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 2
  • 1
    Charman, Carolynne Anne
    Individual (1 offspring)
    Officer
    1998-11-27 ~ now
    OF - secretary → CIF 0
  • 2
    Charman, Richard
    Director born in November 1948
    Individual (1 offspring)
    Officer
    1998-11-27 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Charman, Gareth Haydon
    Company Director born in June 1978
    Individual (1 offspring)
    Officer
    2007-12-01 ~ 2019-04-17
    OF - director → CIF 0
  • 2
    Charman, Daniel
    Company Director born in November 1975
    Individual
    Officer
    2007-12-01 ~ 2019-04-17
    OF - director → CIF 0
  • 3
    Mr Richard Charman
    Born in November 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,186,496 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2020-09-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    1998-11-27 ~ 1998-11-27
    PE - nominee-secretary → CIF 0
  • 6
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1998-11-27 ~ 1998-11-27
    PE - nominee-director → CIF 0
parent relation
Company in focus

ACTIVE FIRE SAFETY LIMITED

Standard Industrial Classification
84250 - Fire Service Activities
Brief company account
Average Number of Employees
52022-12-01 ~ 2023-11-30
52021-12-01 ~ 2022-11-30
Fixed Assets
10,536 GBP2023-11-30
15,762 GBP2022-11-30
Current Assets
94,596 GBP2023-11-30
120,363 GBP2022-11-30
Creditors
Amounts falling due within one year
58,988 GBP2023-11-30
74,034 GBP2022-11-30
Net Current Assets/Liabilities
35,608 GBP2023-11-30
47,154 GBP2022-11-30
Total Assets Less Current Liabilities
46,144 GBP2023-11-30
62,916 GBP2022-11-30
Creditors
Amounts falling due after one year
2,622 GBP2023-11-30
7,593 GBP2022-11-30
Equity
40,772 GBP2023-11-30
49,578 GBP2022-11-30

  • ACTIVE FIRE SAFETY LIMITED
    Info
    Registered number 03675384
    Little Foxes, Cow Roast, Tring, Hertfordshire HP23 5RE
    Private Limited Company incorporated on 1998-11-27 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    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.