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, Reema
    Accounts
    Individual (3 offsprings)
    Officer
    2008-03-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Mason, Willford Antony
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    2002-11-01 ~ now
    OF - Director → CIF 0
    Mr Willford Antony Mason
    Born in December 1961
    Individual (3 offsprings)
    Person with significant control
    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
  • 3
    Mason, Lenford Nathaniel
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    2002-11-01 ~ now
    OF - Director → CIF 0
    Mr Lenford Nathaniel Mason
    Born in December 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 10
  • 1
    Smith, Madeleine Annette
    Individual
    Officer
    2002-11-01 ~ 2003-06-18
    OF - Secretary → CIF 0
  • 2
    Challen, Leslie Dawson
    Company Director born in March 1946
    Individual
    Officer
    1991-05-02 ~ 2002-11-01
    OF - Director → CIF 0
  • 3
    Challen, Michael Dawson
    Manager born in December 1942
    Individual
    Officer
    1991-05-02 ~ 1998-05-01
    OF - Director → CIF 0
    Challen, Michael Dawson
    Individual
    Officer
    1991-05-02 ~ 1992-04-09
    OF - Secretary → CIF 0
    1998-05-01 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 4
    Greer, Raymond Anthony
    Engineering Systems Manager born in October 1942
    Individual
    Officer
    1992-04-09 ~ 1995-03-20
    OF - Director → CIF 0
  • 5
    Mcdonnell, Michael
    Contracts Manager born in November 1971
    Individual
    Officer
    2002-11-01 ~ 2006-05-01
    OF - Director → CIF 0
  • 6
    Challen, Leslie Dawson, Managing Director
    Individual
    Officer
    1992-04-09 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 7
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1991-05-02 ~ 1991-05-02
    PE - Nominee Director → CIF 0
  • 8
    420 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
  • 9
    117 Dartford Road, Dartford, Kent
    Active Corporate (3 parents, 269 offsprings)
    Equity (Company account)
    107,680 GBP2024-03-31
    Officer
    2005-11-16 ~ 2009-05-11
    PE - Secretary → CIF 0
  • 10
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1991-05-02 ~ 1991-05-02
    PE - Nominee 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
21,700 GBP2023-05-31
27,066 GBP2022-05-31
Total Inventories
104,216 GBP2023-05-31
99,570 GBP2022-05-31
Debtors
1,014,203 GBP2023-05-31
974,156 GBP2022-05-31
Current assets - Investments
319,880 GBP2023-05-31
333,327 GBP2022-05-31
Cash at bank and in hand
7,448,580 GBP2023-05-31
5,926,193 GBP2022-05-31
Current Assets
8,886,879 GBP2023-05-31
7,333,246 GBP2022-05-31
Creditors
Current
1,852,095 GBP2023-05-31
1,487,935 GBP2022-05-31
Net Current Assets/Liabilities
7,034,784 GBP2023-05-31
5,845,311 GBP2022-05-31
Total Assets Less Current Liabilities
7,056,484 GBP2023-05-31
5,872,377 GBP2022-05-31
Net Assets/Liabilities
7,053,470 GBP2023-05-31
5,868,513 GBP2022-05-31
Equity
Called up share capital
200 GBP2023-05-31
200 GBP2022-05-31
Retained earnings (accumulated losses)
7,053,270 GBP2023-05-31
5,868,313 GBP2022-05-31
Equity
7,053,470 GBP2023-05-31
5,868,513 GBP2022-05-31
Average Number of Employees
222022-06-01 ~ 2023-05-31
202021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,758 GBP2023-05-31
3,758 GBP2022-05-31
Motor vehicles
151,861 GBP2023-05-31
151,861 GBP2022-05-31
Computers
327,076 GBP2023-05-31
316,712 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
501,557 GBP2023-05-31
491,193 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,758 GBP2023-05-31
3,758 GBP2022-05-31
Motor vehicles
151,861 GBP2023-05-31
151,861 GBP2022-05-31
Computers
305,376 GBP2023-05-31
289,646 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
479,857 GBP2023-05-31
464,127 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
15,730 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,730 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Computers
21,700 GBP2023-05-31
27,066 GBP2022-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
961,158 GBP2023-05-31
884,659 GBP2022-05-31
Other Debtors
Current, Amounts falling due within one year
53,045 GBP2023-05-31
89,497 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
1,014,203 GBP2023-05-31
974,156 GBP2022-05-31
Trade Creditors/Trade Payables
Current
448,603 GBP2023-05-31
375,717 GBP2022-05-31
Other Taxation & Social Security Payable
Current
450,616 GBP2023-05-31
524,821 GBP2022-05-31
Other Creditors
Current
952,876 GBP2023-05-31
587,397 GBP2022-05-31
Profit/Loss
Retained earnings (accumulated losses)
2,184,957 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2022-06-01 ~ 2023-05-31

  • FIRE SYSTEMS LIMITED
    Info
    FS GROUP LIMITED - 2000-02-04
    Registered number 02607182
    15 Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, Surrey KT1 3GZ
    Private Limited Company incorporated on 1991-05-02 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.