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
5
- 1
Lowe, Charles Richard
Born in January 1984Individual (57 offsprings)Officer
2023-08-16 ~ nowOF - Director → CIF 0 - 2
Auger, Stewart James
Born in November 1971Individual (7 offsprings)Officer 2022-01-13 ~ nowOF - Director → CIF 0 - 3
Kassinen, Cecily Lois Kathleen
Born in July 1986Individual (16 offsprings)Officer 2025-05-19 ~ nowOF - Director → CIF 0 - 4
Gibbons, Darren Michael
Born in January 1969Individual (20 offsprings)Officer 2006-11-27 ~ nowOF - Director → CIF 0 - 5
SILAS GROUP LIMITED
- nowSILAS ENTERPRISES LIMITED - 2008-04-29
1a St Martins Business Centre, St. Martins Way, Cambridge Road, Bedford, EnglandActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)10,957 GBP2016-10-01 ~ 2017-09-30Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Maskell, Francis Walter
Director born in January 1962Individual (1 offspring)Officer 2017-07-10 ~ 2023-08-16OF - Director → CIF 0 - 2
Thorogood, Brian Porter
Director born in January 1947Individual (3 offsprings)Officer 2006-11-27 ~ 2023-08-16OF - Director → CIF 0 - 3
Gibbons, Joanne
Individual (3 offsprings)Officer 2009-06-22 ~ 2014-06-06OF - Secretary → CIF 0 - 4
Burraway, Kevin John
Security Consultant born in January 1960IndividualOfficer 1996-09-16 ~ 2023-08-16OF - Director → CIF 0 - 5
Gibbons, Darren Michael
DirectorIndividual (20 offsprings)Officer 2006-11-27 ~ 2009-06-22OF - Secretary → CIF 0 - 6
Burraway, Diana
IndividualOfficer 1996-09-16 ~ 2006-11-27OF - Secretary → CIF 0 - 7JANCY LTD - now
M & K NOMINEE SECRETARIES LIMITED
- 2016-04-1243 Wellington Avenue, LondonActive Corporate (1 parent, 3 offsprings)Officer1996-09-16 ~ 1996-09-16PE - Nominee Secretary → CIF 0
Company in focus
ACE FIRE & SECURITY SYSTEMS LTD
Previous names
ACE CCTV LTD - 1997-12-04
ACE SECURITY SYSTEMS LTD. - 2007-01-30
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
261,734 GBP2017-09-30
96,240 GBP2016-09-30
Fixed Assets
261,734 GBP2017-09-30
96,240 GBP2016-09-30
Total Inventories
219,414 GBP2017-09-30
228,581 GBP2016-09-30
Debtors
Current
1,446,734 GBP2017-09-30
955,162 GBP2016-09-30
Cash at bank and in hand
577,547 GBP2017-09-30
188,442 GBP2016-09-30
Current Assets
2,243,695 GBP2017-09-30
1,372,185 GBP2016-09-30
Creditors
Current, Amounts falling due within one year
-1,628,201 GBP2017-09-30
-912,020 GBP2016-09-30
Net Current Assets/Liabilities
615,494 GBP2017-09-30
460,165 GBP2016-09-30
Total Assets Less Current Liabilities
877,228 GBP2017-09-30
556,405 GBP2016-09-30
Creditors
Non-current, Amounts falling due after one year
-125,358 GBP2017-09-30
-32,408 GBP2016-09-30
Net Assets/Liabilities
751,870 GBP2017-09-30
523,997 GBP2016-09-30
Equity
Called up share capital
3 GBP2017-09-30
3 GBP2016-09-30
3 GBP2015-10-01
Retained earnings (accumulated losses)
751,867 GBP2017-09-30
523,994 GBP2016-09-30
404,922 GBP2015-10-01
Equity
751,870 GBP2017-09-30
523,997 GBP2016-09-30
404,925 GBP2015-10-01
Profit/Loss
Retained earnings (accumulated losses)
227,873 GBP2016-10-01 ~ 2017-09-30
119,072 GBP2015-10-01 ~ 2016-09-30
Profit/Loss
227,873 GBP2016-10-01 ~ 2017-09-30
119,072 GBP2015-10-01 ~ 2016-09-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252016-10-01 ~ 2017-09-30
Furniture and fittings
202016-10-01 ~ 2017-09-30
Average Number of Employees
462016-10-01 ~ 2017-09-30
352015-10-01 ~ 2016-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
189,741 GBP2017-09-30
173,412 GBP2016-09-30
Furniture and fittings
157,135 GBP2017-09-30
124,774 GBP2016-09-30
Other
77,509 GBP2017-09-30
10,514 GBP2016-09-30
Property, Plant & Equipment - Gross Cost
424,385 GBP2017-09-30
308,700 GBP2016-09-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-28,286 GBP2016-10-01 ~ 2017-09-30
Furniture and fittings
-93,283 GBP2016-10-01 ~ 2017-09-30
Other
-6,411 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Other Disposals
-127,980 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
102,073 GBP2016-09-30
Furniture and fittings
101,970 GBP2016-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
212,460 GBP2016-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
44,069 GBP2016-10-01 ~ 2017-09-30
Under hire purchased contracts or finance leases, Motor vehicles
32,832 GBP2016-10-01 ~ 2017-09-30
Under hire purchased contracts or finance leases
32,832 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-27,016 GBP2016-10-01 ~ 2017-09-30
Furniture and fittings
-93,283 GBP2016-10-01 ~ 2017-09-30
Other
-6,411 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-126,710 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
107,889 GBP2017-09-30
Furniture and fittings
50,177 GBP2017-09-30
Other
4,585 GBP2017-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
162,651 GBP2017-09-30
Property, Plant & Equipment
Motor vehicles
81,852 GBP2017-09-30
71,339 GBP2016-09-30
Furniture and fittings
106,958 GBP2017-09-30
22,804 GBP2016-09-30
Other
72,924 GBP2017-09-30
2,097 GBP2016-09-30
Value of work in progress
104,311 GBP2017-09-30
34,749 GBP2016-09-30
Finished Goods/Goods for Resale
115,103 GBP2017-09-30
193,832 GBP2016-09-30
Trade Debtors/Trade Receivables
Current
1,374,311 GBP2017-09-30
796,639 GBP2016-09-30
Amounts Owed by Group Undertakings
Current
39,625 GBP2017-09-30
30,485 GBP2016-09-30
Bank Overdrafts
-60,946 GBP2016-09-30
Current
60,946 GBP2016-09-30
Trade Creditors/Trade Payables
Current
810,320 GBP2017-09-30
283,788 GBP2016-09-30
Corporation Tax Payable
Current
28,505 GBP2017-09-30
26,813 GBP2016-09-30
Other Taxation & Social Security Payable
Current
151,861 GBP2017-09-30
98,237 GBP2016-09-30
Finance Lease Liabilities - Total Present Value
Current
56,340 GBP2017-09-30
34,409 GBP2016-09-30
Other Creditors
Current
2,260 GBP2017-09-30
624 GBP2016-09-30
Creditors
Current
1,628,201 GBP2017-09-30
912,020 GBP2016-09-30
ACE FIRE & SECURITY SYSTEMS LTD
InfoACE CCTV LTD - 1997-12-04ACE SECURITY SYSTEMS LTD. - 1997-12-04Registered number 032501061a St Martins Business Centre St. Martins Way, Cambridge Road, Bedford, Bedfordshire MK42 0LFPRIVATE LIMITED COMPANY incorporated on 1996-09-16 (29 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-07CIF 0
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.