# Grantfen Fire & Security Limited

## Details

- **Company number:** [04084767](https://find-and-update.company-information.service.gov.uk/company/04084767)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Oct 2000
- **Registered office:** UNIT 448 OAKSHOTT PLACE, BAMBER BRIDGE, PRESTON, PR5 8AT
- **Nature of business:** [43210](/sic/43210) Electrical installation, [80200](/sic/80200) Security systems service activities


## 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 | - |



## Owned by

Grantfen Fire & Security Limited → [Barnett Security Holdings Limited](/company/16215271)





## Companies at the same address

- [Barnett Security Holdings Limited](/company/16215271) (16215271)