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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 4
  • 1
    Johnston, Joe
    Born in July 1993
    Individual (9 offsprings)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Andreeva, Teodora Angelova
    Born in September 1981
    Individual (14 offsprings)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Fiorentino, Roberto Michele
    Born in September 1963
    Individual (20 offsprings)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
  • 4
    ACCESS LOCKSMITHS LIMITED - 2016-02-01
    Unit 7 & 8, Fulcrum 4, Whiteley, Fareham, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2026-01-02 ~ 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 5
  • 1
    Cosgree, Richard Ian
    Born in May 1965
    Individual
    Officer
    2002-03-15 ~ 2026-01-02
    OF - Director → CIF 0
    Mr Richard Ian Cosgree
    Born in May 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-07
    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
    Cosgree, Janice
    Individual
    Officer
    2002-03-15 ~ 2026-01-02
    OF - Secretary → CIF 0
  • 3
    Bond, Richard Martin
    Born in September 1963
    Individual
    Officer
    2002-03-15 ~ 2026-01-02
    OF - Director → CIF 0
    Mr Richard Martin Bond
    Born in September 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2025-08-11
    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
  • 4
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-03-15 ~ 2002-03-15
    PE - Nominee Director → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-03-15 ~ 2002-03-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

T L S SECURITY SYSTEMS LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
55,129 GBP2025-03-31
70,953 GBP2024-03-31
Fixed Assets
55,129 GBP2025-03-31
70,953 GBP2024-03-31
Total Inventories
57,659 GBP2025-03-31
66,596 GBP2024-03-31
Debtors
147,318 GBP2025-03-31
168,372 GBP2024-03-31
Cash at bank and in hand
217,385 GBP2025-03-31
194,554 GBP2024-03-31
Current Assets
422,362 GBP2025-03-31
429,522 GBP2024-03-31
Creditors
Current
104,616 GBP2025-03-31
134,533 GBP2024-03-31
Net Current Assets/Liabilities
317,746 GBP2025-03-31
294,989 GBP2024-03-31
Total Assets Less Current Liabilities
372,875 GBP2025-03-31
365,942 GBP2024-03-31
Net Assets/Liabilities
362,645 GBP2025-03-31
351,984 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
362,545 GBP2025-03-31
351,884 GBP2024-03-31
Equity
362,645 GBP2025-03-31
351,984 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
60,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
60,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
68,145 GBP2024-03-31
Motor vehicles
57,863 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
126,008 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
50,775 GBP2025-03-31
47,537 GBP2024-03-31
Motor vehicles
20,104 GBP2025-03-31
7,518 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,879 GBP2025-03-31
55,055 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,238 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
12,586 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,824 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
17,370 GBP2025-03-31
20,608 GBP2024-03-31
Motor vehicles
37,759 GBP2025-03-31
50,345 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
139,150 GBP2025-03-31
161,334 GBP2024-03-31
Prepayments/Accrued Income
Current
8,168 GBP2025-03-31
7,038 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
147,318 GBP2025-03-31
Current, Amounts falling due within one year
168,372 GBP2024-03-31
Trade Creditors/Trade Payables
Current
29,208 GBP2025-03-31
47,647 GBP2024-03-31
Corporation Tax Payable
Current
36,913 GBP2025-03-31
51,218 GBP2024-03-31
Other Taxation & Social Security Payable
Current
-1,402 GBP2025-03-31
-8,748 GBP2024-03-31
Other Creditors
Current
3,146 GBP2025-03-31
3,146 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,375 GBP2025-03-31
3,215 GBP2024-03-31
  • T L S SECURITY SYSTEMS LIMITED
    Info
    Registered number 04395424
    Suite B Blackdown House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX
    PRIVATE LIMITED COMPANY incorporated on 2002-03-15 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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 9 February 2026 and licensed under the Open Government Licence v3.0.