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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 7
  • 1
    Charman, Richard
    Born in December 1948
    Individual (2 offsprings)
    Officer
    1998-11-27 ~ now
    OF - Director → CIF 0
    Mr Richard Charman
    Born in December 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-03
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Charman, Daniel
    Company Director born in December 1975
    Individual (1 offspring)
    Officer
    2007-12-01 ~ 2019-04-17
    OF - Director → CIF 0
  • 3
    Charman, Carolynne Anne
    Individual (1 offspring)
    Officer
    1998-11-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Charman, Gareth Haydon
    Company Director born in July 1978
    Individual (2 offsprings)
    Officer
    2007-12-01 ~ 2019-04-17
    OF - Director → CIF 0
  • 5
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    1998-11-27 ~ 1998-11-27
    OF - Nominee Secretary → CIF 0
  • 6
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    1998-11-27 ~ 1998-11-27
    OF - Nominee Director → CIF 0
  • 7
    VIPEX SOFTWARE LTD
    03835788
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, England
    Active Corporate (7 parents, 3 offsprings)
    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
parent relation
Company in focus

ACTIVE FIRE SAFETY LIMITED

Period: 1998-11-27 ~ now
Company number: 03675384
Registered name
ACTIVE FIRE SAFETY LIMITED - now
Standard Industrial Classification
84250 - Fire Service Activities
Brief company account
Fixed Assets
3,865 GBP2024-11-30
10,536 GBP2023-11-30
Current Assets
56,562 GBP2024-11-30
94,596 GBP2023-11-30
Creditors
Amounts falling due within one year
-56,341 GBP2024-11-30
-61,738 GBP2023-11-30
Net Current Assets/Liabilities
221 GBP2024-11-30
32,858 GBP2023-11-30
Total Assets Less Current Liabilities
4,086 GBP2024-11-30
43,394 GBP2023-11-30
Creditors
Amounts falling due after one year
-2,622 GBP2023-11-30
Net Assets/Liabilities
1,336 GBP2024-11-30
40,772 GBP2023-11-30
Equity
1,336 GBP2024-11-30
40,772 GBP2023-11-30
Average Number of Employees
52023-12-01 ~ 2024-11-30
52022-12-01 ~ 2023-11-30

  • ACTIVE FIRE SAFETY LIMITED
    Info
    Registered number 03675384
    Little Foxes, Cow Roast, Tring, Hertfordshire HP23 5RE
    PRIVATE LIMITED COMPANY incorporated on 1998-11-27 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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