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
    Boultwood, Alan
    Service Manager born in June 1962
    Individual (2 offsprings)
    Officer
    2005-03-21 ~ now
    OF - Director → CIF 0
    Mr Alan Boultwood
    Born in June 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Giles, Martin Robert
    Engineer born in February 1968
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
    Mr Martin Robert Giles
    Born in February 1968
    Individual (4 offsprings)
    Person with significant control
    2021-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Adams, Katherine Alice
    Director born in October 1960
    Individual
    Officer
    2003-07-28 ~ 2005-04-07
    OF - Director → CIF 0
  • 2
    Adams, Paul Anthony
    Manager born in July 1956
    Individual
    Officer
    2005-04-07 ~ 2019-02-03
    OF - Director → CIF 0
    Mr Paul Anthony Adams
    Born in July 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2019-07-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Loveridge, Philip John
    Engineer born in August 1955
    Individual
    Officer
    2005-09-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 4
    Thomas, Peter George
    Sales & Services Manager born in March 1959
    Individual
    Officer
    2004-03-25 ~ 2024-03-01
    OF - Director → CIF 0
    Thomas, Peter George
    Sales & Services Manager
    Individual
    Officer
    2004-03-25 ~ 2024-03-01
    OF - Secretary → CIF 0
    Mr Peter George Thomas
    Born in March 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2024-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2003-07-28 ~ 2003-07-28
    PE - Nominee Director → CIF 0
  • 6
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 396 offsprings)
    Officer
    2003-07-28 ~ 2004-03-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ADVANCED FIRE SYSTEMS LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
17,713 GBP2022-09-30
17,174 GBP2021-09-30
Debtors
232,663 GBP2022-09-30
339,115 GBP2021-09-30
Cash at bank and in hand
115,063 GBP2022-09-30
169,863 GBP2021-09-30
Current Assets
347,726 GBP2022-09-30
508,978 GBP2021-09-30
Creditors
Current
247,276 GBP2022-09-30
315,922 GBP2021-09-30
Net Current Assets/Liabilities
100,450 GBP2022-09-30
193,056 GBP2021-09-30
Total Assets Less Current Liabilities
118,163 GBP2022-09-30
210,230 GBP2021-09-30
Creditors
Non-current
5,258 GBP2021-09-30
Net Assets/Liabilities
118,163 GBP2022-09-30
204,972 GBP2021-09-30
Equity
Called up share capital
43 GBP2022-09-30
43 GBP2021-09-30
Capital redemption reserve
16 GBP2022-09-30
16 GBP2021-09-30
Retained earnings (accumulated losses)
118,104 GBP2022-09-30
204,913 GBP2021-09-30
Equity
118,163 GBP2022-09-30
204,972 GBP2021-09-30
Average Number of Employees
112021-10-01 ~ 2022-09-30
82020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
90,118 GBP2022-09-30
85,727 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
72,405 GBP2022-09-30
68,553 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,852 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Plant and equipment
17,713 GBP2022-09-30
17,174 GBP2021-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
153,067 GBP2022-09-30
264,697 GBP2021-09-30
Amounts Owed by Group Undertakings
Current
79,596 GBP2022-09-30
74,418 GBP2021-09-30
Debtors
Amounts falling due within one year, Current
232,663 GBP2022-09-30
339,115 GBP2021-09-30
Bank Borrowings/Overdrafts
Current
37,500 GBP2022-09-30
47,204 GBP2021-09-30
Trade Creditors/Trade Payables
Current
140,409 GBP2022-09-30
149,019 GBP2021-09-30
Other Taxation & Social Security Payable
Current
64,203 GBP2022-09-30
114,495 GBP2021-09-30
Other Creditors
Current
5,164 GBP2022-09-30
5,204 GBP2021-09-30
Non-current
5,258 GBP2021-09-30
  • ADVANCED FIRE SYSTEMS LIMITED
    Info
    Registered number 04847484
    29 Courtenay Road, Keynsham, Bristol BS31 1JU
    Private Limited Company incorporated on 2003-07-28 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    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.