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 10
  • 1
    Allen, Susan Jean
    Director born in August 1956
    Individual (1 offspring)
    Officer
    1997-10-21 ~ now
    OF - Director → CIF 0
    Allen, Susan Jean
    Director Proposed
    Individual (1 offspring)
    Officer
    1997-10-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Cannon, Neill
    Service Director born in January 1970
    Individual (1 offspring)
    Officer
    2006-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Petrovic, Darko
    Operations Director born in October 1976
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Burnall, Gareth
    Director born in October 1966
    Individual (1 offspring)
    Officer
    1997-10-21 ~ now
    OF - Director → CIF 0
  • 5
    Golding, Gavin Michael
    Director born in May 1978
    Individual (1 offspring)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 6
    Dhar, Jason Chandra
    Design Engineering Director born in July 1969
    Individual (2 offsprings)
    Officer
    2018-07-18 ~ now
    OF - Director → CIF 0
  • 7
    Allen, John Lloyd
    Director born in March 1981
    Individual (1 offspring)
    Officer
    2013-10-18 ~ now
    OF - Director → CIF 0
  • 8
    Allen, John Grant
    Chairman born in February 1954
    Individual (2 offsprings)
    Officer
    1997-10-21 ~ now
    OF - Director → CIF 0
    Mr John Grant Allen
    Born in February 1954
    Individual (2 offsprings)
    Person with significant control
    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
  • 9
    Belsey, Andrew James
    Managing Director born in February 1965
    Individual (1 offspring)
    Officer
    1997-10-21 ~ now
    OF - Director → CIF 0
  • 10
    Scott, Stuart Alan
    Sales Director born in November 1969
    Individual (1 offspring)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Mrs Susan Jean Allen
    Born in August 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-12-16
    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
  • 2
    Petrovic, Darko
    Operations Director born in October 1976
    Individual (2 offsprings)
    Officer
    2006-12-01 ~ 2008-01-25
    OF - Director → CIF 0
  • 3
    Clift, Dean Jonathan
    Major Accounts Director born in September 1981
    Individual
    Officer
    2017-06-30 ~ 2024-02-23
    OF - Director → CIF 0
  • 4
    Best, Scott Charles
    Sprinkler Operations Director born in August 1978
    Individual (3 offsprings)
    Officer
    2017-06-30 ~ 2021-04-29
    OF - Director → CIF 0
  • 5
    2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -1,110 GBP2023-05-31
    Officer
    1997-10-21 ~ 1997-10-21
    PE - Nominee Director → CIF 0
  • 6
    2nd Floor, 83 Clerkenwell Road, London
    Corporate (2 offsprings)
    Officer
    1997-10-21 ~ 1997-10-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THAMESIDE FIRE PROTECTION CO. LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
(expand)
Nominal value of shares issued in a specific share issue
Class 2 ordinary share
1 GBP2022-11-01 ~ 2023-10-31
Turnover/Revenue
16,893,873 GBP2022-11-01 ~ 2023-10-31
19,974,722 GBP2021-11-01 ~ 2022-10-31
Cost of Sales
14,238,358 GBP2022-11-01 ~ 2023-10-31
19,098,892 GBP2021-11-01 ~ 2022-10-31
Gross Profit/Loss
2,655,515 GBP2022-11-01 ~ 2023-10-31
875,830 GBP2021-11-01 ~ 2022-10-31
Distribution Costs
509,788 GBP2022-11-01 ~ 2023-10-31
615,302 GBP2021-11-01 ~ 2022-10-31
Administrative Expenses
2,053,222 GBP2022-11-01 ~ 2023-10-31
2,371,426 GBP2021-11-01 ~ 2022-10-31
Operating Profit/Loss
92,505 GBP2022-11-01 ~ 2023-10-31
-2,110,898 GBP2021-11-01 ~ 2022-10-31
Other Interest Receivable/Similar Income (Finance Income)
1,042 GBP2021-11-01 ~ 2022-10-31
