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 5
  • 1
    Hitchcock, Jamie Alexander
    Director born in September 1990
    Individual (62 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Councell, Adam Thomas
    Director born in June 1978
    Individual (103 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Bone, Christopher
    Individual (74 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Flinn, Robert James
    Director born in May 1971
    Individual (24 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
  • 5
    SWIFT FIRE AND SECURITY GROUP LIMITED - 2020-02-06
    SWIFT FIRE AND SECURITY GROUP PLC - 2016-04-21
    SWIFT SECURITY SYSTEMS PUBLIC LIMITED COMPANY - 2004-09-02
    SWIFT DETECTION SERVICES LIMITED - 1988-08-15
    HURSTCOIN LIMITED - 1982-03-29
    20, Grosvenor Place, London, England
    Active Corporate (5 parents, 23 offsprings)
    Person with significant control
    2023-06-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Creasey, Paul Ian
    Company Director born in January 1958
    Individual (2 offsprings)
    Officer
    ~ 2020-09-24
    OF - Director → CIF 0
    Mr Paul Ian Creasey
    Born in January 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-24
    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
    PE - Has significant influence or control → CIF 0
  • 2
    Morgan, Dennis
    Company Director born in December 1929
    Individual
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 3
    Dacre, Alexander Peter
    Director born in August 1987
    Individual (99 offsprings)
    Officer
    2020-09-24 ~ 2024-05-22
    OF - Director → CIF 0
  • 4
    Adams, Mark Andrew
    Director born in August 1964
    Individual (64 offsprings)
    Officer
    2020-09-24 ~ 2021-11-05
    OF - Director → CIF 0
  • 5
    Allen, Matthew James
    Individual (48 offsprings)
    Officer
    2020-09-24 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 6
    Creasey, Tanita Lynne
    Office Manager born in June 1960
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2020-09-24
    OF - Director → CIF 0
    Creasey, Tanita Lynne
    Individual (3 offsprings)
    Officer
    ~ 2008-04-01
    OF - Secretary → CIF 0
    Mrs Tanita Lynne Creasey
    Born in June 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-24
    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
    PE - Has significant influence or control → CIF 0
  • 7
    Cimino, Candice
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2020-09-24
    OF - Secretary → CIF 0
  • 8
    MARLOWE PLC
    20, Grosvenor Place, London, England
    Active Corporate (7 parents, 50 offsprings)
    Person with significant control
    2020-09-24 ~ 2023-06-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MORGAN FIRE PROTECTION LIMITED

Previous name
BASEMARCH LIMITED - 1986-04-16
Standard Industrial Classification
84250 - Fire Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
447,670 GBP2020-03-31
410,613 GBP2019-03-31
Total Inventories
54,345 GBP2020-03-31
89,383 GBP2019-03-31
Debtors
1,384,646 GBP2020-03-31
1,361,127 GBP2019-03-31
Cash at bank and in hand
354,781 GBP2020-03-31
240,883 GBP2019-03-31
Current Assets
1,793,772 GBP2020-03-31
1,691,393 GBP2019-03-31
Net Current Assets/Liabilities
1,043,724 GBP2020-03-31
937,456 GBP2019-03-31
Total Assets Less Current Liabilities
1,491,394 GBP2020-03-31
1,348,069 GBP2019-03-31
Net Assets/Liabilities
1,090,312 GBP2020-03-31
940,316 GBP2019-03-31
Equity
Called up share capital
1,000 GBP2020-03-31
1,000 GBP2019-03-31
1,000 GBP2018-03-31
Retained earnings (accumulated losses)
1,089,312 GBP2020-03-31
939,316 GBP2019-03-31
884,975 GBP2018-03-31
Equity
1,090,312 GBP2020-03-31
940,316 GBP2019-03-31
885,975 GBP2018-03-31
Profit/Loss
Retained earnings (accumulated losses)
449,996 GBP2019-04-01 ~ 2020-03-31
354,341 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
449,996 GBP2019-04-01 ~ 2020-03-31
354,341 GBP2018-04-01 ~ 2019-03-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2018-04-01 ~ 2019-03-31
Dividends Paid
-300,000 GBP2019-04-01 ~ 2020-03-31
Average Number of Employees
572019-04-01 ~ 2020-03-31
572018-04-01 ~ 2019-03-31
Intangible Assets - Gross Cost
Net goodwill
162,040 GBP2020-03-31
117,040 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
162,040 GBP2020-03-31
117,040 GBP2019-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
45,000 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Other
764,966 GBP2020-03-31
717,052 GBP2019-03-31
Property, Plant & Equipment - Other Disposals
Other
-164,248 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
317,296 GBP2020-03-31
306,439 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
100,865 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-90,008 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Other
447,670 GBP2020-03-31
410,613 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
557,832 GBP2020-03-31
572,170 GBP2019-03-31
Other Debtors
Amounts falling due within one year
826,814 GBP2020-03-31
788,957 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
1,384,646 GBP2020-03-31
1,361,127 GBP2019-03-31
Bank Borrowings/Overdrafts
Current
23,939 GBP2020-03-31
20,465 GBP2019-03-31
Trade Creditors/Trade Payables
Current
284,237 GBP2020-03-31
383,955 GBP2019-03-31
Corporation Tax Payable
88,158 GBP2020-03-31
60,988 GBP2019-03-31
Other Taxation & Social Security Payable
238,986 GBP2020-03-31
194,198 GBP2019-03-31
Other Creditors
Current
114,728 GBP2020-03-31
94,331 GBP2019-03-31
Bank Borrowings/Overdrafts
Non-current
322,225 GBP2020-03-31
345,872 GBP2019-03-31
Finance Lease Liabilities - Total Present Value
Non-current
8,623 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
387,276 GBP2020-03-31
459,046 GBP2019-03-31
  • MORGAN FIRE PROTECTION LIMITED
    Info
    BASEMARCH LIMITED - 1986-04-16
    Registered number 02002176
    20 Grosvenor Place, London SW1X 7HN
    Private Limited Company incorporated on 1986-03-20 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    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.