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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
    Simpson, David
    Born in January 1945
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-02-19 ~ now
    OF - Director → CIF 0
    Simpson, Paul David
    Born in March 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-10-20 ~ now
    OF - Director → CIF 0
    Mr Paul David Simpson
    Born in March 1970
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Simpson, Anne
    Born in June 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-10-20 ~ now
    OF - Director → CIF 0
    Simpson, Anne
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-02-19 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Beech, John William
    Director born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-30 ~ 2012-08-03
    OF - Director → CIF 0
  • 2
    Matthews, Tony John
    Fire Alarm Manager born in August 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-20 ~ 2019-02-05
    OF - Director → CIF 0
  • 3
    Duck, Wayne
    Director born in October 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-02-19 ~ 2004-03-30
    OF - Director → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-02-19 ~ 2004-02-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

1ST ACE FIRE DYNAMICS LIMITED

Previous name
1ST ACE LLOYDS (FIRE ALARMS) LIMITED - 2004-04-01
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
18,401 GBP2024-11-30
Total Inventories
32,000 GBP2024-11-30
29,768 GBP2023-11-30
Debtors
192,310 GBP2024-11-30
316,800 GBP2023-11-30
Cash at bank and in hand
317,337 GBP2024-11-30
291,140 GBP2023-11-30
Current Assets
541,647 GBP2024-11-30
637,708 GBP2023-11-30
Net Current Assets/Liabilities
295,196 GBP2024-11-30
374,334 GBP2023-11-30
Net Assets/Liabilities
313,597 GBP2024-11-30
374,334 GBP2023-11-30
Equity
Called up share capital
300 GBP2024-11-30
300 GBP2023-11-30
Retained earnings (accumulated losses)
313,297 GBP2024-11-30
374,034 GBP2023-11-30
Equity
313,597 GBP2024-11-30
374,334 GBP2023-11-30
Average Number of Employees
82023-12-01 ~ 2024-11-30
92022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Vehicles
24,535 GBP2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
6,134 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
6,134 GBP2024-11-30
Property, Plant & Equipment
Vehicles
18,401 GBP2024-11-30
Trade Debtors/Trade Receivables
189,020 GBP2024-11-30
302,562 GBP2023-11-30
Amounts owed by group undertakings and participating interests
3,863 GBP2023-11-30
Other Debtors
3,290 GBP2024-11-30
5,000 GBP2023-11-30
Bank Overdrafts
Amounts falling due within one year
4,559 GBP2024-11-30
805 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
735 GBP2023-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
148,549 GBP2024-11-30
108,791 GBP2023-11-30
Taxation/Social Security Payable
Amounts falling due within one year
55,548 GBP2024-11-30
86,722 GBP2023-11-30
Other Creditors
Amounts falling due within one year
1,756 GBP2024-11-30
7,500 GBP2023-11-30

  • 1ST ACE FIRE DYNAMICS LIMITED
    Info
    1ST ACE LLOYDS (FIRE ALARMS) LIMITED - 2004-04-01
    Registered number 05049959
    icon of address93 - 97 Homesdale Road, Bromley BR2 9LE
    PRIVATE LIMITED COMPANY incorporated on 2004-02-19 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    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.