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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
    Deane, Mark Richard
    Director born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ dissolved
    OF - Director → CIF 0
    Mr Mark Richard Deane
    Born in December 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-01-31 ~ dissolved
    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
  • 2
    Mrs Tracey Deane
    Born in July 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-01-31 ~ dissolved
    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
Ceased 1
  • Deane, Tracey
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2023-03-01
    OF - Director → CIF 0
parent relation
Company in focus

FORTRESS SECURITY HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
322,000 GBP2022-06-30
322,000 GBP2021-06-30
Fixed Assets
322,000 GBP2022-06-30
322,000 GBP2021-06-30
Debtors
100 GBP2022-06-30
100 GBP2021-06-30
Cash at bank and in hand
-1 GBP2022-06-30
1,685 GBP2021-06-30
Current Assets
99 GBP2022-06-30
1,785 GBP2021-06-30
Creditors
Amounts falling due within one year
-61,205 GBP2022-06-30
-131,169 GBP2021-06-30
Net Current Assets/Liabilities
-61,106 GBP2022-06-30
-129,384 GBP2021-06-30
Total Assets Less Current Liabilities
260,894 GBP2022-06-30
192,616 GBP2021-06-30
Net Assets/Liabilities
260,894 GBP2022-06-30
192,616 GBP2021-06-30
Equity
Called up share capital
100 GBP2022-06-30
100 GBP2021-06-30
Retained earnings (accumulated losses)
260,794 GBP2022-06-30
192,516 GBP2021-06-30
Equity
260,894 GBP2022-06-30
192,616 GBP2021-06-30
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30
Amounts invested in assets
Cost valuation, Non-current
322,000 GBP2021-06-30
Non-current
322,000 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2021-07-01 ~ 2022-06-30

Related profiles found in government register
  • FORTRESS SECURITY HOLDINGS LTD
    Info
    Registered number 11180696
    icon of address2 Ford Road, Woking, Surrey GU22 9HP
    Private Limited Company incorporated on 2018-01-31 and dissolved on 2024-08-13 (6 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-13
    CIF 0
  • FORTRESS SECURITY HOLDINGS LTD
    S
    Registered number 11180696
    icon of address2, Ford Road, Woking, Surrey, England, GU22 9HP
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2 Ford Road, Woking, Surrey, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    227,668 GBP2022-06-30
    Person with significant control
    icon of calendar 2018-04-18 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.