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
Jones, Steven
Born in March 1978Individual (1 offspring)Officer
2008-04-01 ~ nowOF - Director → CIF 0 - 2
Vincent, Michelle
Born in August 1982Individual (1 offspring)Officer 2008-04-01 ~ nowOF - Director → CIF 0 - 3EVANS ELECTRONICAL HOLDINGS (NO. 1) LIMITED - 2021-07-12
59, Waterloo Road, Penylan, Cardiff, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)2,202,357 GBP2024-10-31Officer 2022-12-05 ~ nowOF - Director → CIF 0Person with significant control 2022-12-05 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
3
- 1
Smith, Adrian Kenneth
Company Director born in June 1957Individual (2 offsprings)Officer 2008-04-01 ~ 2022-12-05OF - Director → CIF 0Smith, Adrian Kenneth
Company DirectorIndividual (2 offsprings)Officer 2008-04-01 ~ 2022-12-05OF - Secretary → CIF 0Mr Adrian Kenneth Smith
Born in June 1957Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2022-12-05PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Secretarial Appointments Limited
IndividualOfficer 2008-04-01 ~ 2008-04-01OF - Secretary → CIF 0 - 3
Corporate Appointments Limited
IndividualOfficer 2008-04-01 ~ 2008-04-01OF - Director → CIF 0
Company in focus
INNOVATIVE FIRE & SECURITY LIMITED
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Property, Plant & Equipment
181,551 GBP2024-10-31
180,792 GBP2023-10-31
Fixed Assets
181,551 GBP2024-10-31
180,792 GBP2023-10-31
Total Inventories
13,500 GBP2024-10-31
26,596 GBP2023-10-31
Debtors
393,071 GBP2024-10-31
196,983 GBP2023-10-31
Cash at bank and in hand
175,480 GBP2024-10-31
96,151 GBP2023-10-31
Current Assets
582,051 GBP2024-10-31
319,730 GBP2023-10-31
Net Current Assets/Liabilities
236,649 GBP2024-10-31
165,077 GBP2023-10-31
Total Assets Less Current Liabilities
418,200 GBP2024-10-31
345,869 GBP2023-10-31
Net Assets/Liabilities
363,443 GBP2024-10-31
293,640 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
363,343 GBP2024-10-31
293,540 GBP2023-10-31
Equity
363,443 GBP2024-10-31
293,640 GBP2023-10-31
Average Number of Employees
162023-11-01 ~ 2024-10-31
152022-07-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
86,126 GBP2024-10-31
86,126 GBP2023-10-31
Motor vehicles
179,195 GBP2024-10-31
159,696 GBP2023-10-31
Computers
31,368 GBP2024-10-31
27,795 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
296,689 GBP2024-10-31
273,617 GBP2023-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-32,176 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-32,176 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
52,025 GBP2024-10-31
43,478 GBP2023-10-31
Motor vehicles
41,960 GBP2024-10-31
30,611 GBP2023-10-31
Computers
21,153 GBP2024-10-31
18,736 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
115,138 GBP2024-10-31
92,825 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,547 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
29,778 GBP2023-11-01 ~ 2024-10-31
Computers
2,417 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,742 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-18,429 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,429 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
34,101 GBP2024-10-31
42,648 GBP2023-10-31
Motor vehicles
137,235 GBP2024-10-31
129,085 GBP2023-10-31
Computers
10,215 GBP2024-10-31
9,059 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
302,262 GBP2024-10-31
75,728 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
81,584 GBP2024-10-31
103,951 GBP2023-10-31
Amount of value-added tax that is recoverable
Current
9,121 GBP2023-10-31
Prepayments
Current
9,225 GBP2024-10-31
8,183 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
393,071 GBP2024-10-31
196,983 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
10,292 GBP2024-10-31
10,053 GBP2023-10-31
Trade Creditors/Trade Payables
Current
162,725 GBP2024-10-31
126,642 GBP2023-10-31
Amounts owed to group undertakings
Current
3,714 GBP2024-10-31
6,870 GBP2023-10-31
Corporation Tax Payable
Current
77,997 GBP2024-10-31
Other Creditors
Current
10,324 GBP2024-10-31
1,271 GBP2023-10-31
Accrued Liabilities
Current
70,884 GBP2024-10-31
9,817 GBP2023-10-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
9,559 GBP2024-10-31
10,292 GBP2023-10-31
- Registered number 06551580
INNOVATIVE FIRE & SECURITY LIMITED
Info59 Waterloo Road, Penylan, Cardiff CF23 9BLPRIVATE LIMITED COMPANY incorporated on 2008-04-01 (17 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-08-02CIF 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.