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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 1
  • Firth, Charles Basil
    Born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-08 ~ now
    OF - Director → CIF 0
    Mr Charles Basil Firth
    Born in May 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
parent relation
Company in focus

FIRTH GROUND SYSTEMS LIMITED

Previous name
FIRTH DEFENCE SYSTEMS LIMITED - 2009-04-03
Standard Industrial Classification
30400 - Manufacture Of Military Fighting Vehicles
84220 - Defence Activities
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
21 GBP2024-03-31
27 GBP2023-03-31
Debtors
261 GBP2024-03-31
285 GBP2023-03-31
Cash at bank and in hand
116 GBP2024-03-31
25,427 GBP2023-03-31
Current Assets
377 GBP2024-03-31
25,712 GBP2023-03-31
Creditors
Current
26,283 GBP2024-03-31
53,466 GBP2023-03-31
Net Current Assets/Liabilities
-25,906 GBP2024-03-31
-27,754 GBP2023-03-31
Total Assets Less Current Liabilities
-25,885 GBP2024-03-31
-27,727 GBP2023-03-31
Equity
Called up share capital
110 GBP2024-03-31
110 GBP2023-03-31
Share premium
1,598 GBP2024-03-31
1,598 GBP2023-03-31
Retained earnings (accumulated losses)
-27,593 GBP2024-03-31
-29,435 GBP2023-03-31
Equity
-25,885 GBP2024-03-31
-27,727 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
850 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
829 GBP2024-03-31
823 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
21 GBP2024-03-31
27 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
261 GBP2024-03-31
Current, Amounts falling due within one year
285 GBP2023-03-31
Other Creditors
Current
26,283 GBP2024-03-31
53,466 GBP2023-03-31

  • FIRTH GROUND SYSTEMS LIMITED
    Info
    FIRTH DEFENCE SYSTEMS LIMITED - 2009-04-03
    Registered number 02090258
    icon of address71 Howard Street, North Shields, Tyne And Wear NE30 1AF
    PRIVATE LIMITED COMPANY incorporated on 1987-01-16 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.