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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 6
  • 1
    Tolkien, Matthew John
    Managing Director born in November 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Greenwood, Philip Edwin
    Director born in May 1977
    Individual (40 offsprings)
    Officer
    icon of calendar 2025-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Kassinen, Cecily Lois Kathleen
    Director born in July 1986
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Gibbons, Darren Michael
    Director born in January 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-07-25 ~ now
    OF - Director → CIF 0
  • 5
    Lowe, Charles Richard
    Director born in January 1984
    Individual (57 offsprings)
    Officer
    icon of calendar 2025-07-25 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressUnit 29, The Metro Centre, Peterborough, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    -2,176,136 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Timm, Christine Elizabeth
    Company Director born in December 1957
    Individual
    Officer
    icon of calendar 2011-10-03 ~ 2015-01-15
    OF - Director → CIF 0
  • 2
    Ross, Patricia
    Individual
    Officer
    icon of calendar 1998-03-26 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 3
    Coleman, John Haydn
    Security Systems Engineer born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-26 ~ 2015-01-15
    OF - Director → CIF 0
  • 4
    Timm, Garry Douglas
    Director born in October 1946
    Individual
    Officer
    icon of calendar 1998-03-26 ~ 2015-01-15
    OF - Director → CIF 0
  • 5
    Coleman, Emma, Ms.
    Student born in September 1991
    Individual
    Officer
    icon of calendar 2012-02-01 ~ 2015-01-16
    OF - Director → CIF 0
  • 6
    Petrovic, Nicholas Alexander
    Finance Director born in October 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-10 ~ 2022-09-21
    OF - Director → CIF 0
  • 7
    Bexton, Dawn Ann
    Company Director born in February 1965
    Individual
    Officer
    icon of calendar 2011-10-03 ~ 2012-01-30
    OF - Director → CIF 0
  • 8
    Wakerley, Jonathan Edward
    Company Director born in February 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-01-15 ~ 2022-06-01
    OF - Director → CIF 0
  • 9
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-03-26 ~ 1998-03-26
    PE - Nominee Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-03-26 ~ 1998-03-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRUST SECURITY SYSTEMS LIMITED

Previous name
TRUST SECURITY SYSTEMS (DERBYSHIRE) LIMITED - 2003-01-13
Standard Industrial Classification
33130 - Repair Of Electronic And Optical Equipment
43999 - Other Specialised Construction Activities N.e.c.
80200 - Security Systems Service Activities
Brief company account
Debtors
388 GBP2024-03-31
17,551 GBP2023-03-31
Cash at bank and in hand
7,167 GBP2024-03-31
30,225 GBP2023-03-31
Current Assets
7,555 GBP2024-03-31
47,776 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-291,685 GBP2023-03-31
Net Current Assets/Liabilities
-247,736 GBP2024-03-31
-243,909 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-247,836 GBP2024-03-31
-244,009 GBP2023-03-31
Equity
-247,736 GBP2024-03-31
-243,909 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
3,359 GBP2023-03-31
Other Debtors
Current
388 GBP2024-03-31
14,192 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
388 GBP2024-03-31
Current, Amounts falling due within one year
17,551 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,141 GBP2024-03-31
2,191 GBP2023-03-31
Other Creditors
Current
251,650 GBP2024-03-31
287,994 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2024-03-31
1,500 GBP2023-03-31
Creditors
Current
255,291 GBP2024-03-31
291,685 GBP2023-03-31

  • TRUST SECURITY SYSTEMS LIMITED
    Info
    TRUST SECURITY SYSTEMS (DERBYSHIRE) LIMITED - 2003-01-13
    Registered number 03535731
    icon of address29 Metro Centre The Metro Centre, Welbeck Way, Woodston Ind Estate, Peterborough PE2 7UH
    Private Limited Company incorporated on 1998-03-26 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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 26 August 2025 and licensed under the Open Government Licence v3.0.