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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 12
  • 1
    Rice, Sharron
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2011-07-22 ~ 2017-04-24
    OF - Director → CIF 0
    Rice, Sharron Louise
    Individual (4 offsprings)
    Officer
    1999-03-10 ~ 2017-04-24
    OF - Secretary → CIF 0
    Sharron Rice
    Born in January 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-21
    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
  • 2
    Cooling, Andrew John
    Commercial Director born in January 1980
    Individual (26 offsprings)
    Officer
    2019-06-12 ~ 2023-02-23
    OF - Director → CIF 0
  • 3
    Pollard, Richard John
    Born in July 1963
    Individual (84 offsprings)
    Officer
    2017-04-24 ~ now
    OF - Director → CIF 0
    Pollard, Richard John
    Individual (84 offsprings)
    Officer
    2017-04-24 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 4
    Robinson, Gary
    Born in April 1969
    Individual (59 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Director → CIF 0
  • 5
    Worthey, Sharron Louise
    Individual (68 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Rice, Peter, Mr.
    Director born in May 1964
    Individual (4 offsprings)
    Officer
    1999-03-10 ~ 2017-04-24
    OF - Director → CIF 0
    Mr. Peter Rice
    Born in May 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-21
    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
  • 7
    Heanue, Ashlynn
    Individual (68 offsprings)
    Officer
    1999-03-10 ~ 1999-03-10
    OF - Nominee Secretary → CIF 0
  • 8
    Butler, Mark
    Born in January 1964
    Individual (198 offsprings)
    Officer
    1999-03-10 ~ 1999-03-10
    OF - Nominee Director → CIF 0
  • 9
    Birtwistle, David Ian
    Operations Director born in September 1965
    Individual (38 offsprings)
    Officer
    2017-09-12 ~ 2019-01-15
    OF - Director → CIF 0
  • 10
    Lunn, Michael William
    Operations Manager born in May 1958
    Individual (40 offsprings)
    Officer
    2017-04-24 ~ 2017-09-12
    OF - Director → CIF 0
  • 11
    HOYLES FIRE & SAFETY LIMITED
    02575502 01091191
    Premier House, 2 Jubilee Way, Elland, England
    Active Corporate (16 parents, 14 offsprings)
    Person with significant control
    2022-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    T V F (UK) LIMITED - now 01694263
    T V F (UK) PLC - 2008-10-30
    THAMES VALLEY FIRE PROTECTION LIMITED - 1998-08-11
    THAMES VALLEY FIRE LIMITED - 1983-04-05
    Unit 59/69, Queens Road, High Wycombe, England
    Active Corporate (16 parents, 19 offsprings)
    Person with significant control
    2017-09-21 ~ 2022-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BETA FIRE PROTECTION LIMITED

Period: 1999-03-10 ~ now
Company number: 03729809
Registered name
BETA FIRE PROTECTION LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • BETA FIRE PROTECTION LIMITED
    Info
    Registered number 03729809
    Premier House, 2 Jubilee Way, Elland HX5 9DY
    PRIVATE LIMITED COMPANY incorporated on 1999-03-10 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.