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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 4
  • 1
    Mr Gary Boustead
    Born in September 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Watts, Graham Ian
    Born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Pilcher, Stephen Mark
    Born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-05 ~ now
    OF - Director → CIF 0
    Mr Stephen Mark Pilcher
    Born in August 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-09-28 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Edwards, John Cook
    Born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-05 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Boustead, Gary
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-01 ~ 2021-05-19
    OF - Director → CIF 0
  • 2
    Durrant, John
    Director born in May 1944
    Individual
    Officer
    icon of calendar 1991-08-19 ~ 2009-11-30
    OF - Director → CIF 0
  • 3
    Frost, Robert John
    Company Director born in November 1959
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 2019-11-29
    OF - Director → CIF 0
    Frost, Robert John
    Individual
    Officer
    icon of calendar 2018-09-28 ~ 2019-12-10
    OF - Secretary → CIF 0
    Mr Robert John Frost
    Born in November 1959
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-13
    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
  • 4
    Bithell, Leigh Deborah
    Individual
    Officer
    icon of calendar 1993-11-26 ~ 1995-02-17
    OF - Secretary → CIF 0
  • 5
    Vince, Kevin James
    Director born in June 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-08-19 ~ 2018-09-28
    OF - Director → CIF 0
    Vince, Kevin James
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-02-17 ~ 2018-09-28
    OF - Secretary → CIF 0
    Mr Kevin James Vince
    Born in June 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Smith, Roger Malcolm
    Director born in October 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-08-19 ~ 1995-02-17
    OF - Director → CIF 0
    Smith, Roger Malcolm
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-08-19 ~ 1995-02-17
    OF - Secretary → CIF 0
  • 7
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1991-08-19 ~ 1991-08-19
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1991-08-19 ~ 1991-08-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DIRECTION FIRE LIMITED

Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
179,470 GBP2024-11-30
206,213 GBP2023-11-30
Total Inventories
237,554 GBP2024-11-30
471 GBP2023-11-30
Debtors
758,941 GBP2024-11-30
963,626 GBP2023-11-30
Cash at bank and in hand
1,453,467 GBP2024-11-30
1,250,900 GBP2023-11-30
Current Assets
2,449,962 GBP2024-11-30
2,214,997 GBP2023-11-30
Creditors
Current
1,414,379 GBP2024-11-30
1,152,858 GBP2023-11-30
Net Current Assets/Liabilities
1,035,583 GBP2024-11-30
1,062,139 GBP2023-11-30
Total Assets Less Current Liabilities
1,215,053 GBP2024-11-30
1,268,352 GBP2023-11-30
Net Assets/Liabilities
1,044,516 GBP2024-11-30
1,001,212 GBP2023-11-30
Equity
Called up share capital
2,550 GBP2024-11-30
2,550 GBP2023-11-30
Capital redemption reserve
15,450 GBP2024-11-30
15,450 GBP2023-11-30
Retained earnings (accumulated losses)
1,026,516 GBP2024-11-30
983,212 GBP2023-11-30
Equity
1,044,516 GBP2024-11-30
1,001,212 GBP2023-11-30
Average Number of Employees
162023-12-01 ~ 2024-11-30
172022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
99,259 GBP2024-11-30
99,259 GBP2023-11-30
Motor vehicles
287,141 GBP2024-11-30
294,299 GBP2023-11-30
Computers
9,817 GBP2024-11-30
3,629 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
396,217 GBP2024-11-30
397,187 GBP2023-11-30
Property, Plant & Equipment - Disposals
Motor vehicles
-33,808 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-33,808 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
99,075 GBP2024-11-30
99,014 GBP2023-11-30
Motor vehicles
114,537 GBP2024-11-30
89,775 GBP2023-11-30
Computers
3,135 GBP2024-11-30
2,185 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
216,747 GBP2024-11-30
190,974 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
61 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
53,519 GBP2023-12-01 ~ 2024-11-30
Computers
950 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,530 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-28,757 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-28,757 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Furniture and fittings
184 GBP2024-11-30
245 GBP2023-11-30
Motor vehicles
172,604 GBP2024-11-30
204,524 GBP2023-11-30
Computers
6,682 GBP2024-11-30
1,444 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
256,653 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
123,971 GBP2024-11-30
80,261 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
43,710 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
132,682 GBP2024-11-30
Motor vehicles, Under hire purchased contracts or finance leases
176,392 GBP2023-11-30
Merchandise
237,554 GBP2024-11-30
471 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
712,452 GBP2024-11-30
940,340 GBP2023-11-30
Other Debtors
Current
7,492 GBP2024-11-30
10,450 GBP2023-11-30
Prepayments
Current
38,997 GBP2024-11-30
12,836 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
758,941 GBP2024-11-30
963,626 GBP2023-11-30
Other Remaining Borrowings
Current
50,000 GBP2024-11-30
50,000 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
35,705 GBP2024-11-30
35,705 GBP2023-11-30
Trade Creditors/Trade Payables
Current
592,204 GBP2024-11-30
708,911 GBP2023-11-30
Corporation Tax Payable
Current
116,367 GBP2024-11-30
109,841 GBP2023-11-30
Other Taxation & Social Security Payable
Current
128,771 GBP2024-11-30
41,280 GBP2023-11-30
Other Creditors
Current
422,636 GBP2024-11-30
37,691 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Non-current
103,300 GBP2024-11-30
138,480 GBP2023-11-30
hire purchase agreements
139,005 GBP2024-11-30
174,185 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
39,721 GBP2024-11-30
80,156 GBP2023-11-30
Between one and five year
30,652 GBP2024-11-30
28,500 GBP2023-11-30
All periods
70,373 GBP2024-11-30
108,656 GBP2023-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
21,404 GBP2024-11-30
32,827 GBP2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
328,720 GBP2023-12-01 ~ 2024-11-30
Profit/Loss
328,720 GBP2023-12-01 ~ 2024-11-30
Dividends Paid
Retained earnings (accumulated losses)
-285,416 GBP2023-12-01 ~ 2024-11-30
Dividends Paid
-285,416 GBP2023-12-01 ~ 2024-11-30
  • DIRECTION FIRE LIMITED
    Info
    Registered number 02638917
    icon of addressUnit 5 First Quarter, Blenheim Road, Epsom KT19 9QN
    PRIVATE LIMITED COMPANY incorporated on 1991-08-19 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    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.