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
3
- 1
Singleton, Russell Craig
Born in January 1959Individual (27 offsprings)Officer
2025-09-01 ~ nowOF - Director → CIF 0 - 2
Lowe, Nicholas William
Born in July 1978Individual (25 offsprings)Officer 2025-09-01 ~ nowOF - Director → CIF 0 - 3
12, Charter Point Way, Ashby-de-la-zouch, EnglandCorporate (15 offsprings)Person with significant control 2025-09-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
6
- 1
Laughton, Christopher Keith
Director born in December 1965Individual (1 offspring)Officer 1999-04-01 ~ 2025-09-01OF - Director → CIF 0Mr Christopher Keith Laughton
Born in December 1965Individual (1 offspring)Person with significant control 2017-04-01 ~ 2025-09-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Rushforth, Peter Ian
Director born in May 1964IndividualOfficer 2013-01-23 ~ 2025-09-01OF - Director → CIF 0 - 3
Laughton, Amanda
IndividualOfficer 1999-04-01 ~ 2025-09-01OF - Secretary → CIF 0Mrs Amanda Mary Laughton
Born in December 1965IndividualPerson with significant control 2017-04-01 ~ 2025-09-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Watts, Craig Michael
Director born in January 1970Individual (1 offspring)Officer 2013-01-23 ~ 2025-09-01OF - Director → CIF 0 - 512 York Place, Leeds, West YorkshireDissolved Corporate (4 parents, 50 offsprings)Equity (Company account)2 GBP2022-01-31Officer1999-04-01 ~ 1999-04-01PE - Nominee Secretary → CIF 0
- 612 York Place, Leeds, West YorkshireDissolved Corporate (4 parents, 36 offsprings)Equity (Company account)2 GBP2022-01-31Officer1999-04-01 ~ 1999-04-01PE - Nominee Director → CIF 0
Company in focus
CRIME & FIRE DEFENCE SYSTEMS LIMITED
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Cost of Sales
-12,733,531 GBP2024-05-01 ~ 2025-04-30
-8,275,152 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-3,250,275 GBP2024-05-01 ~ 2025-04-30
-3,265,077 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
5,202 GBP2024-05-01 ~ 2025-04-30
1,158 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
1,355,333 GBP2024-05-01 ~ 2025-04-30
536,117 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
1,015,498 GBP2024-05-01 ~ 2025-04-30
405,856 GBP2023-05-01 ~ 2024-04-30
Equity
Retained earnings (accumulated losses)
3,933,219 GBP2025-04-30
3,317,721 GBP2024-04-30
3,371,865 GBP2023-04-30
Dividends Paid
-400,000 GBP2024-05-01 ~ 2025-04-30
Retained earnings (accumulated losses)
-460,000 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Goodwill
1 GBP2025-04-30
1 GBP2024-04-30
Property, Plant & Equipment
522,002 GBP2025-04-30
389,881 GBP2024-04-30
Fixed Assets
522,003 GBP2025-04-30
389,882 GBP2024-04-30
Debtors
3,678,430 GBP2025-04-30
1,689,551 GBP2024-04-30
Cash at bank and in hand
2,598,242 GBP2025-04-30
3,852,554 GBP2024-04-30
Current Assets
6,534,990 GBP2025-04-30
5,867,449 GBP2024-04-30
Net Current Assets/Liabilities
3,541,015 GBP2025-04-30
3,024,563 GBP2024-04-30
Total Assets Less Current Liabilities
4,063,018 GBP2025-04-30
3,414,445 GBP2024-04-30
Net Assets/Liabilities
3,933,221 GBP2025-04-30
3,317,723 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Equity
3,933,221 GBP2025-04-30
3,317,723 GBP2024-04-30
Audit Fees/Expenses
10,000 GBP2024-05-01 ~ 2025-04-30
10,000 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
592024-05-01 ~ 2025-04-30
532023-05-01 ~ 2024-04-30
Wages/Salaries
2,955,017 GBP2024-05-01 ~ 2025-04-30
2,591,344 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
106,134 GBP2024-05-01 ~ 2025-04-30
281,447 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
3,398,033 GBP2024-05-01 ~ 2025-04-30
3,167,390 GBP2023-05-01 ~ 2024-04-30
Director Remuneration
129,662 GBP2024-05-01 ~ 2025-04-30
138,318 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
33,075 GBP2024-05-01 ~ 2025-04-30
-29,315 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Goodwill
1 GBP2024-04-30
Development expenditure
88,158 GBP2024-04-30
Intangible Assets - Gross Cost
88,159 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2024-04-30
Development expenditure
88,158 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
88,158 GBP2024-04-30
Intangible Assets
Development expenditure
0 GBP2025-04-30
0 GBP2024-04-30
Intangible Assets
1 GBP2025-04-30
1 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
128,672 GBP2025-04-30
123,001 GBP2024-04-30
Furniture and fittings
55,141 GBP2025-04-30
37,904 GBP2024-04-30
Computers
145,324 GBP2025-04-30
145,324 GBP2024-04-30
Motor vehicles
774,595 GBP2025-04-30
570,776 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,103,732 GBP2025-04-30
877,005 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Computers
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-44,656 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-44,656 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
70,079 GBP2025-04-30
57,625 GBP2024-04-30
Furniture and fittings
25,788 GBP2025-04-30
21,225 GBP2024-04-30
Computers
110,838 GBP2025-04-30
96,058 GBP2024-04-30
Motor vehicles
375,025 GBP2025-04-30
312,216 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
581,730 GBP2025-04-30
487,124 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,454 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
4,563 GBP2024-05-01 ~ 2025-04-30
Computers
14,780 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
100,979 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
132,776 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Computers
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-38,170 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-38,170 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
58,593 GBP2025-04-30
65,376 GBP2024-04-30
Furniture and fittings
29,353 GBP2025-04-30
16,679 GBP2024-04-30
Computers
34,486 GBP2025-04-30
49,266 GBP2024-04-30
Motor vehicles
399,570 GBP2025-04-30
258,560 GBP2024-04-30
Finished Goods/Goods for Resale
258,318 GBP2025-04-30
325,344 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
2,325,349 GBP2025-04-30
649,741 GBP2024-04-30
Prepayments/Accrued Income
Current
1,353,081 GBP2025-04-30
1,039,810 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1,300,945 GBP2025-04-30
852,140 GBP2024-04-30
Corporation Tax Payable
Current
26,761 GBP2025-04-30
129,576 GBP2024-04-30
Other Taxation & Social Security Payable
Current
356,629 GBP2025-04-30
597,840 GBP2024-04-30
Other Creditors
Current
19,229 GBP2025-04-30
14,640 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
71,813 GBP2025-04-30
60,523 GBP2024-04-30
Creditors
Current
2,993,975 GBP2025-04-30
2,842,886 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
2 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
52 shares2025-04-30
52 shares2024-04-30
Par Value of Share
Class 2 ordinary share
2 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
48 shares2025-04-30
48 shares2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
249,780 GBP2025-04-30
150,673 GBP2024-04-30
Between two and five year
467,340 GBP2025-04-30
162,627 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
717,120 GBP2025-04-30
313,300 GBP2024-04-30
- Registered number 03745288
CRIME & FIRE DEFENCE SYSTEMS LIMITED
InfoUnit 1 Crigglestone Industrial Estate, Crigglestone, Wakefield, West Yorkshire WF4 3HTPRIVATE LIMITED COMPANY incorporated on 1999-04-01 (26 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-01CIF 0
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.