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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 9
  • 1
    Lewis, James William
    Born in February 1977
    Individual (4 offsprings)
    Officer
    2018-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Cushing, Anna Maria
    Individual (5 offsprings)
    Officer
    2007-03-15 ~ 2012-03-02
    OF - Secretary → CIF 0
  • 3
    Busek, Alexander John
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2000-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Loft, Martin
    Co Director born in September 1969
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2009-02-13
    OF - Director → CIF 0
  • 5
    Rees, Andrew James
    Company Director born in January 1952
    Individual (4 offsprings)
    Officer
    2000-06-30 ~ 2021-03-08
    OF - Director → CIF 0
    Andrew James Rees
    Born in January 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Rees, Joanna
    Company Director born in January 1966
    Individual (1 offspring)
    Officer
    2000-06-30 ~ 2007-02-27
    OF - Director → CIF 0
    Rees, Joanna
    Company Director
    Individual (1 offspring)
    Officer
    2000-06-30 ~ 2007-02-27
    OF - Secretary → CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2000-06-30 ~ 2000-06-30
    OF - Nominee Secretary → CIF 0
  • 8
    ABSOLUTE FIRE AND SECURITY SYSTEMS GROUP LTD - now 11899769 16443993... (more)
    ABSOLUTE FIRE & SECURITY SYSTEMS LTD - 2025-06-02 11899769 04024536... (more)
    5, Langham Park, Catteshall Lane, Godalming, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-07-01 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2000-06-30 ~ 2000-06-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ABSOLUTE FIRE AND SECURITY SYSTEMS LTD

Period: 2025-06-02 ~ now
Company number: 04024536 11899769... (more)
Registered names
ABSOLUTE FIRE AND SECURITY SYSTEMS LTD - now 11899769... (more)
ABSOLUTE SECURITY SYSTEMS LIMITED - 2025-06-02 16443993... (more)
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
40,114 GBP2025-06-30
50,109 GBP2024-06-30
Total Inventories
142,000 GBP2025-06-30
159,488 GBP2024-06-30
Debtors
Current
1,562,709 GBP2025-06-30
1,446,913 GBP2024-06-30
Cash at bank and in hand
336,916 GBP2025-06-30
364,597 GBP2024-06-30
Creditors
Non-current
-13,989 GBP2025-06-30
-20,722 GBP2024-06-30
Net Assets/Liabilities
441,720 GBP2025-06-30
402,805 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
441,620 GBP2025-06-30
402,705 GBP2024-06-30
Equity
441,720 GBP2025-06-30
402,805 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Computers
332024-07-01 ~ 2025-06-30
Average Number of Employees
342024-07-01 ~ 2025-06-30
312023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Goodwill
1,080,000 GBP2025-06-30
1,080,000 GBP2024-06-30
Intangible Assets - Gross Cost
1,080,000 GBP2025-06-30
1,080,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,080,000 GBP2025-06-30
1,080,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
1,080,000 GBP2025-06-30
1,080,000 GBP2024-06-30
Intangible Assets
Goodwill
0 GBP2025-06-30
0 GBP2024-06-30
Intangible Assets
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
16,246 GBP2025-06-30
16,246 GBP2024-06-30
Plant and equipment
58,499 GBP2025-06-30
58,499 GBP2024-06-30
Furniture and fittings
15,060 GBP2025-06-30
15,060 GBP2024-06-30
Computers
52,132 GBP2025-06-30
47,786 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
141,937 GBP2025-06-30
137,591 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
16,246 GBP2025-06-30
16,246 GBP2024-06-30
Plant and equipment
32,925 GBP2025-06-30
23,625 GBP2024-06-30
Furniture and fittings
10,015 GBP2025-06-30
8,363 GBP2024-06-30
Computers
42,637 GBP2025-06-30
39,248 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101,823 GBP2025-06-30
87,482 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
9,300 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
1,652 GBP2024-07-01 ~ 2025-06-30
Computers
3,389 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,341 GBP2024-07-01 ~ 2025-06-30
Trade Debtors/Trade Receivables
Current
546,049 GBP2025-06-30
570,937 GBP2024-06-30
Prepayments/Accrued Income
Current
106,686 GBP2025-06-30
123,011 GBP2024-06-30
Trade Creditors/Trade Payables
Current
353,049 GBP2025-06-30
370,835 GBP2024-06-30
Amounts owed to directors
Current
778 GBP2025-06-30
3,154 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
962,446 GBP2025-06-30
890,610 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
9,435 GBP2025-06-30
9,435 GBP2024-06-30
Other Creditors
Current
49,249 GBP2025-06-30
64,455 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
13,989 GBP2025-06-30
20,722 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-06-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-07-01 ~ 2025-06-30
100 GBP2023-07-01 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
281,654 GBP2025-06-30
375,538 GBP2024-06-30
  • ABSOLUTE FIRE AND SECURITY SYSTEMS LTD
    Info
    ABSOLUTE SECURITY SYSTEMS LIMITED - 2025-06-02
    Registered number 04024536
    5 Langham Park, Catteshall Lane, Godalming, Surrey GU7 1NG
    PRIVATE LIMITED COMPANY incorporated on 2000-06-30 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    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.