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
1
Bacon, Jonathan
Director born in January 1975Individual (7 offsprings)Officer
2008-03-17 ~ nowOF - Director → CIF 0Jonathan Bacon
Born in January 1975Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
7
- 1
Ellis, Graham Nigel
Company Director born in March 1964Individual (3 offsprings)Officer 2012-10-01 ~ 2020-01-15OF - Director → CIF 0 - 2
Bashuan, Clive Robin
IndividualOfficer 2006-01-24 ~ 2006-07-31OF - Secretary → CIF 0 - 3
Bacon, Patricia
Director born in April 1944IndividualOfficer 2005-07-22 ~ 2008-03-17OF - Director → CIF 0 - 4
Dack, Maureen
Individual (3 offsprings)Officer 2005-07-22 ~ 2006-01-24OF - Secretary → CIF 0 - 5
Bacon, Kirsty Jayne
Director born in November 1980Individual (1 offspring)Officer 2008-03-17 ~ 2016-10-05OF - Director → CIF 0 2017-10-16 ~ 2017-11-09OF - Director → CIF 0Bacon, Kirsty
Individual (1 offspring)Officer 2006-07-31 ~ 2013-02-25OF - Secretary → CIF 0 - 6CASTLEFIELD SECRETARIES LIMITED - now
ENERGIZE SECRETARY LIMITED
- 2007-11-19
31 Buxton Road, Stockport, CheshireActive Corporate (1 parent, 56 offsprings)Equity (Company account)2 GBP2024-06-30Officer2005-07-22 ~ 2005-07-22PE - Secretary → CIF 0 - 7CASTLEFIELD NOMINEES LIMITED - now
ENERGIZE DIRECTOR LIMITED
- 2007-11-1931 Buxton Road, Stockport, CheshireDissolved Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2021-06-30Officer2005-07-22 ~ 2005-07-22PE - Director → CIF 0
Company in focus
ADVANCED FIRE SOLUTIONS LIMITED
Standard Industrial Classification
80100 - Private Security Activities
71129 - Other Engineering Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
42,618 GBP2018-07-31
55,386 GBP2017-07-31
Total Inventories
7,525 GBP2018-07-31
7,000 GBP2017-07-31
Debtors
389,848 GBP2018-07-31
527,098 GBP2017-07-31
Current assets - Investments
95,000 GBP2018-07-31
Cash at bank and in hand
325,479 GBP2018-07-31
174,308 GBP2017-07-31
Current Assets
817,852 GBP2018-07-31
708,406 GBP2017-07-31
Net Current Assets/Liabilities
335,167 GBP2018-07-31
321,345 GBP2017-07-31
Total Assets Less Current Liabilities
377,785 GBP2018-07-31
376,731 GBP2017-07-31
Creditors
Non-current, Amounts falling due after one year
-58,973 GBP2018-07-31
Net Assets/Liabilities
310,715 GBP2018-07-31
366,208 GBP2017-07-31
Equity
Called up share capital
100 GBP2018-07-31
100 GBP2017-07-31
Retained earnings (accumulated losses)
310,615 GBP2018-07-31
366,108 GBP2017-07-31
Equity
310,715 GBP2018-07-31
366,208 GBP2017-07-31
Average Number of Employees
92017-08-01 ~ 2018-07-31
92016-08-01 ~ 2017-07-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
13,557 GBP2018-07-31
19,879 GBP2017-07-31
Motor vehicles
69,665 GBP2018-07-31
69,665 GBP2017-07-31
Other
1,680 GBP2018-07-31
7,348 GBP2017-07-31
Property, Plant & Equipment - Gross Cost
84,902 GBP2018-07-31
96,892 GBP2017-07-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-21,478 GBP2017-08-01 ~ 2018-07-31
Other
-5,668 GBP2017-08-01 ~ 2018-07-31
Property, Plant & Equipment - Disposals
-27,146 GBP2017-08-01 ~ 2018-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,110 GBP2018-07-31
8,537 GBP2017-07-31
Motor vehicles
39,276 GBP2018-07-31
29,145 GBP2017-07-31
Other
898 GBP2018-07-31
3,824 GBP2017-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,284 GBP2018-07-31
41,506 GBP2017-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,021 GBP2017-08-01 ~ 2018-07-31
Motor vehicles
10,131 GBP2017-08-01 ~ 2018-07-31
Other
138 GBP2017-08-01 ~ 2018-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,290 GBP2017-08-01 ~ 2018-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-8,448 GBP2017-08-01 ~ 2018-07-31
Other
-3,064 GBP2017-08-01 ~ 2018-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,512 GBP2017-08-01 ~ 2018-07-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
11,447 GBP2018-07-31
11,342 GBP2017-07-31
Motor vehicles
30,389 GBP2018-07-31
40,520 GBP2017-07-31
Other
782 GBP2018-07-31
3,524 GBP2017-07-31
Other types of inventories not specified separately
7,525 GBP2018-07-31
7,000 GBP2017-07-31
Trade Debtors/Trade Receivables
366,226 GBP2018-07-31
524,018 GBP2017-07-31
Amounts Owed By Related Parties
3,334 GBP2018-07-31
Other Debtors
19,424 GBP2018-07-31
Debtors
Current
389,848 GBP2018-07-31
527,098 GBP2017-07-31
Total Borrowings
Current, Amounts falling due within one year
7,916 GBP2018-07-31
Trade Creditors/Trade Payables
359,361 GBP2018-07-31
269,930 GBP2017-07-31
Amounts Owed to Related Parties
58 GBP2018-07-31
19,970 GBP2017-07-31
Taxation/Social Security Payable
70,793 GBP2018-07-31
41,878 GBP2017-07-31
Other Creditors
44,557 GBP2018-07-31
55,283 GBP2017-07-31
Total Borrowings
Non-current, Amounts falling due after one year
58,973 GBP2018-07-31
Par Value of Share
Class 1 ordinary share
12017-08-01 ~ 2018-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
65 shares2018-07-31
65 shares2017-07-31
Par Value of Share
Class 2 ordinary share
12017-08-01 ~ 2018-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2018-07-31
25 shares2017-07-31
Par Value of Share
Class 3 ordinary share
12017-08-01 ~ 2018-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2018-07-31
10 shares2017-07-31
Number of Shares Issued (Fully Paid)
100 shares2018-07-31
100 shares2017-07-31
Nominal value of allotted share capital
100 GBP2017-08-01 ~ 2018-07-31
100 GBP2016-08-01 ~ 2017-07-31
- Registered number 05516519
ADVANCED FIRE SOLUTIONS LIMITED
Info5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk NR1 1BYPRIVATE LIMITED COMPANY incorporated on 2005-07-22 (20 years 6 months). The company status is Liquidation.The last date of confirmation statement was made at 2019-07-22CIF 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.