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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 3
  • 1
    Banfield, Steven Robert
    Born in April 1979
    Individual (3 offsprings)
    Officer
    2016-08-19 ~ now
    OF - Director → CIF 0
    Mr Steven Robert Banfield
    Born in April 1979
    Individual (3 offsprings)
    Person with significant control
    2016-08-19 ~ now
    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%CIF 0
  • 2
    Fairbanks, Andrew Peter
    Managing Director born in December 1978
    Individual (22 offsprings)
    Officer
    2017-09-06 ~ 2023-03-03
    OF - Director → CIF 0
  • 3
    TEMPGRID LTD - now 10390132
    FAIRBANKS HOLDINGS & INVESTMENTS LTD - 2024-12-17 10390132 10678764
    FACILITY SUPPORT SERVICES LTD - 2017-06-01
    Protection House, 4 Venture Centre, Yeoford Way, Exeter, Devon, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2017-09-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BANFIELD SECURITY GROUP LIMITED

Period: 2016-08-19 ~ now
Company number: 10337210
Registered name
BANFIELD SECURITY GROUP LIMITED - now
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Fixed Assets - Investments
256,697 GBP2025-01-31
256,697 GBP2024-01-31
Debtors
100 GBP2025-01-31
100 GBP2024-01-31
Net Current Assets/Liabilities
-256,597 GBP2025-01-31
-256,597 GBP2024-01-31
Total Assets Less Current Liabilities
100 GBP2025-01-31
100 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2025-01-31
Amounts falling due within one year, Current
100 GBP2024-01-31
Amounts owed to group undertakings
Current
248,686 GBP2025-01-31
248,686 GBP2024-01-31
Other Creditors
Current
8,011 GBP2025-01-31
8,011 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31

Related profiles found in government register
  • BANFIELD SECURITY GROUP LIMITED
    Info
    Registered number 10337210
    Unit 1 Ashton Business Centre Ashton Road, Marsh Barton Trading Estate, Exeter, Devon EX2 8LN
    PRIVATE LIMITED COMPANY incorporated on 2016-08-19 (9 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
  • BANFIELD SECURITY GROUP LIMITED
    S
    Registered number 10337210
    Unit 1 Ashton Business Centre, Ashton Road, Marsh Barton Trading Estate, Exeter, Devon, England, EX2 8LN
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ADVANCED SECURITY ALARM PROTECTION LIMITED
    05030945
    Unit 1 Ashton Business Centre Ashton Road, Marsh Barton Trading Estate, Exeter, Devon, England
    Active Corporate (7 parents)
    Person with significant control
    2016-08-24 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.