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
Critchell, Barry
Born in October 1968Individual (4 offsprings)Officer
2006-02-10 ~ nowOF - Director → CIF 0Critchell, Barry
Co DirectorIndividual (4 offsprings)Officer 2006-03-09 ~ nowOF - Secretary → CIF 0 - 2
Evans, Anthony
Born in June 1950Individual (4 offsprings)Officer 2006-02-10 ~ nowOF - Director → CIF 0 - 3
1, Long Street, Tetbury, Gloucestershire, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control 2024-07-31 ~ nowPE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
Ceased
13
- 1
Van Gerwen, Frederik Jurrie
Auditor born in December 1970Individual (15 offsprings)Officer 2004-10-26 ~ 2004-10-26OF - Director → CIF 0Van Gerwen, Frederik Jurrie
AccountantIndividual (15 offsprings)Officer 2006-02-27 ~ 2006-03-09OF - Secretary → CIF 0 - 2
Arnott, Trevor Colston
Co Director born in August 1954IndividualOfficer 2006-02-10 ~ 2017-04-20OF - Director → CIF 0Trevor Colston Arnott
Born in August 1954IndividualPerson with significant control 2016-04-06 ~ 2017-03-31PE - Has significant influence or control → CIF 0 - 3
Evans, Peter Thomas
Co Director born in January 1958Individual (1 offspring)Officer 2006-02-10 ~ 2024-07-31OF - Director → CIF 0Peter Thomas Evans
Born in January 1958Individual (1 offspring)Person with significant control 2016-04-06 ~ 2024-07-31PE - Has significant influence or control → CIF 0 - 4
Davies, Patricia Jean
SecretaryIndividual (1 offspring)Officer 2004-10-26 ~ 2005-01-11OF - Secretary → CIF 0 - 5
Edwards, Lesley
SecretaryIndividual (2 offsprings)Officer 2005-01-11 ~ 2005-11-23OF - Secretary → CIF 0 - 6
Davies, Hywel Harris
Director born in September 1941Individual (7 offsprings)Officer 2004-10-26 ~ 2005-01-11OF - Director → CIF 0 - 7
Barry Critchell
Born in October 1968Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2024-07-31PE - Has significant influence or control → CIF 0 - 8
Mccarthy, Tina Louise
Individual (5 offsprings)Officer 2004-10-26 ~ 2004-10-26OF - Secretary → CIF 0 - 9
Anthony Evans
Born in June 1950Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2024-07-31PE - Has significant influence or control → CIF 0 - 10
Boatman, Brian
Chartered Accountant born in May 1937Individual (1 offspring)Officer 2005-01-11 ~ 2006-04-20OF - Director → CIF 0Boatman, Brian
Chartered AccountantIndividual (1 offspring)Officer 2005-11-23 ~ 2006-03-01OF - Secretary → CIF 0 - 11
Mann, Clifford John
Co Director born in April 1963Individual (1 offspring)Officer 2005-01-31 ~ 2006-01-01OF - Director → CIF 0 - 12
Bettles, Mark Dennis
Company Director born in July 1963Individual (1 offspring)Officer 2014-09-05 ~ 2024-07-31OF - Director → CIF 0Mr Mark Dennis Bettles
Born in July 1963Individual (1 offspring)Person with significant control 2016-04-06 ~ 2024-07-31PE - Has significant influence or control → CIF 0 - 1326, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2004-10-26 ~ 2004-10-26PE - Nominee Secretary → CIF 0
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
Cost of Sales
-8,817,839 GBP2024-01-01 ~ 2024-12-31
-7,191,738 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,035,835 GBP2024-01-01 ~ 2024-12-31
-3,348,180 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
67,245 GBP2024-01-01 ~ 2024-12-31
17,974 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
-111 GBP2023-01-01 ~ 2023-12-31
111 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,759,533 GBP2024-01-01 ~ 2024-12-31
3,736,246 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,049,320 GBP2024-01-01 ~ 2024-12-31
2,841,780 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,049,320 GBP2024-01-01 ~ 2024-12-31
2,841,780 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
2,271 GBP2023-12-31
Debtors
1,109,864 GBP2024-12-31
1,048,590 GBP2023-12-31
Cash at bank and in hand
5,200,654 GBP2024-12-31
6,716,019 GBP2023-12-31
Current Assets
6,310,518 GBP2024-12-31
7,764,609 GBP2023-12-31
Net Current Assets/Liabilities
1,828,800 GBP2024-12-31
3,189,864 GBP2023-12-31
Total Assets Less Current Liabilities
1,828,800 GBP2024-12-31
3,192,135 GBP2023-12-31
Net Assets/Liabilities
1,828,800 GBP2024-12-31
3,188,407 GBP2023-12-31
Equity
