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
    Watts, Graham Ian
    Director born in November 1979
    Individual (1 offspring)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, John Cook
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    2018-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Pilcher, Stephen Mark
    Managing Director born in August 1967
    Individual (2 offsprings)
    Officer
    2018-10-05 ~ now
    OF - Director → CIF 0
    Mr Stephen Mark Pilcher
    Born in August 1967
    Individual (2 offsprings)
    Person with significant control
    2018-09-28 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Gary Boustead
    Born in September 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Frost, Robert John
    Company Director born in November 1959
    Individual
    Officer
    1995-08-01 ~ 2019-11-29
    OF - Director → CIF 0
    Frost, Robert John
    Individual
    Officer
    2018-09-28 ~ 2019-12-10
    OF - Secretary → CIF 0
    Mr Robert John Frost
    Born in November 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2019-12-13
    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
  • 2
    Durrant, John
    Director born in May 1944
    Individual
    Officer
    1991-08-19 ~ 2009-11-30
    OF - Director → CIF 0
  • 3
    Vince, Kevin James
    Director born in June 1962
    Individual (6 offsprings)
    Officer
    1991-08-19 ~ 2018-09-28
    OF - Director → CIF 0
    Vince, Kevin James
    Director
    Individual (6 offsprings)
    Officer
    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
    2016-04-06 ~ 2018-09-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Boustead, Gary
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    1995-08-01 ~ 2021-05-19
    OF - Director → CIF 0
  • 5
    Smith, Roger Malcolm
    Director born in October 1951
    Individual (4 offsprings)
    Officer
    1991-08-19 ~ 1995-02-17
    OF - Director → CIF 0
    Smith, Roger Malcolm
    Individual (4 offsprings)
    Officer
    1991-08-19 ~ 1995-02-17
    OF - Secretary → CIF 0
  • 6
    Bithell, Leigh Deborah
    Individual
    Officer
    1993-11-26 ~ 1995-02-17
    OF - Secretary → CIF 0
  • 7
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1991-08-19 ~ 1991-08-19
    PE - Nominee Director → CIF 0
  • 8
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1991-08-19 ~ 1991-08-19
    PE - Nominee Secretary → 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
206,213 GBP2023-11-30
178,701 GBP2022-11-30
Total Inventories
471 GBP2023-11-30
446,973 GBP2022-11-30
Debtors
963,626 GBP2023-11-30
566,304 GBP2022-11-30
Cash at bank and in hand
1,250,900 GBP2023-11-30
837,566 GBP2022-11-30
Current Assets
2,214,997 GBP2023-11-30
1,850,843 GBP2022-11-30
Creditors
Current
1,152,858 GBP2023-11-30
891,094 GBP2022-11-30
Net Current Assets/Liabilities
1,062,139 GBP2023-11-30
959,749 GBP2022-11-30
Total Assets Less Current Liabilities
1,268,352 GBP2023-11-30
1,138,450 GBP2022-11-30
Net Assets/Liabilities
1,001,212 GBP2023-11-30
849,683 GBP2022-11-30
Equity
Called up share capital
2,550 GBP2023-11-30
2,550 GBP2022-11-30
Capital redemption reserve
15,450 GBP2023-11-30
15,450 GBP2022-11-30
Retained earnings (accumulated losses)
983,212 GBP2023-11-30
831,683 GBP2022-11-30
Equity
1,001,212 GBP2023-11-30
849,683 GBP2022-11-30
Average Number of Employees
172022-12-01 ~ 2023-11-30
192021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
99,259 GBP2023-11-30
99,259 GBP2022-11-30
Motor vehicles
294,299 GBP2023-11-30
228,083 GBP2022-11-30
Computers
3,629 GBP2023-11-30
2,793 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
397,187 GBP2023-11-30
330,135 GBP2022-11-30
Property, Plant & Equipment - Disposals
Motor vehicles
-38,780 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Disposals
-38,780 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
99,014 GBP2023-11-30
98,932 GBP2022-11-30
Motor vehicles
89,775 GBP2023-11-30
50,741 GBP2022-11-30
Computers
2,185 GBP2023-11-30
1,761 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
190,974 GBP2023-11-30
151,434 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
82 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
50,092 GBP2022-12-01 ~ 2023-11-30
Computers
424 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,598 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-11,058 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,058 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Furniture and fittings
245 GBP2023-11-30
327 GBP2022-11-30
Motor vehicles
204,524 GBP2023-11-30
177,342 GBP2022-11-30
Computers
1,444 GBP2023-11-30
1,032 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
48,214 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
176,392 GBP2023-11-30
177,328 GBP2022-11-30
Merchandise
471 GBP2023-11-30
446,973 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
940,340 GBP2023-11-30
513,535 GBP2022-11-30
Other Debtors
Current
10,450 GBP2023-11-30
11,473 GBP2022-11-30
Amount of value-added tax that is recoverable
Current
32,271 GBP2022-11-30
Prepayments
Current
12,836 GBP2023-11-30
9,025 GBP2022-11-30
Debtors
Amounts falling due within one year, Current
963,626 GBP2023-11-30
566,304 GBP2022-11-30
Other Remaining Borrowings
Current
50,000 GBP2023-11-30
50,000 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
35,705 GBP2023-11-30
27,303 GBP2022-11-30
Trade Creditors/Trade Payables
Current
708,911 GBP2023-11-30
659,779 GBP2022-11-30
Corporation Tax Payable
Current
109,841 GBP2023-11-30
83,981 GBP2022-11-30
Other Taxation & Social Security Payable
Current
41,280 GBP2023-11-30
29,796 GBP2022-11-30
Other Creditors
Current
37,691 GBP2023-11-30
39,756 GBP2022-11-30
Accrued Liabilities
Current
479 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Non-current
138,480 GBP2023-11-30
120,664 GBP2022-11-30
Between one and five year, hire purchase agreements
138,480 GBP2023-11-30
120,664 GBP2022-11-30
hire purchase agreements
174,185 GBP2023-11-30
147,967 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
80,156 GBP2023-11-30
50,605 GBP2022-11-30
Between one and five year
28,500 GBP2023-11-30
105,720 GBP2022-11-30
All periods
108,656 GBP2023-11-30
156,325 GBP2022-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
32,827 GBP2023-11-30
22,270 GBP2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
401,945 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
401,945 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
Retained earnings (accumulated losses)
-250,416 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
-250,416 GBP2022-12-01 ~ 2023-11-30
  • DIRECTION FIRE LIMITED
    Info
    Registered number 02638917
    Unit 5 First Quarter, Blenheim Road, Epsom KT19 9QN
    Private Limited Company incorporated on 1991-08-19 (33 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.