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 3
  • 1
    Evans, Anthony
    Co Director born in June 1950
    Individual (3 offsprings)
    Officer
    2006-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Critchell, Barry
    Co Director born in October 1968
    Individual (4 offsprings)
    Officer
    2006-02-10 ~ now
    OF - Director → CIF 0
    Critchell, Barry
    Co Director
    Individual (4 offsprings)
    Officer
    2006-03-09 ~ now
    OF - Secretary → CIF 0
  • 3
    1, Long Street, Tetbury, Gloucestershire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-07-31 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 13
  • 1
    Mccarthy, Tina Louise
    Individual (5 offsprings)
    Officer
    2004-10-26 ~ 2004-10-26
    OF - Secretary → CIF 0
  • 2
    Anthony Evans
    Born in June 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-31
    PE - Has significant influence or control → CIF 0
  • 3
    Van Gerwen, Frederik Jurrie
    Auditor born in December 1970
    Individual (14 offsprings)
    Officer
    2004-10-26 ~ 2004-10-26
    OF - Director → CIF 0
    Van Gerwen, Frederik Jurrie
    Accountant
    Individual (14 offsprings)
    Officer
    2006-02-27 ~ 2006-03-09
    OF - Secretary → CIF 0
  • 4
    Barry Critchell
    Born in October 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-31
    PE - Has significant influence or control → CIF 0
  • 5
    Edwards, Lesley
    Secretary
    Individual (3 offsprings)
    Officer
    2005-01-11 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 6
    Mann, Clifford John
    Co Director born in April 1963
    Individual (1 offspring)
    Officer
    2005-01-31 ~ 2006-01-01
    OF - Director → CIF 0
  • 7
    Davies, Patricia Jean
    Secretary
    Individual (1 offspring)
    Officer
    2004-10-26 ~ 2005-01-11
    OF - Secretary → CIF 0
  • 8
    Davies, Hywel Harris
    Director born in September 1941
    Individual (8 offsprings)
    Officer
    2004-10-26 ~ 2005-01-11
    OF - Director → CIF 0
  • 9
    Bettles, Mark Dennis
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    2014-09-05 ~ 2024-07-31
    OF - Director → CIF 0
    Mr Mark Dennis Bettles
    Born in July 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-07-31
    PE - Has significant influence or control → CIF 0
  • 10
    Boatman, Brian
    Chartered Accountant born in May 1937
    Individual (1 offspring)
    Officer
    2005-01-11 ~ 2006-04-20
    OF - Director → CIF 0
    Boatman, Brian
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2005-11-23 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 11
    Evans, Peter Thomas
    Co Director born in January 1958
    Individual (1 offspring)
    Officer
    2006-02-10 ~ 2024-07-31
    OF - Director → CIF 0
    Peter Thomas Evans
    Born in January 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-07-31
    PE - Has significant influence or control → CIF 0
  • 12
    Arnott, Trevor Colston
    Co Director born in August 1954
    Individual
    Officer
    2006-02-10 ~ 2017-04-20
    OF - Director → CIF 0
    Trevor Colston Arnott
    Born in August 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Has significant influence or control → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-10-26 ~ 2004-10-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHOICE FIRE & SECURITY SOLUTIONS LIMITED

Previous name
CHOICE SECURITY SOLUTIONS LIMITED - 2014-09-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
522023-01-01 ~ 2023-12-31
422022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,271 GBP2023-12-31
3,294 GBP2022-12-31
Debtors
1,048,590 GBP2023-12-31
563,723 GBP2022-12-31
Cash at bank and in hand
6,716,019 GBP2023-12-31
2,073,862 GBP2022-12-31
Current Assets
7,764,609 GBP2023-12-31
2,637,585 GBP2022-12-31
Creditors
Amounts falling due within one year
4,574,745 GBP2023-12-31
1,528,020 GBP2022-12-31
Net Current Assets/Liabilities
3,189,864 GBP2023-12-31
1,109,565 GBP2022-12-31
Total Assets Less Current Liabilities
3,192,135 GBP2023-12-31
1,112,859 GBP2022-12-31
Net Assets/Liabilities
3,188,407 GBP2023-12-31
1,109,131 GBP2022-12-31
Equity
Called up share capital
1,197 GBP2023-12-31
1,197 GBP2022-12-31
Retained earnings (accumulated losses)
3,187,210 GBP2023-12-31
1,107,934 GBP2022-12-31
Equity
3,188,407 GBP2023-12-31
1,109,131 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252023-01-01 ~ 2023-12-31
Furniture and fittings
0.252023-01-01 ~ 2023-12-31
Motor vehicles
0.252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,450 GBP2023-12-31
Furniture and fittings
3,392 GBP2023-12-31
Motor vehicles
20,276 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
92,424 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,318 GBP2023-12-31
10,274 GBP2022-12-31
Furniture and fittings
3,316 GBP2023-12-31
3,291 GBP2022-12-31
Motor vehicles
19,881 GBP2023-12-31
19,749 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,153 GBP2023-12-31
89,130 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
44 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
25 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
132 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,023 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
132 GBP2023-12-31
176 GBP2022-12-31
Furniture and fittings
76 GBP2023-12-31
101 GBP2022-12-31
Motor vehicles
395 GBP2023-12-31
527 GBP2022-12-31
Trade Debtors/Trade Receivables
1,039,056 GBP2023-12-31
514,562 GBP2022-12-31
Amounts owed by group undertakings and participating interests
39,627 GBP2022-12-31
Other Debtors
9,534 GBP2023-12-31
9,534 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,117,926 GBP2023-12-31
1,137,089 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
894,466 GBP2023-12-31
193,663 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
783,980 GBP2023-12-31
193,018 GBP2022-12-31
Other Creditors
Amounts falling due within one year
740,275 GBP2023-12-31
4,250 GBP2022-12-31
  • CHOICE FIRE & SECURITY SOLUTIONS LIMITED
    Info
    CHOICE SECURITY SOLUTIONS LIMITED - 2014-09-16
    Registered number 05269897
    1 Long Street, Tetbury, Gloucestershire GL8 8AA
    Private Limited Company incorporated on 2004-10-26 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    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.