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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 3
  • 1
    Busek, Alexander John
    Born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, James William
    Born in February 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-21 ~ now
    OF - Director → CIF 0
  • 3
    ABSOLUTE FIRE AND SECURITY SYSTEMS GROUP LTD - now
    ABSOLUTE FIRE & SECURITY SYSTEMS LTD - 2025-06-02
    icon of address5, Langham Park, Catteshall Lane, Godalming, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    976,289 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Rees, Andrew James
    Company Director born in January 1952
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2021-03-08
    OF - Director → CIF 0
    Andrew James Rees
    Born in January 1952
    Individual
    Person with significant control
    icon of calendar 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
  • 2
    Cushing, Anna Maria
    Individual
    Officer
    icon of calendar 2007-03-15 ~ 2012-03-02
    OF - Secretary → CIF 0
  • 3
    Loft, Martin
    Co Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2009-02-13
    OF - Director → CIF 0
  • 4
    Rees, Joanna
    Company Director born in January 1966
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2007-02-27
    OF - Director → CIF 0
    Rees, Joanna
    Company Director
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2007-02-27
    OF - Secretary → CIF 0
  • 5
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-06-30 ~ 2000-06-30
    PE - Nominee Director → CIF 0
  • 6
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-06-30 ~ 2000-06-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ABSOLUTE FIRE AND SECURITY SYSTEMS LTD

Previous name
ABSOLUTE SECURITY SYSTEMS LIMITED - 2025-06-02
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment
50,109 GBP2024-06-30
51,842 GBP2023-06-30
Fixed Assets
50,109 GBP2024-06-30
51,842 GBP2023-06-30
Total Inventories
159,488 GBP2024-06-30
117,183 GBP2023-06-30
Debtors
1,446,913 GBP2024-06-30
1,416,738 GBP2023-06-30
Cash at bank and in hand
364,597 GBP2024-06-30
186,634 GBP2023-06-30
Current Assets
1,970,998 GBP2024-06-30
1,720,555 GBP2023-06-30
Creditors
Current
1,592,985 GBP2024-06-30
1,472,484 GBP2023-06-30
Net Current Assets/Liabilities
378,013 GBP2024-06-30
248,071 GBP2023-06-30
Total Assets Less Current Liabilities
428,122 GBP2024-06-30
299,913 GBP2023-06-30
Creditors
Non-current
-20,722 GBP2024-06-30
-30,157 GBP2023-06-30
Net Assets/Liabilities
402,806 GBP2024-06-30
269,172 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
402,706 GBP2024-06-30
269,072 GBP2023-06-30
Equity
402,806 GBP2024-06-30
269,172 GBP2023-06-30
Average Number of Employees
312023-07-01 ~ 2024-06-30
302022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
1,080,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,080,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
16,246 GBP2024-06-30
16,246 GBP2023-06-30
Plant and equipment
58,499 GBP2024-06-30
58,499 GBP2023-06-30
Furniture and fittings
15,060 GBP2024-06-30
10,060 GBP2023-06-30
Computers
47,786 GBP2024-06-30
41,505 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
137,591 GBP2024-06-30
126,310 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,625 GBP2024-06-30
14,325 GBP2023-06-30
Furniture and fittings
8,363 GBP2024-06-30
7,110 GBP2023-06-30
Computers
39,248 GBP2024-06-30
36,787 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,482 GBP2024-06-30
74,468 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,300 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
1,253 GBP2023-07-01 ~ 2024-06-30
Computers
2,461 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,014 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
34,874 GBP2024-06-30
44,174 GBP2023-06-30
Furniture and fittings
6,697 GBP2024-06-30
2,950 GBP2023-06-30
Computers
8,538 GBP2024-06-30
4,718 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
570,937 GBP2024-06-30
651,214 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
752,965 GBP2024-06-30
609,659 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
123,011 GBP2024-06-30
155,865 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,446,913 GBP2024-06-30
1,416,738 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
9,435 GBP2024-06-30
5,932 GBP2023-06-30
Trade Creditors/Trade Payables
Current
370,835 GBP2024-06-30
378,274 GBP2023-06-30
Other Taxation & Social Security Payable
Current
254,496 GBP2024-06-30
166,156 GBP2023-06-30
Other Creditors
Current
958,219 GBP2024-06-30
922,122 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
20,722 GBP2024-06-30
30,157 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-06-30
  • ABSOLUTE FIRE AND SECURITY SYSTEMS LTD
    Info
    ABSOLUTE SECURITY SYSTEMS LIMITED - 2025-06-02
    Registered number 04024536
    icon of address5 Langham Park, Catteshall Lane, Godalming, Surrey GU7 1NG
    PRIVATE LIMITED COMPANY incorporated on 2000-06-30 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.