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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
    Macdonald, Simon Peter
    Born in August 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Ian
    Born in May 1979
    Individual (245 offsprings)
    Officer
    icon of calendar 2017-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Watkins, Andrew
    Born in July 1974
    Individual (162 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 4
    PFP CONSULTING SERVICES LIMITED - now
    PFP DEVELOPMENTS LIMITED - 2013-04-15
    PFP ASIA LIMITED - 2013-08-27
    icon of addressAcorn House, East Brent, Somerset, England, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    146,078 GBP2024-06-30
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    ROSKEL PROPERTY CO., LIMITED - 1980-12-31
    ROSKEL PLC - 1999-12-14
    CPD DISTRIBUTION PLC - 2002-12-31
    ROSKEL HOLDING CO., LIMITED - 1988-03-30
    SHOOTBERRY LIMITED - 1980-12-31
    icon of addressAdsetts House, 16 Europa View, Sheffield, England
    Active Corporate (7 parents, 131 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 17
  • 1
    Forrester, William Wilson
    Managing Director born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Prust, Francis Charles
    Chartered Accountant born in November 1944
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2002-10-15
    OF - Director → CIF 0
  • 3
    Davies, Gareth Wyn
    Finance Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 4
    Fotheringham, Colin George Ewing
    Company Director born in June 1951
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 5
    Roe, Darren
    Accountant born in November 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-11-18 ~ 2013-03-01
    OF - Director → CIF 0
  • 6
    Swynnerton, John Ralph
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-01 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 7
    Hudson, Jonathan Adrian
    Accountant born in August 1956
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2001-10-31
    OF - Director → CIF 0
    Hudson, Jonathan Adrian
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 8
    Colver, Robert
    Company Director born in June 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-27 ~ 2017-10-13
    OF - Director → CIF 0
  • 9
    Bowden, William Lee
    Accountant born in December 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-09 ~ 1997-09-30
    OF - Director → CIF 0
  • 10
    Prest, Jonathan Richard
    Manager born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-09 ~ 2008-02-29
    OF - Director → CIF 0
  • 11
    Dosanjh, Kulbinder Kaur
    Company Secretary born in November 1972
    Individual (95 offsprings)
    Officer
    icon of calendar 2019-10-18 ~ 2021-03-31
    OF - Director → CIF 0
    Dosanjh, Kulbinder Kaur
    Individual (95 offsprings)
    Officer
    icon of calendar 2019-10-18 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 12
    Richardson, Beverley
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-09 ~ 1997-04-01
    OF - Secretary → CIF 0
  • 13
    Williams, David
    Managing Director born in November 1950
    Individual (42 offsprings)
    Officer
    icon of calendar 2001-12-31 ~ 2008-06-30
    OF - Director → CIF 0
  • 14
    Wharton, Philip
    Director born in November 1947
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1998-01-26
    OF - Director → CIF 0
  • 15
    Prest, Derek
    Director born in June 1941
    Individual
    Officer
    icon of calendar 1994-02-09 ~ 1997-04-01
    OF - Director → CIF 0
  • 16
    Monro, Richard Charles
    Chartered Secretary born in April 1958
    Individual (42 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2019-10-18
    OF - Director → CIF 0
    Monro, Richard Charles
    Individual (42 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-02-09 ~ 1994-02-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PASSIVE FIRE PROTECTION (PFP) UK LIMITED

Previous names
PROTEC DIRECT LIMITED - 2011-06-09
PASSIVE FIRE PROTECTION (UK) LIMITED - 2012-11-12
SIG DORMANT COMPANY NUMBER ONE LIMITED - 2012-11-08
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
98 GBP2024-12-31
98 GBP2023-12-31
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Current Assets
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
98 GBP2024-12-31
98 GBP2023-12-31
Cash and Cash Equivalents
2 GBP2024-12-31
2 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • PASSIVE FIRE PROTECTION (PFP) UK LIMITED
    Info
    PROTEC DIRECT LIMITED - 2011-06-09
    PASSIVE FIRE PROTECTION (UK) LIMITED - 2011-06-09
    SIG DORMANT COMPANY NUMBER ONE LIMITED - 2011-06-09
    Registered number 02896250
    icon of addressAdsetts House 16 Europa View, Sheffield Business Park, Sheffield S9 1XH
    PRIVATE LIMITED COMPANY incorporated on 1994-02-09 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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.