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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 6
  • 1
    Sutton, Amy
    Individual (3 offsprings)
    Officer
    2010-08-10 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 2
    Taylor, Robert
    Manager born in March 1980
    Individual (2 offsprings)
    Officer
    2010-04-30 ~ 2015-08-20
    OF - Director → CIF 0
  • 3
    Lee, Caroline Ann
    Company Director born in March 1954
    Individual (3 offsprings)
    Officer
    2003-02-11 ~ 2010-04-30
    OF - Director → CIF 0
  • 4
    Carter, Andrew
    Director born in February 1970
    Individual (40 offsprings)
    Officer
    2015-08-20 ~ now
    OF - Director → CIF 0
    Carter, Andrew John
    Company Secretary
    Individual (40 offsprings)
    Officer
    2003-02-11 ~ 2010-08-10
    OF - Secretary → CIF 0
    Mr Andrew Carter
    Born in February 1970
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2002-07-26 ~ 2002-07-31
    OF - Nominee Director → CIF 0
  • 6
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2002-07-26 ~ 2002-07-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ACE FIRE & SECURITY LIMITED

Period: 2002-07-26 ~ 2020-01-14
Company number: 04496185
Registered name
ACE FIRE & SECURITY LIMITED - Dissolved
Standard Industrial Classification
84250 - Fire Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
19,802 GBP2017-07-31
2 GBP2016-07-31
Cash at bank and in hand
102,281 GBP2017-07-31
Current Assets
122,083 GBP2017-07-31
2 GBP2016-07-31
Creditors
Current
59,628 GBP2017-07-31
Net Current Assets/Liabilities
62,455 GBP2017-07-31
2 GBP2016-07-31
Total Assets Less Current Liabilities
62,455 GBP2017-07-31
2 GBP2016-07-31
Equity
Called up share capital
2 GBP2017-07-31
2 GBP2016-07-31
Retained earnings (accumulated losses)
62,453 GBP2017-07-31
Equity
62,455 GBP2017-07-31
2 GBP2016-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
19,800 GBP2017-07-31
Other Debtors
Current, Amounts falling due within one year
2 GBP2017-07-31
Amounts falling due within one year, Current
2 GBP2016-07-31
Debtors
Current, Amounts falling due within one year
19,802 GBP2017-07-31
Amounts falling due within one year, Current
2 GBP2016-07-31
Trade Creditors/Trade Payables
Current
41,755 GBP2017-07-31
Other Taxation & Social Security Payable
Current
15,310 GBP2017-07-31
Other Creditors
Current
2,563 GBP2017-07-31
Profit/Loss
Retained earnings (accumulated losses)
62,453 GBP2016-08-01 ~ 2017-07-31

  • ACE FIRE & SECURITY LIMITED
    Info
    Registered number 04496185
    Unit 11 Roche View Business Park, Mill Head Way Purdeys, Ind Est Rochford, Essex SS4 1LB
    PRIVATE LIMITED COMPANY incorporated on 2002-07-26 and dissolved on 2020-01-14 (17 years 5 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.