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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Atkinson, Carol Jane
    Retired Businesswoman born in May 1959
    Individual (8 offsprings)
    Officer
    2017-03-21 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Maltby-smith, Justin Mark, Dr
    Born in July 1971
    Individual (8 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Heggs, Ronald
    Chief Engineer born in March 1943
    Individual (3 offsprings)
    Officer
    1993-10-27 ~ 1994-06-20
    OF - Director → CIF 0
  • 4
    Wright, David Brian
    Engineer born in October 1956
    Individual (8 offsprings)
    Officer
    2003-02-25 ~ 2003-05-08
    OF - Director → CIF 0
  • 5
    Knight, Kenneth John, Sir
    Chief Fore Officer born in January 1947
    Individual (15 offsprings)
    Officer
    2001-11-15 ~ 2006-02-20
    OF - Director → CIF 0
  • 6
    Parnell, Alan Charles
    Director born in March 1927
    Individual (3 offsprings)
    Officer
    1993-10-27 ~ 1994-08-19
    OF - Director → CIF 0
  • 7
    Banks, Simon James
    Group Managing Director born in May 1967
    Individual (21 offsprings)
    Officer
    2016-03-22 ~ 2022-11-24
    OF - Director → CIF 0
  • 8
    Allan, Christopher Brian Todd
    Managing Director born in December 1933
    Individual (2 offsprings)
    Officer
    (before 1991-12-06) ~ 1992-07-01
    OF - Director → CIF 0
  • 9
    Ellicott, Graham Charles
    Manager born in October 1952
    Individual (6 offsprings)
    Officer
    2007-06-12 ~ 2014-12-12
    OF - Director → CIF 0
    Ellicott, Graham Charles
    Manager
    Individual (6 offsprings)
    Officer
    2007-06-12 ~ 2009-01-20
    OF - Secretary → CIF 0
  • 10
    Newman, Graham William
    Born in July 1954
    Individual (6 offsprings)
    Officer
    2009-01-20 ~ now
    OF - Director → CIF 0
  • 11
    Passey, Howard James
    Born in October 1963
    Individual (7 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 12
    Barnett, Douglas Edward
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2014-02-25 ~ now
    OF - Director → CIF 0
  • 13
    Cox, Iain Carvel
    Born in October 1956
    Individual (12 offsprings)
    Officer
    2012-02-28 ~ now
    OF - Director → CIF 0
  • 14
    Harvey, Martin Lawrence
    General Manager born in March 1957
    Individual (11 offsprings)
    Officer
    2001-11-15 ~ 2009-01-20
    OF - Director → CIF 0
  • 15
    Bonnett, David Clifford Almey
    Cons born in May 1948
    Individual (10 offsprings)
    Officer
    2000-10-25 ~ 2007-12-05
    OF - Director → CIF 0
    Bonnett, David Clifford Almey
    Director
    Individual (10 offsprings)
    Officer
    2006-04-07 ~ 2007-12-05
    OF - Secretary → CIF 0
  • 16
    Gately, Brendan
    Individual (5 offsprings)
    Officer
    (before 1991-12-06) ~ 2006-03-03
    OF - Secretary → CIF 0
  • 17
    Peberday, Alan Edward
    Railtrack Company Fire Adviser born in October 1942
    Individual (1 offspring)
    Officer
    1998-11-18 ~ 2000-11-16
    OF - Director → CIF 0
  • 18
    Ramsay, Lewis George Edward
    Born in October 1969
