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 5
  • 1
    Burton, Jonathan David
    Individual (46 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Heaton, Richard Mark
    Company Director born in June 1978
    Individual (6 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Gawin James
    Company Director born in March 1971
    Individual (5 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Wolf, Jens
    Company Director born in April 1989
    Individual (5 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 5
    PROTEC FIRE AND SECURITY GROUP LIMITED - now
    LYNTECK GROUP LIMITED - 2009-11-16
    LYNTECK LIMITED - 2003-09-23
    LYNFORM LIMITED - 1986-09-19
    Protec House, Churchill Way, Nelson, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    6,025,212 GBP2023-12-31
    Person with significant control
    2016-09-28 ~ 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 11
  • 1
    Uelkue, Harald Wolfgang
    Chief Financial Officer born in January 1976
    Individual (4 offsprings)
    Officer
    2023-02-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 2
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    1998-09-11 ~ 1998-09-11
    OF - Nominee Director → CIF 0
  • 3
    Fairnie, Thomas Reginald
    Individual (3 offsprings)
    Officer
    2013-07-29 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 4
    Russell, Barrie
    Director born in July 1947
    Individual (5 offsprings)
    Officer
    2013-07-26 ~ 2021-11-30
    OF - Director → CIF 0
  • 5
    O'dwyer, James Michael
    Operations Director born in November 1981
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 6
    Scaife, David Francis
    Director born in December 1953
    Individual
    Officer
    2013-07-26 ~ 2019-02-21
    OF - Director → CIF 0
  • 7
    Doyle, Peter Anthony
    Project Director born in February 1961
    Individual
    Officer
    2019-09-02 ~ 2024-01-01
    OF - Director → CIF 0
  • 8
    Gartside, Peter Thomas
    Service Manager born in May 1962
    Individual (1 offspring)
    Officer
    1998-09-11 ~ 2013-07-26
    OF - Director → CIF 0
  • 9
    Hore, Stuart Craig
    Director born in February 1964
    Individual
    Officer
    2021-11-30 ~ 2023-02-01
    OF - Director → CIF 0
  • 10
    Gartside, Susan
    Service Co Ordinator born in June 1964
    Individual
    Officer
    1998-09-11 ~ 2013-07-26
    OF - Director → CIF 0
    Gartside, Susan
    Individual
    Officer
    1998-09-11 ~ 2013-07-26
    OF - Secretary → CIF 0
  • 11
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1998-09-11 ~ 1998-09-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GAS ALARM SYSTEMS LIMITED

Standard Industrial Classification
33190 - Repair Of Other Equipment
Brief company account
Property, Plant & Equipment
133,081 GBP2023-12-31
141,354 GBP2022-12-31
Debtors
1,134,352 GBP2023-12-31
1,002,873 GBP2022-12-31
Cash at bank and in hand
968,837 GBP2023-12-31
1,785,071 GBP2022-12-31
Current Assets
2,484,838 GBP2023-12-31
3,124,593 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-735,747 GBP2023-12-31
-1,191,388 GBP2022-12-31
Net Current Assets/Liabilities
1,749,091 GBP2023-12-31
1,933,205 GBP2022-12-31
Total Assets Less Current Liabilities
1,882,172 GBP2023-12-31
2,074,559 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,882,072 GBP2023-12-31
2,074,459 GBP2022-12-31
Equity
1,882,172 GBP2023-12-31
2,074,559 GBP2022-12-31
Average Number of Employees
162023-01-01 ~ 2023-12-31
172021-09-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
169,819 GBP2023-12-31
169,819 GBP2022-12-31
Plant and equipment
38,844 GBP2023-12-31
38,844 GBP2022-12-31
Computers
74,230 GBP2023-12-31
70,262 GBP2022-12-31
Motor vehicles
9,928 GBP2023-12-31
9,928 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
292,821 GBP2023-12-31
288,853 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
49,238 GBP2023-12-31
46,693 GBP2022-12-31
Plant and equipment
37,330 GBP2023-12-31
36,226 GBP2022-12-31
Computers
64,565 GBP2023-12-31
56,753 GBP2022-12-31
Motor vehicles
8,607 GBP2023-12-31
7,827 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
159,740 GBP2023-12-31
147,499 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
2,545 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
1,104 GBP2023-01-01 ~ 2023-12-31
Computers
7,812 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
780 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,241 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
120,581 GBP2023-12-31
123,126 GBP2022-12-31
Plant and equipment
1,514 GBP2023-12-31
2,618 GBP2022-12-31
Computers
9,665 GBP2023-12-31
13,509 GBP2022-12-31
Motor vehicles
1,321 GBP2023-12-31
2,101 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
686,569 GBP2023-12-31
407,778 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
103,957 GBP2023-12-31
135,321 GBP2022-12-31
Amounts Owed By Related Parties
325,946 GBP2023-12-31
Current
457,056 GBP2022-12-31
Other Debtors
Amounts falling due within one year
13,589 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,130,061 GBP2023-12-31
1,000,155 GBP2022-12-31
Trade Creditors/Trade Payables
Current
140,613 GBP2023-12-31
89,003 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
790,000 GBP2022-12-31
Corporation Tax Payable
Current
160,543 GBP2023-12-31
92,420 GBP2022-12-31
Other Taxation & Social Security Payable
Current
179,393 GBP2023-12-31
75,168 GBP2022-12-31
Other Creditors
Current
255,198 GBP2023-12-31
144,797 GBP2022-12-31
Creditors
Current
735,747 GBP2023-12-31
1,191,388 GBP2022-12-31
  • GAS ALARM SYSTEMS LIMITED
    Info
    Registered number 03630301
    Protec House, Churchill Way, Nelson, Lancashire BB9 6RT
    Private Limited Company incorporated on 1998-09-11 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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.