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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Jenkins, Christopher John
    Director born in September 1953
    Individual (6 offsprings)
    Officer
    1999-10-01 ~ 2021-09-15
    OF - Director → CIF 0
    Jenkins, Christopher John
    Individual (6 offsprings)
    Officer
    1999-10-01 ~ 2021-09-15
    OF - Secretary → CIF 0
    Mr Christopher John Jenkins
    Born in September 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Phelps, Ian Mark
    Born in July 1975
    Individual (17 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Khan, Haris Wali
    Born in April 1990
    Individual (20 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Stone, Michael
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2021-09-15
    OF - Director → CIF 0
    Mr Michael Stone
    Born in October 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1999-10-01 ~ 1999-10-01
    OF - Nominee Secretary → CIF 0
  • 6
    SHIELD BIDCO LIMITED
    13556584
    Unit 11 Church Farm Business Park, Corston, Bath, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2021-09-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1999-10-01 ~ 1999-10-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BWS SECURITY SYSTEMS LIMITED

Period: 1999-10-01 ~ now
Company number: 03851779
Registered name
BWS SECURITY SYSTEMS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
462024-04-01 ~ 2025-03-31
442023-04-01 ~ 2024-03-31
Intangible Assets
1,272,067 GBP2025-03-31
1,345,351 GBP2024-03-31
Property, Plant & Equipment
92,954 GBP2025-03-31
116,608 GBP2024-03-31
Fixed Assets - Investments
1,284,338 GBP2025-03-31
103 GBP2024-03-31
Fixed Assets
2,649,359 GBP2025-03-31
1,462,062 GBP2024-03-31
Total Inventories
188,309 GBP2025-03-31
170,563 GBP2024-03-31
Debtors
Current
4,389,415 GBP2025-03-31
3,826,731 GBP2024-03-31
Cash at bank and in hand
256,996 GBP2025-03-31
231,360 GBP2024-03-31
Current Assets
4,834,720 GBP2025-03-31
4,228,654 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,644,240 GBP2024-03-31
Net Current Assets/Liabilities
1,000,793 GBP2025-03-31
1,584,414 GBP2024-03-31
Total Assets Less Current Liabilities
3,650,152 GBP2025-03-31
3,046,476 GBP2024-03-31
Net Assets/Liabilities
3,636,189 GBP2025-03-31
3,027,056 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Equity
3,636,189 GBP2025-03-31
3,027,056 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-04-01 ~ 2025-03-31
Motor vehicles
202024-04-01 ~ 2025-03-31
Office equipment
102024-04-01 ~ 2025-03-31
Computers
332024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
Goodwill
1,989,880 GBP2025-03-31
1,989,880 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
717,813 GBP2025-03-31
644,529 GBP2024-03-31
Intangible Assets
Goodwill
1,272,067 GBP2025-03-31
1,345,351 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
51,328 GBP2025-03-31
45,434 GBP2024-03-31
Motor vehicles
77,118 GBP2025-03-31
88,118 GBP2024-03-31
Office equipment
26,751 GBP2025-03-31
21,970 GBP2024-03-31
Computers
120,145 GBP2025-03-31
74,246 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
275,342 GBP2025-03-31
229,768 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-11,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-11,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,337 GBP2025-03-31
29,681 GBP2024-03-31
Motor vehicles
48,481 GBP2025-03-31
25,983 GBP2024-03-31
Office equipment
14,016 GBP2025-03-31
11,311 GBP2024-03-31
Computers
81,554 GBP2025-03-31
46,185 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
182,388 GBP2025-03-31
113,160 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
2,705 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
80,228 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-11,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
12,991 GBP2025-03-31
15,753 GBP2024-03-31
Motor vehicles
28,637 GBP2025-03-31
62,135 GBP2024-03-31
Office equipment
12,735 GBP2025-03-31
10,659 GBP2024-03-31
Computers
38,591 GBP2025-03-31
28,061 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,726,875 GBP2025-03-31
1,413,851 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,336,674 GBP2025-03-31
2,290,799 GBP2024-03-31
Other Debtors
Current
14,514 GBP2024-03-31
Prepayments/Accrued Income
Current
325,866 GBP2025-03-31
107,567 GBP2024-03-31
Cash and Cash Equivalents
256,996 GBP2025-03-31
231,360 GBP2024-03-31
Trade Creditors/Trade Payables
Current
677,438 GBP2025-03-31
440,004 GBP2024-03-31
Amounts owed to group undertakings
Current
958,449 GBP2025-03-31
231,989 GBP2024-03-31
Corporation Tax Payable
Current
91,630 GBP2025-03-31
107,435 GBP2024-03-31
Taxation/Social Security Payable
Current
310,194 GBP2025-03-31
271,408 GBP2024-03-31
Other Creditors
Current
300,841 GBP2025-03-31
20,733 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,495,375 GBP2025-03-31
1,572,671 GBP2024-03-31
Creditors
Current
3,833,927 GBP2025-03-31
2,644,240 GBP2024-03-31
Net Deferred Tax Liability/Asset
-13,963 GBP2025-03-31
-19,420 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
5,457 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-03-31
50 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2025-03-31
50 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Related profiles found in government register
  • BWS SECURITY SYSTEMS LIMITED
    Info
    Registered number 03851779
    Unit 11 Church Farm Business Park, Corston, Bath BA2 9AP
    PRIVATE LIMITED COMPANY incorporated on 1999-10-01 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • BWS SECURITY SYSTEMS LIMITED
    S
    Registered number missing
    Church Farm Business Park, Unit 11, Corston, Bath, England, BA2 9AP
    Private Limited Company
    CIF 1
  • BWS SECURITY SYSTEMS LIMITED
    S
    Registered number missing
    Unit 11 Church Farm Business Park, Corston, Bath, England, BA2 9AP
    Private Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    AXIS FIRE SPRINKLERS LTD
    14879015
    Unit 11 Church Farm Business Park, Corston, Bath, England
    Active Corporate (5 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    DORSET ELECTRICAL & FIRE ALARMS LIMITED
    05999178
    Church Farm Business Park Unit 11, Corston, Bath, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    DORSET FIRE SPRINKLER SYSTEMS LTD
    07326699
    Church Farm Business Park Unit 11, Corston, Bath, England
    Active Corporate (7 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    FUTURE SECURITY SYSTEMS LIMITED
    04852765
    Unit 11, Church Farm Business Park, Corston, Bath, England
    Active Corporate (9 parents)
    Person with significant control
    2019-05-07 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    HAMPSHIRE FIRE & SECURITY LTD
    12617423
    Unit 11 Church Farm Business Park, Corston, Bath, England
    Active Corporate (5 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    HAMPSHIRE FIRE SPRINKLER SYSTEMS LTD
    10807269
    Unit 11 Church Farm Business Park, Corston, Bath, England
    Active Corporate (4 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    STANDFAST (BRISTOL) LIMITED
    - now 03086369
    STANDFAST SECURITY SYSTEMS (BRISTOL) LIMITED - 1996-05-09
    Unit 11 Church Farm Business Park, Corston, Bath, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.