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
    Jones, Susanne
    Integrations Director born in July 1980
    Individual (31 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Haynes, Charlie
    Director born in April 1971
    Individual (53 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Russell
    Chartered Accountant born in January 1985
    Individual (32 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Fire House, Mayflower Close, Chandler's Ford, Eastleigh, England
    Active Corporate (4 parents, 43 offsprings)
    Person with significant control
    2024-03-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Chennell, David John
    Chartered Accountant born in February 1979
    Individual (21 offsprings)
    Officer
    2024-03-18 ~ 2025-01-31
    OF - Director → CIF 0
  • 2
    Fisk, Gary Joseph
    Operations Director born in January 1962
    Individual
    Officer
    2017-05-31 ~ 2019-02-25
    OF - Director → CIF 0
  • 3
    Pitcher, Samuel Colin
    Company Director born in February 1993
    Individual (2 offsprings)
    Officer
    2018-08-30 ~ 2024-03-18
    OF - Director → CIF 0
    Samuel Pitcher
    Born in February 1993
    Individual (2 offsprings)
    Person with significant control
    2020-07-01 ~ 2024-03-18
    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
    England, David Paul
    Fire And Security born in June 1993
    Individual (2 offsprings)
    Officer
    2015-02-04 ~ 2024-03-18
    OF - Director → CIF 0
    Mr David Paul England
    Born in June 1993
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-18
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
parent relation
Company in focus

GE FIRE AND SECURITY LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
160,665 GBP2023-02-28
89,458 GBP2022-02-28
Total Inventories
31,804 GBP2023-02-28
20,000 GBP2022-02-28
Debtors
Current
227,467 GBP2023-02-28
156,397 GBP2022-02-28
Cash at bank and in hand
74,261 GBP2023-02-28
131,536 GBP2022-02-28
Current Assets
333,532 GBP2023-02-28
307,933 GBP2022-02-28
Net Current Assets/Liabilities
156,868 GBP2023-02-28
103,489 GBP2022-02-28
Total Assets Less Current Liabilities
317,533 GBP2023-02-28
192,947 GBP2022-02-28
Creditors
Non-current, Amounts falling due after one year
-79,424 GBP2023-02-28
-22,596 GBP2022-02-28
Net Assets/Liabilities
207,583 GBP2023-02-28
156,253 GBP2022-02-28
Equity
Called up share capital
1,300 GBP2023-02-28
1,300 GBP2022-02-28
Retained earnings (accumulated losses)
206,283 GBP2023-02-28
154,953 GBP2022-02-28
Equity
207,583 GBP2023-02-28
156,253 GBP2022-02-28
Average Number of Employees
72022-03-01 ~ 2023-02-28
62021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
117,330 GBP2023-02-28
110,423 GBP2022-02-28
Motor vehicles
166,755 GBP2023-02-28
56,924 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
284,085 GBP2023-02-28
167,347 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
63,068 GBP2023-02-28
44,980 GBP2022-02-28
Motor vehicles
60,352 GBP2023-02-28
32,909 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
123,420 GBP2023-02-28
77,889 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
18,088 GBP2022-03-01 ~ 2023-02-28
Motor vehicles
27,443 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,531 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
54,262 GBP2023-02-28
65,443 GBP2022-02-28
Motor vehicles
106,403 GBP2023-02-28
24,015 GBP2022-02-28
Other types of inventories not specified separately
31,804 GBP2023-02-28
20,000 GBP2022-02-28
Trade Debtors/Trade Receivables
Current
155,481 GBP2023-02-28
63,056 GBP2022-02-28
Amounts Owed By Related Parties
Current
71,386 GBP2023-02-28
92,741 GBP2022-02-28
Other Debtors
Current
600 GBP2023-02-28
600 GBP2022-02-28
Total Borrowings
Current, Amounts falling due within one year
25,229 GBP2023-02-28
9,102 GBP2022-02-28
Trade Creditors/Trade Payables
102,012 GBP2023-02-28
115,704 GBP2022-02-28
Taxation/Social Security Payable
44,648 GBP2023-02-28
38,209 GBP2022-02-28
Accrued Liabilities
3,700 GBP2023-02-28
3,700 GBP2022-02-28
Other Creditors
1,075 GBP2023-02-28
37,729 GBP2022-02-28
Total Borrowings
Non-current, Amounts falling due after one year
79,424 GBP2023-02-28
22,596 GBP2022-02-28
Par Value of Share
Class 1 ordinary share
12022-03-01 ~ 2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-02-28
1,000 shares2022-02-28
Par Value of Share
Class 2 ordinary share
12022-03-01 ~ 2023-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-02-28
100 shares2022-02-28
Par Value of Share
Class 3 ordinary share
12022-03-01 ~ 2023-02-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2023-02-28
100 shares2022-02-28
Par Value of Share
Class 4 ordinary share
12022-03-01 ~ 2023-02-28
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2023-02-28
100 shares2022-02-28
Number of Shares Issued (Fully Paid)
1,300 shares2023-02-28
1,300 shares2022-02-28
Nominal value of allotted share capital
1,300 GBP2022-03-01 ~ 2023-02-28
1,300 GBP2021-03-01 ~ 2022-02-28
  • GE FIRE AND SECURITY LIMITED
    Info
    Registered number 09421691
    Fire House Mayflower Close, Chandler's Ford, Eastleigh SO53 4AR
    Private Limited Company incorporated on 2015-02-04 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    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.