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 4
  • 1
    Jackson, Nigel Keith
    Director born in August 1955
    Individual (37 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
    Mr Nigel Keith Jackson
    Born in August 1955
    Individual (37 offsprings)
    Person with significant control
    2023-10-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Riggott, Cheryl Karen
    Director born in December 1974
    Individual (18 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Archer, Robert Michael
    Commercial Director born in October 1969
    Individual (20 offsprings)
    Officer
    2021-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Hollis, Simon
    Company Director born in November 1979
    Individual (3 offsprings)
    Officer
    2023-01-04 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Reynolds, Julie Clair
    Individual
    Officer
    2012-07-26 ~ 2012-09-30
    OF - Secretary → CIF 0
    2012-07-26 ~ 2014-04-17
    OF - Secretary → CIF 0
  • 2
    Jackson, Anne
    Secretary born in March 1965
    Individual (2 offsprings)
    Officer
    2018-02-06 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Homji, Khushroo Jamshed
    Director born in August 1964
    Individual
    Officer
    2011-04-08 ~ 2017-06-01
    OF - Director → CIF 0
    Mr Khushroo Jamshed Homji
    Born in August 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2017-06-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mackay, Craig Richard
    Finance Director born in May 1970
    Individual (6 offsprings)
    Officer
    2018-08-22 ~ 2023-01-03
    OF - Director → CIF 0
  • 5
    Hollis, Simon
    Operaions Director born in November 1979
    Individual (3 offsprings)
    Officer
    2022-07-07 ~ 2023-01-03
    OF - Director → CIF 0
  • 6
    Smith, James John
    Director born in September 1965
    Individual
    Officer
    2017-06-01 ~ 2018-08-15
    OF - Director → CIF 0
  • 7
    Cook, Shaun
    Company Director born in December 1967
    Individual
    Officer
    2011-07-12 ~ 2015-08-17
    OF - Director → CIF 0
    Mr Shaun Cook
    Born in December 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2017-06-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Aziz, Laila
    Individual (3 offsprings)
    Officer
    2011-07-12 ~ 2012-07-26
    OF - Secretary → CIF 0
  • 9
    Quinlan, Samantha
    Individual
    Officer
    2014-04-17 ~ 2017-06-01
    OF - Secretary → CIF 0
  • 10
    Roberts, Nicola
    Group Operations Director born in June 1986
    Individual (1 offspring)
    Officer
    2020-12-15 ~ 2022-01-22
    OF - Director → CIF 0
  • 11
    Holland, Peter Derrick
    Company Director born in February 1986
    Individual (2 offsprings)
    Officer
    2022-07-04 ~ 2024-07-31
    OF - Director → CIF 0
  • 12
    Fisher, Robin Charles
    Director born in November 1951
    Individual (20 offsprings)
    Officer
    2011-07-12 ~ 2013-02-27
    OF - Director → CIF 0
  • 13
    Homji, Mary Margaret
    Director born in September 1963
    Individual
    Officer
    2011-04-08 ~ 2011-07-11
    OF - Director → CIF 0
  • 14
    Haigh, Ashley
    Director born in January 1979
    Individual
    Officer
    2017-06-01 ~ 2020-12-15
    OF - Director → CIF 0
  • 15
    ALARM RESPONSE & KEYHOLDING LIMITED - now
    REMOTE VIDEO RESPONSE CENTRE LIMITED - 2007-01-17
    REMOTE VIDEO RECEIVING CENTRE LTD - 2006-06-14
    Suite 2, Mandarin Court, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,706 GBP2023-11-30
    Person with significant control
    2017-05-31 ~ 2023-01-03
    PE - Ownership of shares – 75% or more → CIF 0
    2022-01-03 ~ 2023-10-02
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

UK FIRE & SECURITY LIMITED

Previous names
UK FIRE SAFETY SYSTEMS LTD - 2024-02-28
NSA LIMITED - 2022-07-07
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
7,626 GBP2023-11-30
1,850 GBP2022-11-30
Fixed Assets
7,626 GBP2023-11-30
1,850 GBP2022-11-30
Total Inventories
24,908 GBP2023-11-30
Debtors
354,319 GBP2023-11-30
94,639 GBP2022-11-30
Cash at bank and in hand
4,496 GBP2023-11-30
9,774 GBP2022-11-30
Current Assets
383,723 GBP2023-11-30
104,413 GBP2022-11-30
Net Current Assets/Liabilities
154,317 GBP2023-11-30
46,496 GBP2022-11-30
Total Assets Less Current Liabilities
161,943 GBP2023-11-30
48,346 GBP2022-11-30
Net Assets/Liabilities
161,943 GBP2023-11-30
48,346 GBP2022-11-30
Equity
Called up share capital
1,000 GBP2023-11-30
300 GBP2022-11-30
Retained earnings (accumulated losses)
160,943 GBP2023-11-30
48,046 GBP2022-11-30
Equity
161,943 GBP2023-11-30
48,346 GBP2022-11-30
Average Number of Employees
112022-12-01 ~ 2023-11-30
32021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
8,425 GBP2023-11-30
1,850 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
8,425 GBP2023-11-30
1,850 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
799 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
799 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
799 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
799 GBP2023-11-30
Property, Plant & Equipment
Land and buildings
7,626 GBP2023-11-30
1,850 GBP2022-11-30
Trade Debtors/Trade Receivables
342,636 GBP2023-11-30
70,793 GBP2022-11-30
Amounts owed by group undertakings and participating interests
12,866 GBP2022-11-30
Other Debtors
1,517 GBP2023-11-30
10,680 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
3,938 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
69,439 GBP2023-11-30
10,432 GBP2022-11-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
50,598 GBP2023-11-30
22,397 GBP2022-11-30
Taxation/Social Security Payable
Amounts falling due within one year
64,543 GBP2023-11-30
17,412 GBP2022-11-30
Other Creditors
Amounts falling due within one year
19,421 GBP2023-11-30
  • UK FIRE & SECURITY LIMITED
    Info
    UK FIRE SAFETY SYSTEMS LTD - 2024-02-28
    NSA LIMITED - 2022-07-07
    Registered number 07597785
    Suite 2, 720 Mandarin Court, Centre Park, Warrington WA1 1GG
    Private Limited Company incorporated on 2011-04-08 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.