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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 6
  • 1
    Waugh, Graeme Owen
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Coomes, Jacqueline
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Coomes, Spencer Alan
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Waugh, Emma Louise
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
  • 5
    G & E CONTRACTS LIMITED
    11522748
    Unit A9 Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-07-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    D & L CONTRACTS LIMITED
    11541427
    Unit A9 Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-07-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GSI FIRE PROTECTION LIMITED

Period: 2018-06-29 ~ now
Company number: 11440375
Registered name
GSI FIRE PROTECTION LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,000,000 GBP2024-09-30
2,000,000 GBP2023-09-30
Debtors
75,040 GBP2024-09-30
40 GBP2023-09-30
Cash at bank and in hand
72 GBP2024-09-30
312 GBP2023-09-30
Current Assets
75,112 GBP2024-09-30
352 GBP2023-09-30
Net Current Assets/Liabilities
112 GBP2024-09-30
352 GBP2023-09-30
Total Assets Less Current Liabilities
2,000,112 GBP2024-09-30
2,000,352 GBP2023-09-30
Equity
Called up share capital
2,000,240 GBP2024-09-30
2,000,240 GBP2023-09-30
Retained earnings (accumulated losses)
-128 GBP2024-09-30
112 GBP2023-09-30
Equity
2,000,112 GBP2024-09-30
2,000,352 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
2,000,000 GBP2024-09-30
2,000,000 GBP2023-09-30
Amounts Owed By Related Parties
75,000 GBP2024-09-30
Current
0 GBP2023-09-30
Other Debtors
Amounts falling due within one year
40 GBP2024-09-30
40 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
75,040 GBP2024-09-30
40 GBP2023-09-30
Amounts owed to group undertakings
Current
75,000 GBP2024-09-30
0 GBP2023-09-30

Related profiles found in government register
  • GSI FIRE PROTECTION LIMITED
    Info
    Registered number 11440375
    A9 Bell Lane Office Village Bell Lane, Little Chalfont, Amersham, Bucks HP6 6GL
    PRIVATE LIMITED COMPANY incorporated on 2018-06-29 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • GSI FIRE PROTECTION LIMITED
    S
    Registered number 11440375
    A9 Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, Buckinghamshire, United Kingdom, HP6 6GL
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GSI CONTRACT SERVICES LIMITED
    05468012
    A9 Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire
    Active Corporate (10 parents)
    Person with significant control
    2019-07-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.