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 1
  • Wood, Gerald Andrew
    Security Systems born in April 1962
    Individual (2 offsprings)
    Officer
    2008-08-12 ~ now
    OF - Director → CIF 0
    Mr Gerald Andrew Wood
    Born in April 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Mrs Nicola Louise Wood
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    2018-06-01 ~ 2021-07-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2023-03-29 ~ 2023-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sprules, Keith Martin
    Director born in May 1945
    Individual (2 offsprings)
    Officer
    2006-09-14 ~ 2010-07-23
    OF - Director → CIF 0
  • 3
    Macglip, Erik Neil
    General Manager
    Individual
    Officer
    2006-09-14 ~ 2009-10-05
    OF - Secretary → CIF 0
  • 4
    Fry, John
    Director born in October 1945
    Individual
    Officer
    2006-09-14 ~ 2015-08-11
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-09-14 ~ 2006-09-14
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-09-14 ~ 2006-09-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TOTAL FIRE AND SECURITY LIMITED

Previous name
SECURITY SYSTEMS LIMITED - 2007-08-20
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Fixed Assets
53,154 GBP2024-03-31
53,009 GBP2023-03-31
Current Assets
80,024 GBP2024-03-31
82,461 GBP2023-03-31
Creditors
Current
-78,637 GBP2024-03-31
-77,458 GBP2023-03-31
Net Current Assets/Liabilities
5,456 GBP2024-03-31
9,556 GBP2023-03-31
Total Assets Less Current Liabilities
58,610 GBP2024-03-31
62,565 GBP2023-03-31
Creditors
Non-current
-8,500 GBP2024-03-31
-15,300 GBP2023-03-31
Net Assets/Liabilities
46,789 GBP2024-03-31
44,361 GBP2023-03-31
Equity
46,789 GBP2024-03-31
44,361 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31

  • TOTAL FIRE AND SECURITY LIMITED
    Info
    SECURITY SYSTEMS LIMITED - 2007-08-20
    Registered number 05935264
    Oakwood House, Upper Castle Combe, Chippenham, Wiltshire SN14 7HA
    Private Limited Company incorporated on 2006-09-14 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    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.