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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
Active 2
  • 1
    Beeley, Stuart David
    Born in December 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-06-13 ~ now
    OF - Director → CIF 0
    Beeley, Stuart David
    Co Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-06-13 ~ now
    OF - Secretary → CIF 0
    Mr Stuart David Beeley
    Born in December 1968
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Grantham, Ian Mark
    Born in September 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-06-13 ~ now
    OF - Director → CIF 0
    Mr Ian Mark Grantham
    Born in September 1965
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Hargreaves, David Gordon
    Chartered Surveyor born in December 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2011-03-15
    OF - Director → CIF 0
  • 2
    Proctor, John Martin
    Chartered Surveyor born in June 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2011-03-15
    OF - Director → CIF 0
  • 3
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-06-13 ~ 2007-06-13
    PE - Nominee Secretary → CIF 0
  • 4
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-06-13 ~ 2007-06-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GLOBAL FIRE & SECURITY SYSTEMS LTD

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
356 GBP2024-06-30
356 GBP2023-06-30
Net Assets/Liabilities
356 GBP2024-06-30
356 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
356 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
356 GBP2024-06-30
356 GBP2023-06-30

Related profiles found in government register
  • GLOBAL FIRE & SECURITY SYSTEMS LTD
    Info
    Registered number 06278573
    icon of address15 The Triangle Global House, 15 The Triangle, Ng2 Business Park, Queens Drive, Nottingham NG2 1AE
    PRIVATE LIMITED COMPANY incorporated on 2007-06-13 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • GLOBAL FIRE & SECURITY SYSTEMS LIMITED
    S
    Registered number missing
    icon of addressGlobal House, 15 The Triangle, N62 Business Park Queens Drive, Nottingham, Nottinghamshire, NG2 1AE
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPark House, Friar Lane, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-13 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.