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
    Engineer born in February 1964
    Individual (60 offsprings)
    Officer
    1997-01-20 ~ now
    OF - Director → CIF 0
    Taylor, Christopher John
    Individual (60 offsprings)
    Officer
    1997-01-20 ~ now
    OF - Secretary → CIF 0
    Mr Christopher John Taylor
    Born in February 1964
    Individual (60 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Taylor, Gerald Michael
    Engineer born in November 1958
    Individual (2 offsprings)
    Officer
    1997-01-20 ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Wheaton, Ivan Phillip
    Alarm Engineer born in November 1964
    Individual
    Officer
    1999-01-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 3
    Parsons, Christopher John
    Engineer born in June 1975
    Individual (3 offsprings)
    Officer
    2002-05-31 ~ 2015-10-09
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-01-20 ~ 1997-01-20
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1997-01-20 ~ 1997-01-20
    PE - Nominee Director → CIF 0
parent relation
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
53,086 GBP2023-07-31
60,019 GBP2022-07-31
Total Inventories
1,608 GBP2023-07-31
1,803 GBP2022-07-31
Debtors
Current
141,160 GBP2023-07-31
158,292 GBP2022-07-31
Cash at bank and in hand
94,310 GBP2023-07-31
107,921 GBP2022-07-31
Current Assets
237,078 GBP2023-07-31
268,016 GBP2022-07-31
Net Current Assets/Liabilities
93,906 GBP2023-07-31
154,315 GBP2022-07-31
Total Assets Less Current Liabilities
146,992 GBP2023-07-31
214,334 GBP2022-07-31
Net Assets/Liabilities
12,457 GBP2023-07-31
47,106 GBP2022-07-31
Average Number of Employees
122022-08-01 ~ 2023-07-31
132021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Goodwill
32,500 GBP2023-07-31
32,500 GBP2022-07-31
Intangible Assets - Gross Cost
32,500 GBP2023-07-31
32,500 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
32,500 GBP2023-07-31
32,500 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
32,500 GBP2023-07-31
32,500 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
172,000 GBP2023-07-31
172,000 GBP2022-07-31
Tools/Equipment for furniture and fittings
38,186 GBP2023-07-31
36,038 GBP2022-07-31
Motor vehicles
160,050 GBP2023-07-31
143,788 GBP2022-07-31
Other
41,036 GBP2023-07-31
41,036 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
411,272 GBP2023-07-31
392,862 GBP2022-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-5,000 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Disposals
-5,000 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
167,700 GBP2023-07-31
159,100 GBP2022-07-31
Tools/Equipment for furniture and fittings
35,436 GBP2023-07-31
34,564 GBP2022-07-31
Motor vehicles
114,014 GBP2023-07-31
98,143 GBP2022-07-31
Other
41,036 GBP2023-07-31
41,036 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
358,186 GBP2023-07-31
332,843 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,600 GBP2022-08-01 ~ 2023-07-31
Tools/Equipment for furniture and fittings
872 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
18,871 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,343 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-3,000 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,000 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings
4,300 GBP2023-07-31
12,900 GBP2022-07-31
Tools/Equipment for furniture and fittings
2,750 GBP2023-07-31
1,474 GBP2022-07-31
Motor vehicles
46,036 GBP2023-07-31
45,645 GBP2022-07-31
Other types of inventories not specified separately
1,608 GBP2023-07-31
1,803 GBP2022-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
91,957 GBP2023-07-31
70,584 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
44,130 GBP2023-07-31
84,960 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
141,160 GBP2023-07-31
158,292 GBP2022-07-31
Total Borrowings
Non-current, Amounts falling due after one year
134,535 GBP2023-07-31
167,282 GBP2022-07-31
Number of Shares Issued (Fully Paid)
120 shares2023-07-31
120 shares2022-07-31
Nominal value of allotted share capital
120 GBP2022-08-01 ~ 2023-07-31
120 GBP2021-08-01 ~ 2022-07-31
Bank Borrowings
Non-current
134,535 GBP2023-07-31
167,282 GBP2022-07-31
  • SECURIFIX SECURITY SYSTEMS LIMITED
    Info
    GENESYS SECURITY SYSTEMS LIMITED - 1999-03-19
    Registered number 03304570
    29 Turbine Way, Swaffham PE37 7XD
    Private Limited Company incorporated on 1997-01-20 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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.