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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 5
  • 1
    Harrison, Irene Lesley
    Individual (7217 offsprings)
    Officer
    2005-04-15 ~ 2005-04-15
    OF - Secretary → CIF 0
  • 2
    Brind, Paul Anthony
    Director born in January 1981
    Individual (1 offspring)
    Officer
    2012-06-06 ~ 2015-01-01
    OF - Director → CIF 0
  • 3
    Baker, Ian Robert
    Secretary
    Individual (1 offspring)
    Officer
    2005-04-15 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 4
    Billings Wakerley, Tracey Marie
    Born in January 1979
    Individual (1 offspring)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
    Billings Wakerley, Tracey Marie
    Individual (1 offspring)
    Officer
    2006-07-01 ~ now
    OF - Secretary → CIF 0
    Ms Tracey Marie Billings Wakerley
    Born in January 1979
    Individual (1 offspring)
    Person with significant control
    2017-04-06 ~ 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
  • 5
    Brind, Michael Peter
    Born in June 1977
    Individual (1 offspring)
    Officer
    2005-04-15 ~ now
    OF - Director → CIF 0
    Mr Michael Brind
    Born in June 1977
    Individual (1 offspring)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

ABBION FIRE & SECURITY SYSTEMS LIMITED

Period: 2005-04-15 ~ now
Company number: 05425927
Registered name
ABBION FIRE & SECURITY SYSTEMS LIMITED - now
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Fixed Assets
9,154 GBP2025-03-31
16,435 GBP2024-03-31
Current Assets
82,996 GBP2025-03-31
126,238 GBP2024-03-31
Creditors
Current
-90,092 GBP2025-03-31
-130,802 GBP2024-03-31
Net Current Assets/Liabilities
-7,096 GBP2025-03-31
-4,564 GBP2024-03-31
Total Assets Less Current Liabilities
2,058 GBP2025-03-31
11,871 GBP2024-03-31
Creditors
Non-current
-1,667 GBP2025-03-31
-11,667 GBP2024-03-31
Net Assets/Liabilities
391 GBP2025-03-31
204 GBP2024-03-31
Equity
391 GBP2025-03-31
204 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31

  • ABBION FIRE & SECURITY SYSTEMS LIMITED
    Info
    Registered number 05425927
    1 Ruperra Close, Old St Mellons, Cardiff, South Glamorgan CF3 6HX
    PRIVATE LIMITED COMPANY incorporated on 2005-04-15 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.