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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
    Sillito, Daniel James
    Director born in November 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Sillito, Jack Owen
    Director born in July 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Sillito, Luke
    Director born in April 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-18 ~ now
    OF - Director → CIF 0
  • 4
    MIDLAND FIRE HOLDINGS LTD
    icon of addressUnit 7 Belmot Road, Belmot Road, Tutbury, Burton-on-trent, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Mr Daniel James Sillito
    Born in November 1982
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-09-23 ~ 2024-10-22
    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
  • 2
    Mr Jack Owen Sillito
    Born in July 1987
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-09-23 ~ 2024-10-22
    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
  • 3
    Sillito, Sarah Belinda
    Secretary
    Individual
    Officer
    icon of calendar 1999-09-23 ~ 2022-09-23
    OF - Secretary → CIF 0
  • 4
    Sillito, Gary
    Electrical Engineer born in January 1958
    Individual
    Officer
    icon of calendar 1999-09-23 ~ 2022-09-23
    OF - Director → CIF 0
    Mr Gary Sillito
    Born in January 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Mrs Sarah Sillito
    Born in May 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Mr Luke Sillito
    Born in April 1985
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-09-23 ~ 2024-10-22
    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
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-09-23 ~ 1999-09-23
    PE - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-09-23 ~ 1999-09-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MIDLAND FIRE SECURITY SERVICES LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
214,185 GBP2024-03-31
145,744 GBP2023-03-31
Debtors
739,839 GBP2024-03-31
769,591 GBP2023-03-31
Cash at bank and in hand
723,086 GBP2024-03-31
817,748 GBP2023-03-31
Current Assets
1,488,125 GBP2024-03-31
1,611,336 GBP2023-03-31
Net Current Assets/Liabilities
737,867 GBP2024-03-31
850,284 GBP2023-03-31
Total Assets Less Current Liabilities
952,052 GBP2024-03-31
996,028 GBP2023-03-31
Net Assets/Liabilities
829,417 GBP2024-03-31
891,543 GBP2023-03-31
Equity
Called up share capital
9 GBP2024-03-31
9 GBP2023-03-31
Retained earnings (accumulated losses)
829,408 GBP2024-03-31
891,534 GBP2023-03-31
Equity
829,417 GBP2024-03-31
891,543 GBP2023-03-31
Average Number of Employees
332023-04-01 ~ 2024-03-31
262022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,160 GBP2023-03-31
Plant and equipment
500 GBP2024-03-31
500 GBP2023-03-31
Furniture and fittings
8,027 GBP2024-03-31
8,027 GBP2023-03-31
Computers
40,494 GBP2024-03-31
32,706 GBP2023-03-31
Motor vehicles
343,166 GBP2024-03-31
223,406 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
397,347 GBP2024-03-31
269,799 GBP2023-03-31
Owned/Freehold, Land and buildings
5,160 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
3,440 GBP2023-03-31
Plant and equipment
238 GBP2024-03-31
192 GBP2023-03-31
Furniture and fittings
3,249 GBP2024-03-31
2,406 GBP2023-03-31
Computers
27,919 GBP2024-03-31
22,349 GBP2023-03-31
Motor vehicles
146,596 GBP2024-03-31
95,668 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
183,162 GBP2024-03-31
124,055 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
1,720 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
46 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
843 GBP2023-04-01 ~ 2024-03-31
Computers
5,570 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
50,928 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,107 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
0 GBP2024-03-31
Plant and equipment
262 GBP2024-03-31
308 GBP2023-03-31
Furniture and fittings
4,778 GBP2024-03-31
5,621 GBP2023-03-31
Computers
12,575 GBP2024-03-31
10,357 GBP2023-03-31
Motor vehicles
196,570 GBP2024-03-31
127,738 GBP2023-03-31
Land and buildings, Owned/Freehold
1,720 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
724,115 GBP2024-03-31
762,542 GBP2023-03-31
Other Debtors
Amounts falling due within one year
15,724 GBP2024-03-31
7,049 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
739,839 GBP2024-03-31
Amounts falling due within one year, Current
769,591 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,204 GBP2024-03-31
9,952 GBP2023-03-31
Trade Creditors/Trade Payables
Current
228,627 GBP2024-03-31
286,811 GBP2023-03-31
Corporation Tax Payable
Current
36,921 GBP2024-03-31
168,835 GBP2023-03-31
Other Taxation & Social Security Payable
Current
348,838 GBP2024-03-31
170,674 GBP2023-03-31
Other Creditors
Current
125,668 GBP2024-03-31
124,780 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
12,231 GBP2024-03-31
22,435 GBP2023-03-31
Other Creditors
Non-current
56,722 GBP2024-03-31
46,044 GBP2023-03-31

Related profiles found in government register
  • MIDLAND FIRE SECURITY SERVICES LIMITED
    Info
    Registered number 03846886
    icon of address169 Hawkins Lane, Burton On Trent, Staffordshire DE14 1PX
    Private Limited Company incorporated on 1999-09-23 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • MIDLAND FIRE SECURITY SERVICES LIMITED
    S
    Registered number 03846886
    icon of addressChartwell House, 4 St Pauls Square, Burton On Trent, Staffordshire, United Kingdom, DE14 2EF
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    icon of calendar 2014-02-27 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.