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
    Grantham, Dawn
    Individual (3 offsprings)
    Officer
    2009-02-02 ~ now
    OF - secretary → CIF 0
  • 2
    Beeley, Diane Michelle
    Individual (4 offsprings)
    Officer
    2009-02-02 ~ now
    OF - secretary → CIF 0
  • 3
    Hodgson, Ian Andrew
    Managing Director born in November 1968
    Individual (1 offspring)
    Officer
    2017-04-18 ~ now
    OF - director → CIF 0
  • 4
    Beeley, Stuart David
    Company Director born in December 1968
    Individual (16 offsprings)
    Officer
    2000-09-21 ~ now
    OF - director → CIF 0
  • 5
    Grantham, Ian Mark
    Company Director born in September 1965
    Individual (19 offsprings)
    Officer
    1999-12-07 ~ now
    OF - director → CIF 0
  • 6
    Global Fire Systems Limited, 15 The Triangle, Ng2 Business Park, Queens Drive, Nottingham, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    40,000 GBP2023-11-23
    Person with significant control
    2023-01-18 ~ 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 8
  • 1
    Phelps, Ian Mark
    Company Director born in July 1975
    Individual (12 offsprings)
    Officer
    2003-12-22 ~ 2016-12-19
    OF - director → CIF 0
  • 2
    Shillingford, Steven James
    Project Operations Director born in January 1978
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2022-03-29
    OF - director → CIF 0
  • 3
    Beeley, Stuart David
    Individual (16 offsprings)
    Officer
    1999-12-07 ~ 2002-09-05
    OF - secretary → CIF 0
    Mr Stuart David Beeley
    Born in November 1968
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-18
    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
  • 4
    Hall, Stephen Douglas
    Individual
    Officer
    2002-09-05 ~ 2013-03-31
    OF - secretary → CIF 0
  • 5
    Online Nominees Limited
    Individual
    Officer
    1999-12-07 ~ 1999-12-07
    OF - director → CIF 0
  • 6
    Smith, Neil Martyn
    Company Director born in December 1962
    Individual (2 offsprings)
    Officer
    1999-12-07 ~ 2005-06-30
    OF - director → CIF 0
  • 7
    Mr Ian Mark Grantham
    Born in September 1965
    Individual (19 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-01-18
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 8
    1 Ashfield Road, Stockport, Cheshire
    Corporate (7 parents, 2896 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    1999-12-07 ~ 1999-12-07
    PE - secretary → CIF 0
parent relation
Company in focus

GLOBAL FIRE SYSTEMS LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Cost of Sales
-14,899,211 GBP2022-04-01 ~ 2023-03-31
-13,492,122 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-5,828,555 GBP2022-04-01 ~ 2023-03-31
-5,594,303 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
2,552 GBP2022-04-01 ~ 2023-03-31
102 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
842,747 GBP2022-04-01 ~ 2023-03-31
850,301 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
681,956 GBP2022-04-01 ~ 2023-03-31
664,032 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
280,880 GBP2023-03-31
397,546 GBP2022-03-31
Fixed Assets - Investments
43,848 GBP2023-03-31
43,848 GBP2022-03-31
Fixed Assets
324,728 GBP2023-03-31
441,394 GBP2022-03-31
Debtors
8,788,483 GBP2023-03-31
7,481,583 GBP2022-03-31
Cash at bank and in hand
2,263,984 GBP2023-03-31
6,104,132 GBP2022-03-31
Current Assets
13,148,264 GBP2023-03-31
15,108,840 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-11,974,310 GBP2023-03-31
-14,653,913 GBP2022-03-31
Net Current Assets/Liabilities
1,173,954 GBP2023-03-31
454,927 GBP2022-03-31
Total Assets Less Current Liabilities
1,498,682 GBP2023-03-31
896,321 GBP2022-03-31
Net Assets/Liabilities
1,474,156 GBP2023-03-31
848,714 GBP2022-03-31
Equity
Called up share capital
120 GBP2023-03-31
18,178 GBP2022-03-31
18,178 GBP2021-03-31
Capital redemption reserve
20,500 GBP2023-03-31
2,322 GBP2022-03-31
2,322 GBP2021-03-31
Retained earnings (accumulated losses)
1,453,536 GBP2023-03-31
828,214 GBP2022-03-31
10,220,816 GBP2021-03-31
Equity
1,474,156 GBP2023-03-31
848,714 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
681,956 GBP2022-04-01 ~ 2023-03-31
664,032 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-10,056,634 GBP2021-04-01 ~ 2022-03-31
Issue of Equity Instruments
Called up share capital
120 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
120 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-56,634 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
23,500 GBP2022-04-01 ~ 2023-03-31
19,750 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
1572022-04-01 ~ 2023-03-31
