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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 8
  • 1
    Astley, Suzanne Marie
    Director born in August 1966
    Individual (4 offsprings)
    Officer
    2005-11-02 ~ 2020-05-31
    OF - Director → CIF 0
    Mrs Suzanne Marie Astley
    Born in August 1966
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-05-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Edwards, Michelle Louise
    Born in November 1986
    Individual (4 offsprings)
    Officer
    2020-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Sammons, Craig
    Born in August 1975
    Individual (4 offsprings)
    Officer
    2020-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Martin, Richard Anthony
    Born in September 1982
    Individual (4 offsprings)
    Officer
    2020-05-31 ~ now
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2005-11-02 ~ 2005-11-02
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2005-11-02 ~ 2005-11-02
    OF - Nominee Director → CIF 0
  • 7
    MSE HOLDINGS LIMITED
    12487387
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-05-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    GLENMORE SECRETARIES LIMITED
    - now 04236973
    MARCH BUILDING HOLDINGS LIMITED - 2001-12-18
    Lifford Hall, Tunnel Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (32 offsprings)
    Officer
    2005-11-02 ~ 2011-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

A.A. FIRE & SECURITY LIMITED

Period: 2005-11-02 ~ now
Company number: 05610675
Registered name
A.A. FIRE & SECURITY LIMITED - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment
8,260 GBP2024-11-30
10,567 GBP2023-11-30
Total Inventories
3,094 GBP2024-11-30
1,027 GBP2023-11-30
Debtors
15,415 GBP2024-11-30
5,708 GBP2023-11-30
Cash at bank and in hand
24,740 GBP2024-11-30
27,236 GBP2023-11-30
Current Assets
43,249 GBP2024-11-30
33,971 GBP2023-11-30
Creditors
Amounts falling due within one year
36,286 GBP2024-11-30
32,098 GBP2023-11-30
Net Current Assets/Liabilities
6,963 GBP2024-11-30
1,873 GBP2023-11-30
Total Assets Less Current Liabilities
15,223 GBP2024-11-30
12,440 GBP2023-11-30
Creditors
Amounts falling due after one year
3,471 GBP2024-11-30
8,051 GBP2023-11-30
Net Assets/Liabilities
11,752 GBP2024-11-30
4,389 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
11,652 GBP2024-11-30
4,289 GBP2023-11-30
Equity
11,752 GBP2024-11-30
4,389 GBP2023-11-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002023-12-01 ~ 2024-11-30
Motor vehicles
25.002023-12-01 ~ 2024-11-30
Computers
33.002023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
22,538 GBP2024-11-30
22,039 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,278 GBP2024-11-30
11,472 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,806 GBP2023-12-01 ~ 2024-11-30

  • A.A. FIRE & SECURITY LIMITED
    Info
    Registered number 05610675
    74 Hednesford Road, Heath Hayes, Cannock WS12 3EA
    PRIVATE LIMITED COMPANY incorporated on 2005-11-02 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    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 March 2026 and licensed under the Open Government Licence v3.0.