logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Stockton, Neil David
    Born in January 1965
    Individual (23 offsprings)
    Officer
    1999-09-06 ~ 2005-12-16
    OF - Director → CIF 0
    Stockton, Neil David
    Individual (23 offsprings)
    Officer
    1999-09-06 ~ 2001-07-06
    OF - Secretary → CIF 0
  • 2
    Roby-welford, Colin Eric
    Born in November 1958
    Individual (5 offsprings)
    Officer
    2021-01-21 ~ now
    OF - Director → CIF 0
    Welford, Colin Eric
    Born in November 1958
    Individual (5 offsprings)
    Officer
    2004-08-01 ~ 2005-10-28
    OF - Director → CIF 0
  • 3
    Smith, Shaun Michael
    Born in January 1961
    Individual (116 offsprings)
    Officer
    2001-07-06 ~ 2006-05-30
    OF - Director → CIF 0
    2008-08-01 ~ 2011-05-06
    OF - Director → CIF 0
  • 4
    Smallbone, Charles David
    Born in April 1953
    Individual (10 offsprings)
    Officer
    2011-05-09 ~ 2012-09-12
    OF - Director → CIF 0
  • 5
    Mcgrath, William Brendan
    Born in October 1958
    Individual (35 offsprings)
    Officer
    2001-07-06 ~ 2006-05-30
    OF - Director → CIF 0
    2011-04-27 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Whitaker, Robert
    Born in June 1970
    Individual (1 offspring)
    Officer
    2011-05-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Lovering, John David
    Born in October 1949
    Individual (132 offsprings)
    Officer
    1998-07-23 ~ 2002-04-06
    OF - Director → CIF 0
  • 8
    Kneale, Nicholas
    Born in February 1947
    Individual (8 offsprings)
    Officer
    ~ 2003-04-30
    OF - Director → CIF 0
  • 9
    Sampson, Stephen John
    Born in June 1958
    Individual (1 offspring)
    Officer
    1998-08-24 ~ 1998-12-16
    OF - Director → CIF 0
  • 10
    Smith, Julie
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2003-06-17 ~ 2005-01-31
    OF - Director → CIF 0
  • 11
    Williams, Peter Stephen
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2021-01-21 ~ 2025-10-17
    OF - Director → CIF 0
  • 12
    Zufia, Agustin
    Born in May 1967
    Individual (82 offsprings)
    Officer
    2015-12-31 ~ 2021-01-21
    OF - Director → CIF 0
  • 13
    Evans, Matthew James
    Born in April 1971
    Individual (95 offsprings)
    Officer
    2021-01-21 ~ 2021-11-11
    OF - Director → CIF 0
  • 14
    Manders, Andrew Craig
    Born in February 1966
    Individual (18 offsprings)
    Officer
    2011-05-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 15
    Watson, Alastair Alexander Linton
    Born in February 1953
    Individual (11 offsprings)
    Officer
    1994-01-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 16
    Jackson, Carl William
    Born in April 1964
    Individual (12 offsprings)
    Officer
    1999-06-14 ~ 2005-04-01
    OF - Director → CIF 0
  • 17
    Allan, Fraser Stuart
    Born in December 1959
    Individual (28 offsprings)
    Officer
    1998-11-16 ~ 2002-12-31
    OF - Director → CIF 0
    Allan, Fraser Stuart
    Individual (28 offsprings)
    Officer
    1998-11-16 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 18
    Lindsay, Martin Mckay
    Born in June 1964
    Individual (82 offsprings)
    Officer
    2015-12-31 ~ 2021-01-21
    OF - Director → CIF 0
  • 19
    Tate, Robert Frederick
    Born in March 1950
    Individual (2 offsprings)
    Officer
    ~ 2006-05-30
    OF - Director → CIF 0
  • 20
    Clark, Graham
    Born in March 1952
    Individual (1 offspring)
    Officer
    ~ 1994-03-23
    OF - Director → CIF 0
  • 21
    Nielsen, Beverley Anne
    Born in January 1960
    Individual (16 offsprings)
    Officer
    2003-06-17 ~ 2006-05-30
    OF - Director → CIF 0
  • 22
    Lousada, James David
    Born in November 1965
    Individual (67 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 23
    Scarre, Richard
    Born in June 1953
    Individual (1 offspring)
    Officer
    2011-04-27 ~ 2015-12-31
    OF - Director → CIF 0
  • 24
    Solomon, Deryck Joseph
    Individual (18 offsprings)
    Officer
    2001-07-06 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 25
    Buchanan, Robert, Mr.
