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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 10
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    2000-09-11 ~ 2000-09-11
    OF - Nominee Director → CIF 0
  • 2
    Graeme, Dorothy May
    Individual (1 offspring)
    Officer
    2000-09-11 ~ 2000-09-11
    OF - Nominee Secretary → CIF 0
  • 3
    Bresnahan, Mark
    Sales born in October 1970
    Individual (4 offsprings)
    Officer
    2000-09-11 ~ 2025-08-05
    OF - Director → CIF 0
    Mr Mark Bresnahan
    Born in October 1970
    Individual (4 offsprings)
    Person with significant control
    2016-09-11 ~ 2024-12-13
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
  • 4
    Fagerberg, Maja Wassén
    Born in January 1994
    Individual (6 offsprings)
    Officer
    2025-08-05 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Frederick Richard
    Management Sales born in July 1948
    Individual (1 offspring)
    Officer
    2000-09-11 ~ 2015-02-25
    OF - Director → CIF 0
    Jones, Frederick Richard
    Individual (1 offspring)
    Officer
    2000-09-11 ~ 2015-02-25
    OF - Secretary → CIF 0
  • 6
    Bartle, Ian
    Born in April 1963
    Individual (1 offspring)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 7
    Holm, Sven Jakob
    Born in April 1971
    Individual (8 offsprings)
    Officer
    2025-08-05 ~ now
    OF - Director → CIF 0
  • 8
    Parker, Benedict
    Company Director born in July 1976
    Individual (3 offsprings)
    Officer
    2024-12-13 ~ 2025-08-05
    OF - Director → CIF 0
  • 9
    Baker, Paul Richard
    Company Director born in September 1953
    Individual (4 offsprings)
    Officer
    2015-02-27 ~ 2024-12-13
    OF - Director → CIF 0
    Mr Paul Baker
    Born in September 1953
    Individual (4 offsprings)
    Person with significant control
    2016-09-11 ~ 2024-12-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → 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
  • 10
    NOBEL FIRE SYSTEMS LIMITED
    - now 04787564
    INHOCO 2850 LIMITED - 2003-06-10
    7, Quest Park, Moss Hall Road, Heywood, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2024-12-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MARINE FIRE SAFETY LIMITED

Period: 2000-09-11 ~ now
Company number: 04069200
Registered name
MARINE FIRE SAFETY LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
173,733 GBP2024-09-30
152,481 GBP2023-09-30
Fixed Assets - Investments
80 GBP2024-09-30
80 GBP2023-09-30
Fixed Assets
173,813 GBP2024-09-30
152,561 GBP2023-09-30
Total Inventories
148,118 GBP2024-09-30
137,761 GBP2023-09-30
Debtors
Current
368,928 GBP2024-09-30
230,362 GBP2023-09-30
Cash at bank and in hand
564,685 GBP2024-09-30
305,607 GBP2023-09-30
Current Assets
1,081,731 GBP2024-09-30
673,730 GBP2023-09-30
Net Current Assets/Liabilities
749,438 GBP2024-09-30
487,145 GBP2023-09-30
Total Assets Less Current Liabilities
923,251 GBP2024-09-30
639,706 GBP2023-09-30
Net Assets/Liabilities
880,817 GBP2024-09-30
601,586 GBP2023-09-30
Average Number of Employees
92023-10-01 ~ 2024-09-30
92022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
5,722 GBP2024-09-30
5,722 GBP2023-09-30
Tools/Equipment for furniture and fittings
37,471 GBP2024-09-30
36,928 GBP2023-09-30
Motor vehicles
4,680 GBP2024-09-30
4,680 GBP2023-09-30
Other
212,430 GBP2024-09-30
167,801 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
260,303 GBP2024-09-30
215,131 GBP2023-09-30
Property, Plant & Equipment - Disposals
Other
-2,920 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-2,920 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,724 GBP2024-09-30
580 GBP2023-09-30
Tools/Equipment for furniture and fittings
22,889 GBP2024-09-30
20,316 GBP2023-09-30
Motor vehicles
3,660 GBP2024-09-30
3,847 GBP2023-09-30
Other
58,297 GBP2024-09-30
37,907 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,570 GBP2024-09-30
62,650 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,144 GBP2023-10-01 ~ 2024-09-30
Tools/Equipment for furniture and fittings
2,573 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
208 GBP2023-10-01 ~ 2024-09-30
Other
20,390 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,315 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-395 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-395 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
3,998 GBP2024-09-30
5,142 GBP2023-09-30
Tools/Equipment for furniture and fittings
14,582 GBP2024-09-30
16,612 GBP2023-09-30
Motor vehicles
1,020 GBP2024-09-30
1,264 GBP2023-09-30
Other
154,133 GBP2024-09-30
129,463 GBP2023-09-30
Investments in Subsidiaries
80 GBP2024-09-30
80 GBP2023-09-30
Cost valuation
80 GBP2023-09-30
Other types of inventories not specified separately
148,118 GBP2024-09-30
137,761 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
317,362 GBP2024-09-30
147,104 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
44,821 GBP2024-09-30
61,448 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
368,928 GBP2024-09-30
230,362 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
90 shares2023-09-30
Par Value of Share
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-09-30
1 shares2023-09-30
Par Value of Share
Class 4 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-09-30
1 shares2023-09-30
Number of Shares Issued (Fully Paid)
102 shares2024-09-30
92 shares2023-09-30
Nominal value of allotted share capital
102 GBP2023-10-01 ~ 2024-09-30
92 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
  • MARINE FIRE SAFETY LIMITED
    Info
    Registered number 04069200
    Unit D1 To D4 Haysbridge Business Park, Brickhouse Lane, South Godstone, Surrey RH9 8JW
    PRIVATE LIMITED COMPANY incorporated on 2000-09-11 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • MARINE FIRE SAFETY LIMITED
    S
    Registered number 04069200
    Unit D1 To D4 Haysbridge Business Park, Brickhouse Lane, South Godstone, Surrey, United Kingdom, RH9 8JW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARASAFE LIMITED - now
    MARINE FIRE SAFETY (SCOTLAND) LIMITED
    - 2025-01-30 SC729647
    30 Castle Street, Fraserburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-04-14 ~ 2024-10-29
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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