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
    Uelkue, Harald Wolfgang
    Chief Financial Officer born in January 1976
    Individual (4 offsprings)
    Officer
    2023-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Burton, Jonathan David
    Individual (46 offsprings)
    Officer
    2021-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    O'dwyer, James Michael
    Operations Director born in November 1981
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY - now
    R.M. PROTEC FIRE DETECTION (NELSON) LIMITED - 1984-07-30
    3, Churchill Way, Nelson, England
    Active Corporate (11 parents, 4 offsprings)
    Equity (Company account)
    75,046,108 GBP2022-12-31
    Person with significant control
    2016-10-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Livesey, Peter
    Accountant born in January 1955
    Individual
    Officer
    1998-04-23 ~ 2005-07-06
    OF - Director → CIF 0
  • 2
    Merrin, James Barry
    Company Director born in November 1940
    Individual
    Officer
    1993-12-24 ~ 1998-04-03
    OF - Director → CIF 0
  • 3
    Elam, John George
    Fire Detection Systems born in November 1948
    Individual
    Officer
    1991-12-02 ~ 2013-11-30
    OF - Director → CIF 0
  • 4
    Edwards, Robert Millner
    Retired Bank Officer born in March 1933
    Individual
    Officer
    1991-12-02 ~ 1993-12-24
    OF - Director → CIF 0
  • 5
    Fairnie, Thomas Reginald
    Accountant born in June 1956
    Individual (3 offsprings)
    Officer
    2013-11-30 ~ 2021-11-30
    OF - Director → CIF 0
  • 6
    Russell, Barrie
    Company Director born in July 1947
    Individual (5 offsprings)
    Officer
    1993-12-24 ~ 2021-11-30
    OF - Director → CIF 0
    Russell, Barrie
    Company Director
    Individual (5 offsprings)
    Officer
    1993-12-24 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 7
    Dearing, Ian Barry
    Solicitor Notary Public born in July 1947
    Individual (12 offsprings)
    Officer
    1991-12-02 ~ 1993-12-24
    OF - Director → CIF 0
    Dearing, Ian Barry
    Solicitor Notary Public
    Individual (12 offsprings)
    Officer
    1991-12-02 ~ 1993-12-24
    OF - Secretary → CIF 0
  • 8
    Doyle, Peter Anthony
    Director born in February 1961
    Individual
    Officer
    2021-11-30 ~ 2024-01-01
    OF - Director → CIF 0
  • 9
    Hore, Stuart Craig
    Director born in February 1964
    Individual
    Officer
    2021-11-30 ~ 2023-02-01
    OF - Director → CIF 0
  • 10
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1991-11-18 ~ 1991-12-02
    PE - Nominee Director → CIF 0
  • 11
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1991-11-18 ~ 1991-12-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

XL FIRE DETECTION SYSTEMS LTD

Previous names
STERLING CRISTEL FIRE DETECTION LIMITED - 2015-07-21
STIRLING CRISTEL LIMITED - 1993-11-09
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
Creditors
Current, Amounts falling due within one year
-118,000 GBP2023-12-31
-118,000 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 - 1993-11-09
    CRYSTALBOX LIMITED - 1992-01-07
    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
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.