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 7
  • 1
    Connelly, Lewis
    Director born in September 2002
    Individual (10 offsprings)
    Officer
    2024-10-21 ~ now
    OF - director → CIF 0
  • 2
    Connelly, Paul
    Director born in November 1962
    Individual (21 offsprings)
    Officer
    2018-03-19 ~ now
    OF - director → CIF 0
  • 3
    Connelly, Larissa
    Director born in July 1995
    Individual (10 offsprings)
    Officer
    2024-10-21 ~ now
    OF - director → CIF 0
  • 4
    Connelly, Moira
    Director born in February 1964
    Individual (13 offsprings)
    Officer
    2018-03-19 ~ now
    OF - director → CIF 0
  • 5
    Connelly, Declan
    Director born in July 1995
    Individual (11 offsprings)
    Officer
    2024-10-21 ~ now
    OF - director → CIF 0
  • 6
    Connelly, Callum
    Director born in October 1992
    Individual (10 offsprings)
    Officer
    2024-10-21 ~ now
    OF - director → CIF 0
  • 7
    C/o Johnston Carmichael Llp, 1st Floor, 227 West George Street, Glasgow, Scotland
    Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    22,135 GBP2023-07-31
    Person with significant control
    2020-07-31 ~ 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 11
  • 1
    Campbell, Peter
    Alarm Engineer born in March 1972
    Individual
    Officer
    2008-07-01 ~ 2018-03-19
    OF - director → CIF 0
  • 2
    Yates, George Allan
    Administration Officer born in December 1927
    Individual
    Officer
    2008-07-01 ~ 2015-05-07
    OF - director → CIF 0
  • 3
    Jessup, Ian Alfred
    Consultant
    Individual (4 offsprings)
    Officer
    2002-05-14 ~ 2018-03-19
    OF - secretary → CIF 0
  • 4
    Mckenzie, Gregor
    Security born in April 1967
    Individual (22 offsprings)
    Officer
    2002-05-14 ~ 2003-02-12
    OF - director → CIF 0
  • 5
    Thompson, Leslie
    Security born in July 1962
    Individual (2 offsprings)
    Officer
    2002-05-14 ~ 2003-03-31
    OF - director → CIF 0
  • 6
    Szwajcar, Mark James
    Fire System Chief Engineer born in June 1977
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2018-03-19
    OF - director → CIF 0
  • 7
    Boyle, Daniel
    Alarm Engineer born in January 1981
    Individual
    Officer
    2008-07-01 ~ 2018-03-19
    OF - director → CIF 0
  • 8
    Mckay, David Denholm
    Security born in November 1957
    Individual
    Officer
    2002-05-14 ~ 2018-03-19
    OF - director → CIF 0
    Mr David Denholm Mckay
    Born in November 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2018-03-19
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    C/o Johnston Carmichael 1st Floor, 227, West George Street, Glasgow, Scotland
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    94,122 GBP2022-07-31
    Person with significant control
    2018-03-19 ~ 2020-07-31
    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
  • 10
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved corporate (2 parents)
    Officer
    2002-05-14 ~ 2002-05-14
    PE - nominee-director → CIF 0
  • 11
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved corporate (2 parents)
    Officer
    2002-05-14 ~ 2002-05-14
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

AFA FIRE & SECURITY LIMITED

Previous name
ALARMCALL (SCOTLAND) LIMITED - 2003-04-03
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
99,429 GBP2022-07-31
111,086 GBP2021-07-31
Total Inventories
64,267 GBP2022-07-31
9,509 GBP2021-07-31
Debtors
Current
1,163,468 GBP2022-07-31
1,089,342 GBP2021-07-31
Cash at bank and in hand
504,546 GBP2022-07-31
297,557 GBP2021-07-31
Net Assets/Liabilities
1,301,796 GBP2022-07-31
1,054,773 GBP2021-07-31
Equity
Called up share capital
100 GBP2022-07-31
100 GBP2021-07-31
Retained earnings (accumulated losses)
1,301,696 GBP2022-07-31
1,054,673 GBP2021-07-31
Equity
1,301,796 GBP2022-07-31
1,054,773 GBP2021-07-31
Average Number of Employees
22021-08-01 ~ 2022-07-31
22020-08-01 ~ 2021-07-31
Intangible Assets - Gross Cost
Goodwill
4,000 GBP2022-07-31
4,000 GBP2021-07-31
Intangible Assets - Gross Cost
4,000 GBP2022-07-31
4,000 GBP2021-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
4,000 GBP2022-07-31
4,000 GBP2021-07-31
Intangible Assets - Accumulated Amortisation & Impairment
4,000 GBP2022-07-31
4,000 GBP2021-07-31
Intangible Assets
Goodwill
0 GBP2022-07-31
0 GBP2021-07-31
Intangible Assets
0 GBP2022-07-31
0 GBP2021-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
73,194 GBP2022-07-31
73,194 GBP2021-07-31
Other
180,924 GBP2022-07-31
219,354 GBP2021-07-31
Property, Plant & Equipment - Gross Cost
254,118 GBP2022-07-31
292,548 GBP2021-07-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2021-08-01 ~ 2022-07-31
Other
-41,110 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Disposals
-41,110 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
12,992 GBP2022-07-31
9,332 GBP2021-07-31
Other
141,697 GBP2022-07-31
172,130 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
154,689 GBP2022-07-31
181,462 GBP2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,660 GBP2021-08-01 ~ 2022-07-31
Other
10,292 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,952 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2021-08-01 ~ 2022-07-31
Other
-40,725 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-40,725 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment
Land and buildings
60,202 GBP2022-07-31
63,862 GBP2021-07-31
Other
39,227 GBP2022-07-31
47,224 GBP2021-07-31
Trade Debtors/Trade Receivables
Current
479,995 GBP2022-07-31
375,119 GBP2021-07-31
Other Debtors
Current
16,113 GBP2022-07-31
15,381 GBP2021-07-31
Trade Creditors/Trade Payables
Current
203,686 GBP2022-07-31
103,475 GBP2021-07-31
Corporation Tax Payable
Current
54,835 GBP2022-07-31
62,111 GBP2021-07-31
Other Creditors
Current
143,022 GBP2022-07-31
161,933 GBP2021-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-08-01 ~ 2022-07-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2021-08-01 ~ 2022-07-31
100 GBP2020-08-01 ~ 2021-07-31
  • AFA FIRE & SECURITY LIMITED
    Info
    ALARMCALL (SCOTLAND) LIMITED - 2003-04-03
    Registered number SC231510
    The Unit, 3 Armadale Road, Whitburn, West Lothian EH47 0ET
    Private Limited Company incorporated on 2002-05-14 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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