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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 4
  • 1
    Emily Louise Oliver
    Individual (190 offsprings)
    Insolvency
    2026-03-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Peck, Robert Andrew
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2005-11-03 ~ now
    OF - Director → CIF 0
    Mr Robert Andrew Peck
    Born in April 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Peck, Elaine Joy
    Born in March 1963
    Individual (1 offspring)
    Officer
    2005-11-03 ~ now
    OF - Director → CIF 0
    Peck, Elaine Joy
    Individual (1 offspring)
    Officer
    2005-11-03 ~ now
    OF - Secretary → CIF 0
    Mrs Elaine Joy Peck
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Dean Anthony Nelson
    Individual (1159 offsprings)
    Insolvency
    2026-03-26 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

TSS SECURITY SYSTEMS LIMITED

Period: 2005-11-03 ~ now
Company number: 05612094
Registered name
TSS SECURITY SYSTEMS LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Fixed Assets
3,488 GBP2024-12-31
1,541 GBP2023-12-31
Current Assets
298,879 GBP2024-12-31
253,922 GBP2023-12-31
Creditors
Amounts falling due within one year
-20,195 GBP2024-12-31
-38,795 GBP2023-12-31
Net Current Assets/Liabilities
278,684 GBP2024-12-31
218,528 GBP2023-12-31
Total Assets Less Current Liabilities
282,172 GBP2024-12-31
220,069 GBP2023-12-31
Net Assets/Liabilities
278,627 GBP2024-12-31
216,305 GBP2023-12-31
Equity
278,627 GBP2024-12-31
216,305 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • TSS SECURITY SYSTEMS LIMITED
    Info
    Registered number 05612094
    Prospect House, 1 Prospect House, Derby, Derbyshire DE24 8HG
    PRIVATE LIMITED COMPANY incorporated on 2005-11-03 (20 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.