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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 2
  • 1
    Stallard, Edward Jack
    General Manger born in October 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ now
    OF - Director → CIF 0
    Stallard, Edward Jack
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-04 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of addressUnit 4, Bamfurlong Industrial Park, Staverton, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    407,028 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Gabb, Victoria Ann
    Fire And Security born in August 1976
    Individual
    Officer
    icon of calendar 2021-07-08 ~ 2023-11-23
    OF - Director → CIF 0
  • 2
    Stallard, Jonathan Dene
    Managing Director born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2023-10-04
    OF - Director → CIF 0
    Stallard, Jonathan Dene
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ 2023-10-04
    OF - Secretary → CIF 0
    Mr Jonathan Dene Stallard
    Born in March 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Diggines, Marcus
    Director born in November 1982
    Individual
    Officer
    icon of calendar 2017-02-01 ~ 2017-08-21
    OF - Director → CIF 0
  • 4
    Stallard, Graham John
    Company Director born in May 1929
    Individual
    Officer
    icon of calendar ~ 2013-03-27
    OF - Director → CIF 0
  • 5
    Amphlett, Roy
    Company Director born in May 1965
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2017-03-20
    OF - Director → CIF 0
  • 6
    Stallard, Sally
    Company Secretary born in December 1935
    Individual
    Officer
    icon of calendar ~ 2013-03-27
    OF - Director → CIF 0
    Stallard, Sally
    Individual
    Officer
    icon of calendar ~ 2013-03-27
    OF - Secretary → CIF 0
parent relation
Company in focus

A&E FIRE AND SECURITY LTD

Previous names
A & E FIRE EQUIPMENT LTD - 2019-03-18
A & E FIRE EQUIPMENT (FLAME FIGHTER) LIMITED - 1999-05-04
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
37,699 GBP2023-12-31
44,255 GBP2022-12-31
Property, Plant & Equipment
390,205 GBP2023-12-31
279,721 GBP2022-12-31
Fixed Assets - Investments
25,100 GBP2023-12-31
25,100 GBP2022-12-31
Fixed Assets
453,004 GBP2023-12-31
349,076 GBP2022-12-31
Debtors
1,441,682 GBP2023-12-31
1,284,590 GBP2022-12-31
Cash at bank and in hand
58 GBP2023-12-31
124,924 GBP2022-12-31
Current Assets
1,789,442 GBP2023-12-31
1,791,844 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,271,483 GBP2023-12-31
Net Current Assets/Liabilities
517,959 GBP2023-12-31
613,329 GBP2022-12-31
Total Assets Less Current Liabilities
970,963 GBP2023-12-31
962,405 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-249,712 GBP2023-12-31
Net Assets/Liabilities
665,263 GBP2023-12-31
800,222 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Capital redemption reserve
50 GBP2023-12-31
50 GBP2022-12-31
Retained earnings (accumulated losses)
665,013 GBP2023-12-31
799,972 GBP2022-12-31
Equity
665,263 GBP2023-12-31
800,222 GBP2022-12-31
Average Number of Employees
862023-01-01 ~ 2023-12-31
842022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
65,563 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
27,864 GBP2023-12-31
21,308 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
6,556 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
37,699 GBP2023-12-31
44,255 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
285,477 GBP2023-12-31
285,477 GBP2022-12-31
Furniture and fittings
124,628 GBP2023-12-31
109,163 GBP2022-12-31
Motor vehicles
646,870 GBP2023-12-31
446,230 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,056,975 GBP2023-12-31
840,870 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-83,063 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-83,063 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
219,902 GBP2023-12-31
197,084 GBP2022-12-31
Furniture and fittings
100,151 GBP2023-12-31
83,949 GBP2022-12-31
Motor vehicles
346,717 GBP2023-12-31
280,116 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
666,770 GBP2023-12-31
561,149 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
22,818 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
16,202 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
149,664 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
188,684 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-83,063 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-83,063 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
65,575 GBP2023-12-31
88,393 GBP2022-12-31
Furniture and fittings
24,477 GBP2023-12-31
25,214 GBP2022-12-31
Motor vehicles
300,153 GBP2023-12-31
166,114 GBP2022-12-31
Investments in group undertakings and participating interests
25,100 GBP2023-12-31
25,100 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
909,939 GBP2023-12-31
659,281 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
384,910 GBP2023-12-31
545,949 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
2,734 GBP2022-12-31
Prepayments/Accrued Income
Current
146,833 GBP2023-12-31
76,626 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,441,682 GBP2023-12-31
Amounts falling due within one year, Current
1,284,590 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
239,167 GBP2023-12-31
23,446 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
96,878 GBP2023-12-31
86,369 GBP2022-12-31
Trade Creditors/Trade Payables
Current
383,594 GBP2023-12-31
459,034 GBP2022-12-31
Corporation Tax Payable
Current
74,643 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
346,077 GBP2023-12-31
175,285 GBP2022-12-31
Other Creditors
Current
25,896 GBP2023-12-31
390,471 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
105,228 GBP2023-12-31
43,910 GBP2022-12-31
Creditors
Current
1,271,483 GBP2023-12-31
1,178,515 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
33,081 GBP2023-12-31
56,529 GBP2022-12-31
Other Creditors
Non-current
216,631 GBP2023-12-31
64,683 GBP2022-12-31
Creditors
Non-current
249,712 GBP2023-12-31
121,212 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
313,129 GBP2023-12-31
348,750 GBP2022-12-31
Related profiles found in government register
  • A&E FIRE AND SECURITY LTD
    Info
    A & E FIRE EQUIPMENT LTD - 2019-03-18
    A & E FIRE EQUIPMENT (FLAME FIGHTER) LIMITED - 2019-03-18
    Registered number 01398439
    icon of addressUnit 4 Bamfurlong Industrial Estate, Staverton, Cheltenham, Gloucestershire GL51 6SX
    Private Limited Company incorporated on 1978-11-08 (46 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • A&E FIRE AND SECURITY LTD
    S
    Registered number 01398439
    icon of addressUnit 4, Bamfurlong Industrial Park, Staverton, Cheltenham, England, GL51 6SX
    Company Limited By Shares in Company Register Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CORRINIUM FIRE SAFETY CONSULTANCY LIMITED - 2011-10-27
    icon of addressUnit 4 Bamfurlong Industrial Estate, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    103 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-05-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.