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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 17
  • 1
    Ross, Patricia
    Individual (1 offspring)
    Officer
    1998-03-26 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 2
    Coleman, John Haydn
    Born in November 1961
    Individual (2 offsprings)
    Officer
    1998-03-26 ~ 2015-01-15
    OF - Director → CIF 0
  • 3
    Bexton, Dawn Ann
    Born in February 1965
    Individual (1 offspring)
    Officer
    2011-10-03 ~ 2012-01-30
    OF - Director → CIF 0
  • 4
    Timm, Christine Elizabeth
    Born in December 1957
    Individual (1 offspring)
    Officer
    2011-10-03 ~ 2015-01-15
    OF - Director → CIF 0
  • 5
    Tolkien, Matthew John
    Born in November 1976
    Individual (13 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Timm, Garry Douglas
    Born in October 1946
    Individual (1 offspring)
    Officer
    1998-03-26 ~ 2015-01-15
    OF - Director → CIF 0
  • 7
    Mcnulty, Brendan Patrick
    Born in August 1970
    Individual (37 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Wakerley, Jonathan Edward
    Born in February 1977
    Individual (30 offsprings)
    Officer
    2015-01-15 ~ 2022-06-01
    OF - Director → CIF 0
  • 9
    Kassinen, Cecily Lois Kathleen
    Born in July 1986
    Individual (16 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 10
    Greenwood, Philip Edwin
    Born in May 1977
    Individual (88 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 11
    Coleman, Emma, Ms.
    Born in September 1991
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2015-01-16
    OF - Director → CIF 0
  • 12
    Petrovic, Nicholas Alexander
    Born in October 1982
    Individual (21 offsprings)
    Officer
    2018-08-10 ~ 2022-09-21
    OF - Director → CIF 0
  • 13
    Lowe, Charles Richard
    Born in January 1984
    Individual (71 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 14
    Gibbons, Darren Michael
    Born in January 1969
    Individual (23 offsprings)
    Officer
    2025-07-25 ~ 2026-06-30
    OF - Director → CIF 0
  • 15
    BUSINESSWATCH UK HOLDINGS LIMITED
    06067087
    Unit 29, The Metro Centre, Peterborough, England
    Active Corporate (13 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1998-03-26 ~ 1998-03-26
    OF - Nominee Director → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1998-03-26 ~ 1998-03-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRUST SECURITY SYSTEMS LIMITED

Period: 2003-01-13 ~ now
Company number: 03535731
Registered names
TRUST SECURITY SYSTEMS LIMITED - now
Recent Standard Industrial Classification
33130 - Repair Of Electronic And Optical Equipment
80200 - Security Systems Service Activities
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Intangible Assets
0 GBP2025-06-30
0 GBP2024-03-31
Debtors
-156 GBP2025-06-30
388 GBP2024-03-31
Cash at bank and in hand
1,451 GBP2025-06-30
7,167 GBP2024-03-31
Current Assets
1,295 GBP2025-06-30
7,555 GBP2024-03-31
Net Current Assets/Liabilities
-250,667 GBP2025-06-30
-247,736 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-03-31
Retained earnings (accumulated losses)
-250,767 GBP2025-06-30
-247,836 GBP2024-03-31
Equity
-250,667 GBP2025-06-30
-247,736 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-06-30
12023-04-01 ~ 2024-03-31
Trade Creditors/Trade Payables
Current
-35 GBP2025-06-30
2,141 GBP2024-03-31
Other Taxation & Social Security Payable
Current
5 GBP2025-06-30
0 GBP2024-03-31
Other Creditors
Current
249,825 GBP2025-06-30
251,650 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,167 GBP2025-06-30
1,500 GBP2024-03-31

  • TRUST SECURITY SYSTEMS LIMITED
    Info
    TRUST SECURITY SYSTEMS (DERBYSHIRE) LIMITED - 2003-01-13
    Registered number 03535731
    Aviation House Swordfish Way, Sherburn In Elmet, Leeds LS25 6NG
    PRIVATE LIMITED COMPANY incorporated on 1998-03-26 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.