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 2
  • 1
    Bowlby, Henry Alverey Salvin
    Chartered Accountant born in May 1965
    Individual (7 offsprings)
    Officer
    1994-03-23 ~ now
    OF - Director → CIF 0
    Bowlby, Henry Alverey Salvin
    Individual (7 offsprings)
    Officer
    1997-10-10 ~ now
    OF - Secretary → CIF 0
  • 2
    OCTAVIA HOLDINGS LIMITED - 1997-08-21
    JUSTIN ORDE LIMITED - 1989-05-30
    MONEYTYPE LIMITED - 1988-03-29
    Gable House, 239 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    784,665 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Ward, Susan Intan
    Operations Manager born in October 1963
    Individual
    Officer
    1997-04-01 ~ 2019-04-05
    OF - Director → CIF 0
  • 2
    Pollock, Lucy Elizabeth
    Secretary born in December 1959
    Individual
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 3
    Fellowes, Justin Thomas Dorset
    Salesman born in January 1966
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2016-03-18
    OF - Director → CIF 0
  • 4
    Orde, Justin Robert
    Salesman born in April 1957
    Individual (4 offsprings)
    Officer
    ~ 2018-12-13
    OF - Director → CIF 0
    Orde, Justin Robert
    Individual (4 offsprings)
    Officer
    ~ 1997-10-10
    OF - Secretary → CIF 0
  • 5
    Bower, Jonathan Colin Fraser
    Sales And Marketing Director born in April 1956
    Individual
    Officer
    1994-03-23 ~ 1996-02-29
    OF - Director → CIF 0
parent relation
Company in focus

SPITFIRE SECURITY SYSTEMS LIMITED

Previous names
SPITFIRE LIMITED - 1993-02-12
PROFILELIFT LIMITED - 1988-06-22
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
51 GBP2024-03-31
51 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-7,320 GBP2024-03-31
-7,320 GBP2023-03-31
Net Current Assets/Liabilities
-7,269 GBP2024-03-31
-7,269 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
-7,271 GBP2024-03-31
-7,271 GBP2023-03-31
-7,271 GBP2022-03-31
Equity
-7,269 GBP2024-03-31
-7,269 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
4,781 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,781 GBP2023-03-31
Property, Plant & Equipment
Other
0 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed By Related Parties
51 GBP2024-03-31
Current
51 GBP2023-03-31
Amounts owed to group undertakings
Current
7,320 GBP2024-03-31
7,320 GBP2023-03-31

  • SPITFIRE SECURITY SYSTEMS LIMITED
    Info
    SPITFIRE LIMITED - 1993-02-12
    PROFILELIFT LIMITED - 1988-06-22
    Registered number 02248065
    1st Floor Gallery Court, 28 Arcadia Avenue, London N3 2FG
    Private Limited Company incorporated on 1988-04-26 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    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.