Interest Payable/Similar Charges (Finance Costs)
11,614 GBP2022-11-01 ~ 2023-10-31
15,327 GBP2021-11-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
80,891 GBP2022-11-01 ~ 2023-10-31
-2,125,183 GBP2021-11-01 ~ 2022-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-53,093 GBP2022-11-01 ~ 2023-10-31
-271,456 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
133,984 GBP2022-11-01 ~ 2023-10-31
-1,853,727 GBP2021-11-01 ~ 2022-10-31
Equity
Retained earnings (accumulated losses)
1,544,663 GBP2023-10-31
1,410,679 GBP2022-10-31
3,364,406 GBP2021-10-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment
357,017 GBP2023-10-31
389,800 GBP2022-10-31
Fixed Assets - Investments
100 GBP2023-10-31
100 GBP2022-10-31
Fixed Assets
357,117 GBP2023-10-31
389,900 GBP2022-10-31
Total Inventories
1,588,527 GBP2023-10-31
786,646 GBP2022-10-31
Debtors
2,841,774 GBP2023-10-31
3,179,197 GBP2022-10-31
Cash at bank and in hand
1,201,216 GBP2023-10-31
908,301 GBP2022-10-31
Current Assets
5,631,517 GBP2023-10-31
4,874,144 GBP2022-10-31
Creditors
Current
2,381,977 GBP2023-10-31
3,391,759 GBP2022-10-31
Net Current Assets/Liabilities
3,249,540 GBP2023-10-31
1,482,385 GBP2022-10-31
Total Assets Less Current Liabilities
3,606,657 GBP2023-10-31
1,872,285 GBP2022-10-31
Creditors
Non-current
1,310,994 GBP2023-10-31
460,606 GBP2022-10-31
Net Assets/Liabilities
2,295,663 GBP2023-10-31
1,411,679 GBP2022-10-31
Equity
Called up share capital
751,000 GBP2023-10-31
1,000 GBP2022-10-31
Equity
2,295,663 GBP2023-10-31
1,411,679 GBP2022-10-31
Bank Overdrafts
-6 GBP2023-10-31
Wages/Salaries
2,998,701 GBP2022-11-01 ~ 2023-10-31
3,644,693 GBP2021-11-01 ~ 2022-10-31
Social Security Costs
308,139 GBP2022-11-01 ~ 2023-10-31
379,652 GBP2021-11-01 ~ 2022-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
64,716 GBP2022-11-01 ~ 2023-10-31
69,159 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
3,371,556 GBP2022-11-01 ~ 2023-10-31
4,093,504 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
812022-11-01 ~ 2023-10-31
952021-11-01 ~ 2022-10-31
Director Remuneration
519,814 GBP2022-11-01 ~ 2023-10-31
710,344 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
97,584 GBP2022-11-01 ~ 2023-10-31
96,312 GBP2021-11-01 ~ 2022-10-31
Audit Fees/Expenses
14,488 GBP2022-11-01 ~ 2023-10-31
19,338 GBP2021-11-01 ~ 2022-10-31
Current Tax for the Period
-23,369 GBP2021-11-01 ~ 2022-10-31
Tax Expense/Credit at Applicable Tax Rate
20,223 GBP2022-11-01 ~ 2023-10-31
-403,785 GBP2021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Net goodwill
57,272 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
57,272 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
88,899 GBP2023-10-31
88,899 GBP2022-10-31
Plant and equipment
249,481 GBP2023-10-31
229,580 GBP2022-10-31
Furniture and fittings
158,290 GBP2023-10-31
158,259 GBP2022-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,612 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
-229 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
83,253 GBP2023-10-31
82,256 GBP2022-10-31
Plant and equipment
123,982 GBP2023-10-31
105,227 GBP2022-10-31
Furniture and fittings
139,346 GBP2023-10-31
136,018 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
997 GBP2022-11-01 ~ 2023-10-31
Plant and equipment
19,712 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
3,337 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-957 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
-9 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
5,646 GBP2023-10-31
6,643 GBP2022-10-31
Plant and equipment
125,499 GBP2023-10-31
124,353 GBP2022-10-31
Furniture and fittings
18,944 GBP2023-10-31
22,241 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
