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 6
  • 1
    Hoggatt, Drew
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    2014-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Sirvell, Martin
    Director born in December 1974
    Individual (3 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Aurell, Olof
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Salter, Kristian Mark
    Director born in August 1974
    Individual (4 offsprings)
    Officer
    2003-06-01 ~ now
    OF - Director → CIF 0
    Salter, Kristian Mark
    Individual (4 offsprings)
    Officer
    2016-05-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Wheeler, James
    Director born in June 1978
    Individual (1 offspring)
    Officer
    2019-07-22 ~ now
    OF - Director → CIF 0
  • 6
    ACTE UK LIMITED - 2022-06-10
    ACTE COMPONENTS LIMITED - 2008-11-10
    419, Richmond Road, Twickenham, England
    Active Corporate (3 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    4,850,400 GBP2023-03-31
    Person with significant control
    2023-04-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Andersson, Ann-charlotte Maria Joanna
    Vice President Business Development born in August 1977
    Individual
    Officer
    2023-04-28 ~ 2024-03-04
    OF - Director → CIF 0
  • 2
    Busby, Alan Patterson
    It & Ict Manager
    Individual (7 offsprings)
    Officer
    2008-12-18 ~ 2016-05-13
    OF - Secretary → CIF 0
  • 3
    Kilpatrick, Alain
    Operations Director born in December 1952
    Individual
    Officer
    2004-10-18 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Stuart, Russell Edward Middleton
    Director born in August 1985
    Individual (8 offsprings)
    Officer
    2023-04-28 ~ 2025-01-08
    OF - Director → CIF 0
  • 5
    Mckimmie, John Hedley
    Company Director born in April 1948
    Individual (12 offsprings)
    Officer
    1994-12-20 ~ 2023-04-28
    OF - Director → CIF 0
  • 6
    Glendinning, Michael Saxon
    Individual
    Officer
    2000-03-29 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 7
    Coupe, David Anthony Saint John
    Solicitor born in August 1962
    Individual (6 offsprings)
    Officer
    1994-09-07 ~ 1995-01-23
    OF - Director → CIF 0
    Coupe, David Anthony Saint John
    Individual (6 offsprings)
    Officer
    1994-09-07 ~ 1995-01-23
    OF - Secretary → CIF 0
  • 8
    Kent, Wesley
    Sales Director born in November 1977
    Individual (2 offsprings)
    Officer
    2007-10-26 ~ 2013-11-01
    OF - Director → CIF 0
  • 9
    Bussey, Michelle
    Director born in December 1972
    Individual
    Officer
    2007-10-26 ~ 2023-04-28
    OF - Director → CIF 0
  • 10
    Hagan, David Lloyd
    Money Broking born in May 1946
    Individual (1 offspring)
    Officer
    2003-06-17 ~ 2006-06-15
    OF - Director → CIF 0
  • 11
    Mccleod, Roderick David
    Dental Surgeon born in February 1947
    Individual
    Officer
    1995-01-23 ~ 2001-12-21
    OF - Director → CIF 0
  • 12
    Salter, Kristian Mark
    Individual (4 offsprings)
    Officer
    2003-07-21 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 13
    Purssey, Neil Kenneth Williams
    Director born in June 1950
    Individual (3 offsprings)
    Officer
    2001-12-21 ~ 2023-04-28
    OF - Director → CIF 0
    Mr Neil Kenneth Williams Purssey
    Born in June 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-28
    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
  • 14
    Heder, Lars Andreas
    Head Of M&A And Business Development born in March 1972
    Individual (2 offsprings)
    Officer
    2023-04-28 ~ 2024-04-18
    OF - Director → CIF 0
  • 15
    Badenhorst, Chris
    Director born in July 1964
    Individual
    Officer
    2001-12-21 ~ 2003-07-22
    OF - Director → CIF 0
  • 16
    Pearce, Christopher
    Sale & Marketing born in December 1953
    Individual
    Officer
    2003-06-01 ~ 2007-09-28
    OF - Director → CIF 0
  • 17
    Levy, Albert George Nelson
    Solicitor born in April 1953
    Individual
    Officer
    1994-09-07 ~ 1995-01-23
    OF - Director → CIF 0
  • 18
    Dudley, Robert, Dr
    Technical Director born in October 1958
    Individual (1 offspring)
    Officer
    2012-01-03 ~ 2013-05-09
    OF - Director → CIF 0
  • 19
    Scott, Peter David Lansdown
    Individual (1 offspring)
    Officer
    1995-01-23 ~ 2000-03-29
    OF - Secretary → CIF 0
    2001-12-20 ~ 2003-07-22
    OF - Secretary → CIF 0
  • 20
    JOINT FUNDING PARTNERS LIMITED - now
    THE TELSTAR ENTERTAINMENT GROUP PLC - 2001-09-10
    TELSTAR HOLDINGS LIMITED - 1998-04-03
    27, New Road, Esher, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,236,037 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ 2023-04-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

FIRECO LIMITED

Previous names
DORGARD LIMITED - 2001-07-02
INLAW SEVENTY-TWO LIMITED - 1995-02-03
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
374,269 GBP2024-03-31