    Born in July 1947
    Individual (9 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 26
    Putt, Tracey Jane
    Born in October 1962
    Individual (8 offsprings)
    Officer
    ~ 2004-01-31
    OF - Director → CIF 0
  • 27
    Rennie, Stephen
    Born in February 1954
    Individual (52 offsprings)
    Officer
    2001-07-06 ~ 2006-05-30
    OF - Director → CIF 0
  • 28
    Wingfield Digby, George Richard
    Born in August 1955
    Individual (84 offsprings)
    Officer
    ~ 1998-10-29
    OF - Director → CIF 0
    Wingfield Digby, George Richard
    Individual (84 offsprings)
    Officer
    ~ 1998-10-29
    OF - Secretary → CIF 0
  • 29
    Fitzgerald, Timothy John
    Born in October 1969
    Individual (77 offsprings)
    Officer
    2015-12-31 ~ 2021-01-21
    OF - Director → CIF 0
  • 30
    Wedgwood, Lord, The
    Born in September 1952
    Individual (1 offspring)
    Officer
    ~ 1998-07-24
    OF - Director → CIF 0
  • 31
    Lousada, Toby Rochford
    Born in August 1963
    Individual (9 offsprings)
    Officer
    2021-05-18 ~ now
    OF - Director → CIF 0
  • 32
    NEW SHELDON LIMITED
    - now 00954997
    HIATT BUILDING AND ELECTRICAL PRODUCTS LIMITED - 1993-02-16
    J.BURNS(CHADWELL HEATH)LIMITED - 1980-12-31
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (16 parents, 128 offsprings)
    Officer
    2002-12-31 ~ 2021-01-21
    OF - Secretary → CIF 0
  • 33
    ARG CORPORATE SERVICES LIMITED
    - now 00581523
    AFG CORPORATE SERVICES LIMITED - 2008-05-21 00581523
    GLYNWED GROUP SERVICES LIMITED - 2001-03-12
    Juno Drive, Leamington Spa, Warwickshire
    Active Corporate (19 parents, 99 offsprings)
    Officer
    2006-05-30 ~ 2011-05-06
    OF - Director → CIF 0
  • 34
    AGA RANGEMASTER GROUP LIMITED
    - now 00354715 00807828
    AGA RANGEMASTER GROUP PLC - 2016-03-21
    AGA FOODSERVICE GROUP PLC - 2008-05-12
    GLYNWED INTERNATIONAL PUBLIC LIMITED COMPANY - 2001-03-12
    GLYNWED PUBLIC LIMITED COMPANY - 1982-06-03
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (42 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-20
    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
  • 35
    FIRED EARTH HOLDINGS LIMITED
    13138583
    1, Rushmills, Northampton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-01-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 36
    AFG NOMINEES LIMITED
    - now 00174116
    GLYNWED NOMINEES LIMITED - 2001-03-19
    GLYNWED TUBES & FITTINGS LIMITED - 1983-06-01
    GLYNWED TUBES & STRUCTURES LIMITED - 1978-12-31
    Juno Drive, Leamington Spa, Warwickshire
    Active Corporate (17 parents, 106 offsprings)
    Officer
    2006-05-30 ~ 2011-05-06
    OF - Director → CIF 0
parent relation
Company in focus

FIRED EARTH LIMITED

Period: 1994-05-25 ~ now
Company number: 01733704
Registered names
FIRED EARTH LIMITED - now
Standard Industrial Classification
47530 - Retail Sale Of Carpets, Rugs, Wall And Floor Coverings In Specialised Stores
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Class 2 ordinary share
02023-10-01 ~ 2024-09-30
Turnover/Revenue
14,995,946 GBP2023-10-01 ~ 2024-09-30
14,170,202 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
6,339,866 GBP2023-10-01 ~ 2024-09-30
6,218,773 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
8,656,080 GBP2023-10-01 ~ 2024-09-30
7,951,429 GBP2022-10-01 ~ 2023-09-30
Distribution Costs
1,123,385 GBP2023-10-01 ~ 2024-09-30
1,380,875 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
9,243,056 GBP2023-10-01 ~ 2024-09-30
8,086,859 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
-1,662,361 GBP2023-10-01 ~ 2024-09-30
-1,516,305 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-1,839 GBP2023-10-01 ~ 2024-09-30
-1,002 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-1,660,522 GBP2023-10-01 ~ 2024-09-30
-1,515,303 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
15,305 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-1,660,522 GBP2023-10-01 ~ 2024-09-30
-1,530,608 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
-1,660,522 GBP2023-10-01 ~ 2024-09-30
-1,530,608 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
885,038 GBP2024-09-30
1,067,260 GBP2023-09-30
Total Inventories
2,804,809 GBP2024-09-30
2,954,396 GBP2023-09-30
Debtors
1,618,003 GBP2024-09-30
1,422,738 GBP2023-09-30
Cash at bank and in hand
660,268 GBP2024-09-30
1,387,901 GBP2023-09-30
Current Assets
5,083,080 GBP2024-09-30
5,765,035 GBP2023-09-30
