# Future Security Systems Limited

## Details

- **Company number:** [04852765](https://find-and-update.company-information.service.gov.uk/company/04852765)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Jul 2003
- **Registered office:** UNIT 11, CHURCH FARM BUSINESS PARK, CORSTON, BATH, BA2 9AP
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Sonmarg Capital Limited](/group/28104) (12 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRADINE, John | director | 10 Aug 2026 |  |
| PHELPS, Ian Mark | director | 1 Dec 2023 |  |
| KHAN, Haris Wali | director | 15 Sep 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Frankham | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 | 7 May 2019 |
| Bws Security Systems Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 May 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £102 | - | 2 |
| 31 Mar 2024 | - | - | 1 |
| 31 Mar 2023 | - | - | 1 |
| 31 Mar 2022 | - | - | 2 |
| 31 Mar 2021 | - | - | 2 |
| 31 Mar 2020 | - | - | 3 |
| 31 Aug 2019 | £102 | - | - |
| 31 Jul 2018 | £55,153 | £124,791 | 3 |
| 31 Jul 2017 | £99,120 | £168,169 | 4 |
| 31 Jul 2016 | £95,995 | £126,468 | - |
| 31 Jul 2015 | £117,700 | £155,494 | - |
| 31 Jul 2014 | £61,152 | £105,189 | - |
| 31 Jul 2013 | £63,181 | £122,728 | - |
| 31 Jul 2012 | £24,010 | £92,431 | - |
| 31 Jul 2011 | -£830 | £53,075 | - |
| 31 Jul 2009 | £3,741 | £51,282 | - |



## Owned by

Future Security Systems Limited → [BWS Security Systems Limited](/company/03851779) → [Shield Bidco Limited](/company/13556584) → [Shield Topco Limited](/company/13559284) → [Sonmarg Capital Limited](/company/11799061)




## Directors' other companies

- [HARRADINE, John](/person/6977586) - director at [Hampshire Fire & Security Ltd](/company/12617423)
- [HARRADINE, John](/person/6977586) - director at [Hampshire Fire Sprinkler Systems Ltd](/company/10807269)
- [HARRADINE, John](/person/6977586) - director at [Axis Fire And Security Services Limited](/company/03185513)
- [HARRADINE, John](/person/6977586) - director at [Dorset Electrical & Fire Alarms Limited](/company/05999178)
- [HARRADINE, John](/person/6977586) - director at [Dorset Fire Sprinkler Systems Ltd](/company/07326699)
- [HARRADINE, John](/person/6977586) - director at [John D. Hill Electrical Limited](/company/02896562)
- [HARRADINE, John](/person/6977586) - director at [Shield Bidco Limited](/company/13556584)
- [HARRADINE, John](/person/6977586) - director at [Axis Dorset Ltd](/company/10442669)
- [HARRADINE, John](/person/6977586) - director at [Axis Fire Sprinklers Ltd](/company/14879015)
- [HARRADINE, John](/person/6977586) - director at [Standfast (Bristol) Limited](/company/03086369)