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
1
Taylor, Christopher John
Born in February 1964Individual (2 offsprings)Officer
1997-01-20 ~ nowOF - Director → CIF 0Taylor, Christopher John
Individual (2 offsprings)Officer 1997-01-20 ~ nowOF - Secretary → CIF 0Mr Christopher John Taylor
Born in February 1964Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Wheaton, Ivan Phillip
Alarm Engineer born in November 1964IndividualOfficer 1999-01-01 ~ 2007-01-31OF - Director → CIF 0 - 2
Parsons, Christopher John
Engineer born in June 1975Individual (3 offsprings)Officer 2002-05-31 ~ 2015-10-09OF - Director → CIF 0 - 3
Taylor, Gerald Michael
Engineer born in November 1958Individual (2 offsprings)Officer 1997-01-20 ~ 1998-12-31OF - Director → CIF 0 - 4
788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer1997-01-20 ~ 1997-01-20PE - Nominee Director → CIF 0 - 5SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer1997-01-20 ~ 1997-01-20PE - Nominee Secretary → CIF 0
Company in focus
SECURIFIX SECURITY SYSTEMS LIMITED
Previous name
GENESYS SECURITY SYSTEMS LIMITED - 1999-03-19
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
114,549 GBP2024-07-31
53,087 GBP2023-07-31
Fixed Assets
114,549 GBP2024-07-31
53,087 GBP2023-07-31
Total Inventories
5,330 GBP2024-07-31
1,608 GBP2023-07-31
Debtors
114,201 GBP2024-07-31
141,161 GBP2023-07-31
Cash at bank and in hand
90,191 GBP2024-07-31
94,310 GBP2023-07-31
Current Assets
209,722 GBP2024-07-31
237,079 GBP2023-07-31
Creditors
-169,958 GBP2024-07-31
-163,174 GBP2023-07-31
Net Current Assets/Liabilities
39,764 GBP2024-07-31
73,905 GBP2023-07-31
Total Assets Less Current Liabilities
154,313 GBP2024-07-31
126,992 GBP2023-07-31
Net Assets/Liabilities
39,512 GBP2024-07-31
12,457 GBP2023-07-31
Equity
Called up share capital
120 GBP2024-07-31
120 GBP2023-07-31
Retained earnings (accumulated losses)
39,392 GBP2024-07-31
12,337 GBP2023-07-31
Average Number of Employees
122023-08-01 ~ 2024-07-31
132022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Net goodwill
32,500 GBP2024-07-31
32,500 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
32,500 GBP2024-07-31
32,500 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
172,000 GBP2023-07-31
Plant and equipment
41,036 GBP2024-07-31
41,036 GBP2023-07-31
Motor vehicles
263,978 GBP2024-07-31
160,050 GBP2023-07-31
Furniture and fittings
202 GBP2024-07-31
202 GBP2023-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-2,000 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
172,000 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,036 GBP2024-07-31
41,036 GBP2023-07-31
Motor vehicles
152,072 GBP2024-07-31
114,014 GBP2023-07-31
Furniture and fittings
202 GBP2024-07-31
161 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
40,058 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
41 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-2,000 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
172,000 GBP2024-07-31
Property, Plant & Equipment
Motor vehicles
111,906 GBP2024-07-31
46,036 GBP2023-07-31
Owned/Freehold, Land and buildings
4,300 GBP2023-07-31
Furniture and fittings
41 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Computers
38,940 GBP2024-07-31
37,984 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
516,156 GBP2024-07-31
411,272 GBP2023-07-31
Property, Plant & Equipment - Disposals
-2,000 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
36,297 GBP2024-07-31
35,274 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
401,607 GBP2024-07-31
358,185 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,023 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,422 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,000 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Computers
2,643 GBP2024-07-31
2,710 GBP2023-07-31
Other types of inventories not specified separately
5,330 GBP2024-07-31
1,608 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
57,945 GBP2024-07-31
91,957 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
14,240 GBP2024-07-31
Trade Creditors/Trade Payables
Current
58,950 GBP2024-07-31
99,214 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
20,000 GBP2024-07-31
20,000 GBP2023-07-31
Other Remaining Borrowings
Current
26,436 GBP2024-07-31
Other Taxation & Social Security Payable
Current
48,363 GBP2024-07-31
43,209 GBP2023-07-31
Creditors
Current
169,958 GBP2024-07-31
163,174 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
32,322 GBP2024-07-31
Bank Borrowings/Overdrafts
Non-current
23,333 GBP2024-07-31
43,333 GBP2023-07-31
Other Remaining Borrowings
Non-current
59,146 GBP2024-07-31
71,202 GBP2023-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
14,240 GBP2024-07-31
Between one and five year
32,322 GBP2024-07-31
Minimum gross finance lease payments owing
46,562 GBP2024-07-31
Finance Lease Liabilities - Total Present Value
46,562 GBP2024-07-31
SECURIFIX SECURITY SYSTEMS LIMITED
InfoGENESYS SECURITY SYSTEMS LIMITED - 1999-03-19Registered number 0330457029 Turbine Way, Swaffham PE37 7XDPRIVATE LIMITED COMPANY incorporated on 1997-01-20 (28 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-03-04CIF 0
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.