    Individual (10 offsprings)
    Officer
    2020-03-25 ~ now
    OF - Director → CIF 0
  • 19
    Shaw, Fred
    Company Director born in October 1935
    Individual (6 offsprings)
    Officer
    1992-10-28 ~ 1997-11-18
    OF - Director → CIF 0
  • 20
    Harrington, Derek Malcolm
    Born in May 1946
    Individual (8 offsprings)
    Officer
    2001-11-15 ~ now
    OF - Director → CIF 0
  • 21
    Wiltshire, Geoffrey Orville
    Consultant born in August 1925
    Individual (1 offspring)
    Officer
    (before 1991-12-06) ~ 1992-04-01
    OF - Director → CIF 0
  • 22
    Mcguirk, Stephen John
    County Fire Officer born in July 1960
    Individual (12 offsprings)
    Officer
    2014-02-25 ~ 2016-03-22
    OF - Director → CIF 0
  • 23
    Judd, John Paul
    Fire Advisor born in October 1951
    Individual (6 offsprings)
    Officer
    2009-04-21 ~ 2011-03-25
    OF - Director → CIF 0
    Judd, John Paul
    Consultant born in October 1951
    Individual (6 offsprings)
    2012-02-28 ~ 2019-03-26
    OF - Director → CIF 0
  • 24
    Fowler, James Rodney
    Training & Applications Manage born in August 1938
    Individual (3 offsprings)
    Officer
    1994-11-23 ~ 1997-10-03
    OF - Director → CIF 0
  • 25
    Simmonds, David Anthony
    Fire Protection born in July 1946
    Individual (11 offsprings)
    Officer
    1997-11-18 ~ 2003-09-19
    OF - Director → CIF 0
    Simmonds, David Anthony
    Director born in July 1946
    Individual (11 offsprings)
    2005-01-31 ~ 2011-02-16
    OF - Director → CIF 0
  • 26
    Young, Roy Anthony
    Developemt Manager born in December 1940
    Individual (3 offsprings)
    Officer
    (before 1991-12-06) ~ 1995-10-23
    OF - Director → CIF 0
  • 27
    Carne, Peter Arthur Nattali
    Consultant born in July 1922
    Individual (2 offsprings)
    Officer
    (before 1991-12-06) ~ 1993-10-27
    OF - Director → CIF 0
  • 28
    Payne, Colin James
    Company Director born in December 1951
    Individual (8 offsprings)
    Officer
    2009-01-20 ~ 2012-02-28
    OF - Director → CIF 0
  • 29
    O'neill, Jonathan Mark
    Managing Director born in October 1963
    Individual (14 offsprings)
    Officer
    2001-11-15 ~ 2023-03-06
    OF - Director → CIF 0
  • 30
    Alder, Daryl
    Product Manager born in March 1959
    Individual (4 offsprings)
    Officer
    1994-11-23 ~ 1997-11-18
    OF - Director → CIF 0
  • 31
    Toase, Philip Cursley
    Chairman born in October 1953
    Individual (9 offsprings)
    Officer
    2006-02-20 ~ 2014-02-25
    OF - Director → CIF 0
  • 32
    Golding, Charles James
    Sales Manager born in March 1933
    Individual (3 offsprings)
    Officer
    1993-10-27 ~ 2000-04-01
    OF - Director → CIF 0
  • 33
    Walton, Nigel George
    Born in August 1959
    Individual (6 offsprings)
    Officer
    2014-02-25 ~ now
    OF - Director → CIF 0
  • 34
    Charnley, William Brown
    Chief Fire And Safety Engineer born in May 1932
    Individual (1 offspring)
    Officer
    (before 1991-12-06) ~ 1993-10-27
    OF - Director → CIF 0
  • 35
    Thompson, Alastair John, Mr.
