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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 1
  • Farnfield, Martin James
    Director And Company Secretary born in August 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Marriot, Jack
    Installation Engineer born in August 1992
    Individual
    Officer
    icon of calendar 2025-04-01 ~ 2025-04-28
    OF - Director → CIF 0
    Mr Jack Marriot
    Born in August 1992
    Individual
    Person with significant control
    icon of calendar 2025-04-01 ~ 2025-04-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Taylor, Jason Bernard
    Security Officer born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-24 ~ 2020-07-24
    OF - Director → CIF 0
  • 3
    Lee, Callum
    Security Officer born in June 1998
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-05-05 ~ 2025-04-01
    OF - Director → CIF 0
    Mr Callum Lee
    Born in June 1998
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-05-05 ~ 2025-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

247 SECURE INSTALLATIONS LTD.

Previous name
MIDLANDS PROTECTION SERVICES (MPS) LIMITED - 2025-04-10
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Debtors
10,308 GBP2023-06-30
8,359 GBP2022-05-31
Cash at bank and in hand
3,446 GBP2023-06-30
316 GBP2022-05-31
Current Assets
13,754 GBP2023-06-30
8,675 GBP2022-05-31
Net Current Assets/Liabilities
10,120 GBP2023-06-30
7,946 GBP2022-05-31
Total Assets Less Current Liabilities
10,120 GBP2023-06-30
7,946 GBP2022-05-31
Creditors
Amounts falling due after one year
-5,000 GBP2023-06-30
-5,000 GBP2022-05-31
Net Assets/Liabilities
5,120 GBP2023-06-30
2,946 GBP2022-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
10,308 GBP2023-06-30
8,359 GBP2022-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
254 GBP2023-06-30
369 GBP2022-05-31
Taxation/Social Security Payable
Amounts falling due within one year
3,020 GBP2023-06-30
Accrued Liabilities
Amounts falling due within one year
360 GBP2023-06-30
360 GBP2022-05-31
Loans received from directors
Amounts falling due after one year
5,000 GBP2023-06-30
5,000 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-06-30
22021-06-01 ~ 2022-05-31

  • 247 SECURE INSTALLATIONS LTD.
    Info
    MIDLANDS PROTECTION SERVICES (MPS) LIMITED - 2025-04-10
    Registered number 12586060
    icon of addressUnit 2 Suite 7 Queniborough Ind Est, Melton Road, Leicester LE7 3FP
    Private Limited Company incorporated on 2020-05-05 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    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 16 October 2025 and licensed under the Open Government Licence v3.0.