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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 6
  • 1
    Calvert, Mark
    Born in April 1964
    Individual (1 offspring)
    Officer
    2000-09-15 ~ 2004-05-24
    OF - Director → CIF 0
    Calvert, Mark
    Individual (1 offspring)
    Officer
    2000-07-26 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 2
    Matthews, Emma Jayne
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2006-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Matthews, Anthony George
    Born in November 1944
    Individual (1 offspring)
    Officer
    2004-05-24 ~ 2006-10-17
    OF - Director → CIF 0
  • 4
    Matthews, David Roy
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2000-07-26 ~ now
    OF - Director → CIF 0
    Matthews, David Roy
    Individual (2 offsprings)
    Officer
    2000-09-15 ~ now
    OF - Secretary → CIF 0
    Mr David Roy Matthews
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    KINGSLEY BUSINESS SERVICES LIMITED
    02926637
    Bank Chambers 1-3 Woodford Avenue, Ilford, Essex
    Dissolved Corporate (4 parents, 436 offsprings)
    Officer
    2000-07-26 ~ 2000-07-26
    OF - Nominee Director → CIF 0
  • 6
    KINGSLEY SECRETARIES LIMITED
    - now
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Bank Chambers 1-3 Woodford Avenue, Ilford, Essex
    Active Corporate (12 parents, 1212 offsprings)
    Officer
    2000-07-26 ~ 2000-07-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FIRE COVER LIMITED

Period: 2000-07-26 ~ now
Company number: 04040944
Registered name
FIRE COVER LIMITED - now
Recent Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Fixed Assets
582,170 GBP2025-06-30
585,672 GBP2024-06-30
Current Assets
755,902 GBP2025-06-30
704,976 GBP2024-06-30
Net Current Assets/Liabilities
719,251 GBP2025-06-30
630,840 GBP2024-06-30
Total Assets Less Current Liabilities
1,301,421 GBP2025-06-30
1,216,512 GBP2024-06-30
Net Assets/Liabilities
1,301,421 GBP2025-06-30
1,216,512 GBP2024-06-30
Equity
1,301,421 GBP2025-06-30
1,216,512 GBP2024-06-30
Average Number of Employees
62024-07-01 ~ 2025-06-30
62023-07-01 ~ 2024-06-30

  • FIRE COVER LIMITED
    Info
    Registered number 04040944
    C/o Goldwins, 75 Maygrove Road, West Hampstead, London NW6 2EG
    PRIVATE LIMITED COMPANY incorporated on 2000-07-26 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.