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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Hibbard, Alexander James
    Born in December 1992
    Individual (16 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Pihlens, Mark Richard
    Born in November 1977
    Individual (10 offsprings)
    Officer
    2020-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Stott, Christopher
    Born in April 1966
    Individual (25 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Hill, Andrew William Richard
    Born in February 1972
    Individual (39 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
    Mr Andrew William Richard Hill
    Born in February 1972
    Individual (39 offsprings)
    Person with significant control
    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
  • 5
    Saunders, Dermot
    Born in January 1972
    Individual (14 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 6
    Rygaard, Steffan Niels
    Born in June 1971
    Individual (8 offsprings)
    Officer
    2020-12-07 ~ now
    OF - Director → CIF 0
  • 7
    SKYWARD COMMERCIAL INTERESTS LIMITED
    16424455
    164, Burley Road, Bransgore, Christchurch, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    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

Period: 2020-01-17 ~ now
Company number: 12408764
Registered name
NEW PATH FIRE AND SECURITY LTD - now
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
    Unit 6 City Grove Trading Estate, Woodside Road, Eastleigh, Hampshire SO50 4ET
    PRIVATE LIMITED COMPANY incorporated on 2020-01-17 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
  • NEW PATH FIRE AND SECURITY LTD
    S
    Registered number missing
    Unit 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
    Unit 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 16
  • 1
    ADVANCE FIRE AND SECURITY LIMITED
    - now 03712785
    ADVANCE SECURITY LIMITED
    - 2023-10-12 03712785
    Unit 6 City Grove Trading Estate, Woodside Road, Eastleigh, England
    Active Corporate (13 parents)
    Person with significant control
    2021-02-12 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    ARAN FIRE PROTECTION HOLDINGS LIMITED
    12867604 08182947
    Unit 6 City Grove Trading Estate, Woodside Road, Eastleigh, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-12-12 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    ARAN FIRE PROTECTION LIMITED
    - now 08182947 12867604
    GREEN DEAL ENERGY SAVING GROUP LTD - 2018-04-30
    Unit 6 City Grove Trading Estate, Woodside Road, Eastleigh, England
    Active Corporate (14 parents)
    Person with significant control
    2025-03-05 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors as a member of a firm → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 4
    ARMOUR SECURITY (LONDON) LIMITED
    - now 01778799
    SECURITE ALARMS LIMITED - 1991-04-16
    Unit 6 City Grove Trading Estate, Woodside Road, Eastleigh, England
    Active Corporate (10 parents)
    Person with significant control
    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 FIRE SECURITY AND ELECTRICAL LIMITED
    - now 07831070
    ARUNDEL ELECTRICAL LTD
    - 2023-10-12 07831070
    ARUNDEL ALARMS LTD - 2015-03-05
    Unit 6 City Grove Trading Estate, Woodside Road, Eastleigh, England
    Active Corporate (8 parents)
    Person with significant control
    2021-12-22 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    BDI SECURITY SOLUTIONS LIMITED
    04387016
    Unit 6 City Grove Trading Estate, Woodside Road, Eastleigh, Hampshire, England
    Active Corporate (8 parents)
    Person with significant control
    2024-09-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    BOURNE END & HENLEY SECURITY SYSTEMS LIMITED
    - now 06956773 08387122... (more)
    BOURNE END HOME SECURITY SYSTEMS LIMITED - 2015-08-21
    Unit 6 City Grove Trading Estate, Woodside Road, Eastleigh, England
    Active Corporate (7 parents)
    Person with significant control
    2022-11-24 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    BS1 FIRE & SECURITY LIMITED
    - now 07603463
    BS1 ELECTRONIC SECURITY LIMITED - 2014-04-09
    BSI ELECTRONIC SECURITY LIMITED - 2011-05-13
    Unit 6 City Grove Trading Estate, Woodside Road, Eastleigh, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2021-12-16 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 9
    ELECTRIFIRE LIMITED
    06961592
    Unit 6, City Grove Trading Estate, Woodside Road, Eastleigh, England
    Active Corporate (7 parents)
    Person with significant control
    2024-03-28 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    ELITE ENTRANCE SYSTEMS LIMITED
    06522885
    Unit 6 City Grove Trading Estate, Woodside Road, Eastleigh, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-04-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 11
    FIRE SAFETY SOLUTIONS SOUTH LIMITED
    07328928
    Unit 6 City Grove Trading Estate, Woodside Road, Eastleigh, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-06-15 ~ dissolved
    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, SECURITY AND ELECTRICAL LTD
    - now 07217264
    FIRECARE AND SECURITY LTD - 2019-04-13
    FIRECARE SOLUTIONS LTD - 2013-01-11
    FIRECARE SOLUTIONS UK LIMITED - 2010-05-12
    Unit 6 City Grove Trading Estate, Woodside Road, Eastleigh, Hampshire, England
    Active Corporate (11 parents)
    Person with significant control
    2020-07-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 13
    LEE FIRE AND SECURITY LIMITED
    - now 01758680
    LEE SECURITY LIMITED
    - 2023-10-12 01758680
    LEE SECURITY LONDON LIMITED - 2009-03-04
    CURVEPACE LIMITED - 1984-05-22
    Unit 6 City Grove Trading Estate, Woodside Road, Eastleigh, England
    Active Corporate (13 parents)
    Person with significant control
    2021-12-15 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 14
    PF & CW LTD
    10029438
    Unit 6 City Grove Trading Estate, Woodside Road, Eastleigh, Hampshire, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    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
    PYRO FIRE SERVICES LTD
    10881187 07681609
    Unit 6 City Grove Trading Estate, Woodside Road, Eastleigh, Hampshire, England
    Active Corporate (7 parents)
    Person with significant control
    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
    VGI MANAGEMENT LTD
    04635847
    Unit 6 Woodside Road, Eastleigh, England
    Active Corporate (8 parents)
    Person with significant control
    2024-03-25 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.