Creditors
Current
3,405,669 GBP2024-09-30
3,333,658 GBP2023-09-30
Net Current Assets/Liabilities
1,677,411 GBP2024-09-30
2,431,377 GBP2023-09-30
Total Assets Less Current Liabilities
2,562,449 GBP2024-09-30
3,498,637 GBP2023-09-30
Creditors
Non-current
-4,000,000 GBP2024-09-30
-3,190,304 GBP2023-09-30
Net Assets/Liabilities
-3,082,595 GBP2024-09-30
-1,422,073 GBP2023-09-30
Equity
Called up share capital
9,790 GBP2024-09-30
9,790 GBP2023-09-30
9,790 GBP2022-09-30
Share premium
74,400 GBP2024-09-30
74,400 GBP2023-09-30
74,400 GBP2022-09-30
Retained earnings (accumulated losses)
-3,166,785 GBP2024-09-30
-1,506,263 GBP2023-09-30
24,345 GBP2022-09-30
Equity
-3,082,595 GBP2024-09-30
-1,422,073 GBP2023-09-30
108,535 GBP2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,660,522 GBP2023-10-01 ~ 2024-09-30
-1,530,608 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
4,099,249 GBP2023-10-01 ~ 2024-09-30
3,701,735 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
386,499 GBP2023-10-01 ~ 2024-09-30
340,988 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
108,371 GBP2023-10-01 ~ 2024-09-30
96,760 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
4,594,119 GBP2023-10-01 ~ 2024-09-30
4,139,483 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
1442023-10-01 ~ 2024-09-30
1402022-10-01 ~ 2023-09-30
Director Remuneration
204,000 GBP2023-10-01 ~ 2024-09-30
200,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
264,019 GBP2023-10-01 ~ 2024-09-30
193,936 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
-415,131 GBP2023-10-01 ~ 2024-09-30
-378,826 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,280,015 GBP2024-09-30
4,146,725 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
4,379,983 GBP2024-09-30
4,246,693 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-73,720 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-73,720 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
99,968 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,394,977 GBP2024-09-30
3,079,465 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,494,945 GBP2024-09-30
3,179,433 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
264,019 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
264,019 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-73,720 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-73,720 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
99,968 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment
885,038 GBP2024-09-30
1,067,260 GBP2023-09-30
Merchandise
2,804,809 GBP2024-09-30
2,954,396 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
204,527 GBP2024-09-30
171,239 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
9,794 GBP2024-09-30
Debtors - Deferred Tax Asset
Current
376,490 GBP2024-09-30
376,490 GBP2023-09-30
Prepayments/Accrued Income
Current
1,037,769 GBP2024-09-30
884,773 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
1,618,003 GBP2024-09-30
Current, Amounts falling due within one year
1,422,738 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,058,623 GBP2024-09-30
991,565 GBP2023-09-30
Amounts owed to group undertakings
Current
7,263 GBP2024-09-30
49,642 GBP2023-09-30
Other Taxation & Social Security Payable
Current
110,419 GBP2024-09-30
100,009 GBP2023-09-30
Other Creditors
Current
1,130,623 GBP2024-09-30
1,179,957 GBP2023-09-30
Accrued Liabilities
Current
509,759 GBP2024-09-30
564,566 GBP2023-09-30
Amounts owed to group undertakings
Non-current
4,000,000 GBP2024-09-30
3,190,304 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
783,510 GBP2024-09-30
730,227 GBP2023-09-30
Between one and five year
2,323,110 GBP2024-09-30
1,925,027 GBP2023-09-30
More than five year
1,296,408 GBP2024-09-30
934,877 GBP2023-09-30
All periods
4,403,028 GBP2024-09-30
3,590,131 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-376,490 GBP2024-09-30
-376,490 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
93,000 shares2024-09-30
Class 2 ordinary share
4,895 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
-1,660,522 GBP2023-10-01 ~ 2024-09-30
  • FIRED EARTH LIMITED
    Info
    FIRED EARTH TILES PLC - 1994-05-25
    SECTIONFIELD LIMITED CERT TO OSBORNE:CLARKE - 1994-05-25
    Registered number 01733704
    Twyford Mill Oxford Road, Adderbury, Banbury, Oxfordshire OX17 3SX
    PRIVATE LIMITED COMPANY incorporated on 1983-06-22 (42 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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