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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
    Mr Grantley Daniels
    Born in August 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mbogo, Teresia
    Manager born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-10 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Staniford, Paul Anthony
    Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-01 ~ 2011-10-24
    OF - Director → CIF 0
  • 2
    Mcnamara, Rachel Anne Julie
    Administrator born in August 1969
    Individual
    Officer
    icon of calendar 2007-09-18 ~ 2009-09-16
    OF - Director → CIF 0
  • 3
    Springer, Amanda
    Entrepreneur born in October 1986
    Individual
    Officer
    icon of calendar 2007-09-18 ~ 2010-11-01
    OF - Director → CIF 0
  • 4
    Springer-daniels, Lester
    Businessman born in August 1956
    Individual
    Officer
    icon of calendar 2008-10-08 ~ 2009-05-31
    OF - Director → CIF 0
    Springer-daniels, Lester
    Individual
    Officer
    icon of calendar 2008-10-08 ~ 2009-05-31
    OF - Secretary → CIF 0
  • 5
    icon of address2nd Floor, 43 Broomfield Road, Chelmsford, Essex
    Dissolved Corporate (1 parent, 55 offsprings)
    Officer
    2007-09-18 ~ 2010-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

NEXT GEN SECURITY SYSTEMS LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Fixed Assets
528 GBP2024-09-30
2,075 GBP2023-09-30
Current Assets
53,717 GBP2024-09-30
67,447 GBP2023-09-30
Creditors
Amounts falling due within one year
-18,895 GBP2024-09-30
-31,553 GBP2023-09-30
Net Current Assets/Liabilities
34,822 GBP2024-09-30
35,894 GBP2023-09-30
Total Assets Less Current Liabilities
35,350 GBP2024-09-30
37,969 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
35,350 GBP2024-09-30
37,969 GBP2023-09-30
Equity
35,350 GBP2024-09-30
37,969 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30

  • NEXT GEN SECURITY SYSTEMS LIMITED
    Info
    Registered number 06373998
    icon of addressSecurity House Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire WD6 4PJ
    Private Limited Company incorporated on 2007-09-18 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.