277,729 GBP2023-10-31
260,611 GBP2022-10-31
Computers
830,345 GBP2023-10-31
814,517 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
1,604,744 GBP2023-10-31
1,551,866 GBP2022-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-10,400 GBP2022-11-01 ~ 2023-10-31
Computers
-3,914 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-17,155 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
112,357 GBP2023-10-31
66,927 GBP2022-10-31
Computers
788,789 GBP2023-10-31
771,638 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,247,727 GBP2023-10-31
1,162,066 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
52,473 GBP2022-11-01 ~ 2023-10-31
Computers
21,065 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
97,584 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-7,043 GBP2022-11-01 ~ 2023-10-31
Computers
-3,914 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,923 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Motor vehicles
165,372 GBP2023-10-31
193,684 GBP2022-10-31
Computers
41,556 GBP2023-10-31
42,879 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-10-31
Investments in Group Undertakings
100 GBP2023-10-31
100 GBP2022-10-31
Merchandise
1,588,527 GBP2023-10-31
786,646 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
1,200,614 GBP2023-10-31
2,869,285 GBP2022-10-31
Other Debtors
Current
184,289 GBP2023-10-31
11,351 GBP2022-10-31
Amount of corporation tax that is recoverable
Current
76,480 GBP2023-10-31
23,387 GBP2022-10-31
Amount of value-added tax that is recoverable
Current
44,649 GBP2023-10-31
141,755 GBP2022-10-31
Prepayments
Current
205,391 GBP2023-10-31
133,319 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
2,841,774 GBP2023-10-31
3,179,197 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
172,733 GBP2023-10-31
172,727 GBP2022-10-31
Trade Creditors/Trade Payables
Current
2,005,675 GBP2023-10-31
2,911,408 GBP2022-10-31
Other Taxation & Social Security Payable
Current
127,377 GBP2023-10-31
169,396 GBP2022-10-31
Other Creditors
Current
20,721 GBP2023-10-31
25,357 GBP2022-10-31
Accrued Liabilities
Current
12,842 GBP2023-10-31
87,004 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
287,878 GBP2023-10-31
460,606 GBP2022-10-31
Other Creditors
Non-current
1,023,116 GBP2023-10-31
Bank Borrowings
Current, Amounts falling due within one year
172,727 GBP2023-10-31
172,727 GBP2022-10-31
Total Borrowings
Current, Amounts falling due within one year
172,733 GBP2023-10-31
172,727 GBP2022-10-31
Bank Borrowings
Non-current, Between one and two years
172,727 GBP2023-10-31
172,727 GBP2022-10-31
Non-current, Between two and five year
115,151 GBP2023-10-31
287,879 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
79,862 GBP2023-10-31
66,320 GBP2022-10-31
Between one and five year
186,403 GBP2023-10-31
183,618 GBP2022-10-31
All periods
266,265 GBP2023-10-31
249,938 GBP2022-10-31
Bank Borrowings
Secured
460,605 GBP2023-10-31
633,333 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-10-31
Class 2 ordinary share
750,000 shares2023-10-31
Related profiles found in government register
  • THAMESIDE FIRE PROTECTION CO. LIMITED
    Info
    Registered number 03453185
    21 Lodge Lane, Grays, Essex RM17 5RY
    Private Limited Company incorporated on 1997-10-21 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • THAMESIDE FIRE PROTECTION CO. LIMITED
    S
    Registered number 03453185
    21 Lodge Lane, Grays, Essex, United Kingdom, RM17 5RY
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 21 Lodge Lane, Grays, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -330 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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