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 2
  • 1
    Hopper, Paul
    Security Consultant born in June 1976
    Individual (14 offsprings)
    Officer
    2002-05-24 ~ now
    OF - Director → CIF 0
    Mr Paul Hopper
    Born in June 1976
    Individual (14 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Smith, Peter John
    Security Consultant born in April 1968
    Individual (2 offsprings)
    Officer
    2003-06-24 ~ now
    OF - Director → CIF 0
    Mr Peter John Smith
    Born in April 1968
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    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
Ceased 3
  • 1
    Form 10 Secretaries Fd Ltd
    Individual
    Officer
    2002-05-24 ~ 2002-05-31
    OF - Nominee Secretary → CIF 0
  • 2
    Little, Stacy Leanne
    Individual
    Officer
    2002-05-24 ~ 2009-10-28
    OF - Secretary → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-05-24 ~ 2002-05-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NORTHERN SECURITY SYSTEMS LIMITED

Previous name
NORTHERN SECURITY SYSTEMS (CUMBRIA) LIMITED - 2004-08-13
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Fixed Assets
52,822 GBP2023-11-30
36,161 GBP2022-11-30
Current Assets
556,375 GBP2023-11-30
328,201 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-309,997 GBP2023-11-30
-229,005 GBP2022-11-30
Net Current Assets/Liabilities
246,378 GBP2023-11-30
99,196 GBP2022-11-30
Total Assets Less Current Liabilities
299,200 GBP2023-11-30
135,357 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-36,507 GBP2023-11-30
-31,940 GBP2022-11-30
Net Assets/Liabilities
262,693 GBP2023-11-30
103,417 GBP2022-11-30
Equity
262,693 GBP2023-11-30
103,417 GBP2022-11-30
Average Number of Employees
82022-12-01 ~ 2023-11-30
72021-12-01 ~ 2022-11-30

  • NORTHERN SECURITY SYSTEMS LIMITED
    Info
    NORTHERN SECURITY SYSTEMS (CUMBRIA) LIMITED - 2004-08-13
    Registered number 04447106
    17 Peterfield Road, Kingstown Industrial Estate, Carlisle CA3 0EY
    Private Limited Company incorporated on 2002-05-24 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    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.