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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 4
  • 1
    Hammond, Stephen James
    Finance Director born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-06 ~ now
    OF - Director → CIF 0
    Hammond, Stephen James
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Athay, Michael Christian Thomas
    Sales And Marketing Director born in November 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Richards, Carl John
    Company Director born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Mitchell, Ivor Bryan
    Company Director born in September 1942
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Ivor Bryan Mitchell
    Born in September 1942
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 11
  • 1
    Stocks, Vivienne
    Company Director born in April 1967
    Individual
    Officer
    icon of calendar 2006-01-23 ~ 2007-11-23
    OF - Director → CIF 0
  • 2
    Mitchell, David
    Company Director born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-03 ~ 2002-06-26
    OF - Director → CIF 0
  • 3
    Wicks, Phillip Simon
    Managing Director born in March 1981
    Individual
    Officer
    icon of calendar 2017-07-04 ~ 2020-05-31
    OF - Director → CIF 0
  • 4
    Spokes, Duncan Nigel
    Technical Director born in April 1962
    Individual
    Officer
    icon of calendar 1994-01-04 ~ 1996-11-20
    OF - Director → CIF 0
  • 5
    De Rozarieux, David Michael
    Company Director born in March 1952
    Individual
    Officer
    icon of calendar 2001-11-08 ~ 2003-04-25
    OF - Director → CIF 0
  • 6
    Southall, Antony
    Sales Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-04 ~ 2010-03-19
    OF - Director → CIF 0
  • 7
    Humphrey, Keith John
    Operations Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-05 ~ 2005-01-27
    OF - Director → CIF 0
  • 8
    Moody, Mark
    Company Director born in February 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2016-10-04
    OF - Director → CIF 0
    Moody, Mark
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-06
    OF - Secretary → CIF 0
  • 9
    Pryke, Alan
    Company Director born in October 1944
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2009-12-31
    OF - Director → CIF 0
    Pryke, Alan
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2009-12-31
    OF - Secretary → CIF 0
  • 10
    Stokes, Richard
    Engineer born in July 1975
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2014-04-28
    OF - Director → CIF 0
  • 11
    Wigmore, Michael
    Company Director born in January 1991
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2020-05-28
    OF - Director → CIF 0
parent relation
Company in focus

FOCAL POINT FIRES LIMITED

Previous name
FOCAL POINT FIRES PLC - 2019-08-14
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
(expand)
Debtors
2,075,390 GBP2022-12-31
2,374,828 GBP2021-12-31
Cash at bank and in hand
1,831,433 GBP2022-12-31
2,660,044 GBP2021-12-31
Current Assets
6,615,027 GBP2022-12-31
8,015,861 GBP2021-12-31
Net Current Assets/Liabilities
2,848,775 GBP2022-12-31
3,545,836 GBP2021-12-31
Total Assets Less Current Liabilities
4,111,417 GBP2022-12-31
4,633,048 GBP2021-12-31
Net Assets/Liabilities
3,973,672 GBP2022-12-31
4,085,246 GBP2021-12-31
Equity
Called up share capital
50,000 GBP2022-12-31
50,000 GBP2021-12-31
50,000 GBP2020-12-31
Revaluation reserve
69,831 GBP2022-12-31
Retained earnings (accumulated losses)
3,853,841 GBP2022-12-31
4,035,246 GBP2021-12-31
2,925,579 GBP2020-12-31
Equity
3,973,672 GBP2022-12-31
4,085,246 GBP2021-12-31
2,975,579 GBP2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2022-01-01 ~ 2022-12-31
-1,006,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-1,000,000 GBP2022-01-01 ~ 2022-12-31
-1,006,000 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
818,595 GBP2022-01-01 ~ 2022-12-31
2,115,667 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
3,092,178 GBP2022-01-01 ~ 2022-12-31
1,466,980 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
407,205 GBP2022-01-01 ~ 2022-12-31
157,160 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
19,134 GBP2022-01-01 ~ 2022-12-31
14,103 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
3,518,517 GBP2022-01-01 ~ 2022-12-31
1,638,243 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
272022-01-01 ~ 2022-12-31
252021-01-01 ~ 2021-12-31
Director Remuneration
2,232,888 GBP2022-01-01 ~ 2022-12-31
747,058 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
86,545 GBP2022-01-01 ~ 2022-12-31
86,652 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
13,104 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
64,552 GBP2022-01-01 ~ 2022-12-31
170,119 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
173,407 GBP2022-01-01 ~ 2022-12-31
418,823 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Net goodwill
3,500 GBP2022-12-31
3,500 GBP2021-12-31
Patents/Trademarks/Licences/Concessions
107,361 GBP2022-12-31
41,272 GBP2021-12-31
Development expenditure
820,249 GBP2022-12-31
749,413 GBP2021-12-31
Intangible Assets - Gross Cost
931,110 GBP2022-12-31
794,185 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
611,559 GBP2022-12-31
589,085 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
618,707 GBP2022-12-31
589,085 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
