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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Adams, Paul Anthony
    Manager born in July 1956
    Individual (2 offsprings)
    Officer
    2005-04-07 ~ 2019-02-03
    OF - Director → CIF 0
    Mr Paul Anthony Adams
    Born in July 1956
    Individual (2 offsprings)
    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
  • 2
    Loveridge, Philip John
    Engineer born in August 1955
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 3
    Giles, Martin Robert
    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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Adams, Katherine Alice
    Director born in October 1960
    Individual (1 offspring)
    Officer
    2003-07-28 ~ 2005-04-07
    OF - Director → CIF 0
  • 5
    Boultwood, Alan
    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 - Right to appoint or remove directors → CIF 0
    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
  • 6
    Thomas, Peter George
    Sales & Services Manager born in March 1959
    Individual (2 offsprings)
    Officer
    2004-03-25 ~ 2024-03-01
    OF - Director → CIF 0
    Thomas, Peter George
    Sales & Services Manager
    Individual (2 offsprings)
    Officer
    2004-03-25 ~ 2024-03-01
    OF - Secretary → CIF 0
    Mr Peter George Thomas
    Born in March 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    CFL SECRETARIES LIMITED
    03441172
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (8 parents, 3503 offsprings)
    Officer
    2003-07-28 ~ 2004-03-25
    OF - Nominee Secretary → CIF 0
  • 8
    CFL DIRECTORS LIMITED
    03441160
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (6 parents, 1764 offsprings)
    Officer
    2003-07-28 ~ 2003-07-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ADVANCED FIRE SYSTEMS LIMITED

Period: 2003-07-28 ~ now
Company number: 04847484
Registered name
ADVANCED FIRE SYSTEMS LIMITED - now
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
142,253 GBP2025-09-30
68,846 GBP2024-09-30
Fixed Assets
142,253 GBP2025-09-30
68,846 GBP2024-09-30
Debtors
132,691 GBP2025-09-30
124,718 GBP2024-09-30
Cash at bank and in hand
226,432 GBP2025-09-30
201,379 GBP2024-09-30
Current Assets
359,123 GBP2025-09-30
326,097 GBP2024-09-30
Net Current Assets/Liabilities
150,279 GBP2025-09-30
145,781 GBP2024-09-30
Total Assets Less Current Liabilities
292,532 GBP2025-09-30
214,627 GBP2024-09-30
Creditors
Non-current
-122,262 GBP2025-09-30
-47,104 GBP2024-09-30
Net Assets/Liabilities
170,270 GBP2025-09-30
167,523 GBP2024-09-30
Equity
Called up share capital
43 GBP2025-09-30
43 GBP2024-09-30
Capital redemption reserve
16 GBP2025-09-30
16 GBP2024-09-30
Retained earnings (accumulated losses)
170,211 GBP2025-09-30
167,464 GBP2024-09-30
Average Number of Employees
152024-10-01 ~ 2025-09-30
142023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,888 GBP2025-09-30
29,888 GBP2024-09-30
Motor vehicles
239,072 GBP2025-09-30
118,663 GBP2024-09-30
Furniture and fittings
540 GBP2025-09-30
540 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
269,500 GBP2025-09-30
149,091 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,626 GBP2025-09-30
24,560 GBP2024-09-30
Motor vehicles
101,471 GBP2025-09-30
55,604 GBP2024-09-30
Furniture and fittings
150 GBP2025-09-30
81 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
127,247 GBP2025-09-30
80,245 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,066 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
45,867 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
69 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,002 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
4,262 GBP2025-09-30
5,328 GBP2024-09-30
Motor vehicles
137,601 GBP2025-09-30
63,059 GBP2024-09-30
Furniture and fittings
390 GBP2025-09-30
459 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
132,292 GBP2025-09-30
124,272 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Current
30,302 GBP2025-09-30
7,670 GBP2024-09-30
Trade Creditors/Trade Payables
Current
53,881 GBP2025-09-30
49,429 GBP2024-09-30
Other Taxation & Social Security Payable
Current
116,878 GBP2025-09-30
114,516 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Non-current
122,262 GBP2025-09-30
47,104 GBP2024-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
30,302 GBP2025-09-30
7,670 GBP2024-09-30
Between one and five year
122,262 GBP2025-09-30
47,104 GBP2024-09-30
Minimum gross finance lease payments owing
152,564 GBP2025-09-30
54,774 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
152,564 GBP2025-09-30
54,774 GBP2024-09-30
  • ADVANCED FIRE SYSTEMS LIMITED
    Info
    Registered number 04847484
    29 Courtenay Road, Keynsham, Bristol BS31 1JU
    PRIVATE LIMITED COMPANY incorporated on 2003-07-28 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.