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
    Co Director born in April 1965
    Individual (2 offsprings)
    Officer
    2002-10-31 ~ now
    OF - director → CIF 0
    Adams, George David Calvin
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ now
    OF - secretary → CIF 0
    Mr George David Calvin Adams
    Born in April 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Gillespie, Mark
    Co Director born in May 1965
    Individual
    Officer
    2002-10-31 ~ 2015-08-03
    OF - director → CIF 0
  • 2
    Harrison, Malcolm Joseph
    I.T. Manager born in September 1974
    Individual (18 offsprings)
    Officer
    2002-10-01 ~ 2002-10-31
    OF - director → CIF 0
    Kane, Dorothy May
    Company Director born in May 1936
    Individual (18 offsprings)
    Officer
    2002-10-01 ~ 2002-10-31
    OF - director → CIF 0
parent relation
Company in focus

BUILDING PROTECTION SYSTEMS LIMITED

Previous name
NAGANO INVESTMENTS LIMITED - 2002-11-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,126,310 GBP2023-09-30
1,126,310 GBP2022-09-30
Debtors
302,747 GBP2023-09-30
205,350 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,382,519 GBP2023-09-30
-1,294,799 GBP2022-09-30
Net Current Assets/Liabilities
-1,079,772 GBP2023-09-30
-1,089,449 GBP2022-09-30
Total Assets Less Current Liabilities
46,538 GBP2023-09-30
36,861 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Share premium
600 GBP2023-09-30
600 GBP2022-09-30
Capital redemption reserve
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
45,738 GBP2023-09-30
36,061 GBP2022-09-30
Equity
46,538 GBP2023-09-30
36,861 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Investments in group undertakings and participating interests
1,126,310 GBP2023-09-30
1,126,310 GBP2022-09-30
Other Debtors
Current
277,747 GBP2023-09-30
205,350 GBP2022-09-30
Prepayments/Accrued Income
Current
25,000 GBP2023-09-30
0 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
302,747 GBP2023-09-30
205,350 GBP2022-09-30
Other Remaining Borrowings
Current
1,105,173 GBP2023-09-30
1,069,505 GBP2022-09-30
Corporation Tax Payable
Current
42,989 GBP2023-09-30
18,826 GBP2022-09-30
Other Taxation & Social Security Payable
Current
83,701 GBP2023-09-30
56,777 GBP2022-09-30
Other Creditors
Current
1,565 GBP2023-09-30
0 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
149,091 GBP2023-09-30
149,691 GBP2022-09-30
Creditors
Current
1,382,519 GBP2023-09-30
1,294,799 GBP2022-09-30

  • BUILDING PROTECTION SYSTEMS LIMITED
    Info
    NAGANO INVESTMENTS LIMITED - 2002-11-04
    Registered number NI044242
    1 Pilots View, Heron Road, Sydenham Business Park, Belfast BT3 9LE
    Private Limited Company incorporated on 2002-10-01 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.