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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 7
  • 1
    Mrs Nicola Louise Wood
    Born in April 1963
    Individual (2 offsprings)
    Person with significant control
    2025-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    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
    Fry, John
    Director born in October 1945
    Individual (2 offsprings)
    Officer
    2006-09-14 ~ 2015-08-11
    OF - Director → CIF 0
  • 3
    Macglip, Erik Neil
    General Manager
    Individual (2 offsprings)
    Officer
    2006-09-14 ~ 2009-10-05
    OF - Secretary → CIF 0
  • 4
    Wood, Gerald Andrew
    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 – More than 50% but less than 75%CIF 0
  • 5
    Sprules, Keith Martin
    Director born in May 1945
    Individual (22 offsprings)
    Officer
    2006-09-14 ~ 2010-07-23
    OF - Director → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2006-09-14 ~ 2006-09-14
    OF - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2006-09-14 ~ 2006-09-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TOTAL FIRE AND SECURITY LIMITED

Period: 2007-08-20 ~ now
Company number: 05935264
Registered names
TOTAL FIRE AND SECURITY LIMITED - now 06133089
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Fixed Assets
53,476 GBP2025-03-31
53,154 GBP2024-03-31
Current Assets
76,764 GBP2025-03-31
80,024 GBP2024-03-31
Creditors
Current
-65,572 GBP2025-03-31
-78,637 GBP2024-03-31
Net Current Assets/Liabilities
14,834 GBP2025-03-31
5,456 GBP2024-03-31
Total Assets Less Current Liabilities
68,310 GBP2025-03-31
58,610 GBP2024-03-31
Creditors
Non-current
-1,700 GBP2025-03-31
-8,500 GBP2024-03-31
Net Assets/Liabilities
53,918 GBP2025-03-31
46,789 GBP2024-03-31
Equity
53,918 GBP2025-03-31
46,789 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31

  • 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 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.