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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 5
  • 1
    Rutherford, Gary
    Born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Steven Craig
    Born in September 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Raper, Joshua Michael Thomas
    Born in January 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Palmer, Mark
    Born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-10-15 ~ now
    OF - Director → CIF 0
    Palmer, Mark
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-08 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressThe Old Forge, The Street, Ewhurst, Cranleigh Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,010,965 GBP2023-10-31
    Person with significant control
    icon of calendar 2021-10-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Wicks, Ianthe Kaye
    Individual
    Officer
    icon of calendar 1993-08-14 ~ 1995-09-20
    OF - Secretary → CIF 0
  • 2
    Wicks, Gary Ashley
    Chartered Quantity Surveyor born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-08-14 ~ 2016-01-08
    OF - Director → CIF 0
    Wicks, Gary Ashley
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-20 ~ 2016-01-08
    OF - Secretary → CIF 0
  • 3
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1993-08-03 ~ 1993-08-14
    PE - Nominee Secretary → CIF 0
  • 4
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1993-08-03 ~ 1993-08-14
    PE - Nominee Director → CIF 0
  • 5
    icon of addressThe Old Forge, The Street, Ewhurst, Cranleigh, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,562 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2021-10-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FIRE SHIELD LIMITED

Previous name
SUNVOY LIMITED - 1993-08-27
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
43290 - Other Construction Installation
Brief company account
Average Number of Employees
232023-11-01 ~ 2024-10-31
262022-11-01 ~ 2023-10-31
Intangible Assets
1,800 GBP2024-10-31
2,400 GBP2023-10-31
Property, Plant & Equipment
44,696 GBP2024-10-31
55,297 GBP2023-10-31
Fixed Assets
46,496 GBP2024-10-31
57,697 GBP2023-10-31
Debtors
Current
1,460,695 GBP2024-10-31
1,550,023 GBP2023-10-31
Cash at bank and in hand
186,487 GBP2024-10-31
4,428 GBP2023-10-31
Current Assets
1,647,182 GBP2024-10-31
1,554,451 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-1,195,495 GBP2023-10-31
Net Current Assets/Liabilities
788,171 GBP2024-10-31
358,956 GBP2023-10-31
Total Assets Less Current Liabilities
834,667 GBP2024-10-31
416,653 GBP2023-10-31
Net Assets/Liabilities
572,779 GBP2024-10-31
341,361 GBP2023-10-31
Equity
Called up share capital
108 GBP2024-10-31
108 GBP2023-10-31
Retained earnings (accumulated losses)
572,671 GBP2024-10-31
341,253 GBP2023-10-31
Equity
572,779 GBP2024-10-31
341,361 GBP2023-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-11-01 ~ 2024-10-31
Motor vehicles
252023-11-01 ~ 2024-10-31
Furniture and fittings
252023-11-01 ~ 2024-10-31
Office equipment
252023-11-01 ~ 2024-10-31
Intangible Assets - Gross Cost
Development expenditure
3,200 GBP2024-10-31
3,200 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,400 GBP2024-10-31
800 GBP2023-10-31
Intangible Assets
Development expenditure
1,800 GBP2024-10-31
2,400 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
27,974 GBP2024-10-31
27,974 GBP2023-10-31
Motor vehicles
916 GBP2024-10-31
916 GBP2023-10-31
Office equipment
111,984 GBP2024-10-31
111,984 GBP2023-10-31
Other
30,354 GBP2024-10-31
30,354 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
171,228 GBP2024-10-31
171,228 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
19,114 GBP2023-10-31
Motor vehicles
401 GBP2023-10-31
Office equipment
90,003 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
115,929 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
172 GBP2023-11-01 ~ 2024-10-31
Office equipment, Owned/Freehold
7,001 GBP2023-11-01 ~ 2024-10-31
Owned/Freehold
10,602 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,329 GBP2024-10-31
Motor vehicles
573 GBP2024-10-31
Office equipment
97,004 GBP2024-10-31
Other
7,625 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
126,531 GBP2024-10-31
Property, Plant & Equipment
Plant and equipment
6,645 GBP2024-10-31
8,860 GBP2023-10-31
Motor vehicles
343 GBP2024-10-31
515 GBP2023-10-31
Office equipment
14,980 GBP2024-10-31
21,980 GBP2023-10-31
Other
22,729 GBP2024-10-31
23,942 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
454,897 GBP2024-10-31
446,955 GBP2023-10-31
Other Debtors
Current
299,340 GBP2024-10-31
347,432 GBP2023-10-31
Prepayments/Accrued Income
Current
41,036 GBP2024-10-31
40,963 GBP2023-10-31
Bank Overdrafts
-141,947 GBP2023-10-31
Cash and Cash Equivalents
186,487 GBP2024-10-31
-137,519 GBP2023-10-31
Bank Overdrafts
Current
141,947 GBP2023-10-31
Bank Borrowings
Current
10,227 GBP2024-10-31
9,973 GBP2023-10-31
Trade Creditors/Trade Payables
Current
449,128 GBP2024-10-31
501,963 GBP2023-10-31
Corporation Tax Payable
Current
135,820 GBP2024-10-31
197,986 GBP2023-10-31
Taxation/Social Security Payable
Current
142,470 GBP2024-10-31
228,728 GBP2023-10-31
Other Creditors
Current
45,353 GBP2024-10-31
48,534 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
76,013 GBP2024-10-31
66,364 GBP2023-10-31
Creditors
Current
859,011 GBP2024-10-31
1,195,495 GBP2023-10-31
Bank Borrowings
Non-current
11,369 GBP2024-10-31
21,594 GBP2023-10-31
Net Deferred Tax Liability/Asset
519 GBP2024-10-31
3,698 GBP2023-10-31
1,913 GBP2022-11-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-3,179 GBP2023-11-01 ~ 2024-10-31
1,785 GBP2022-11-01 ~ 2023-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
519 GBP2024-10-31
3,698 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
34 shares2024-10-31
34 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1.002023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3 shares2024-10-31
3 shares2023-10-31
Par Value of Share
Class 2 ordinary share
1.002023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-10-31
1 shares2023-10-31
Par Value of Share
Class 3 ordinary share
1.002023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
34 shares2024-10-31
34 shares2023-10-31
Par Value of Share
Class 4 ordinary share
1.002023-11-01 ~ 2024-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
36,000 GBP2024-10-31
36,000 GBP2023-10-31
Related profiles found in government register
  • FIRE SHIELD LIMITED
    Info
    SUNVOY LIMITED - 1993-08-27
    Registered number 02841816
    icon of addressThe Old Forge, The Street, Ewhurst, Cranleigh Surrey GU6 7QD
    PRIVATE LIMITED COMPANY incorporated on 1993-08-03 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • FIRE SHIELD LIMITED
    S
    Registered number 02841816
    icon of addressThe Old Forge, The Street, Ewhurst, Surrey, United Kingdom, GU6 7QD
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Old Forge, The Street, Ewhurst, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    icon of calendar 2021-10-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.