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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
    Wells, Matthew
    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 moreCIF 0
  • 2
    Ovey, Natalie
    Individual (1 offspring)
    Officer
    2008-03-05 ~ now
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    SAME-DAY COMPANY SERVICES LIMITED 01347553
    9, Perserverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    2008-03-05 ~ 2008-03-05
    OF - Secretary → CIF 0
  • 5
    WILDMAN & BATTELL LIMITED
    00671809
    9, Perserverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    2008-03-05 ~ 2008-03-05
    OF - Director → CIF 0
parent relation
Company in focus

ACTIVE FIRE & SECURITY (UK) LIMITED

Period: 2008-03-05 ~ now
Company number: 06524925
Registered name
ACTIVE FIRE & SECURITY (UK) LIMITED - now
Standard Industrial Classification
43290 - Other Construction Installation
33190 - Repair Of Other Equipment
Brief company account
Intangible Assets
2,540 GBP2025-03-31
5,040 GBP2024-03-31
Property, Plant & Equipment
39,369 GBP2025-03-31
45,569 GBP2024-03-31
Fixed Assets
41,909 GBP2025-03-31
50,609 GBP2024-03-31
Total Inventories
4,400 GBP2025-03-31
4,400 GBP2024-03-31
Debtors
16,660 GBP2024-03-31
Cash at bank and in hand
76 GBP2025-03-31
76 GBP2024-03-31
Current Assets
4,476 GBP2025-03-31
21,136 GBP2024-03-31
Net Current Assets/Liabilities
974 GBP2025-03-31
9,467 GBP2024-03-31
Total Assets Less Current Liabilities
42,883 GBP2025-03-31
60,076 GBP2024-03-31
Net Assets/Liabilities
8,851 GBP2025-03-31
20,293 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
8,849 GBP2025-03-31
20,291 GBP2024-03-31
Equity
8,851 GBP2025-03-31
20,293 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
35,000 GBP2025-03-31
35,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
32,460 GBP2025-03-31
29,960 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
2,500 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Goodwill
2,540 GBP2025-03-31
5,040 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,373 GBP2025-03-31
9,373 GBP2024-03-31
Plant and equipment
32,724 GBP2025-03-31
32,724 GBP2024-03-31
Vehicles
103,241 GBP2025-03-31
103,241 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
145,338 GBP2025-03-31
145,338 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,766 GBP2025-03-31
4,297 GBP2024-03-31
Plant and equipment
25,784 GBP2025-03-31
24,962 GBP2024-03-31
Vehicles
75,419 GBP2025-03-31
70,510 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
105,969 GBP2025-03-31
99,769 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
469 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
822 GBP2024-04-01 ~ 2025-03-31
Vehicles
4,909 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,200 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
4,607 GBP2025-03-31
5,076 GBP2024-03-31
Plant and equipment
6,940 GBP2025-03-31
7,762 GBP2024-03-31
Vehicles
27,822 GBP2025-03-31
32,731 GBP2024-03-31
Trade Debtors/Trade Receivables
2,781 GBP2024-03-31
Other Debtors
13,879 GBP2024-03-31
Bank Overdrafts
Amounts falling due within one year
22,271 GBP2025-03-31
21,992 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,895 GBP2025-03-31
1,442 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
914 GBP2025-03-31
-2,784 GBP2024-03-31
Other Creditors
Amounts falling due within one year
-23,578 GBP2025-03-31
-8,981 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
28,396 GBP2025-03-31
34,096 GBP2024-03-31
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 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-05
    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.