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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
Active 3
  • 1
    Lewis, James William
    Born in February 1977
    Individual (4 offsprings)
    Officer
    2019-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Busek, Alexander John
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2019-03-22 ~ now
    OF - Director → CIF 0
    Mr Alexander John Busek
    Born in August 1966
    Individual (5 offsprings)
    Person with significant control
    2019-03-22 ~ now
    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
    Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    96,205 GBP2024-06-30
    Person with significant control
    2019-11-28 ~ now
    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
Ceased 2
  • 1
    Mr James William Lewis
    Born in February 1977
    Individual (4 offsprings)
    Person with significant control
    2019-07-01 ~ 2019-11-28
    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
  • 2
    Rees, Andrew James
    Company Director born in January 1952
    Individual
    Officer
    2019-07-01 ~ 2021-03-08
    OF - Director → CIF 0
    Andrew James Rees
    Born in January 1952
    Individual
    Person with significant control
    2019-07-01 ~ 2021-03-08
    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
parent relation
Company in focus

ABSOLUTE FIRE AND SECURITY SYSTEMS GROUP LTD

Previous name
ABSOLUTE FIRE & SECURITY SYSTEMS LTD - 2025-06-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
2,143,580 GBP2024-06-30
2,143,580 GBP2023-06-30
Current Assets
43,650 GBP2024-06-30
43,650 GBP2023-06-30
Creditors
Current
-755,008 GBP2024-06-30
-755,572 GBP2023-06-30
Net Current Assets/Liabilities
-711,358 GBP2024-06-30
-711,922 GBP2023-06-30
Total Assets Less Current Liabilities
1,432,222 GBP2024-06-30
1,431,658 GBP2023-06-30
Creditors
Non-current
455,933 GBP2024-06-30
455,933 GBP2023-06-30
Net Assets/Liabilities
976,289 GBP2024-06-30
975,725 GBP2023-06-30
Equity
976,289 GBP2024-06-30
975,725 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

Related profiles found in government register
  • ABSOLUTE FIRE AND SECURITY SYSTEMS GROUP LTD
    Info
    ABSOLUTE FIRE & SECURITY SYSTEMS LTD - 2025-06-02
    Registered number 11899769
    5 Langham Park, Catteshall Lane, Godalming, Surrey GU7 1NG
    PRIVATE LIMITED COMPANY incorporated on 2019-03-22 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • ABSOLUTE FIRE & SECURITY SYSTEMS LTD
    S
    Registered number 11899769
    5, Catteshall Lane, Godalming, Surrey, England, GU7 1NG
    Private Limited Company in Register Of Companies, England
    CIF 1
  • ABSOLUTE FIRE AND SECURITY SYSTEMS GROUP LIMITED
    S
    Registered number 11899769
    5, Langham Park, Catteshall Lane, Godalming, Surrey, England, GU7 1NG
    Company Limited By Shares in England & Wales Company Registry, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ABSOLUTE SECURITY SYSTEMS LIMITED - 2025-06-02
    5 Langham Park, Catteshall Lane, Godalming, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    402,806 GBP2024-06-30
    Person with significant control
    2019-07-01 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    ABSOLUTE FIRE & SECURITY SYSTEMS GROUP LTD - 2025-06-02
    CHOICE ABSOLUTE FIRE & SECURITY SYSTEMS GROUP LTD - 2025-05-13
    5 Catteshall Lane, Godalming, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2025-05-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.