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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 8
  • 1
    Sillito, Sarah Belinda
    Individual (3 offsprings)
    Officer
    1999-09-23 ~ 2022-09-23
    OF - Secretary → CIF 0
    Mrs Sarah Sillito
    Born in May 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Sillito, Luke
    Born in April 1985
    Individual (4 offsprings)
    Officer
    2016-08-18 ~ now
    OF - Director → CIF 0
    Mr Luke Sillito
    Born in April 1985
    Individual (4 offsprings)
    Person with significant control
    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, Gary
    Born in January 1958
    Individual (2 offsprings)
    Officer
    1999-09-23 ~ 2022-09-23
    OF - Director → CIF 0
    Mr Gary Sillito
    Born in January 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Sillito, Daniel James
    Born in November 1982
    Individual (4 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
    Mr Daniel James Sillito
    Born in November 1982
    Individual (4 offsprings)
    Person with significant control
    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
  • 5
    Sillito, Jack Owen
    Born in July 1987
    Individual (6 offsprings)
    Officer
    2016-08-18 ~ now
    OF - Director → CIF 0
    Mr Jack Owen Sillito
    Born in July 1987
    Individual (6 offsprings)
    Person with significant control
    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
  • 6
    MIDLAND FIRE HOLDINGS LTD 16016670
    Unit 7 Belmot Road, Belmot Road, Tutbury, Burton-on-trent, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1999-09-23 ~ 1999-09-23
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1999-09-23 ~ 1999-09-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MIDLAND FIRE SECURITY SERVICES LIMITED

Period: 1999-09-23 ~ now
Company number: 03846886
Registered name
MIDLAND FIRE SECURITY SERVICES LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
522,484 GBP2025-03-31
214,185 GBP2024-03-31
Debtors
1,830,079 GBP2025-03-31
739,839 GBP2024-03-31
Cash at bank and in hand
735,714 GBP2025-03-31
723,086 GBP2024-03-31
Current Assets
2,597,293 GBP2025-03-31
1,488,125 GBP2024-03-31
Net Current Assets/Liabilities
996,444 GBP2025-03-31
737,867 GBP2024-03-31
Total Assets Less Current Liabilities
1,518,928 GBP2025-03-31
952,052 GBP2024-03-31
Net Assets/Liabilities
1,341,445 GBP2025-03-31
829,417 GBP2024-03-31
Equity
Called up share capital
9 GBP2025-03-31
9 GBP2024-03-31
Retained earnings (accumulated losses)
1,341,436 GBP2025-03-31
829,408 GBP2024-03-31
Equity
1,341,445 GBP2025-03-31
829,417 GBP2024-03-31
Average Number of Employees
422024-04-01 ~ 2025-03-31
332023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
5,160 GBP2024-03-31
Plant and equipment
500 GBP2025-03-31
500 GBP2024-03-31
Furniture and fittings
9,691 GBP2025-03-31
8,027 GBP2024-03-31
Computers
46,771 GBP2025-03-31
40,494 GBP2024-03-31
Motor vehicles
726,222 GBP2025-03-31
343,166 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
788,344 GBP2025-03-31
397,347 GBP2024-03-31
Land and buildings, Owned/Freehold
5,160 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
277 GBP2025-03-31
238 GBP2024-03-31
Furniture and fittings
4,091 GBP2025-03-31
3,249 GBP2024-03-31
Computers
34,854 GBP2025-03-31
27,919 GBP2024-03-31
Motor vehicles
221,478 GBP2025-03-31
146,596 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
265,860 GBP2025-03-31
183,162 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
39 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
842 GBP2024-04-01 ~ 2025-03-31
Computers
6,935 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
74,882 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
82,698 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
5,160 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2025-03-31
0 GBP2024-03-31
Plant and equipment
223 GBP2025-03-31
262 GBP2024-03-31
Furniture and fittings
5,600 GBP2025-03-31
4,778 GBP2024-03-31
Computers
11,917 GBP2025-03-31
12,575 GBP2024-03-31
Motor vehicles
504,744 GBP2025-03-31
196,570 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,732,146 GBP2025-03-31
724,115 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
97,933 GBP2025-03-31
15,724 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,830,079 GBP2025-03-31
739,839 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,462 GBP2025-03-31
10,204 GBP2024-03-31
Trade Creditors/Trade Payables
Current
485,206 GBP2025-03-31
228,627 GBP2024-03-31
Corporation Tax Payable
Current
101,706 GBP2025-03-31
36,921 GBP2024-03-31
Other Taxation & Social Security Payable
Current
406,973 GBP2025-03-31
348,838 GBP2024-03-31
Other Creditors
Current
596,502 GBP2025-03-31
125,668 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,769 GBP2025-03-31
12,231 GBP2024-03-31
Other Creditors
Non-current
49,667 GBP2025-03-31
56,722 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9 shares2025-03-31
9 shares2024-03-31

Related profiles found in government register
  • MIDLAND FIRE SECURITY SERVICES LIMITED
    Info
    Registered number 03846886
    169 Hawkins Lane, Burton On Trent, Staffordshire DE14 1PX
    PRIVATE LIMITED COMPANY incorporated on 1999-09-23 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
  • MIDLAND FIRE SECURITY SERVICES LIMITED
    S
    Registered number 03846886
    Chartwell House, 4 St Pauls Square, Burton On Trent, Staffordshire, United Kingdom, DE14 2EF
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SCHIERKE DEVELOPMENTS LLP
    OC389993
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2014-02-27 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.