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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 3
  • 1
    Mason, Willford Antony
    Born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ now
    OF - Director → CIF 0
    Mr Willford Antony Mason
    Born in December 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Mason, Reema
    Accounts
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Mason, Lenford Nathaniel
    Born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ now
    OF - Director → CIF 0
    Mr Lenford Nathaniel Mason
    Born in December 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    Greer, Raymond Anthony
    Engineering Systems Manager born in October 1942
    Individual
    Officer
    icon of calendar 1992-04-09 ~ 1995-03-20
    OF - Director → CIF 0
  • 2
    Mcdonnell, Michael
    Contracts Manager born in November 1971
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2006-05-01
    OF - Director → CIF 0
  • 3
    Challen, Leslie Dawson
    Company Director born in March 1946
    Individual
    Officer
    icon of calendar 1991-05-02 ~ 2002-11-01
    OF - Director → CIF 0
  • 4
    Smith, Madeleine Annette
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2003-06-18
    OF - Secretary → CIF 0
  • 5
    Challen, Michael Dawson
    Manager born in December 1942
    Individual
    Officer
    icon of calendar 1991-05-02 ~ 1998-05-01
    OF - Director → CIF 0
    Challen, Michael Dawson
    Individual
    Officer
    icon of calendar 1991-05-02 ~ 1992-04-09
    OF - Secretary → CIF 0
    icon of calendar 1998-05-01 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 6
    Challen, Leslie Dawson, Managing Director
    Individual
    Officer
    icon of calendar 1992-04-09 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 7
    icon of address420 Brighton Road, South Croydon, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2003-06-18 ~ 2005-11-16
    PE - Secretary → CIF 0
  • 8
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1991-05-02 ~ 1991-05-02
    PE - Nominee Director → CIF 0
  • 9
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 35 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1991-05-02 ~ 1991-05-02
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address117 Dartford Road, Dartford, Kent
    Active Corporate (3 parents, 270 offsprings)
    Equity (Company account)
    107,680 GBP2024-03-31
    Officer
    2005-11-16 ~ 2009-05-11
    PE - Secretary → CIF 0
parent relation
Company in focus

FIRE SYSTEMS LIMITED

Previous name
FS GROUP LIMITED - 2000-02-04
Standard Industrial Classification
43210 - Electrical Installation
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
37,098 GBP2024-05-31
21,700 GBP2023-05-31
Total Inventories
261,452 GBP2024-05-31
104,216 GBP2023-05-31
Debtors
2,045,079 GBP2024-05-31
1,014,203 GBP2023-05-31
Current assets - Investments
337,543 GBP2024-05-31
319,880 GBP2023-05-31
Cash at bank and in hand
6,531,582 GBP2024-05-31
7,448,580 GBP2023-05-31
Current Assets
9,175,656 GBP2024-05-31
8,886,879 GBP2023-05-31
Creditors
Current
1,316,082 GBP2024-05-31
1,852,095 GBP2023-05-31
Net Current Assets/Liabilities
7,859,574 GBP2024-05-31
7,034,784 GBP2023-05-31
Total Assets Less Current Liabilities
7,896,672 GBP2024-05-31
7,056,484 GBP2023-05-31
Net Assets/Liabilities
7,888,669 GBP2024-05-31
7,053,470 GBP2023-05-31
Equity
Called up share capital
200 GBP2024-05-31
200 GBP2023-05-31
Retained earnings (accumulated losses)
7,888,469 GBP2024-05-31
7,053,270 GBP2023-05-31
Equity
7,888,669 GBP2024-05-31
7,053,470 GBP2023-05-31
Average Number of Employees
272023-06-01 ~ 2024-05-31
222022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,758 GBP2024-05-31
3,758 GBP2023-05-31
Motor vehicles
24,651 GBP2024-05-31
151,861 GBP2023-05-31
Computers
144,218 GBP2024-05-31
327,076 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
191,489 GBP2024-05-31
501,557 GBP2023-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-127,210 GBP2023-06-01 ~ 2024-05-31
Computers
-220,100 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-347,310 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
18,862 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,758 GBP2024-05-31
3,758 GBP2023-05-31
Motor vehicles
24,651 GBP2024-05-31
151,861 GBP2023-05-31
Computers
107,120 GBP2024-05-31
305,376 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
154,391 GBP2024-05-31
479,857 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
21,844 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,844 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-127,210 GBP2023-06-01 ~ 2024-05-31
Computers
-220,100 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-347,310 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
18,862 GBP2024-05-31
Property, Plant & Equipment
Computers
37,098 GBP2024-05-31
21,700 GBP2023-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
856,603 GBP2024-05-31
961,158 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
1,188,476 GBP2024-05-31
53,045 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
2,045,079 GBP2024-05-31
1,014,203 GBP2023-05-31
Trade Creditors/Trade Payables
Current
846,821 GBP2024-05-31
448,603 GBP2023-05-31
Other Taxation & Social Security Payable
Current
460,585 GBP2024-05-31
450,616 GBP2023-05-31
Other Creditors
Current
8,676 GBP2024-05-31
952,876 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
1,835,199 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2023-06-01 ~ 2024-05-31
  • FIRE SYSTEMS LIMITED
    Info
    FS GROUP LIMITED - 2000-02-04
    Registered number 02607182
    icon of address15 Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, Surrey KT1 3GZ
    PRIVATE LIMITED COMPANY incorporated on 1991-05-02 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    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.