3,500 GBP2022-01-01 ~ 2022-12-31
Patents/Trademarks/Licences/Concessions
3,648 GBP2022-01-01 ~ 2022-12-31
Development expenditure
22,474 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
29,622 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,500 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
3,648 GBP2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
103,713 GBP2022-12-31
41,272 GBP2021-12-31
Development expenditure
208,690 GBP2022-12-31
160,328 GBP2021-12-31
Net goodwill
3,500 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
700,000 GBP2022-12-31
672,819 GBP2021-12-31
Plant and equipment
529,560 GBP2022-12-31
522,301 GBP2021-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-65,927 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
93,108 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
65,927 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
56,001 GBP2022-12-31
40,369 GBP2021-12-31
Plant and equipment
430,525 GBP2022-12-31
398,320 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
19,587 GBP2022-01-01 ~ 2022-12-31
Land and buildings, Short leasehold
5,274 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
32,205 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-3,955 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
5,274 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
643,999 GBP2022-12-31
632,450 GBP2021-12-31
Land and buildings, Short leasehold
60,653 GBP2022-12-31
Plant and equipment
99,035 GBP2022-12-31
123,981 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
432,905 GBP2022-12-31
398,535 GBP2021-12-31
Motor vehicles
35,511 GBP2022-12-31
15,844 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
1,763,903 GBP2022-12-31
1,609,499 GBP2021-12-31
Property, Plant & Equipment - Disposals
-65,927 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
93,108 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
316,124 GBP2022-12-31
287,074 GBP2021-12-31
Motor vehicles
18,240 GBP2022-12-31
14,124 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
826,164 GBP2022-12-31
739,887 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
29,050 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
4,116 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
90,232 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,955 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Furniture and fittings
116,781 GBP2022-12-31
111,461 GBP2021-12-31
Motor vehicles
17,271 GBP2022-12-31
1,720 GBP2021-12-31
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
19,667 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
3,687 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
15,980 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
12,500 GBP2021-12-31
Investments in Group Undertakings
12,500 GBP2022-12-31
12,500 GBP2021-12-31
Merchandise
1,543,281 GBP2022-12-31
1,317,380 GBP2021-12-31
Raw Materials
1,164,923 GBP2022-12-31
1,663,609 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
1,603,133 GBP2022-12-31
1,752,638 GBP2021-12-31
Other Debtors
Current
37,500 GBP2022-12-31
37,500 GBP2021-12-31
Prepayments
Current
190,076 GBP2022-12-31
183,736 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
2,075,390 GBP2022-12-31
Amounts falling due within one year, Current
2,374,828 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
809,332 GBP2022-12-31
1,626,795 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
5,653 GBP2022-12-31
Trade Creditors/Trade Payables
Current
890,524 GBP2022-12-31
1,377,178 GBP2021-12-31
Corporation Tax Payable
Current
50,109 GBP2022-12-31
91,864 GBP2021-12-31
Other Taxation & Social Security Payable
Current
451,050 GBP2022-12-31
72,133 GBP2021-12-31
Other Creditors
Current
1,017,697 GBP2022-12-31
1,016,583 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
256,345 GBP2022-12-31
104,978 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
461,250 GBP2021-12-31
Other Remaining Borrowings
Non-current
8,950 GBP2022-12-31
20,883 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
10,326 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
809,332 GBP2022-12-31
Bank Borrowings
Between two and five year, Non-current
461,250 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
10,326 GBP2022-12-31
hire purchase agreements
15,979 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
258,776 GBP2022-12-31
185,433 GBP2021-12-31
Between one and five year
805,068 GBP2022-12-31
666,978 GBP2021-12-31
More than five year
366,166 GBP2022-12-31
337,500 GBP2021-12-31
All periods
1,430,010 GBP2022-12-31
1,189,911 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
118,469 GBP2022-12-31
65,669 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
818,595 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • FOCAL POINT FIRES LIMITED
    Info
    FOCAL POINT FIRES PLC - 2019-08-14
    Registered number 01726619
    icon of address55 Loudoun Road, London NW8 0DL
    Private Limited Company incorporated on 1983-05-25 (42 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • FOCAL POINT FIRES LIMITED
    S
    Registered number 01726619
    icon of address55 Loudoun Road, London, United Kingdom, NW8 0DL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRITISH FIRES PLC - 2019-08-14
    icon of address55 Loudoun Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    12,500 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.