logo
explain how to read the page

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 15
  • 1
    Burton, Jonathan David
    Individual (58 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Dearing, Ian Barry
    Solicitor Notary Public born in July 1947
    Individual (24 offsprings)
    Officer
    1991-12-02 ~ 1993-12-24
    OF - Director → CIF 0
    Dearing, Ian Barry
    Solicitor Notary Public
    Individual (24 offsprings)
    Officer
    1991-12-02 ~ 1993-12-24
    OF - Secretary → CIF 0
  • 3
    Doyle, Peter Anthony
    Director born in February 1961
    Individual (10 offsprings)
    Officer
    2021-11-30 ~ 2024-01-01
    OF - Director → CIF 0
  • 4
    Merrin, James Barry
    Company Director born in November 1940
    Individual (10 offsprings)
    Officer
    1993-12-24 ~ 1998-04-03
    OF - Director → CIF 0
  • 5
    Uelkue, Harald Wolfgang
    Chief Financial Officer born in January 1976
    Individual (9 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Hore, Stuart Craig
    Director born in February 1964
    Individual (7 offsprings)
    Officer
    2021-11-30 ~ 2023-02-01
    OF - Director → CIF 0
  • 7
    Fairnie, Thomas Reginald
    Accountant born in June 1956
    Individual (13 offsprings)
    Officer
    2013-11-30 ~ 2021-11-30
    OF - Director → CIF 0
  • 8
    Livesey, Peter
    Accountant born in January 1955
    Individual (11 offsprings)
    Officer
    1998-04-23 ~ 2005-07-06
    OF - Director → CIF 0
  • 9
    O'dwyer, James Michael
    Operations Director born in November 1981
    Individual (10 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Edwards, Robert Millner
    Retired Bank Officer born in March 1933
    Individual (4 offsprings)
    Officer
    1991-12-02 ~ 1993-12-24
    OF - Director → CIF 0
  • 11
    Russell, Barrie
    Company Director born in July 1947
    Individual (17 offsprings)
    Officer
    1993-12-24 ~ 2021-11-30
    OF - Director → CIF 0
    Russell, Barrie
    Company Director
    Individual (17 offsprings)
    Officer
    1993-12-24 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 12
    Elam, John George
    Fire Detection Systems born in November 1948
    Individual (2 offsprings)
    Officer
    1991-12-02 ~ 2013-11-30
    OF - Director → CIF 0
  • 13
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12239 offsprings)
    Officer
    1991-11-18 ~ 1991-12-02
    OF - Nominee Director → CIF 0
  • 14
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13103 offsprings)
    Officer
    1991-11-18 ~ 1991-12-02
    OF - Nominee Secretary → CIF 0
  • 15
    PROTEC FIRE DETECTION PLC
    PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY - now 01170489
    R.M. PROTEC FIRE DETECTION (NELSON) LIMITED - 1984-07-30
    3, Churchill Way, Nelson, England
    Active Corporate (30 parents, 6 offsprings)
    Person with significant control
    2016-10-31 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

XL FIRE DETECTION SYSTEMS LTD

Period: 2015-07-21 ~ 2025-03-25
Company number: 02663643
Registered names
XL FIRE DETECTION SYSTEMS LTD - Dissolved
CRYSTALBOX LIMITED - 1992-01-07
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
142,697 GBP2023-12-31
142,697 GBP2022-12-31
Net Current Assets/Liabilities
24,697 GBP2023-12-31
24,697 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
24,695 GBP2023-12-31
24,695 GBP2022-12-31
Equity
24,697 GBP2023-12-31
24,697 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22021-09-01 ~ 2022-12-31
Amounts Owed By Related Parties
142,697 GBP2023-12-31
Current
142,697 GBP2022-12-31
Amounts owed to group undertakings
Current
118,000 GBP2023-12-31
118,000 GBP2022-12-31

  • XL FIRE DETECTION SYSTEMS LTD
    Info
    STERLING CRISTEL FIRE DETECTION LIMITED - 2015-07-21
    STIRLING CRISTEL LIMITED - 2015-07-21
    CRYSTALBOX LIMITED - 2015-07-21
    Registered number 02663643
    Protec House, Churchill Way, Nelson BB9 6RT
    PRIVATE LIMITED COMPANY incorporated on 1991-11-18 and dissolved on 2025-03-25 (33 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.