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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Watson, Helen Mary
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2016-11-10 ~ now
    OF - Director → CIF 0
    Mrs Helen Mary Watson
    Born in May 1961
    Individual (2 offsprings)
    Person with significant control
    2016-11-10 ~ now
    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
    Watson, Katy
    Born in May 1991
    Individual (1 offspring)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Graham, Michael
    Engineer born in March 1953
    Individual (10 offsprings)
    Officer
    1999-07-21 ~ 2016-11-10
    OF - Director → CIF 0
    Mr Michael Graham
    Born in March 1953
    Individual (10 offsprings)
    Person with significant control
    2016-06-01 ~ 2016-11-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Perrelli, Paul Leslie
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2016-11-10 ~ now
    OF - Director → CIF 0
    Mr Paul Leslie Perrelli
    Born in September 1961
    Individual (4 offsprings)
    Person with significant control
    2016-11-10 ~ 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
    Graham, Susan Margaret
    Library Assistant born in January 1956
    Individual (2 offsprings)
    Officer
    1999-07-21 ~ 2016-11-10
    OF - Director → CIF 0
    Graham, Susan Margaret
    Library Assistant
    Individual (2 offsprings)
    Officer
    1999-07-21 ~ 2016-11-10
    OF - Secretary → CIF 0
    Susan Margaret
    Born in January 1956
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ 2016-11-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Perrelli, Daniel
    Born in August 1990
    Individual (2 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Rook, Alistair Walden
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2016-11-10 ~ now
    OF - Director → CIF 0
    Mr Alistair Walden Rook
    Born in September 1977
    Individual (2 offsprings)
    Person with significant control
    2016-11-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    1999-07-21 ~ 1999-07-21
    OF - Nominee Secretary → CIF 0
  • 9
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    1999-07-21 ~ 1999-07-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FIRE LOGISTICS LIMITED

Period: 1999-07-21 ~ now
Company number: 03811223
Registered name
FIRE LOGISTICS LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Intangible Assets
250,000 GBP2025-07-31
250,000 GBP2024-07-31
Property, Plant & Equipment
8,880 GBP2025-07-31
10,488 GBP2024-07-31
Fixed Assets
258,880 GBP2025-07-31
260,488 GBP2024-07-31
Debtors
626,008 GBP2025-07-31
835,528 GBP2024-07-31
Cash at bank and in hand
29,876 GBP2025-07-31
258,102 GBP2024-07-31
Current Assets
655,884 GBP2025-07-31
1,093,630 GBP2024-07-31
Creditors
Amounts falling due within one year
-799,605 GBP2025-07-31
-858,786 GBP2024-07-31
Net Current Assets/Liabilities
-143,721 GBP2025-07-31
234,844 GBP2024-07-31
Total Assets Less Current Liabilities
115,159 GBP2025-07-31
495,332 GBP2024-07-31
Creditors
Amounts falling due after one year
-22,777 GBP2025-07-31
-28,332 GBP2024-07-31
Net Assets/Liabilities
92,382 GBP2025-07-31
467,000 GBP2024-07-31
Equity
Called up share capital
3 GBP2025-07-31
3 GBP2024-07-31
Retained earnings (accumulated losses)
92,379 GBP2025-07-31
466,997 GBP2024-07-31
Equity
92,382 GBP2025-07-31
467,000 GBP2024-07-31
Average Number of Employees
312024-08-01 ~ 2025-07-31
312023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
250,000 GBP2025-07-31
250,000 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
11,100 GBP2025-07-31
10,488 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,220 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,220 GBP2025-07-31
  • FIRE LOGISTICS LIMITED
    Info
    Registered number 03811223
    12b Airport Industrial Estate, Newcastle Upon Tyne, Newcastle Upon Tyne, Northumberland NE3 2EF
    PRIVATE LIMITED COMPANY incorporated on 1999-07-21 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    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.