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 11
  • 1
    Morrison, Ian Grant
    Born in March 1965
    Individual (6 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
    Mr Ian Grant Morrison
    Born in March 1965
    Individual (6 offsprings)
    Person with significant control
    2023-01-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 2
    Andrew Mctear
    Individual (1136 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Young, Terry Robin
    Chairman born in January 1957
    Individual (3 offsprings)
    Officer
    1996-02-01 ~ 2023-01-25
    OF - Director → CIF 0
    Mr Terry Robin Young
    Born in January 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Turner, Karen Jayne
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2023-02-06
    OF - Secretary → CIF 0
  • 5
    Van Ackeren, Carol Mary
    Director born in October 1961
    Individual (1 offspring)
    Officer
    (before 1993-03-05) ~ 2005-10-28
    OF - Director → CIF 0
  • 6
    England, Steven John
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ 2019-01-16
    OF - Director → CIF 0
  • 7
    James, Christopher Keith
    Managing Director born in January 1959
    Individual (6 offsprings)
    Officer
    2006-01-23 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Young, Paul Terry
    Born in June 1982
    Individual (1 offspring)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 9
    Martin, Brian Eric
    Individual (2 offsprings)
    Officer
    (before 1993-03-05) ~ 2016-07-01
    OF - Secretary → CIF 0
  • 10
    Harris, Mark Charles
    Accountant born in February 1974
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ 2019-01-07
    OF - Director → CIF 0
  • 11
    Morrison, Katharine
    Individual (1 offspring)
    Officer
    2025-03-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TP FIRE & SECURITY LTD

Period: 2016-09-08 ~ now
Company number: 02476883
Registered names
TP FIRE & SECURITY LTD - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-02-11
Date of completion or termination of CVA on 2023-12-21
T & P FIRE LIMITED - 2016-09-08
FENDAVON LIMITED - 1990-04-20
Standard Industrial Classification
84250 - Fire Service Activities
80200 - Security Systems Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
490,000 GBP2025-12-31
490,000 GBP2024-12-31
Intangible Assets
500,953 GBP2025-12-31
Property, Plant & Equipment
328,268 GBP2025-12-31
82,115 GBP2024-12-31
Fixed Assets
829,221 GBP2025-12-31
82,115 GBP2024-12-31
Total Inventories
934,700 GBP2025-12-31
785,758 GBP2024-12-31
Debtors
1,641,173 GBP2025-12-31
1,932,996 GBP2024-12-31
Cash at bank and in hand
82,170 GBP2025-12-31
26,261 GBP2024-12-31
Current Assets
2,658,043 GBP2025-12-31
2,745,015 GBP2024-12-31
Net Current Assets/Liabilities
1,240,387 GBP2025-12-31
1,244,749 GBP2024-12-31
Total Assets Less Current Liabilities
2,069,608 GBP2025-12-31
1,326,864 GBP2024-12-31
Net Assets/Liabilities
1,702,815 GBP2025-12-31
1,155,126 GBP2024-12-31
Equity
Called up share capital
53,671 GBP2025-12-31
53,671 GBP2024-12-31
Share premium
497,280 GBP2025-12-31
497,280 GBP2024-12-31
Retained earnings (accumulated losses)
1,151,864 GBP2025-12-31
604,175 GBP2024-12-31
Equity
1,702,815 GBP2025-12-31
1,155,126 GBP2024-12-31
Average Number of Employees
1012025-01-01 ~ 2025-12-31
992024-01-01 ~ 2024-12-31
Intangible assets - Disposals
-9,559 GBP2025-01-01 ~ 2025-12-31
Intangible Assets - Gross Cost
Other than goodwill
879,119 GBP2025-12-31
Intangible Assets - Gross Cost
879,119 GBP2025-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
380,372 GBP2025-01-01 ~ 2025-12-31
Intangible Assets - Increase From Amortisation Charge for Year
380,372 GBP2025-01-01 ~ 2025-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-2,206 GBP2025-01-01 ~ 2025-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
378,166 GBP2025-12-31
Intangible Assets - Accumulated Amortisation & Impairment
378,166 GBP2025-12-31
Intangible Assets
Other than goodwill
500,953 GBP2025-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
58,115 GBP2025-12-31
58,115 GBP2024-12-31
Plant and equipment
275,617 GBP2025-12-31
364,213 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
550,257 GBP2025-12-31
422,328 GBP2024-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-144,147 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Disposals
-144,147 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Gross Cost
Vehicles
216,525 GBP2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
18,427 GBP2025-12-31
17,617 GBP2024-12-31
Plant and equipment
183,924 GBP2025-12-31
319,483 GBP2024-12-31
Office equipment
14,284 GBP2025-12-31
3,113 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
221,989 GBP2025-12-31
340,213 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
810 GBP2025-01-01 ~ 2025-12-31
Plant and equipment
8,588 GBP2025-01-01 ~ 2025-12-31
Vehicles
5,354 GBP2025-01-01 ~ 2025-12-31
Office equipment
11,171 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,923 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-144,147 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-144,147 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
5,354 GBP2025-12-31
Property, Plant & Equipment
Land and buildings
39,688 GBP2025-12-31
40,498 GBP2024-12-31
Plant and equipment
91,693 GBP2025-12-31
44,730 GBP2024-12-31
Vehicles
211,171 GBP2025-12-31
Office equipment
-14,284 GBP2025-12-31
-3,113 GBP2024-12-31
Value of work in progress
528,116 GBP2025-12-31
423,380 GBP2024-12-31
Other types of inventories not specified separately
406,584 GBP2025-12-31
362,378 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,409,935 GBP2025-12-31
1,535,904 GBP2024-12-31
Other Debtors
Amounts falling due within one year
154,040 GBP2025-12-31
201,211 GBP2024-12-31
Prepayments/Accrued Income
Amounts falling due within one year
77,198 GBP2025-12-31
195,881 GBP2024-12-31
Debtors
Amounts falling due within one year
1,641,173 GBP2025-12-31
1,932,996 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
508,378 GBP2025-12-31
788,188 GBP2024-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
519,086 GBP2025-12-31
769,538 GBP2024-12-31
Taxation/Social Security Payable
Amounts falling due within one year
389,083 GBP2025-12-31
299,961 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
28,209 GBP2025-12-31
Other Creditors
Amounts falling due within one year
291,662 GBP2025-12-31
17,159 GBP2024-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
171,238 GBP2025-12-31
115,420 GBP2024-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
4,168 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
167,368 GBP2025-12-31
  • TP FIRE & SECURITY LTD
    Info
    T & P FIRE LIMITED - 2016-09-08
    T & P ELECTRICAL FIRE DIVISION LIMITED - 2016-09-08
    FENDAVON LIMITED - 2016-09-08
    Registered number 02476883
    Mainline House, Roudham Industrial Estate, East Harling, Norfolk NR16 2SN
    PRIVATE LIMITED COMPANY incorporated on 1990-03-05 (36 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    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 22 April 2026 and licensed under the Open Government Licence v3.0.