logo
explain how to read the page

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
    icon of calendar 2002-10-31 ~ now
    OF - Director → CIF 0
    Adams, George David Calvin
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ now
    OF - Secretary → CIF 0
    Mr George David Calvin Adams
    Born in April 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 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
    icon of calendar 2002-10-01 ~ 2002-10-31
    OF - Director → CIF 0
    Kane, Dorothy May
    Company Director born in May 1936
    Individual (18 offsprings)
    Officer
    icon of calendar 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 GBP2024-09-30
1,126,310 GBP2023-09-30
Debtors
324,815 GBP2024-09-30
302,747 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,440,021 GBP2024-09-30
-1,382,519 GBP2023-09-30
Net Current Assets/Liabilities
-1,115,206 GBP2024-09-30
-1,079,772 GBP2023-09-30
Total Assets Less Current Liabilities
11,104 GBP2024-09-30
46,538 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Share premium
600 GBP2024-09-30
600 GBP2023-09-30
Capital redemption reserve
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
10,304 GBP2024-09-30
45,738 GBP2023-09-30
Equity
11,104 GBP2024-09-30
46,538 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
1,126,310 GBP2024-09-30
1,126,310 GBP2023-09-30
Other Debtors
Current
324,815 GBP2024-09-30
277,747 GBP2023-09-30
Prepayments/Accrued Income
Current
0 GBP2024-09-30
25,000 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
324,815 GBP2024-09-30
302,747 GBP2023-09-30
Other Remaining Borrowings
Current
1,127,265 GBP2024-09-30
1,105,173 GBP2023-09-30
Corporation Tax Payable
Current
70,699 GBP2024-09-30
42,989 GBP2023-09-30
Other Taxation & Social Security Payable
Current
88,583 GBP2024-09-30
83,701 GBP2023-09-30
Other Creditors
Current
1,565 GBP2024-09-30
1,565 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
151,909 GBP2024-09-30
149,091 GBP2023-09-30
Creditors
Current
1,440,021 GBP2024-09-30
1,382,519 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30

  • BUILDING PROTECTION SYSTEMS LIMITED
    Info
    NAGANO INVESTMENTS LIMITED - 2002-11-04
    Registered number NI044242
    icon of address1 Pilots View, Heron Road, Sydenham Business Park, Belfast BT3 9LE
    Private Limited Company incorporated on 2002-10-01 (23 years). 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.