332,470 GBP2022-12-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2022-12-31
Fixed Assets
374,270 GBP2024-03-31
332,471 GBP2022-12-31
Debtors
1,274,779 GBP2024-03-31
838,445 GBP2022-12-31
Cash at bank and in hand
1,684,314 GBP2024-03-31
1,170,508 GBP2022-12-31
Current Assets
3,907,538 GBP2024-03-31
2,924,620 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,667,537 GBP2024-03-31
-616,366 GBP2022-12-31
Net Current Assets/Liabilities
2,240,001 GBP2024-03-31
2,308,254 GBP2022-12-31
Total Assets Less Current Liabilities
2,614,271 GBP2024-03-31
2,640,725 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-03-31
-1,117 GBP2022-12-31
Net Assets/Liabilities
2,537,671 GBP2024-03-31
2,588,008 GBP2022-12-31
Equity
Called up share capital
1,295 GBP2024-03-31
1,471 GBP2022-12-31
Retained earnings (accumulated losses)
2,536,376 GBP2024-03-31
2,586,537 GBP2022-12-31
Equity
2,537,671 GBP2024-03-31
2,588,008 GBP2022-12-31
Average Number of Employees
562023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
315,129 GBP2024-03-31
298,538 GBP2022-12-31
Plant and equipment
311,546 GBP2024-03-31
247,492 GBP2022-12-31
Furniture and fittings
266,304 GBP2024-03-31
260,473 GBP2022-12-31
Computers
453,018 GBP2024-03-31
437,226 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,395,110 GBP2024-03-31
1,243,729 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
129,375 GBP2024-03-31
88,970 GBP2022-12-31
Plant and equipment
239,865 GBP2024-03-31
212,981 GBP2022-12-31
Furniture and fittings
243,441 GBP2024-03-31
229,074 GBP2022-12-31
Computers
405,868 GBP2024-03-31
380,234 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,020,841 GBP2024-03-31
911,259 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
40,405 GBP2023-01-01 ~ 2024-03-31
Plant and equipment
26,884 GBP2023-01-01 ~ 2024-03-31
Furniture and fittings
14,367 GBP2023-01-01 ~ 2024-03-31
Computers
25,634 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
109,582 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
185,754 GBP2024-03-31
209,568 GBP2022-12-31
Plant and equipment
71,681 GBP2024-03-31
34,511 GBP2022-12-31
Furniture and fittings
22,863 GBP2024-03-31
31,399 GBP2022-12-31
Computers
47,150 GBP2024-03-31
56,992 GBP2022-12-31
Investments in group undertakings and participating interests
1 GBP2024-03-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,157,022 GBP2024-03-31
784,960 GBP2022-12-31
Other Debtors
Amounts falling due within one year
117,757 GBP2024-03-31
53,485 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,274,779 GBP2024-03-31
838,445 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
76,194 GBP2022-12-31
Trade Creditors/Trade Payables
Current
477,632 GBP2024-03-31
242,410 GBP2022-12-31
Other Taxation & Social Security Payable
Current
457,141 GBP2024-03-31
205,548 GBP2022-12-31
Other Creditors
Current
732,764 GBP2024-03-31
92,214 GBP2022-12-31
Creditors
Current
1,667,537 GBP2024-03-31
616,366 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-03-31
1,117 GBP2022-12-31
Equity
Called up share capital
1,295 GBP2024-03-31
1,471 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
706,298 GBP2024-03-31
707,803 GBP2022-12-31
Related profiles found in government register
  • FIRECO LIMITED
    Info
    DORGARD LIMITED - 2001-07-02
    INLAW SEVENTY-TWO LIMITED - 1995-02-03
    Registered number 02965550
    5 Grange Road, Southwick, Brighton BN42 4DQ
    Private Limited Company incorporated on 1994-09-07 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • FIRECO LIMITED
    S
    Registered number 02733498
    Preece House, Davigdor Road, Brighton, East Sussex, United Kingdom, BN3 1RE
    UK
    CIF 1
  • FIRECO LIMITED
    S
    Registered number 02965550
    5, Grange Road, Southwick, Brighton, England, BN42 4DQ
    CIF 2
  • FIRECO LIMITED
    S
    Registered number 02965550
    Preece House, Davigdor Road, Brighton, East Sussex, BN3 1RE
    UK (EAST SUSSEX)
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    DRAGROD LIMITED - 2004-12-02
    DORGARD LIMITED - 1995-02-03
    Preece House, Davigdor Road, Hove, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    1995-02-01 ~ dissolved
    CIF 1 - Director → ME
  • 2
    5 Grange Road, Southwick, Brighton, England
    Active Corporate (2 parents)
    Officer
    2004-11-11 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    Preece House, Davigdor Road, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    1995-02-01 ~ dissolved
    CIF 3 - Director → ME
Ceased 2
  • 1
    BRITISH FIRE & SECURITY LIMITED - 2019-12-31
    Brunswick House, 72b St. Georges Road, Brighton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2012-04-26 ~ 2017-12-20
    CIF 4 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-12-20
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    10 Grassmere Avenue, Telscombe Cliffs, Peacehaven, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-03-20 ~ 2014-07-07
    CIF 5 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.