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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 3
  • 1
    Wood, Gerald Andrew
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Director → CIF 0
    Mr Gerald Andrew Wood
    Born in April 1962
    Individual (2 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Fry, John
    Individual (2 offsprings)
    Officer
    2008-01-17 ~ 2015-08-08
    OF - Secretary → CIF 0
  • 3
    THIRD PARTY COMPANY SECRETARIES LIMITED
    04078361
    2nd Floor, 43 Broomfield Road, Chelmsford, Essex
    Dissolved Corporate (4 parents, 612 offsprings)
    Officer
    2007-03-01 ~ 2008-01-17
    OF - Secretary → CIF 0
parent relation
Company in focus

SECURITY SYSTEMS LIMITED

Period: 2007-08-20 ~ now
Company number: 06133089 05935264
Registered names
SECURITY SYSTEMS LIMITED - now 05935264
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Total Assets Less Current Liabilities
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Equity
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • SECURITY SYSTEMS LIMITED
    Info
    TOTAL FIRE AND SECURITY LIMITED - 2007-08-20
    Registered number 06133089
    Oakwood House, Upper Castle Combe, Chippenham SN14 7HA
    PRIVATE LIMITED COMPANY incorporated on 2007-03-01 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.