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 ~ nowOF - Secretary → CIF 0 - 2
Beeley, Diane Michelle
Individual (4 offsprings)Officer 2009-02-02 ~ nowOF - Secretary → CIF 0 - 3
Hodgson, Ian Andrew
Managing Director born in November 1968Individual (1 offspring)Officer 2017-04-18 ~ nowOF - Director → CIF 0 - 4
Beeley, Stuart David
Company Director born in December 1968Individual (16 offsprings)Officer 2000-09-21 ~ nowOF - Director → CIF 0 - 5
Grantham, Ian Mark
Company Director born in September 1965Individual (19 offsprings)Officer 1999-12-07 ~ nowOF - Director → CIF 0 - 6
Global Fire Systems Limited, 15 The Triangle, Ng2 Business Park, Queens Drive, Nottingham, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)40,000 GBP2023-11-23Person with significant control 2023-01-18 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
8
- 1
Phelps, Ian Mark
Company Director born in July 1975Individual (12 offsprings)Officer 2003-12-22 ~ 2016-12-19OF - Director → CIF 0 - 2
Shillingford, Steven James
Project Operations Director born in January 1978Individual (1 offspring)Officer 2017-01-01 ~ 2022-03-29OF - Director → CIF 0 - 3
Beeley, Stuart David
Individual (16 offsprings)Officer 1999-12-07 ~ 2002-09-05OF - Secretary → CIF 0Mr Stuart David Beeley
Born in November 1968Individual (16 offsprings)Person with significant control 2016-04-06 ~ 2023-01-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Hall, Stephen Douglas
IndividualOfficer 2002-09-05 ~ 2013-03-31OF - Secretary → CIF 0 - 5
Online Nominees Limited
IndividualOfficer 1999-12-07 ~ 1999-12-07OF - Director → CIF 0 - 6
Smith, Neil Martyn
Company Director born in December 1962Individual (2 offsprings)Officer 1999-12-07 ~ 2005-06-30OF - Director → CIF 0 - 7
Mr Ian Mark Grantham
Born in September 1965Individual (19 offsprings)Person with significant control 2016-07-01 ~ 2023-01-18PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 81 Ashfield Road, Stockport, CheshireActive Corporate (7 parents, 2896 offsprings)Equity (Company account)4 GBP2025-04-30Officer1999-12-07 ~ 1999-12-07PE - Secretary → CIF 0
Company in focus
GLOBAL FIRE SYSTEMS LIMITED
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Cost of Sales
-15,301,999 GBP2023-04-01 ~ 2024-03-31
-14,899,211 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-6,308,074 GBP2023-04-01 ~ 2024-03-31
-5,828,555 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
10,627 GBP2023-04-01 ~ 2024-03-31
2,552 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-508,474 GBP2023-04-01 ~ 2024-03-31
842,747 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-389,856 GBP2023-04-01 ~ 2024-03-31
681,956 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
383,491 GBP2024-03-31
280,880 GBP2023-03-31
Fixed Assets - Investments
43,848 GBP2024-03-31
43,848 GBP2023-03-31
Fixed Assets
427,339 GBP2024-03-31
324,728 GBP2023-03-31
Debtors
9,163,537 GBP2024-03-31
8,788,483 GBP2023-03-31
Cash at bank and in hand
973,858 GBP2024-03-31
2,263,984 GBP2023-03-31
Current Assets
12,297,810 GBP2024-03-31
13,148,264 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-11,664,283 GBP2024-03-31
-11,974,310 GBP2023-03-31
Net Current Assets/Liabilities
633,527 GBP2024-03-31
1,173,954 GBP2023-03-31
Total Assets Less Current Liabilities
1,060,866 GBP2024-03-31
1,498,682 GBP2023-03-31
Net Assets/Liabilities
1,027,666 GBP2024-03-31
1,474,156 GBP2023-03-31
Equity
Called up share capital
120 GBP2024-03-31
120 GBP2023-03-31
18,178 GBP2022-03-31
Capital redemption reserve
20,500 GBP2024-03-31
20,500 GBP2023-03-31
2,322 GBP2022-03-31
Retained earnings (accumulated losses)
1,007,046 GBP2024-03-31
1,453,536 GBP2023-03-31
828,214 GBP2022-03-31
Equity
1,027,666 GBP2024-03-31
1,474,156 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-389,856 GBP2023-04-01 ~ 2024-03-31
681,956 GBP2022-04-01 ~ 2023-03-31
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
Retained earnings (accumulated losses)
-56,634 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-56,634 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
26,000 GBP2023-04-01 ~ 2024-03-31
23,500 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1612023-04-01 ~ 2024-03-31
1572022-04-01 ~ 2023-03-31
Wages/Salaries
7,002,640 GBP2023-04-01 ~ 2024-03-31
6,513,213 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
125,011 GBP2023-04-01 ~ 2024-03-31
130,286 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
7,920,925 GBP2023-04-01 ~ 2024-03-31
7,451,098 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
365,936 GBP2023-04-01 ~ 2024-03-31
393,921 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
8,674 GBP2023-04-01 ~ 2024-03-31
-23,081 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