Called up share capital
1,197 GBP2024-12-31
1,197 GBP2023-12-31
1,197 GBP2022-12-31
Retained earnings (accumulated losses)
1,827,603 GBP2024-12-31
3,187,210 GBP2023-12-31
1,107,934 GBP2022-12-31
Equity
1,828,800 GBP2024-12-31
3,188,407 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,049,320 GBP2024-01-01 ~ 2024-12-31
2,841,780 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-762,504 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-408,927 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
11,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
522024-01-01 ~ 2024-12-31
522023-01-01 ~ 2023-12-31
Wages/Salaries
2,339,947 GBP2024-01-01 ~ 2024-12-31
1,892,729 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
174,329 GBP2024-01-01 ~ 2024-12-31
127,979 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,802,343 GBP2024-01-01 ~ 2024-12-31
2,250,144 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
108,301 GBP2024-01-01 ~ 2024-12-31
37,193 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,728 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-12-31
10,450 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
3,392 GBP2023-12-31
Computers
0 GBP2024-12-31
58,306 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
20,276 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-12-31
92,424 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-10,450 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-3,392 GBP2024-01-01 ~ 2024-12-31
Computers
-58,306 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-20,276 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-92,424 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-12-31
10,318 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
3,316 GBP2023-12-31
Computers
0 GBP2024-12-31
56,638 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
19,881 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
90,153 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
132 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
76 GBP2024-01-01 ~ 2024-12-31
Computers
1,668 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
395 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,271 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-10,450 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-3,392 GBP2024-01-01 ~ 2024-12-31
Computers
-58,306 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-20,276 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-92,424 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
132 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
76 GBP2023-12-31
Computers
0 GBP2024-12-31
1,668 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
395 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
889,741 GBP2024-12-31
1,039,056 GBP2023-12-31
Prepayments/Accrued Income
Current
220,123 GBP2024-12-31
9,534 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,066,770 GBP2024-12-31
2,117,926 GBP2023-12-31
Corporation Tax Payable
Current
238,941 GBP2024-12-31
894,466 GBP2023-12-31
Other Taxation & Social Security Payable
Current
603,690 GBP2024-12-31
783,980 GBP2023-12-31
Other Creditors
Current
4,250 GBP2024-12-31
42,348 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,568,067 GBP2024-12-31
736,025 GBP2023-12-31
Creditors
Current
4,481,718 GBP2024-12-31
4,574,745 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
77 shares2024-12-31
77 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,120 shares2024-12-31
1,120 shares2023-12-31
Equity
Called up share capital
1,197 GBP2024-12-31
1,197 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
257,505 GBP2024-12-31
172,511 GBP2023-12-31
Between two and five year
268,074 GBP2024-12-31
356,609 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
525,579 GBP2024-12-31
529,120 GBP2023-12-31
CHOICE FIRE & SECURITY SOLUTIONS LIMITED
InfoCHOICE SECURITY SOLUTIONS LIMITED - 2014-09-16Registered number 052698971 Long Street, Tetbury, Gloucestershire GL8 8AAPRIVATE LIMITED COMPANY incorporated on 2004-10-26 (21 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-27CIF 0
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.