1692021-04-01 ~ 2022-03-31
Wages/Salaries
6,513,213 GBP2022-04-01 ~ 2023-03-31
6,412,313 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
130,286 GBP2022-04-01 ~ 2023-03-31
128,372 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
7,451,098 GBP2022-04-01 ~ 2023-03-31
7,302,939 GBP2021-04-01 ~ 2022-03-31
Director Remuneration
393,921 GBP2022-04-01 ~ 2023-03-31
476,565 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-23,081 GBP2022-04-01 ~ 2023-03-31
16,783 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
43,384 GBP2023-03-31
43,384 GBP2022-03-31
Plant and equipment
3,437 GBP2023-03-31
3,437 GBP2022-03-31
Furniture and fittings
39,997 GBP2023-03-31
38,021 GBP2022-03-31
Computers
484,628 GBP2023-03-31
466,117 GBP2022-03-31
Motor vehicles
201,341 GBP2023-03-31
298,841 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
772,787 GBP2023-03-31
849,800 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
0 GBP2022-04-01 ~ 2023-03-31
Computers
0 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
-97,500 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-97,500 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
37,284 GBP2023-03-31
31,883 GBP2022-03-31
Plant and equipment
2,592 GBP2023-03-31
2,310 GBP2022-03-31
Furniture and fittings
33,294 GBP2023-03-31
31,514 GBP2022-03-31
Computers
323,015 GBP2023-03-31
272,352 GBP2022-03-31
Motor vehicles
95,722 GBP2023-03-31
114,195 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
491,907 GBP2023-03-31
452,254 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,401 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
282 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
1,780 GBP2022-04-01 ~ 2023-03-31
Computers
50,663 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
38,553 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
96,679 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
0 GBP2022-04-01 ~ 2023-03-31
Computers
0 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
-57,026 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-57,026 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Improvements to leasehold property
6,100 GBP2023-03-31
11,501 GBP2022-03-31
Plant and equipment
845 GBP2023-03-31
1,127 GBP2022-03-31
Furniture and fittings
6,703 GBP2023-03-31
6,507 GBP2022-03-31
Computers
161,613 GBP2023-03-31
193,765 GBP2022-03-31
Motor vehicles
105,619 GBP2023-03-31
184,646 GBP2022-03-31
Finished Goods/Goods for Resale
2,095,797 GBP2023-03-31
1,523,125 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
4,636,507 GBP2023-03-31
3,649,064 GBP2022-03-31
Called-up share capital (not paid)
Current
120 GBP2023-03-31
0 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
280,190 GBP2023-03-31
0 GBP2022-03-31
Other Debtors
Current
333,377 GBP2023-03-31
716,927 GBP2022-03-31
Prepayments/Accrued Income
Current
407,927 GBP2023-03-31
376,722 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
8,788,483 GBP2023-03-31
7,481,583 GBP2022-03-31
Trade Creditors/Trade Payables
Current
2,906,815 GBP2023-03-31
2,173,693 GBP2022-03-31
Corporation Tax Payable
Current
203,358 GBP2023-03-31
194,932 GBP2022-03-31
Other Taxation & Social Security Payable
Current
539,316 GBP2023-03-31
459,829 GBP2022-03-31
Other Creditors
Current
7,652,423 GBP2023-03-31
11,253,892 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
672,398 GBP2023-03-31
571,567 GBP2022-03-31
Equity
Called up share capital
120 GBP2023-03-31
18,178 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
515,477 GBP2023-03-31
573,273 GBP2022-03-31
Between two and five year
498,526 GBP2023-03-31
507,072 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,014,003 GBP2023-03-31
1,080,345 GBP2022-03-31
Related profiles found in government register
  • GLOBAL FIRE SYSTEMS LIMITED
    Info
    Registered number 03889628
    Global House 15 The Triangle, Ng2 Business Park, Queens Drive, Nottingham NG2 1AE
    Private Limited Company incorporated on 1999-12-07 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • GLOBAL FIRE SYSTEMS LIMITED
    S
    Registered number 03889628
    Global House 15, The Triangle Ng Business Park, Queens Drive, Nottingham, Nottinghamshire, England, NG2 1AE
    ENGLAND & WALES
    CIF 1
  • GLOBAL FIRE SYSTEMS LIMITED
    S
    Registered number 03889628
    Global House 15 The Triangle, Ng2 Business Park, Queens Drive, Nottingham, Nottinghamshire, England, NG2 1AE
    ENGLAND & WALES
    CIF 2
  • GLOBAL FIRE SYSTEMS LIMITED
    S
    Registered number 3889628
    Global House, 15 The Triangle, Ng2 Business Park Queens Drive, Nottingham, Nottinghamshire, NG2 1AE
    ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.