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
    Wells, Matthew
    Businessman born in January 1983
    Individual (1 offspring)
    Officer
    2008-03-05 ~ now
    OF - director → CIF 0
    Mr Matthew Wells
    Born in January 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Miss Natalie Wells
    Born in September 1983
    Individual (1 offspring)
    Person with significant control
    2017-11-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Ovey, Natalie
    Individual (1 offspring)
    Officer
    2008-03-05 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    9, Perserverance Works, Kingsland Road, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2008-03-05 ~ 2008-03-05
    PE - director → CIF 0
  • 2
    SAME-DAY COMPANY SERVICES LIMITED
    9, Perserverance Works, Kingsland Road, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2008-03-05 ~ 2008-03-05
    PE - secretary → CIF 0
parent relation
Company in focus

ACTIVE FIRE & SECURITY (UK) LIMITED

Standard Industrial Classification
33190 - Repair Of Other Equipment
43290 - Other Construction Installation
Brief company account
Intangible Assets
5,040 GBP2024-03-31
5,040 GBP2023-03-31
Property, Plant & Equipment
45,569 GBP2024-03-31
36,113 GBP2023-03-31
Fixed Assets
50,609 GBP2024-03-31
41,153 GBP2023-03-31
Total Inventories
4,400 GBP2024-03-31
4,400 GBP2023-03-31
Debtors
16,660 GBP2024-03-31
16,371 GBP2023-03-31
Cash at bank and in hand
76 GBP2024-03-31
688 GBP2023-03-31
Current Assets
21,136 GBP2024-03-31
21,459 GBP2023-03-31
Net Current Assets/Liabilities
9,467 GBP2024-03-31
17,602 GBP2023-03-31
Total Assets Less Current Liabilities
60,076 GBP2024-03-31
58,755 GBP2023-03-31
Net Assets/Liabilities
20,293 GBP2024-03-31
21,518 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
20,291 GBP2024-03-31
21,516 GBP2023-03-31
Equity
20,293 GBP2024-03-31
21,518 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
35,000 GBP2024-03-31
35,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
29,960 GBP2024-03-31
29,960 GBP2023-03-31
Intangible Assets
Goodwill
5,040 GBP2024-03-31
5,040 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,373 GBP2024-03-31
9,373 GBP2023-03-31
Plant and equipment
32,724 GBP2024-03-31
29,969 GBP2023-03-31
Vehicles
103,241 GBP2024-03-31
103,241 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
145,338 GBP2024-03-31
142,583 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,297 GBP2024-03-31
3,828 GBP2023-03-31
Plant and equipment
24,962 GBP2024-03-31
25,586 GBP2023-03-31
Vehicles
70,510 GBP2024-03-31
77,056 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
99,769 GBP2024-03-31
106,470 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
469 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
1,095 GBP2023-04-01 ~ 2024-03-31
Vehicles
6,546 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,110 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,719 GBP2023-04-01 ~ 2024-03-31
Vehicles
-13,092 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,811 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
5,076 GBP2024-03-31
5,545 GBP2023-03-31
Plant and equipment
7,762 GBP2024-03-31
4,383 GBP2023-03-31
Vehicles
32,731 GBP2024-03-31
26,185 GBP2023-03-31
Trade Debtors/Trade Receivables
2,781 GBP2024-03-31
2,492 GBP2023-03-31
Other Debtors
13,879 GBP2024-03-31
13,879 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
21,992 GBP2024-03-31
20,664 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,442 GBP2024-03-31
6,279 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
-2,784 GBP2024-03-31
-441 GBP2023-03-31
Other Creditors
Amounts falling due within one year
-8,981 GBP2024-03-31
-22,645 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
34,096 GBP2024-03-31
31,601 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
51 GBP2024-03-31
  • ACTIVE FIRE & SECURITY (UK) LIMITED
    Info
    Registered number 06524925
    The Barnbrook, Stoney Cross, Bideford, Devon EX39 4PY
    Private Limited Company incorporated on 2008-03-05 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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.