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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
Active 2
  • 1
    Gasparini, Giancarlo
    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
  • 2
    Gasparini, Luis Alberto
    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
Ceased 3
  • 1
    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
  • 2
    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
  • 3
    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
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
8,280 GBP2024-12-31
7,622 GBP2023-12-31
Debtors
110,943 GBP2024-12-31
107,605 GBP2023-12-31
Cash at bank and in hand
325,787 GBP2024-12-31
432,984 GBP2023-12-31
Current Assets
436,730 GBP2024-12-31
540,589 GBP2023-12-31
Net Current Assets/Liabilities
421,720 GBP2024-12-31
528,094 GBP2023-12-31
Net Assets/Liabilities
430,000 GBP2024-12-31
535,716 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
429,000 GBP2024-12-31
534,716 GBP2023-12-31
Equity
430,000 GBP2024-12-31
535,716 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,434 GBP2024-12-31
4,434 GBP2023-12-31
Plant and equipment
18,258 GBP2024-12-31
15,171 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
22,692 GBP2024-12-31
19,605 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,656 GBP2024-12-31
1,213 GBP2023-12-31
Plant and equipment
12,756 GBP2024-12-31
10,770 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,412 GBP2024-12-31
11,983 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
443 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
1,986 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,429 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
2,778 GBP2024-12-31
3,221 GBP2023-12-31
Plant and equipment
5,502 GBP2024-12-31
4,401 GBP2023-12-31
Trade Debtors/Trade Receivables
10,450 GBP2024-12-31
Amounts owed by group undertakings and participating interests
96,823 GBP2024-12-31
102,734 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,421 GBP2024-12-31
7,467 GBP2023-12-31

  • FORSECURE FS LTD
    Info
    Registered number 10901451
    Devonshire House, 582 Honeypot Lane, Stanmore HA7 1JS
    PRIVATE LIMITED COMPANY incorporated on 2017-08-07 (8 years 6 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 12 November 2025 and licensed under the Open Government Licence v3.0.