43,384 GBP2024-03-31
43,384 GBP2023-03-31
Plant and equipment
3,437 GBP2024-03-31
3,437 GBP2023-03-31
Furniture and fittings
40,857 GBP2024-03-31
39,997 GBP2023-03-31
Computers
547,150 GBP2024-03-31
484,628 GBP2023-03-31
Motor vehicles
288,955 GBP2024-03-31
201,341 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
923,783 GBP2024-03-31
772,787 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-113,363 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-113,363 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
41,960 GBP2024-03-31
37,284 GBP2023-03-31
Plant and equipment
2,803 GBP2024-03-31
2,592 GBP2023-03-31
Furniture and fittings
35,136 GBP2024-03-31
33,294 GBP2023-03-31
Computers
372,925 GBP2024-03-31
323,015 GBP2023-03-31
Motor vehicles
87,468 GBP2024-03-31
95,722 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
540,292 GBP2024-03-31
491,907 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,676 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
211 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,842 GBP2023-04-01 ~ 2024-03-31
Computers
49,910 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
45,936 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
102,575 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-54,190 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-54,190 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
1,424 GBP2024-03-31
6,100 GBP2023-03-31
Plant and equipment
634 GBP2024-03-31
845 GBP2023-03-31
Furniture and fittings
5,721 GBP2024-03-31
6,703 GBP2023-03-31
Computers
174,225 GBP2024-03-31
161,613 GBP2023-03-31
Motor vehicles
201,487 GBP2024-03-31
105,619 GBP2023-03-31
Finished Goods/Goods for Resale
2,160,415 GBP2024-03-31
2,095,797 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,431,458 GBP2024-03-31
4,636,507 GBP2023-03-31
Called-up share capital (not paid)
Current
120 GBP2024-03-31
120 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
73,934 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
200,190 GBP2024-03-31
280,190 GBP2023-03-31
Other Debtors
Current
717,452 GBP2024-03-31
333,377 GBP2023-03-31
Prepayments/Accrued Income
Current
450,053 GBP2024-03-31
407,927 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
9,163,537 GBP2024-03-31
8,788,483 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,980,160 GBP2024-03-31
2,906,815 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
203,358 GBP2023-03-31
Other Taxation & Social Security Payable
Current
689,400 GBP2024-03-31
539,316 GBP2023-03-31
Other Creditors
Current
7,177,160 GBP2024-03-31
7,652,423 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
817,563 GBP2024-03-31
672,398 GBP2023-03-31
Equity
Called up share capital
120 GBP2024-03-31
120 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
280,624 GBP2024-03-31
515,477 GBP2023-03-31
Between two and five year
328,206 GBP2024-03-31
498,526 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
608,830 GBP2024-03-31
1,014,003 GBP2023-03-31
Related profiles found in government register
- Registered number 03889628
GLOBAL FIRE SYSTEMS LIMITED
InfoGlobal House 15 The Triangle, Ng2 Business Park, Queens Drive, Nottingham NG2 1AEPrivate Limited Company incorporated on 1999-12-07 (25 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-12-04CIF 0 GLOBAL FIRE SYSTEMS LIMITED
SRegistered number 03889628Global House 15, The Triangle Ng Business Park, Queens Drive, Nottingham, Nottinghamshire, England, NG2 1AEENGLAND & WALESCIF 1GLOBAL FIRE SYSTEMS LIMITED
SRegistered number 03889628Global House 15 The Triangle, Ng2 Business Park, Queens Drive, Nottingham, Nottinghamshire, England, NG2 1AEENGLAND & WALESCIF 2GLOBAL FIRE SYSTEMS LIMITED
SRegistered number 3889628Global House, 15 The Triangle, Ng2 Business Park Queens Drive, Nottingham, Nottinghamshire, NG2 1AEENGLAND & WALESCIF 3
Offspring entities and appointments
Active
5
- 1Afon House, Worthing Road, Horsham, West SussexDissolved Corporate (11 parents)Officer 2011-03-21 ~ dissolvedCIF 5 - LLP Designated Member → ME
- 2Afon House, Worthing Road, Horsham, West SussexDissolved Corporate (25 parents)Officer 2012-03-19 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 3Afon House, Worthing Road, Horsham, West SussexDissolved Corporate (41 parents)Officer 2012-11-28 ~ dissolvedCIF 3 - LLP Designated Member → ME
- 4Afon House, Worthing Road, Horsham, West SussexDissolved Corporate (23 parents)Officer 2013-03-18 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 5Afon House, Worthing Road, Horsham, West SussexDissolved Corporate (22 parents)Officer 2012-03-20 ~ dissolvedCIF 4 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.