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

BAFE HOLDINGS LIMITED

Previous name
BRITISH APPROVALS FOR FIRE EQUIPMENT - 2025-01-29
Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.
Brief company account
Property, Plant & Equipment
3,137 GBP2024-03-31
3,096 GBP2023-03-31
Fixed Assets - Investments
100,101 GBP2024-03-31
50,101 GBP2023-03-31
Fixed Assets
103,238 GBP2024-03-31
53,197 GBP2023-03-31
Debtors
Current
335,143 GBP2024-03-31
Debtors
460,143 GBP2024-03-31
393,795 GBP2023-03-31
Cash at bank and in hand
466,803 GBP2024-03-31
281,181 GBP2023-03-31
Current Assets
926,946 GBP2024-03-31
674,976 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-265,999 GBP2024-03-31
-132,738 GBP2023-03-31
Net Current Assets/Liabilities
660,947 GBP2024-03-31
542,238 GBP2023-03-31
Total Assets Less Current Liabilities
764,185 GBP2024-03-31
595,435 GBP2023-03-31
Net Assets/Liabilities
763,401 GBP2024-03-31
594,851 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
763,401 GBP2024-03-31
594,851 GBP2023-03-31
Equity
763,401 GBP2024-03-31
594,851 GBP2023-03-31
Average Number of Employees
182023-04-01 ~ 2024-03-31
172022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
9,961 GBP2024-03-31
7,424 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-159 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,824 GBP2024-03-31
4,328 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,655 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-159 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
3,137 GBP2024-03-31
3,096 GBP2023-03-31
Investments in group undertakings and participating interests
100,101 GBP2024-03-31
50,101 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
70,761 GBP2024-03-31
42,050 GBP2023-03-31
Amounts Owed By Related Parties
5,373 GBP2024-03-31
Current
219,145 GBP2023-03-31
Other Debtors
Amounts falling due within one year
259,009 GBP2024-03-31
132,600 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
335,143 GBP2024-03-31
393,795 GBP2023-03-31
Trade Creditors/Trade Payables
Current
41,778 GBP2024-03-31
43,387 GBP2023-03-31
Other Taxation & Social Security Payable
Current
79,997 GBP2024-03-31
29,979 GBP2023-03-31
Other Creditors
Current
144,224 GBP2024-03-31
59,372 GBP2023-03-31
Creditors
Current
265,999 GBP2024-03-31
132,738 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
25,252 GBP2024-03-31
13,924 GBP2023-03-31
Related profiles found in government register
  • BAFE HOLDINGS LIMITED
    Info
    BRITISH APPROVALS FOR FIRE EQUIPMENT - 2025-01-29
    Registered number 02001503
    icon of addressFire Service College, London Road, Moreton-in-marsh, Gloucestershire GL56 0RH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1986-03-18 (39 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • BAFE HOLDINGS LIMITED
    S
    Registered number 02001503
    icon of addressFire 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
Active 7
  • 1
    icon of addressFire Service College London Road, Moreton-in-marsh, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressFire Service College, London Road, Moreton-in-marsh, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -76,711 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-10-23 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressBafe Ltd The Fire Service College, London Rd, Moreton-in-marsh, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    icon of addressBafe The Fire Service College, London Rd, Moreton-in-marsh, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    icon of addressBafe International The Fire Service College, London Rd, Moreton-in-marsh, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressFire Service College, London Road, Moreton-in-marsh, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-10-11 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressFire Service College London Road, Moreton-in-marsh, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-08-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.