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
  • Shaw, Frankie
    Security Consultant born in September 1984
    Individual (1 offspring)
    Officer
    2008-09-22 ~ now
    OF - Director → CIF 0
    Mr Frankie Shaw
    Born in September 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Pacey, Ryan James
    Security Consultant born in November 1981
    Individual
    Officer
    2008-09-22 ~ 2017-12-20
    OF - Director → CIF 0
    Mr Ryan James Pacey
    Born in November 1981
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Adams, Laurence Douglas
    Director born in December 1965
    Individual (37 offsprings)
    Officer
    2008-09-22 ~ 2008-09-22
    OF - Director → CIF 0
  • 3
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-09-22 ~ 2008-09-22
    PE - Secretary → CIF 0
parent relation
Company in focus

TF SECURITY SYSTEMS LIMITED

Previous name
T. F. SECURITY LIMITED - 2009-02-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
22,761 GBP2023-09-30
30,106 GBP2022-09-30
Debtors
10,359 GBP2023-09-30
5,982 GBP2022-09-30
Cash at bank and in hand
21,826 GBP2023-09-30
18,024 GBP2022-09-30
Current Assets
33,837 GBP2023-09-30
26,159 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-24,471 GBP2023-09-30
-12,962 GBP2022-09-30
Net Current Assets/Liabilities
9,366 GBP2023-09-30
13,197 GBP2022-09-30
Total Assets Less Current Liabilities
32,127 GBP2023-09-30
43,303 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-14,878 GBP2023-09-30
-18,782 GBP2022-09-30
Net Assets/Liabilities
17,249 GBP2023-09-30
24,521 GBP2022-09-30
Equity
Called up share capital
104 GBP2023-09-30
104 GBP2022-09-30
Retained earnings (accumulated losses)
17,145 GBP2023-09-30
24,417 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,282 GBP2023-09-30
5,282 GBP2022-09-30
Furniture and fittings
8,681 GBP2023-09-30
8,473 GBP2022-09-30
Motor vehicles
29,630 GBP2023-09-30
29,630 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
43,593 GBP2023-09-30
43,385 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,914 GBP2023-09-30
4,791 GBP2022-09-30
Furniture and fittings
7,121 GBP2023-09-30
6,636 GBP2022-09-30
Motor vehicles
8,797 GBP2023-09-30
1,852 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,832 GBP2023-09-30
13,279 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
123 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
485 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
6,945 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,553 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
368 GBP2023-09-30
491 GBP2022-09-30
Furniture and fittings
1,560 GBP2023-09-30
1,837 GBP2022-09-30
Motor vehicles
20,833 GBP2023-09-30
27,778 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
10,359 GBP2023-09-30
5,982 GBP2022-09-30
Trade Creditors/Trade Payables
Current
4,886 GBP2023-09-30
5,408 GBP2022-09-30
Other Taxation & Social Security Payable
Current
12,658 GBP2023-09-30
1,060 GBP2022-09-30
Other Creditors
Current
6,927 GBP2023-09-30
6,494 GBP2022-09-30
Creditors
Current
24,471 GBP2023-09-30
12,962 GBP2022-09-30
Other Creditors
Non-current
14,878 GBP2023-09-30
18,782 GBP2022-09-30
Equity
Called up share capital
104 GBP2023-09-30
104 GBP2022-09-30
  • TF SECURITY SYSTEMS LIMITED
    Info
    T. F. SECURITY LIMITED - 2009-02-13
    Registered number 06704281
    19/21 Swan Street, West Malling, Kent ME19 6JU
    Private Limited Company incorporated on 2008-09-22 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.