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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 4
  • 1
    Borgeat, Kieron
    Born in April 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Skuse, Jason Reggie
    Born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Honeywell, Darren Keith
    Born in January 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-27 ~ now
    OF - Director → CIF 0
  • 4
    icon of address31d, Link Road, West Wilts Trading Estate, Westbury, Wiltshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    835,706 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Webb, Marilyn
    Accounts Manager born in January 1935
    Individual
    Officer
    icon of calendar 1995-09-11 ~ 2000-03-02
    OF - Director → CIF 0
  • 2
    Blunsdon, Andrew Mark
    Managing Director born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-04 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Yates, Brian Derek
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2017-01-31
    OF - Director → CIF 0
    Yates, Brian Derek
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-05-06 ~ 2017-01-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Webster, Martyn Craig
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-09-04
    OF - Director → CIF 0
  • 5
    Mcneil, Kevin John
    Born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-30 ~ 2025-10-31
    OF - Director → CIF 0
  • 6
    Dale, Nicholas
    Director born in July 1976
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 7
    Yates, Karen Frances
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-01 ~ 2003-02-11
    OF - Secretary → CIF 0
  • 8
    Bailey, Jeffrey Anthony
    Company Director born in May 1967
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2005-10-01
    OF - Director → CIF 0
  • 9
    Webb, Harold Leslie
    Company Director born in September 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-04-01
    OF - Director → CIF 0
    Webb, Harold Leslie
    Director born in September 1933
    Individual (1 offspring)
    icon of calendar 1999-05-01 ~ 2000-03-02
    OF - Director → CIF 0
    Webb, Harold Leslie
    Born in September 1933
    Individual (1 offspring)
    icon of calendar 2005-10-01 ~ 2007-04-05
    OF - Director → CIF 0
    Webb, Harold Leslie
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-04-01
    OF - Secretary → CIF 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
Total Inventories
56,723 GBP2024-12-31
42,673 GBP2023-12-31
Debtors
917,428 GBP2024-12-31
906,368 GBP2023-12-31
Cash at bank and in hand
151,509 GBP2024-12-31
78,137 GBP2023-12-31
Current Assets
1,125,660 GBP2024-12-31
1,027,178 GBP2023-12-31
Creditors
Current
240,089 GBP2024-12-31
212,000 GBP2023-12-31
Net Current Assets/Liabilities
885,571 GBP2024-12-31
815,178 GBP2023-12-31
Total Assets Less Current Liabilities
885,571 GBP2024-12-31
822,354 GBP2023-12-31
Equity
Called up share capital
790 GBP2024-12-31
790 GBP2023-12-31
Share premium
9,960 GBP2024-12-31
9,960 GBP2023-12-31
Capital redemption reserve
250 GBP2024-12-31
250 GBP2023-12-31
Retained earnings (accumulated losses)
874,571 GBP2024-12-31
811,354 GBP2023-12-31
Equity
885,571 GBP2024-12-31
822,354 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
115,918 GBP2024-12-31
151,190 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-35,272 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
115,918 GBP2024-12-31
144,014 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,495 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-29,591 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
7,176 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
59,283 GBP2024-12-31
Current, Amounts falling due within one year
59,840 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
852,238 GBP2024-12-31
840,898 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
5,907 GBP2024-12-31
Current, Amounts falling due within one year
5,630 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
917,428 GBP2024-12-31
Current, Amounts falling due within one year
906,368 GBP2023-12-31
Trade Creditors/Trade Payables
Current
69,946 GBP2024-12-31
46,745 GBP2023-12-31
Amounts owed to group undertakings
Current
42,104 GBP2024-12-31
58,146 GBP2023-12-31
Other Taxation & Social Security Payable
Current
27,278 GBP2024-12-31
11,822 GBP2023-12-31
Other Creditors
Current
100,761 GBP2024-12-31
95,287 GBP2023-12-31
  • HAVEN FIRE SECURITY CONSULTANTS LTD.
    Info
    AVON FIRE SECURITY CONSULTANTS LIMITED - 2001-05-30
    Registered number 01624086
    icon of address31d Link Road, West Wilts Trading Estate, Westbury, Wiltshire BA13 4JB
    PRIVATE LIMITED COMPANY incorporated on 1982-03-23 (43 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.