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 3
  • 1
    Phelps, Ian Mark
    Director born in July 1975
    Individual (12 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Haris Wali
    Finance born in April 1990
    Individual (41 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Unit 11, Church Farm Business Park, Corston, Bath, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    3,027,056 GBP2024-03-31
    Person with significant control
    2019-05-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Frankham, Richard
    Company Director born in July 1976
    Individual
    Officer
    2003-07-31 ~ 2019-05-21
    OF - Director → CIF 0
    Mr Richard Frankham
    Born in July 1976
    Individual
    Person with significant control
    2016-04-06 ~ 2019-05-07
    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
  • 2
    Stone, Michael
    Company Director born in October 1960
    Individual (7 offsprings)
    Officer
    2019-05-07 ~ 2021-09-15
    OF - Director → CIF 0
  • 3
    Frankham, Carol Ann
    Individual
    Officer
    2003-07-31 ~ 2019-05-07
    OF - Secretary → CIF 0
  • 4
    Jenkins, Christopher John
    Company Director born in September 1953
    Individual (1 offspring)
    Officer
    2019-05-07 ~ 2021-09-15
    OF - Director → CIF 0
  • 5
    Pembroke House, 7 Brunswick Square, Bristol
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2003-07-31 ~ 2003-07-31
    PE - Nominee Director → CIF 0
  • 6
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2003-07-31 ~ 2003-07-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FUTURE SECURITY SYSTEMS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
Current
102 GBP2024-03-31
102 GBP2023-03-31
Net Current Assets/Liabilities
102 GBP2024-03-31
102 GBP2023-03-31
Equity
Called up share capital
101 GBP2024-03-31
101 GBP2023-03-31
Capital redemption reserve
1 GBP2024-03-31
1 GBP2023-03-31
Equity
102 GBP2024-03-31
102 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
100 GBP2022-04-01 ~ 2023-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
1 GBP2022-04-01 ~ 2023-03-31
Equity
Called up share capital
101 GBP2024-03-31
101 GBP2023-03-31

  • FUTURE SECURITY SYSTEMS LIMITED
    Info
    Registered number 04852765
    Unit 11, Church Farm Business Park, Corston, Bath BA2 9AP
    Private Limited Company incorporated on 2003-07-31 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    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.