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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 7
  • 1
    Pihlens, Mark Richard
    Born in November 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Hibbard, Alexander James
    Born in December 1992
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Stott, Christopher
    Born in April 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Saunders, Dermot
    Born in January 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-07-17 ~ now
    OF - Director → CIF 0
  • 5
    Hill, Andrew William Richard
    Born in February 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-01-17 ~ now
    OF - Director → CIF 0
    Mr Andrew William Richard Hill
    Born in February 1972
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2020-01-17 ~ 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
  • 6
    Rygaard, Steffan Niels
    Born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-07 ~ now
    OF - Director → CIF 0
  • 7
    icon of address164, Burley Road, Bransgore, Christchurch, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2025-05-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

NEW PATH FIRE AND SECURITY LTD

Standard Industrial Classification
84250 - Fire Service Activities
80200 - Security Systems Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2,564,469 GBP2021-03-31
Debtors
20,567 GBP2021-03-31
Cash at bank and in hand
827,422 GBP2021-03-31
Current Assets
847,989 GBP2021-03-31
Net Current Assets/Liabilities
-2,039,884 GBP2021-03-31
Total Assets Less Current Liabilities
524,585 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-290,000 GBP2021-03-31
Net Assets/Liabilities
234,585 GBP2021-03-31
Equity
Called up share capital
50,000 GBP2021-03-31
Share premium
140,000 GBP2021-03-31
Retained earnings (accumulated losses)
44,585 GBP2021-03-31
Equity
234,585 GBP2021-03-31
Average Number of Employees
32020-01-17 ~ 2021-03-31
Investments in group undertakings and participating interests
2,564,469 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
11,899 GBP2021-03-31
Other Debtors
Amounts falling due within one year
8,668 GBP2021-03-31
Debtors
Amounts falling due within one year, Current
20,567 GBP2021-03-31
Trade Creditors/Trade Payables
Current
1,950 GBP2021-03-31
Amounts owed to group undertakings
Current
2,054,966 GBP2021-03-31
Corporation Tax Payable
Current
13,240 GBP2021-03-31
Other Creditors
Current
817,717 GBP2021-03-31
Creditors
Current
2,887,873 GBP2021-03-31
Other Creditors
Non-current
290,000 GBP2021-03-31
Related profiles found in government register
  • NEW PATH FIRE AND SECURITY LTD
    Info
    Registered number 12408764
    icon of addressUnit 6 City Grove Trading Estate, Woodside Road, Eastleigh, Hampshire SO50 4ET
    PRIVATE LIMITED COMPANY incorporated on 2020-01-17 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • NEW PATH FIRE AND SECURITY LTD
    S
    Registered number missing
    icon of addressUnit 6, City Grove Trading Estate, Woodside Road, Eastleigh, Hampshire, England, SO50 4ET
    Private Company Limited By Shares,
    CIF 1
  • NEW PATH FIRE AND SECURITY LTD
    S
    Registered number 12408764
    icon of addressUnit 6 City Grove Trading Estate, Woodside Road, Eastleigh, England, SO50 4ET
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    ADVANCE SECURITY LIMITED - 2023-10-12
    icon of addressUnit 6 City Grove Trading Estate, Woodside Road, Eastleigh, England
    Active Corporate (5 parents)
    Equity (Company account)
    595,347 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-02-12 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 6 City Grove Trading Estate, Woodside Road, Eastleigh, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    39,600 GBP2021-03-31
    Person with significant control
    icon of calendar 2022-12-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    GREEN DEAL ENERGY SAVING GROUP LTD - 2018-04-30
    icon of addressUnit 6 City Grove Trading Estate, Woodside Road, Eastleigh, England
    Active Corporate (4 parents)
    Equity (Company account)
    348,089 GBP2021-03-31
    Person with significant control
    icon of calendar 2025-03-05 ~ now
    CIF 16 - Right to appoint or remove directors as a member of a firm → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 4
    SECURITE ALARMS LIMITED - 1991-04-16
    icon of addressUnit 6 City Grove Trading Estate, Woodside Road, Eastleigh, England
    Active Corporate (5 parents)
    Equity (Company account)
    113,980 GBP2021-05-31
    Person with significant control
    icon of calendar 2021-05-28 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    ARUNDEL ALARMS LTD - 2015-03-05
    ARUNDEL ELECTRICAL LTD - 2023-10-12
    icon of addressUnit 6 City Grove Trading Estate, Woodside Road, Eastleigh, England
    Active Corporate (5 parents)
    Equity (Company account)
    89,568 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-12-22 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressUnit 6 City Grove Trading Estate, Woodside Road, Eastleigh, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,828,822 GBP2023-03-31
    Person with significant control
    icon of calendar 2024-09-30 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    BOURNE END HOME SECURITY SYSTEMS LIMITED - 2015-08-21
    icon of addressUnit 6 City Grove Trading Estate, Woodside Road, Eastleigh, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,001,984 GBP2022-07-31
    Person with significant control
    icon of calendar 2022-11-24 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    BSI ELECTRONIC SECURITY LIMITED - 2011-05-13
    BS1 ELECTRONIC SECURITY LIMITED - 2014-04-09
    icon of addressUnit 6 City Grove Trading Estate, Woodside Road, Eastleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    235,683 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-12-16 ~ now
    CIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 9
    icon of addressUnit 6, City Grove Trading Estate, Woodside Road, Eastleigh, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,198,405 GBP2023-07-31
    Person with significant control
    icon of calendar 2024-03-28 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressUnit 6 City Grove Trading Estate, Woodside Road, Eastleigh, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    965,089 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressUnit 6 City Grove Trading Estate, Woodside Road, Eastleigh, England
    Active Corporate (4 parents)
    Equity (Company account)
    59,243 GBP2021-07-31
    Person with significant control
    icon of calendar 2021-06-15 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 12
    FIRECARE SOLUTIONS UK LIMITED - 2010-05-12
    FIRECARE SOLUTIONS LTD - 2013-01-11
    FIRECARE AND SECURITY LTD - 2019-04-13
    icon of addressUnit 6 City Grove Trading Estate, Woodside Road, Eastleigh, Hampshire, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    209,140 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 13
    LEE SECURITY LIMITED - 2023-10-12
    LEE SECURITY LONDON LIMITED - 2009-03-04
    CURVEPACE LIMITED - 1984-05-22
    icon of addressUnit 6 City Grove Trading Estate, Woodside Road, Eastleigh, England
    Active Corporate (7 parents)
    Equity (Company account)
    165,892 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-12-15 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of addressUnit 6 City Grove Trading Estate, Woodside Road, Eastleigh, Hampshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-06-30 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 15
    icon of addressUnit 6 City Grove Trading Estate, Woodside Road, Eastleigh, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    399,629 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-09-27 ~ 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
  • 16
    icon of addressUnit 6 Woodside Road, Eastleigh, England
    Active Corporate (5 parents)
    Equity (Company account)
    214,772 GBP2023-04-30
    Person with significant control
    icon of calendar 2024-03-25 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.