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
Adams, George David Calvin
Born in May 1965Individual (2 offsprings)Officer
1999-11-01 ~ nowOF - Director → CIF 0Adams, George David Calvin
Individual (2 offsprings)Officer 1981-10-19 ~ nowOF - Secretary → CIF 0Mr George David Calvin Adams
Born in May 1965Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased
5
- 1
Gillespie, Mark
Director born in May 1965IndividualOfficer 1981-10-19 ~ 2015-04-10OF - Director → CIF 0 - 2
Cunningham, Philip
Director born in January 1954Individual (8 offsprings)Officer 1981-10-19 ~ 2002-11-21OF - Director → CIF 0 - 3
Stone, Helen Wilson
Director born in May 1970IndividualOfficer 1999-04-01 ~ 2002-11-21OF - Director → CIF 0 - 4
Mc Combe, David
Director born in March 1958Individual (9 offsprings)Officer 1981-10-19 ~ 2002-11-21OF - Director → CIF 0 - 5
Mcconkey, David George
Director born in May 1970Individual (1 offspring)Officer 1999-04-01 ~ 1999-11-30OF - Director → CIF 0
Company in focus
BUILDING PROTECTION SYSTEMS (NI) LIMITED
Previous name
BUILDING PROTECTION SYSTEMS (TIME RECORDERS) (N.I.) LIMITED - 1990-07-02
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Average Number of Employees
342023-10-01 ~ 2024-09-30
332022-10-01 ~ 2023-09-30
Property, Plant & Equipment
14,528 GBP2024-09-30
14,997 GBP2023-09-30
Total Inventories
413,855 GBP2024-09-30
531,865 GBP2023-09-30
Debtors
2,972,149 GBP2024-09-30
2,688,785 GBP2023-09-30
Cash at bank and in hand
17,391 GBP2024-09-30
5,192 GBP2023-09-30
Current Assets
3,403,395 GBP2024-09-30
3,225,842 GBP2023-09-30
Creditors
Amounts falling due within one year
1,889,764 GBP2024-09-30
1,880,887 GBP2023-09-30
Net Current Assets/Liabilities
1,513,631 GBP2024-09-30
1,344,955 GBP2023-09-30
Total Assets Less Current Liabilities
1,528,159 GBP2024-09-30
1,359,952 GBP2023-09-30
Net Assets/Liabilities
1,528,159 GBP2024-09-30
1,359,952 GBP2023-09-30
Equity
Called up share capital
16,000 GBP2024-09-30
16,000 GBP2023-09-30
Retained earnings (accumulated losses)
1,512,159 GBP2024-09-30
1,343,952 GBP2023-09-30
Equity
1,528,159 GBP2024-09-30
1,359,952 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002023-10-01 ~ 2024-09-30
Computers
25.002023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
134,651 GBP2023-09-30
Furniture and fittings
28,159 GBP2024-09-30
28,159 GBP2023-09-30
Computers
154,097 GBP2024-09-30
150,566 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
316,907 GBP2024-09-30
313,376 GBP2023-09-30
Owned/Freehold, Land and buildings
134,651 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
133,891 GBP2023-09-30
Furniture and fittings
28,159 GBP2024-09-30
28,159 GBP2023-09-30
Computers
140,253 GBP2024-09-30
136,329 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
302,379 GBP2024-09-30
298,379 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,924 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
684 GBP2024-09-30
760 GBP2023-09-30
Computers
13,844 GBP2024-09-30
14,237 GBP2023-09-30
Trade Debtors/Trade Receivables
1,475,597 GBP2024-09-30
1,251,824 GBP2023-09-30
Amounts owed by group undertakings and participating interests
1,281,504 GBP2024-09-30
1,251,024 GBP2023-09-30
Other Debtors
215,048 GBP2024-09-30
185,937 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
628,183 GBP2024-09-30
462,756 GBP2023-09-30
Corporation Tax Payable
Amounts falling due within one year
56,208 GBP2024-09-30
97,396 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
149,497 GBP2024-09-30
537,725 GBP2023-09-30
Other Creditors
Amounts falling due within one year
1,055,876 GBP2024-09-30
783,010 GBP2023-09-30
BUILDING PROTECTION SYSTEMS (NI) LIMITED
InfoBUILDING PROTECTION SYSTEMS (TIME RECORDERS) (N.I.) LIMITED - 1990-07-02Registered number NI015190
1 Pilots View, Heron Road, Sydenham Business Park, Belfast BT3 9LEPRIVATE LIMITED COMPANY incorporated on 1981-10-19 (44 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-24CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.