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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
Active 4
  • 1
    Ochtman, Emile Philip Edouard
    Born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ now
    OF - Director → CIF 0
    Ochtman, Emile Philip Edouard
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Hannan Lis
    Born in December 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Bright, David Jonathan
    Born in June 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Director → CIF 0
  • 4
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Harris, Sara Jane Louise
    Director born in May 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-24 ~ 2015-07-16
    OF - Director → CIF 0
    Harris, Sara Jane Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-28 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 2
    Hayler, Richard
    Group Cfo & Coo born in April 1984
    Individual
    Officer
    icon of calendar 2024-01-29 ~ 2025-01-24
    OF - Director → CIF 0
  • 3
    Harris, Bernard Jerry
    Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-28 ~ 2016-11-24
    OF - Director → CIF 0
  • 4
    icon of address28059, Center Oaks Court, Wixom, Michigan 48393, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1999-05-28 ~ 1999-05-28
    PE - Nominee Director → CIF 0
  • 6
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 35 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1999-05-28 ~ 1999-05-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIREBOLT GROUP LIMITED

Previous name
ILLUMINATED ADVERTISING LIMITED - 2017-01-03
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
2,844 GBP2022-12-31
2,527 GBP2021-12-31
Total Inventories
299,270 GBP2022-12-31
137,478 GBP2021-12-31
Debtors
2,307,046 GBP2022-12-31
2,120,275 GBP2021-12-31
Cash at bank and in hand
765,215 GBP2022-12-31
53,540 GBP2021-12-31
Current Assets
3,371,531 GBP2022-12-31
2,311,293 GBP2021-12-31
Creditors
Current
816,104 GBP2022-12-31
185,128 GBP2021-12-31
Net Current Assets/Liabilities
2,555,427 GBP2022-12-31
2,126,165 GBP2021-12-31
Total Assets Less Current Liabilities
2,558,271 GBP2022-12-31
2,128,692 GBP2021-12-31
Creditors
Non-current
25,000 GBP2022-12-31
35,000 GBP2021-12-31
Net Assets/Liabilities
2,533,271 GBP2022-12-31
2,093,692 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
2,533,171 GBP2022-12-31
2,093,592 GBP2021-12-31
Equity
2,533,271 GBP2022-12-31
2,093,692 GBP2021-12-31
Average Number of Employees
82022-01-01 ~ 2022-12-31
82021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Computers
15,904 GBP2022-12-31
12,441 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
13,060 GBP2022-12-31
9,914 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,146 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Computers
2,844 GBP2022-12-31
2,527 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
439,104 GBP2022-12-31
60,588 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
1,232,765 GBP2022-12-31
2,014,912 GBP2021-12-31
Other Debtors
Current
3,750 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
22,731 GBP2022-12-31
22,566 GBP2021-12-31
Amount of value-added tax that is recoverable
Current
7,803 GBP2022-12-31
Prepayments
Current
596,964 GBP2022-12-31
18,445 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
2,307,046 GBP2022-12-31
Current, Amounts falling due within one year
2,120,275 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Trade Creditors/Trade Payables
Current
97,319 GBP2022-12-31
19,025 GBP2021-12-31
Amounts owed to group undertakings
Current
379,523 GBP2022-12-31
Corporation Tax Payable
Current
32 GBP2022-12-31
Other Taxation & Social Security Payable
Current
28,578 GBP2022-12-31
21,429 GBP2021-12-31
Other Creditors
Current
1,627 GBP2022-12-31
131 GBP2021-12-31
Accrued Liabilities
Current
296,844 GBP2022-12-31
129,213 GBP2021-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Between two and five year, Non-current
15,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
439,579 GBP2022-01-01 ~ 2022-12-31

  • FIREBOLT GROUP LIMITED
    Info
    ILLUMINATED ADVERTISING LIMITED - 2017-01-03
    Registered number 03779385
    icon of address30 Crown Place, Earl Street, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 1999-05-28 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
child relation
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.