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 2
  • 1
    Gasparini, Luis Alberto
    Company Director born in March 1990
    Individual (3 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
    Mr Luis Alberto Gasparini
    Born in March 1990
    Individual (3 offsprings)
    Person with significant control
    2020-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Gasparini, Giancarlo
    Company Director born in May 1994
    Individual (4 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
    Mr Giancarlo Gasparini
    Born in May 1994
    Individual (4 offsprings)
    Person with significant control
    2020-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Souza Pereira, Miqueias
    Company Director born in October 1991
    Individual
    Officer
    2017-08-07 ~ 2017-09-15
    OF - Director → CIF 0
    Mr Miqueias Souza Pereira
    Born in October 1991
    Individual
    Person with significant control
    2017-08-07 ~ 2017-09-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ribeiro Alexandre, Andre
    Director born in July 1996
    Individual (5 offsprings)
    Officer
    2017-09-15 ~ 2020-06-12
    OF - Director → CIF 0
    Mr Andre Ribeiro Alexandre
    Born in July 1996
    Individual (5 offsprings)
    Person with significant control
    2017-09-15 ~ 2020-06-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    De La Torre Leon, German Guiovani
    Company Director born in February 1976
    Individual (9 offsprings)
    Officer
    2017-08-07 ~ 2023-12-06
    OF - Director → CIF 0
    Mr German Guiovani De La Torre Leon
    Born in February 1976
    Individual (9 offsprings)
    Person with significant control
    2017-08-07 ~ 2020-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

FORSECURE FS LTD

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
49410 - Freight Transport By Road
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
7,622 GBP2023-12-31
11,001 GBP2022-12-31
Debtors
107,605 GBP2023-12-31
110,249 GBP2022-12-31
Cash at bank and in hand
432,984 GBP2023-12-31
556,580 GBP2022-12-31
Current Assets
540,589 GBP2023-12-31
666,829 GBP2022-12-31
Net Current Assets/Liabilities
528,094 GBP2023-12-31
574,479 GBP2022-12-31
Net Assets/Liabilities
535,716 GBP2023-12-31
585,480 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
534,716 GBP2023-12-31
584,480 GBP2022-12-31
Equity
535,716 GBP2023-12-31
585,480 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,434 GBP2023-12-31
4,434 GBP2022-12-31
Plant and equipment
15,171 GBP2023-12-31
15,171 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
19,605 GBP2023-12-31
19,605 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,213 GBP2023-12-31
769 GBP2022-12-31
Plant and equipment
10,770 GBP2023-12-31
7,835 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,983 GBP2023-12-31
8,604 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
444 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
2,935 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,379 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
3,221 GBP2023-12-31
3,665 GBP2022-12-31
Plant and equipment
4,401 GBP2023-12-31
7,336 GBP2022-12-31
Amounts owed by group undertakings and participating interests
102,734 GBP2023-12-31
106,646 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,467 GBP2023-12-31
3,364 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
25,607 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
56,186 GBP2022-12-31
  • FORSECURE FS LTD
    Info
    Registered number 10901451
    Devonshire House, 582 Honeypot Lane, Stanmore HA7 1JS
    Private Limited Company incorporated on 2017-08-07 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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.