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
    Randall, Lewis Jon
    Director born in September 1983
    Individual (5 offsprings)
    Officer
    2009-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Payne, Christopher
    Director born in February 1972
    Individual (12 offsprings)
    Officer
    2017-11-23 ~ now
    OF - Director → CIF 0
  • 3
    THE FAMILY BUSINESS CENTRE LTD - 2023-02-17
    6, Baird Way, Thetford, Suffolk, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    2023-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr Lewis Jon Randall
    Born in September 1983
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Davis, Andrew Simon
    Director born in July 1963
    Individual (282 offsprings)
    Officer
    2009-10-15 ~ 2009-10-15
    OF - Director → CIF 0
  • 3
    ABBEY PROPERTY GROUP HOLDINGS LTD - now
    21 The Vision Centre, 5 Eastern Way, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Equity (Company account)
    69,516 GBP2024-10-31
    Person with significant control
    2019-05-30 ~ 2023-02-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ABBEY FIRE & SECURITY LTD

Previous name
ADVANCE ELECTRICAL SYSTEMS LTD - 2016-03-24
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Fixed Assets
76,121 GBP2024-10-31
3,571 GBP2023-10-31
Current Assets
223,941 GBP2024-10-31
92,528 GBP2023-10-31
Creditors
Amounts falling due within one year
-80,384 GBP2024-10-31
-60,041 GBP2023-10-31
Net Current Assets/Liabilities
143,557 GBP2024-10-31
32,487 GBP2023-10-31
Total Assets Less Current Liabilities
219,678 GBP2024-10-31
36,058 GBP2023-10-31
Creditors
Amounts falling due after one year
-57,440 GBP2024-10-31
Net Assets/Liabilities
162,238 GBP2024-10-31
36,058 GBP2023-10-31
Equity
162,238 GBP2024-10-31
36,058 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,448 GBP2024-10-31
11,225 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
91,496 GBP2024-10-31
11,225 GBP2023-10-31
Motor cars
79,048 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,813 GBP2024-10-31
7,654 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,375 GBP2024-10-31
7,654 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,159 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,721 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor cars
6,562 GBP2024-10-31
Property, Plant & Equipment
Plant and equipment
3,635 GBP2024-10-31
3,571 GBP2023-10-31
Motor cars
72,486 GBP2024-10-31
Property, Plant & Equipment
76,121 GBP2024-10-31
3,571 GBP2023-10-31
Under hire purchased contracts or finance leases, Plant and equipment
72,486 GBP2024-10-31
Average Number of Employees
52023-11-01 ~ 2024-10-31
52022-11-01 ~ 2023-10-31
Related profiles found in government register
  • ABBEY FIRE & SECURITY LTD
    Info
    ADVANCE ELECTRICAL SYSTEMS LTD - 2016-03-24
    Registered number 07045599
    6 Baird Way, Thetford IP24 1JA
    Private Limited Company incorporated on 2009-10-15 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • ABBEY FIRE & SECURITY LTD
    S
    Registered number 07045599
    6, Baird Way, Thetford, England, IP24 1JA
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 6 Baird Way, Thetford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2021-04-10 ~ 2023-02-01
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.