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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 5
  • 1
    Worthey, Sharron Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Shaw, Daniel John
    Born in August 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Gary
    Born in April 1969
    Individual (53 offsprings)
    Officer
    icon of calendar 2022-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Pollard, Richard John
    Born in July 1963
    Individual (80 offsprings)
    Officer
    icon of calendar 2022-10-05 ~ now
    OF - Director → CIF 0
  • 5
    T V F (UK) LIMITED - now
    T V F (UK) PLC - 2008-10-30
    THAMES VALLEY FIRE PROTECTION LIMITED - 1998-08-11
    THAMES VALLEY FIRE LIMITED - 1983-04-05
    icon of addressUnit 1 59-69, Queens Road, High Wycombe, England
    Active Corporate (6 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2022-10-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Carder, Stephen Vivian
    Fire Detection Manager born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-16 ~ 2023-04-12
    OF - Director → CIF 0
    Carder, Stephen Vivian
    Director born in April 1965
    Individual (2 offsprings)
    icon of calendar 2023-04-12 ~ 2023-07-25
    OF - Director → CIF 0
    Mr Stephen Vivien Carder
    Born in April 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-05
    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
    Jackson, David Paul
    Sales Director born in October 1957
    Individual
    Officer
    icon of calendar 1999-10-16 ~ 2015-06-30
    OF - Director → CIF 0
    Jackson, David Paul
    Director born in October 1957
    Individual
    icon of calendar 2015-07-01 ~ 2015-07-02
    OF - Director → CIF 0
    Jackson, David Paul
    Sales Director
    Individual
    Officer
    icon of calendar 1999-10-16 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 3
    Baker, John Edwin
    Systems Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-15 ~ 2024-12-17
    OF - Director → CIF 0
  • 4
    Carder, Amanda Jane
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-23 ~ 2023-04-12
    OF - Director → CIF 0
    Mrs Amanda Carder
    Born in September 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-05
    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
    Mcmenzie, Andrew
    Managing Director born in August 1967
    Individual
    Officer
    icon of calendar 2024-03-15 ~ 2025-01-07
    OF - Director → CIF 0
  • 6
    Cooling, Andrew John
    Commercial Director born in January 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-05 ~ 2023-02-23
    OF - Director → CIF 0
  • 7
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-10-15 ~ 1999-10-15
    PE - Nominee Director → CIF 0
  • 8
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 103 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-10-15 ~ 1999-10-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FACILITIES FIRE PROTECTION LIMITED

Previous names
FACILITIES SYSTEM BUILDING SERVICES LIMITED - 2013-03-14
FACILITIES ELECTRICAL SERVICES LIMITED - 2000-02-07
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
14,769 GBP2022-12-31
15,923 GBP2022-09-30
Total Inventories
15,962 GBP2022-12-31
15,962 GBP2022-09-30
Debtors
695,365 GBP2022-12-31
472,370 GBP2022-09-30
Cash at bank and in hand
2,505,291 GBP2022-12-31
1,345,642 GBP2022-09-30
Current Assets
3,216,618 GBP2022-12-31
1,833,974 GBP2022-09-30
Net Current Assets/Liabilities
1,385,295 GBP2022-12-31
1,382,144 GBP2022-09-30
Total Assets Less Current Liabilities
1,400,064 GBP2022-12-31
1,398,067 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-6,629 GBP2022-09-30
Net Assets/Liabilities
1,392,235 GBP2022-12-31
1,388,413 GBP2022-09-30
Equity
Called up share capital
50 GBP2022-12-31
50 GBP2022-09-30
Retained earnings (accumulated losses)
1,392,185 GBP2022-12-31
1,388,363 GBP2022-09-30
Equity
1,392,235 GBP2022-12-31
1,388,413 GBP2022-09-30
Average Number of Employees
62022-10-01 ~ 2022-12-31
92022-04-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Other
28,629 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
13,860 GBP2022-12-31
12,706 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,154 GBP2022-10-01 ~ 2022-12-31
Property, Plant & Equipment
Other
14,769 GBP2022-12-31
15,923 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
344,145 GBP2022-12-31
465,216 GBP2022-09-30
Other Debtors
Amounts falling due within one year
351,220 GBP2022-12-31
7,154 GBP2022-09-30
Debtors
Amounts falling due within one year, Current
695,365 GBP2022-12-31
472,370 GBP2022-09-30
Trade Creditors/Trade Payables
Current
343,273 GBP2022-12-31
133,574 GBP2022-09-30
Corporation Tax Payable
Current
231,036 GBP2022-12-31
229,809 GBP2022-09-30
Other Taxation & Social Security Payable
Current
276,756 GBP2022-12-31
80,932 GBP2022-09-30
Other Creditors
Current
980,258 GBP2022-12-31
7,515 GBP2022-09-30
Creditors
Current
1,831,323 GBP2022-12-31
451,830 GBP2022-09-30
Other Creditors
Non-current
5,023 GBP2022-12-31
6,629 GBP2022-09-30
  • FACILITIES FIRE PROTECTION LIMITED
    Info
    FACILITIES SYSTEM BUILDING SERVICES LIMITED - 2013-03-14
    FACILITIES ELECTRICAL SERVICES LIMITED - 2013-03-14
    Registered number 03859725
    icon of addressBadgemore House, Badgemore Park Golf Club, Henley- On- Thames, Oxfordshire RG9 4NR
    PRIVATE LIMITED COMPANY incorporated on 1999-10-15 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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.