Grantfen Fire & Security Limited
- Company number
- 04084767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Oct 2000
- Nature of business
- Electrical installation
Security systems service activities
Registered office
Previous names
- Grantfen Ltd (until 24 Jan 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 5 Oct 2000 | 4 Dec 2000 |
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 5 Oct 2000 | 4 Dec 2000 |
| MARSDEN, Julie Ann | Secretary | 5 Dec 2000 | 8 Mar 2001 |
| PARKER, Kay Elizabeth | Director | 5 Dec 2000 | 8 Mar 2001 |
| GAINS, Michael Anthony | Director | 3 Jun 2013 | 31 Jan 2014 |
| JACKSON, Ian Joseph | Director | 7 Mar 2001 | 4 Apr 2025 |
| BARNETT, Mark | Director | 4 Apr 2025 | |
| COLE, Graham Andrew | Director | 7 Mar 2001 | |
| COLE, Graham Andrew | Secretary | 7 Mar 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Jacqueline Jackson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 15 Jun 2020 |
| Mr Ian Joseph Jackson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Oct 2016 | 4 Apr 2025 |
| Barnett Security Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Apr 2025 | |
| Mrs Annette Jane Cole | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Mar 2017 | |
| Mr Graham Andrew Cole | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Oct 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £372,232 | £1 | 34 |
| 31 Jan 2024 | £200,336 | £163,473 | 28 |
| 31 Jan 2023 | £95,080 | £88,990 | 24 |
| 31 Jan 2022 | £115,809 | £100 | 28 |
| 31 Jan 2021 | £4,660 | £100 | 29 |
| 31 Jan 2020 | £246,493 | £45,164 | 27 |
| 31 Jan 2019 | £240,772 | £70,776 | 27 |
| 31 Jan 2018 | £163,343 | £115 | 26 |
| 31 Jan 2017 | £152,043 | £72 | 19 |
| 31 Jan 2016 | £239,037 | £42,646 | - |
| 31 Jan 2015 | £134,864 | £101 | - |
| 31 Jan 2014 | £136,141 | £825 | - |
| 31 Jan 2013 | £169,105 | £24,862 | - |
| 31 Jan 2012 | £157,336 | £9,457 | - |
| 31 Jan 2011 | £186,591 | £160 | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
| 31 Jan 2004 | - | - | - |
| 31 Jan 2003 | - | - | - |
| 31 Jan 2002 | - | - | - |
Connections
Owned by
Grantfen Fire & Security Limited → Barnett Security Holdings Limited
Companies at the same address
- Barnett Security Holdings Limited (16215271)