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 3
  • 1
    Borgeat, Kieron
    Managing Director born in April 1963
    Individual (14 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Mcneil, Kevin John
    Finance Director born in November 1962
    Individual (4 offsprings)
    Officer
    2017-05-30 ~ now
    OF - Director → CIF 0
  • 3
    31d, Link Road, West Wilts Trading Estate, Westbury, Wiltshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    835,706 GBP2023-12-31
    Person with significant control
    2017-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Dale, Nicholas
    Director born in July 1976
    Individual
    Officer
    2005-12-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 2
    Webb, Harold Leslie
    Company Director born in September 1933
    Individual (1 offspring)
    Officer
    ~ 1998-04-01
    OF - Director → CIF 0
    Webb, Harold Leslie
    Director born in September 1933
    Individual (1 offspring)
    1999-05-01 ~ 2000-03-02
    OF - Director → CIF 0
    Webb, Harold Leslie
    Born in September 1933
    Individual (1 offspring)
    2005-10-01 ~ 2007-04-05
    OF - Director → CIF 0
    Webb, Harold Leslie
    Individual (1 offspring)
    Officer
    ~ 1998-04-01
    OF - Secretary → CIF 0
  • 3
    Bailey, Jeffrey Anthony
    Company Director born in May 1967
    Individual
    Officer
    2000-07-01 ~ 2005-10-01
    OF - Director → CIF 0
  • 4
    Webb, Marilyn
    Accounts Manager born in January 1935
    Individual
    Officer
    1995-09-11 ~ 2000-03-02
    OF - Director → CIF 0
  • 5
    Blunsdon, Andrew Mark
    Managing Director born in May 1967
    Individual (3 offsprings)
    Officer
    2023-04-04 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Webster, Martyn Craig
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    ~ 1998-09-04
    OF - Director → CIF 0
  • 7
    Yates, Karen Frances
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2003-02-11
    OF - Secretary → CIF 0
  • 8
    Yates, Brian Derek
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    ~ 2017-01-31
    OF - Director → CIF 0
    Yates, Brian Derek
    Company Director
    Individual (2 offsprings)
    Officer
    2003-02-11 ~ 2017-01-31
    OF - Secretary → CIF 0
    Mr Brian Derek Yates
    Born in May 1962
    Individual (2 offsprings)
    Person with significant control
    2016-05-06 ~ 2017-01-31
    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
parent relation
Company in focus

HAVEN FIRE SECURITY CONSULTANTS LTD.

Previous name
AVON FIRE SECURITY CONSULTANTS LIMITED - 2001-05-30
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
7,176 GBP2023-12-31
29,917 GBP2022-12-31
Total Inventories
42,673 GBP2023-12-31
44,973 GBP2022-12-31
Debtors
906,368 GBP2023-12-31
948,162 GBP2022-12-31
Cash at bank and in hand
78,137 GBP2023-12-31
26,549 GBP2022-12-31
Current Assets
1,027,178 GBP2023-12-31
1,019,684 GBP2022-12-31
Creditors
Current
212,000 GBP2023-12-31
261,119 GBP2022-12-31
Net Current Assets/Liabilities
815,178 GBP2023-12-31
758,565 GBP2022-12-31
Total Assets Less Current Liabilities
822,354 GBP2023-12-31
788,482 GBP2022-12-31
Equity
Called up share capital
790 GBP2023-12-31
790 GBP2022-12-31
Share premium
9,960 GBP2023-12-31
9,960 GBP2022-12-31
Capital redemption reserve
250 GBP2023-12-31
250 GBP2022-12-31
Retained earnings (accumulated losses)
811,354 GBP2023-12-31
777,482 GBP2022-12-31
Equity
822,354 GBP2023-12-31
788,482 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
151,190 GBP2023-12-31
225,411 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-74,221 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
144,014 GBP2023-12-31
195,494 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,022 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-57,502 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
7,176 GBP2023-12-31
29,917 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
59,840 GBP2023-12-31
105,494 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
840,898 GBP2023-12-31
830,707 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
5,630 GBP2023-12-31
11,961 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
906,368 GBP2023-12-31
948,162 GBP2022-12-31
Trade Creditors/Trade Payables
Current
46,745 GBP2023-12-31
58,940 GBP2022-12-31
Amounts owed to group undertakings
Current
58,146 GBP2023-12-31
76,372 GBP2022-12-31
Other Taxation & Social Security Payable
Current
11,822 GBP2023-12-31
9,444 GBP2022-12-31
Other Creditors
Current
95,287 GBP2023-12-31
116,363 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,500 GBP2022-12-31

  • HAVEN FIRE SECURITY CONSULTANTS LTD.
    Info
    AVON FIRE SECURITY CONSULTANTS LIMITED - 2001-05-30
    Registered number 01624086
    31d Link Road, West Wilts Trading Estate, Westbury, Wiltshire BA13 4JB
    Private Limited Company incorporated on 1982-03-23 (43 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.