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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
    Broomfield, Michael Craig
    Born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-11 ~ now
    OF - Director → CIF 0
    Mr Michael Craig Broomfield
    Born in June 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-11 ~ 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
    icon of calendar 2018-05-14 ~ 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
  • 2
    Broomfield, Wendy Marie
    Born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-21 ~ now
    OF - Director → CIF 0
    Broomfield, Wendy
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-21 ~ now
    OF - Secretary → CIF 0
    Mrs Wendy Marie Broomfield
    Born in December 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Broomfield, Michael
    Fire Protection Engineer born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-21 ~ 2020-01-11
    OF - Director → CIF 0
    Mr Michael Broomfield
    Born in January 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2003-10-21 ~ 2003-10-21
    PE - Nominee Director → CIF 0
  • 3
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2003-10-21 ~ 2003-10-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

A1 DERBY FIRE PROTECTION SERVICES LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Fixed Assets
21,140 GBP2024-10-31
28,186 GBP2023-10-31
Current Assets
68,600 GBP2024-10-31
40,717 GBP2023-10-31
Creditors
Amounts falling due within one year
-36,613 GBP2024-10-31
-35,299 GBP2023-10-31
Net Current Assets/Liabilities
31,987 GBP2024-10-31
5,418 GBP2023-10-31
Total Assets Less Current Liabilities
53,127 GBP2024-10-31
33,604 GBP2023-10-31
Creditors
Amounts falling due after one year
-9,989 GBP2024-10-31
-15,438 GBP2023-10-31
Net Assets/Liabilities
43,138 GBP2024-10-31
18,166 GBP2023-10-31
Equity
43,138 GBP2024-10-31
18,166 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31

  • A1 DERBY FIRE PROTECTION SERVICES LIMITED
    Info
    Registered number 04938642
    icon of address97 St. Christophers Park, St. Christophers Road, Ellistown, Coalville LE67 1FG
    PRIVATE LIMITED COMPANY incorporated on 2003-10-21 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    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.