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
    Finance 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
    2020-07-01 ~ 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
    O'neill, Derek Patrick
    Director born in April 1963
    Individual (28 offsprings)
    Officer
    2018-04-23 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Kingsley, Keith Arnold
    Fire Protection Consultant born in May 1962
    Individual
    Officer
    1991-03-25 ~ 2018-04-23
    OF - Director → CIF 0
    Mr Keith Arnold Kingsley
    Born in May 1962
    Individual
    Person with significant control
    2017-03-20 ~ 2018-04-23
    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 - Right to appoint or remove directors → CIF 0
  • 3
    Dacre, Alexander Peter
    Director born in August 1987
    Individual (99 offsprings)
    Officer
    2018-04-23 ~ 2024-05-22
    OF - Director → CIF 0
  • 4
    Adams, Mark Andrew
    Finance Director born in August 1964
    Individual (64 offsprings)
    Officer
    2018-07-16 ~ 2021-11-05
    OF - Director → CIF 0
  • 5
    Allen, Matthew James
    Individual (48 offsprings)
    Officer
    2018-07-16 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 6
    Kingsley, Helen Linda
    Company Secretary born in January 1970
    Individual
    Officer
    1991-03-25 ~ 2018-04-23
    OF - Director → CIF 0
    Kingsley, Helen Linda
    Individual
    Officer
    1991-03-25 ~ 2018-04-23
    OF - Secretary → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-03-25 ~ 1991-03-25
    PE - Nominee Secretary → CIF 0
  • 8
    MARLOWE PLC
    Marlowe Plc, 20, Grosvenor Place, London, England
    Active Corporate (7 parents, 50 offsprings)
    Person with significant control
    2018-04-23 ~ 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

ISLAND FIRE PROTECTION LIMITED

Standard Industrial Classification
33190 - Repair Of Other Equipment
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
74,984 GBP2018-03-31
231,302 GBP2017-04-30
Fixed Assets
74,984 GBP2018-03-31
231,302 GBP2017-04-30
Total Inventories
25,000 GBP2018-03-31
20,000 GBP2017-04-30
Debtors
281,082 GBP2018-03-31
346,144 GBP2017-04-30
Cash at bank and in hand
307,637 GBP2018-03-31
213,248 GBP2017-04-30
Current Assets
613,719 GBP2018-03-31
579,392 GBP2017-04-30
Creditors
Amounts falling due within one year
-308,176 GBP2018-03-31
-345,692 GBP2017-04-30
Net Current Assets/Liabilities
305,543 GBP2018-03-31
233,700 GBP2017-04-30
Total Assets Less Current Liabilities
380,527 GBP2018-03-31
465,002 GBP2017-04-30
Creditors
Amounts falling due after one year
-26,020 GBP2018-03-31
-13,746 GBP2017-04-30
Net Assets/Liabilities
345,917 GBP2018-03-31
445,961 GBP2017-04-30
Equity
Called up share capital
2 GBP2018-03-31
2 GBP2017-04-30
Revaluation reserve
-32,480 GBP2017-04-30
Retained earnings (accumulated losses)
345,915 GBP2018-03-31
478,439 GBP2017-04-30
Equity
345,917 GBP2018-03-31
445,961 GBP2017-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,024 GBP2018-03-31
179,024 GBP2017-04-30
Plant and equipment
33,468 GBP2018-03-31
33,468 GBP2017-04-30
Motor cars
167,957 GBP2018-03-31
194,352 GBP2017-04-30
Furniture and fittings
3,810 GBP2018-03-31
3,810 GBP2017-04-30
Property, Plant & Equipment - Gross Cost
209,259 GBP2018-03-31
410,654 GBP2017-04-30
Property, Plant & Equipment - Disposals
Land and buildings
-175,000 GBP2017-05-01 ~ 2018-03-31
Property, Plant & Equipment - Disposals
-259,023 GBP2017-05-01 ~ 2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,966 GBP2018-03-31
3,597 GBP2017-04-30
Plant and equipment
32,868 GBP2018-03-31
32,216 GBP2017-04-30
Motor cars
94,230 GBP2018-03-31
140,646 GBP2017-04-30
Furniture and fittings
3,211 GBP2018-03-31
2,893 GBP2017-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
134,275 GBP2018-03-31
179,352 GBP2017-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
369 GBP2017-05-01 ~ 2018-03-31
Plant and equipment
652 GBP2017-05-01 ~ 2018-03-31
Furniture and fittings
318 GBP2017-05-01 ~ 2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,711 GBP2017-05-01 ~ 2018-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-74,788 GBP2017-05-01 ~ 2018-03-31
Property, Plant & Equipment
Land and buildings
58 GBP2018-03-31
175,427 GBP2017-04-30
Plant and equipment
600 GBP2018-03-31
1,252 GBP2017-04-30
Motor cars
73,727 GBP2018-03-31
53,706 GBP2017-04-30
Furniture and fittings
599 GBP2018-03-31
917 GBP2017-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2017-05-01 ~ 2018-03-31
  • ISLAND FIRE PROTECTION LIMITED
    Info
    Registered number 02594715
    20 Grosvenor Place, London SW1X 7HN
    Private Limited Company incorporated on 1991-03-25 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    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.