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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
    Mcmanus, Lucy
    Individual (1 offspring)
    Officer
    2025-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Byrne, Kimberley Anne
    Individual (1 offspring)
    Officer
    2003-02-18 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 3
    Byrne, Thomas James
    Born in June 1954
    Individual (1 offspring)
    Officer
    2003-02-18 ~ now
    OF - Director → CIF 0
    Mr Thomas James Byrne
    Born in June 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Fielding, Kimberley Anne
    Individual (1 offspring)
    Officer
    2015-06-30 ~ 2025-08-01
    OF - Secretary → CIF 0
  • 5
    Mcmanus, Andrew John
    Born in April 1992
    Individual (1 offspring)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 6
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2003-02-18 ~ 2003-02-18
    OF - Nominee Director → CIF 0
  • 7
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2003-02-18 ~ 2003-02-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ADVANCED SECURITY SYSTEMS LIMITED

Period: 2003-02-18 ~ now
Company number: 04669625
Registered name
ADVANCED SECURITY SYSTEMS LIMITED - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Fixed Assets
18,341 GBP2024-06-30
22,926 GBP2023-06-30
Current Assets
40,585 GBP2024-06-30
31,584 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-32,429 GBP2023-06-30
Net Current Assets/Liabilities
1,843 GBP2024-06-30
2,648 GBP2023-06-30
Total Assets Less Current Liabilities
20,184 GBP2024-06-30
25,574 GBP2023-06-30
Net Assets/Liabilities
-870 GBP2024-06-30
1,092 GBP2023-06-30
Equity
-870 GBP2024-06-30
1,092 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

  • ADVANCED SECURITY SYSTEMS LIMITED
    Info
    Registered number 04669625
    11 Callicroft Road, Patchway, Bristol BS34 5BS
    PRIVATE LIMITED COMPANY incorporated on 2003-02-18 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    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.