
4,050 GBP2020-09-30
Motor vehicles
42,889 GBP2021-09-30
59,538 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
89,225 GBP2021-09-30
105,168 GBP2020-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-16,649 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Disposals
-16,649 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,782 GBP2021-09-30
21,828 GBP2020-09-30
Furniture and fittings
3,612 GBP2021-09-30
3,503 GBP2020-09-30
Motor vehicles
28,834 GBP2021-09-30
33,282 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,228 GBP2021-09-30
58,613 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,954 GBP2020-10-01 ~ 2021-09-30
Furniture and fittings
109 GBP2020-10-01 ~ 2021-09-30
Motor vehicles
4,684 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,747 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-9,132 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,132 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
Plant and equipment
15,504 GBP2021-09-30
19,752 GBP2020-09-30
Furniture and fittings
438 GBP2021-09-30
547 GBP2020-09-30
Motor vehicles
14,055 GBP2021-09-30
26,256 GBP2020-09-30
Merchandise
6,000 GBP2021-09-30
6,000 GBP2020-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
47,062 GBP2021-09-30
56,068 GBP2020-09-30
Other Debtors
Current, Amounts falling due within one year
50 GBP2020-09-30
Debtors
Current, Amounts falling due within one year
47,062 GBP2021-09-30
56,118 GBP2020-09-30
Bank Borrowings/Overdrafts
Current
9,997 GBP2021-09-30
50,000 GBP2020-09-30
Trade Creditors/Trade Payables
Current
11,599 GBP2021-09-30
21,872 GBP2020-09-30
Other Taxation & Social Security Payable
Current
41,697 GBP2021-09-30
48,911 GBP2020-09-30
Other Creditors
Current
80,584 GBP2021-09-30
91,348 GBP2020-09-30
Bank Borrowings/Overdrafts
Non-current
36,669 GBP2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900 shares2021-09-30
Class 2 ordinary share
100 shares2021-09-30
  • PFS SECURITY SYSTEMS LTD
    Info
    PFS SYSTEMS LIMITED - 2003-01-29
    Registered number 03221765
    Montsam House, 11 Love Lane, Cirencester GL7 1YG
    Private Limited Company incorporated on 1996-07-08 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.