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 2
  • 1
    Fielding, Kimberley Anne
    Individual (1 offspring)
    Officer
    2015-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Byrne, Thomas James
    Electrician 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Byrne, Kimberley Anne
    Individual
    Officer
    2003-02-18 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 2
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-02-18 ~ 2003-02-18
    PE - Nominee Secretary → CIF 0
  • 3
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-02-18 ~ 2003-02-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADVANCED SECURITY SYSTEMS LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Fixed Assets
22,926 GBP2023-06-30
2,232 GBP2022-06-30
Current Assets
31,584 GBP2023-06-30
32,828 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-32,429 GBP2023-06-30
-28,812 GBP2022-06-30
Net Current Assets/Liabilities
2,648 GBP2023-06-30
9,482 GBP2022-06-30
Total Assets Less Current Liabilities
25,574 GBP2023-06-30
11,714 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-20,037 GBP2023-06-30
Net Assets/Liabilities
1,092 GBP2023-06-30
4,826 GBP2022-06-30
Equity
1,092 GBP2023-06-30
4,826 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30

  • ADVANCED SECURITY SYSTEMS LIMITED
    Info
    Registered number 04669625
    11 Callicroft Road, Patchway, Bristol BS34 5BS
    Private Limited Company incorporated on 2003-02-18 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.