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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 5
  • 1
    Fisk, Louis Edward
    Born in October 1993
    Individual (2 offsprings)
    Officer
    2013-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Fisk, Lana
    Born in September 1967
    Individual (1 offspring)
    Officer
    2018-03-09 ~ now
    OF - Director → CIF 0
    Lana Fisk
    Born in September 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Parker, Edward Charles
    Individual (49 offsprings)
    Officer
    1998-06-15 ~ 2017-04-07
    OF - Secretary → CIF 0
  • 4
    Fisk, Edward Charles
    Born in December 1965
    Individual (1 offspring)
    Officer
    1998-06-15 ~ now
    OF - Director → CIF 0
    Edward Charles Fisk
    Born in December 1965
    Individual (1 offspring)
    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
  • 5
    Fisk, Jake Joseph
    Born in May 1992
    Individual (1 offspring)
    Officer
    2012-07-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MAX FIRE SYSTEMS LIMITED

Period: 1998-06-15 ~ now
Company number: 03581403
Registered name
MAX FIRE SYSTEMS LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
15,047 GBP2025-06-30
20,445 GBP2024-06-30
Debtors
42,172 GBP2025-06-30
10,320 GBP2024-06-30
Cash at bank and in hand
244,303 GBP2025-06-30
291,885 GBP2024-06-30
Current Assets
288,975 GBP2025-06-30
305,105 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-165,088 GBP2024-06-30
Net Current Assets/Liabilities
153,712 GBP2025-06-30
140,017 GBP2024-06-30
Total Assets Less Current Liabilities
168,759 GBP2025-06-30
160,462 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-7,239 GBP2024-06-30
Net Assets/Liabilities
161,187 GBP2025-06-30
147,193 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
161,087 GBP2025-06-30
147,093 GBP2024-06-30
Equity
161,187 GBP2025-06-30
147,193 GBP2024-06-30
Average Number of Employees
52024-07-01 ~ 2025-06-30
52023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
74,019 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
58,972 GBP2025-06-30
53,574 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,398 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
15,047 GBP2025-06-30
20,445 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
18,484 GBP2025-06-30
7,709 GBP2024-06-30
Called-up share capital (not paid)
Current
96 GBP2025-06-30
96 GBP2024-06-30
Other Debtors
Current
20,810 GBP2025-06-30
293 GBP2024-06-30
Prepayments/Accrued Income
Current
2,782 GBP2025-06-30
2,222 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
4,370 GBP2025-06-30
4,655 GBP2024-06-30
Corporation Tax Payable
Current
51,770 GBP2025-06-30
37,472 GBP2024-06-30
Other Taxation & Social Security Payable
Current
8,929 GBP2025-06-30
30,378 GBP2024-06-30
Other Creditors
Current
65,694 GBP2025-06-30
87,808 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
4,500 GBP2025-06-30
4,775 GBP2024-06-30
Creditors
Current
135,263 GBP2025-06-30
165,088 GBP2024-06-30
Other Creditors
Non-current
3,810 GBP2025-06-30
7,239 GBP2024-06-30
Par Value of Share
Class 2 ordinary share
10 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
260 shares2025-06-30
260 shares2024-06-30
Par Value of Share
Class 3 ordinary share
10 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
240 shares2025-06-30
240 shares2024-06-30
Par Value of Share
Class 4 ordinary share
10 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
250 shares2025-06-30
250 shares2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30

  • MAX FIRE SYSTEMS LIMITED
    Info
    Registered number 03581403
    46-54 High Street, Ingatestone, Essex CM4 9DW
    PRIVATE LIMITED COMPANY incorporated on 1998-06-15 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.