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
    Mcdonald, Tracey
    Company Director born in July 1976
    Individual (1 offspring)
    Officer
    2011-05-02 ~ now
    OF - Director → CIF 0
    Mrs Tracey Mcdonald
    Born in July 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcdonald, Austin Karl
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    2002-10-29 ~ now
    OF - Director → CIF 0
    Mcdonald, Austin
    Director
    Individual (2 offsprings)
    Officer
    2002-10-29 ~ now
    OF - Secretary → CIF 0
    Mr Austin Karl Mcdonald
    Born in September 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Spackman, Joseph
    Director born in November 1974
    Individual (2 offsprings)
    Officer
    2002-10-29 ~ 2009-06-09
    OF - Director → CIF 0
  • 2
    Mehta, Pradeep
    Director born in September 1961
    Individual (11 offsprings)
    Officer
    2009-06-17 ~ 2009-10-21
    OF - Director → CIF 0
    Mehta, Pradeep
    Director
    Individual (11 offsprings)
    Officer
    2009-06-17 ~ 2009-10-20
    OF - Secretary → CIF 0
  • 3
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2002-10-29 ~ 2002-10-30
    PE - Nominee Secretary → CIF 0
  • 4
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-10-29 ~ 2002-10-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GLOBAL TEC SECURITY SYSTEMS LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
60,017 GBP2024-04-30
62,331 GBP2023-04-30
Debtors
131,995 GBP2024-04-30
163,824 GBP2023-04-30
Cash at bank and in hand
903,421 GBP2024-04-30
767,858 GBP2023-04-30
Current Assets
1,035,416 GBP2024-04-30
931,682 GBP2023-04-30
Net Current Assets/Liabilities
810,514 GBP2024-04-30
744,752 GBP2023-04-30
Net Assets/Liabilities
870,531 GBP2024-04-30
807,083 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
34,174 GBP2024-04-30
32,135 GBP2023-04-30
Motor vehicles
91,288 GBP2024-04-30
78,490 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
125,462 GBP2024-04-30
110,625 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,589 GBP2024-04-30
18,827 GBP2023-04-30
Motor vehicles
43,856 GBP2024-04-30
29,467 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,445 GBP2024-04-30
48,294 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,762 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
14,389 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,151 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
12,585 GBP2024-04-30
13,308 GBP2023-04-30
Motor vehicles
47,432 GBP2024-04-30
49,023 GBP2023-04-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
734 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
131,495 GBP2024-04-30
162,590 GBP2023-04-30
Other Debtors
Amounts falling due within one year
500 GBP2024-04-30
500 GBP2023-04-30
Debtors
Amounts falling due within one year
131,995 GBP2024-04-30
163,824 GBP2023-04-30
Amount of value-added tax that is payable
Amounts falling due within one year
9,965 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
44,690 GBP2024-04-30
67,044 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
55,960 GBP2024-04-30
43,042 GBP2023-04-30
Other Creditors
Amounts falling due within one year
1,188 GBP2024-04-30
294 GBP2023-04-30
Loans received from directors
Amounts falling due within one year
104 GBP2024-04-30
497 GBP2023-04-30
Accrued Liabilities
Amounts falling due within one year
2,349 GBP2024-04-30
2,371 GBP2023-04-30
Average Number of Employees
52023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30

  • GLOBAL TEC SECURITY SYSTEMS LIMITED
    Info
    Registered number 04576369
    Montrose Austenwood Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire SL9 9DA
    Private Limited Company incorporated on 2002-10-29 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.