    Director born in May 1966
    Individual (19 offsprings)
    Officer
    2012-02-28 ~ 2015-03-25
    OF - Director → CIF 0
  • 36
    Minton, Roger Christopher
    Fire Prevention born in July 1951
    Individual (3 offsprings)
    Officer
    1999-11-18 ~ 2000-11-16
    OF - Director → CIF 0
  • 37
    Kerridge, Robin
    Chief Fire Control Engineer born in October 1941
    Individual (1 offspring)
    Officer
    (before 1991-12-06) ~ 2002-11-20
    OF - Director → CIF 0
  • 38
    Pownall, John Anthony
    Business Executive born in May 1953
    Individual (4 offsprings)
    Officer
    2017-03-21 ~ 2025-04-30
    OF - Director → CIF 0
parent relation
Company in focus

BAFE HOLDINGS LIMITED

Period: 2025-01-29 ~ now
Company number: 02001503
Registered names
BAFE HOLDINGS LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Property, Plant & Equipment
3,776 GBP2025-03-31
3,137 GBP2024-03-31
Fixed Assets - Investments
200,106 GBP2025-03-31
100,101 GBP2024-03-31
Fixed Assets
203,882 GBP2025-03-31
103,238 GBP2024-03-31
Debtors
Current
476,704 GBP2025-03-31
335,143 GBP2024-03-31
Cash at bank and in hand
614,687 GBP2025-03-31
466,803 GBP2024-03-31
Current Assets
1,187,391 GBP2025-03-31
926,946 GBP2024-03-31
Net Current Assets/Liabilities
722,050 GBP2025-03-31
660,947 GBP2024-03-31
Total Assets Less Current Liabilities
925,932 GBP2025-03-31
764,185 GBP2024-03-31
Net Assets/Liabilities
924,988 GBP2025-03-31
763,401 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
924,988 GBP2025-03-31
763,401 GBP2024-03-31
Equity
924,988 GBP2025-03-31
763,401 GBP2024-03-31
Average Number of Employees
162024-04-01 ~ 2025-03-31
182023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
12,666 GBP2025-03-31
9,961 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-708 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,890 GBP2025-03-31
6,824 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,223 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-157 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
3,776 GBP2025-03-31
3,137 GBP2024-03-31
Investments in group undertakings and participating interests
200,106 GBP2025-03-31
100,101 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
423,903 GBP2025-03-31
70,761 GBP2024-03-31
Amounts Owed By Related Parties
0 GBP2025-03-31
Current
5,373 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
52,801 GBP2025-03-31
259,009 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
476,704 GBP2025-03-31
335,143 GBP2024-03-31
Debtors
572,704 GBP2025-03-31
460,143 GBP2024-03-31
Trade Creditors/Trade Payables
Current
44,450 GBP2025-03-31
41,778 GBP2024-03-31
Other Taxation & Social Security Payable
Current
147,209 GBP2025-03-31
79,997 GBP2024-03-31
Creditors
Current
465,341 GBP2025-03-31
265,999 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
36,611 GBP2025-03-31
25,252 GBP2024-03-31
Related profiles found in government register
  • BAFE HOLDINGS LIMITED
    Info
    BRITISH APPROVALS FOR FIRE EQUIPMENT - 2025-01-29
    Registered number 02001503
    Fire Service College, London Road, Moreton-in-marsh, Gloucestershire GL56 0RH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1986-03-18 (40 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • BAFE HOLDINGS LIMITED
    S
    Registered number 02001503
    Fire Service College, London Road, Moreton-in-marsh, England, GL56 0RH
    Private Company Limited By Guarantee in England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BAFE DIRECT LIMITED
    16680156
    Fire Service College London Road, Moreton-in-marsh, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-08-29 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    BAFE FIREQUAL LTD
    12277451
    Fire Service College, London Road, Moreton-in-marsh, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-10-23 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    BAFE FIREQUAL TRAINING LTD
    15774570
    Bafe Ltd The Fire Service College, London Rd, Moreton-in-marsh, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    BAFE GROUP LTD
    15755025
    Bafe The Fire Service College, London Rd, Moreton-in-marsh, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-25 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    BAFE INTERNATIONAL LIMITED
    15757449
    Bafe International The Fire Service College, London Rd, Moreton-in-marsh, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    BAFE LIMITED
    11618726
    Fire Service College, London Road, Moreton-in-marsh, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-10-11 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    BRITISH APPROVALS FOR FIRE EQUIPMENT LIMITED
    16671429 02001503
    Fire Service College London Road, Moreton-in-marsh, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-08-26 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.