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 5
  • 1
    Eary, Kathryn Lorraine
    Individual (7 offsprings)
    Officer
    2021-09-13 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Maier, Detlev Peter George
    Director born in October 1962
    Individual (9 offsprings)
    Officer
    2022-05-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Speed, Mark James
    Director born in January 1966
    Individual (6 offsprings)
    Officer
    2021-06-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    Frieder Iii, Leonard
    Director born in July 1973
    Individual (9 offsprings)
    Officer
    2021-06-11 ~ dissolved
    OF - Director → CIF 0
  • 5
    GENTEX HISL LIMITED - 2016-10-03
    GC SPITFIRE ACQUISITION LIMITED - 2014-08-12
    Suite 1, 3rd Floor, 11-12 St. James's Square, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-06-11 ~ dissolved
    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
    Scott, Philip Stephen
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2018-05-03 ~ 2022-05-04
    OF - Director → CIF 0
  • 2
    Baker, Troy Alan
    Design Consultant born in August 1977
    Individual (3 offsprings)
    Officer
    2016-02-12 ~ 2020-06-02
    OF - Director → CIF 0
    Mr Troy Alan Baker
    Born in August 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Unit 81 Bowen Court, St. Asaph Business Park, St. Asaph, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Person with significant control
    2018-05-21 ~ 2020-06-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Unit 1, Millfield Lane, Haydock, St. Helens, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,700,825 GBP2023-09-30
    Person with significant control
    2018-05-21 ~ 2021-06-11
    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
parent relation
Company in focus

CORE PROTECTION SYSTEMS LIMITED

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Intangible Assets
666,458 GBP2021-06-10
737,500 GBP2020-06-30
Property, Plant & Equipment
188,330 GBP2021-06-10
246,208 GBP2020-06-30
Fixed Assets
854,788 GBP2021-06-10
983,708 GBP2020-06-30
Total Inventories
129,867 GBP2021-06-10
240,920 GBP2020-06-30
Debtors
216,076 GBP2021-06-10
492,669 GBP2020-06-30
Cash at bank and in hand
759,422 GBP2021-06-10
420,876 GBP2020-06-30
Current Assets
1,105,365 GBP2021-06-10
1,154,465 GBP2020-06-30
Net Current Assets/Liabilities
-387,742 GBP2021-06-10
-110,455 GBP2020-06-30
Total Assets Less Current Liabilities
467,046 GBP2021-06-10
873,253 GBP2020-06-30
Creditors
Amounts falling due after one year
-600,733 GBP2020-06-30
Net Assets/Liabilities
431,263 GBP2021-06-10
223,633 GBP2020-06-30
Equity
Called up share capital
100 GBP2021-06-10
100 GBP2020-06-30
Retained earnings (accumulated losses)
431,163 GBP2021-06-10
223,533 GBP2020-06-30
Equity
431,263 GBP2021-06-10
223,633 GBP2020-06-30
Average Number of Employees
42020-07-01 ~ 2021-06-10
22019-03-01 ~ 2020-06-30
Intangible Assets - Gross Cost
750,000 GBP2021-06-10
750,000 GBP2020-06-30
Intangible Assets - Accumulated Amortisation & Impairment
83,542 GBP2021-06-10
12,500 GBP2020-06-30
Intangible Assets - Increase From Amortisation Charge for Year
71,042 GBP2020-07-01 ~ 2021-06-10
Property, Plant & Equipment - Gross Cost
258,052 GBP2021-06-10
257,298 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,723 GBP2021-06-10
11,090 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,632 GBP2020-07-01 ~ 2021-06-10
Trade Debtors/Trade Receivables
Amounts falling due within one year
137,129 GBP2021-06-10
213,487 GBP2020-06-30
Other Debtors
Amounts falling due within one year
71,906 GBP2021-06-10
279,182 GBP2020-06-30
Prepayments/Accrued Income
Amounts falling due within one year
7,041 GBP2021-06-10
Trade Creditors/Trade Payables
Amounts falling due within one year
1,282,544 GBP2021-06-10
743,827 GBP2020-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
89,217 GBP2020-06-30
Taxation/Social Security Payable
Amounts falling due within one year
59,010 GBP2021-06-10
6,276 GBP2020-06-30
Other Creditors
Amounts falling due within one year
337 GBP2021-06-10
254 GBP2020-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
7,014 GBP2021-06-10
425,346 GBP2020-06-30
  • CORE PROTECTION SYSTEMS LIMITED
    Info
    Registered number 10002483
    Unit 1 Millfield Lane,millfield Point, Haydock Industrial Estate, Haydock, Merseyside WA11 9TW
    Private Limited Company incorporated on 2016-02-12 and dissolved on 2025-04-15 (9 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-05
    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.