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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
Active 2
  • 1
    Boultwood, Alan
    Born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-21 ~ now
    OF - Director → CIF 0
    Mr Alan Boultwood
    Born in June 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Giles, Martin Robert
    Born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ now
    OF - Director → CIF 0
    Mr Martin Robert Giles
    Born in February 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-12-01 ~ 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
Ceased 6
  • 1
    Adams, Katherine Alice
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2003-07-28 ~ 2005-04-07
    OF - Director → CIF 0
  • 2
    Thomas, Peter George
    Sales & Services Manager born in March 1959
    Individual
    Officer
    icon of calendar 2004-03-25 ~ 2024-03-01
    OF - Director → CIF 0
    Thomas, Peter George
    Sales & Services Manager
    Individual
    Officer
    icon of calendar 2004-03-25 ~ 2024-03-01
    OF - Secretary → CIF 0
    Mr Peter George Thomas
    Born in March 1959
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → 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
    icon of calendar 2005-09-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 4
    Adams, Paul Anthony
    Manager born in July 1956
    Individual
    Officer
    icon of calendar 2005-04-07 ~ 2019-02-03
    OF - Director → CIF 0
    Mr Paul Anthony Adams
    Born in July 1956
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-16
    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
  • 5
    icon of address82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 405 offsprings)
    Officer
    2003-07-28 ~ 2004-03-25
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2003-07-28 ~ 2003-07-28
    PE - Nominee Director → 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
68,846 GBP2024-09-30
15,245 GBP2023-09-30
Fixed Assets
68,846 GBP2024-09-30
15,245 GBP2023-09-30
Debtors
124,718 GBP2024-09-30
358,816 GBP2023-09-30
Cash at bank and in hand
201,379 GBP2024-09-30
91,026 GBP2023-09-30
Current Assets
326,097 GBP2024-09-30
449,842 GBP2023-09-30
Creditors
-227,420 GBP2024-09-30
-326,604 GBP2023-09-30
Net Current Assets/Liabilities
98,677 GBP2024-09-30
123,238 GBP2023-09-30
Total Assets Less Current Liabilities
167,523 GBP2024-09-30
138,483 GBP2023-09-30
Net Assets/Liabilities
167,523 GBP2024-09-30
138,483 GBP2023-09-30
Equity
Called up share capital
43 GBP2024-09-30
43 GBP2023-09-30
Capital redemption reserve
16 GBP2024-09-30
16 GBP2023-09-30
Retained earnings (accumulated losses)
167,464 GBP2024-09-30
138,424 GBP2023-09-30
Average Number of Employees
142023-10-01 ~ 2024-09-30
122022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,888 GBP2024-09-30
29,888 GBP2023-09-30
Motor vehicles
118,663 GBP2024-09-30
60,451 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
149,091 GBP2024-09-30
90,339 GBP2023-09-30
Furniture and fittings
540 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,560 GBP2024-09-30
23,228 GBP2023-09-30
Motor vehicles
55,604 GBP2024-09-30
51,866 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,245 GBP2024-09-30
75,094 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,332 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
3,738 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
81 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,151 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
81 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment
5,328 GBP2024-09-30
6,660 GBP2023-09-30
Motor vehicles
63,059 GBP2024-09-30
8,585 GBP2023-09-30
Furniture and fittings
459 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
124,272 GBP2024-09-30
358,816 GBP2023-09-30
Trade Creditors/Trade Payables
Current
104,203 GBP2024-09-30
70,383 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
15,500 GBP2023-09-30
Other Taxation & Social Security Payable
Current
114,516 GBP2024-09-30
109,413 GBP2023-09-30
Creditors
Current
227,420 GBP2024-09-30
326,604 GBP2023-09-30
  • ADVANCED FIRE SYSTEMS LIMITED
    Info
    Registered number 04847484
    icon of address29 Courtenay Road, Keynsham, Bristol BS31 1JU
    PRIVATE LIMITED COMPANY incorporated on 2003-07-28 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.