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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 10
  • 1
    Wake, Stephen Paul
    Born in April 1967
    Individual (6 offsprings)
    Officer
    2009-12-09 ~ 2025-01-15
    OF - Director → CIF 0
    Mr Stephen Paul Wake
    Born in April 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mrs Michelle Yvette Bourne
    Born in June 1973
    Individual (2 offsprings)
    Person with significant control
    2023-12-08 ~ 2023-12-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Haisman-bristow, Deborah Louise
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2023-10-25 ~ 2025-01-15
    OF - Director → CIF 0
  • 4
    Lachi-kolarova, Karolina
    Born in January 1984
    Individual (18 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Maury, Jean-philippe Gelbert
    Born in July 1960
    Individual (12 offsprings)
    Officer
    2025-01-15 ~ 2025-08-01
    OF - Director → CIF 0
  • 6
    Fielding, Linda Jane
    Born in March 1955
    Individual (2 offsprings)
    Officer
    2023-10-25 ~ 2025-01-15
    OF - Director → CIF 0
  • 7
    Caroit, Guillaume Philippe Bruno
    Born in June 1973
    Individual (22 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 8
    Ward, Stephen Charles
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2009-12-09 ~ 2023-05-31
    OF - Director → CIF 0
    Mr Stephen Charles Ward
    Born in October 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Mestre, Daniel Jürgens
    Born in February 1974
    Individual (18 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 10
    FACILITY MONITORING SYSTEMS HOLDINGS LTD
    - now 04729995 08242753... (more)
    VALIDAIR HOLDINGS LIMITED - 2023-06-06 04729995
    VALIDAIR PROJECTS LIMITED - 2018-09-05
    Unit 5, Beauchamp Business Centre, Sparrowhawk Close, Malvern, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-05-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FACILITY MONITORING SYSTEMS LTD

Period: 2023-05-03 ~ now
Company number: 07099720
Registered names
FACILITY MONITORING SYSTEMS LTD - now 08242753... (more)
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
83,128 GBP2024-12-31
74,832 GBP2024-01-01
74,832 GBP2023-12-31
Total Inventories
145,859 GBP2024-12-31
114,864 GBP2023-12-31
Debtors
917,432 GBP2024-12-31
747,951 GBP2023-12-31
Cash at bank and in hand
517,618 GBP2024-12-31
327,738 GBP2023-12-31
Current Assets
1,580,909 GBP2024-12-31
1,190,553 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,130,064 GBP2024-12-31
-1,031,964 GBP2023-12-31
Net Current Assets/Liabilities
450,845 GBP2024-12-31
158,589 GBP2023-12-31
Total Assets Less Current Liabilities
533,973 GBP2024-12-31
233,421 GBP2023-12-31
Creditors
Amounts falling due after one year
-14,977 GBP2023-12-31
Net Assets/Liabilities
533,973 GBP2024-12-31
218,444 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
533,972 GBP2024-12-31
218,443 GBP2023-12-31
Equity
533,973 GBP2024-12-31
218,444 GBP2023-12-31
Average Number of Employees
242024-01-01 ~ 2024-12-31
242023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
23,662 GBP2024-12-31
23,662 GBP2024-01-01
Plant and equipment
111,683 GBP2024-12-31
87,085 GBP2024-01-01
Tools/Equipment for furniture and fittings
29,569 GBP2024-12-31
29,569 GBP2024-01-01
Computers
64,165 GBP2024-12-31
62,370 GBP2024-01-01
Property, Plant & Equipment - Gross Cost
229,079 GBP2024-12-31
202,686 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
11,165 GBP2024-12-31
8,799 GBP2024-01-01
Plant and equipment
60,559 GBP2024-12-31
55,154 GBP2024-01-01
Tools/Equipment for furniture and fittings
18,811 GBP2024-12-31
16,912 GBP2024-01-01
Computers
55,416 GBP2024-12-31
46,989 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
145,951 GBP2024-12-31
127,854 GBP2024-01-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
5,405 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
1,899 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
12,497 GBP2024-12-31
14,863 GBP2024-01-01
Plant and equipment
51,124 GBP2024-12-31
31,931 GBP2024-01-01
Tools/Equipment for furniture and fittings
10,758 GBP2024-12-31
12,657 GBP2024-01-01
Computers
8,749 GBP2024-12-31
15,381 GBP2024-01-01

  • FACILITY MONITORING SYSTEMS LTD
    Info
    VALIDAIR MONITORING SOLUTIONS LIMITED - 2023-05-03
    VALIDAIR INSTALLATIONS LIMITED - 2023-05-03
    Registered number 07099720
    Unit 5 Beauchamp Business Centre, Sparrowhawk Close, Enigma Business Park, Malvern, Worcestershire WR14 1GL
    PRIVATE LIMITED COMPANY incorporated on 2009-12-09 (16 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    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.