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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 23
  • 1
    Ash, Neil Alexander
    Director born in October 1971
    Individual (20 offsprings)
    Officer
    2020-09-23 ~ 2020-10-21
    OF - Director → CIF 0
  • 2
    Morrey, Nigel Martin
    Born in December 1959
    Individual (8 offsprings)
    Officer
    2020-10-21 ~ 2025-12-18
    OF - Director → CIF 0
  • 3
    Shaw, Oliver
    Sales Director born in April 1987
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2016-04-05
    OF - Director → CIF 0
  • 4
    Bind, Christophe Rene, Lucien
    Commercial Director born in May 1976
    Individual (1 offspring)
    Officer
    2018-07-04 ~ 2020-09-23
    OF - Director → CIF 0
  • 5
    Paling, Paul Robert
    Finance Director born in May 1959
    Individual (11 offsprings)
    Officer
    2014-03-04 ~ 2020-09-22
    OF - Director → CIF 0
  • 6
    Lockwood, Nigel
    Chemist born in February 1962
    Individual (7 offsprings)
    Officer
    2005-09-22 ~ 2007-04-01
    OF - Director → CIF 0
  • 7
    Marshall, Angus Alexander
    Chartered Accountant born in March 1960
    Individual (14 offsprings)
    Officer
    2013-07-01 ~ 2020-09-23
    OF - Director → CIF 0
  • 8
    Atkinson, Carl David
    Managing Director born in February 1967
    Individual (6 offsprings)
    Officer
    2000-09-25 ~ 2020-09-23
    OF - Director → CIF 0
    Mr Carl David Atkinson
    Born in February 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    Dawson, David Alan
    Company Director born in January 1943
    Individual (10 offsprings)
    Officer
    2009-02-01 ~ 2012-03-27
    OF - Director → CIF 0
  • 10
    Hamelryckx, Ombline Ines
    Born in August 1988
    Individual (1 offspring)
    Officer
    2025-12-18 ~ now
    OF - Director → CIF 0
  • 11
    Morris, Steven
    Individual (1 offspring)
    Officer
    2005-09-21 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 12
    Smith, Matthew Lee
    Company Director born in April 1981
    Individual (4 offsprings)
    Officer
    2019-07-01 ~ 2020-09-23
    OF - Director → CIF 0
  • 13
    Hagger, Alan
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 14
    Paling, Katrina
    Individual (2 offsprings)
    Officer
    2012-03-21 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 15
    Vanderborght, Tanguy Marc Patrick
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2025-08-19 ~ now
    OF - Director → CIF 0
  • 16
    Atkinson, David Michael
    Individual (1 offspring)
    Officer
    2000-09-25 ~ 2005-09-21
    OF - Secretary → CIF 0
  • 17
    Shaw, Timothy
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2012-03-21
    OF - Secretary → CIF 0
  • 18
    Peach, Ben
    General Manager born in January 1984
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2022-07-29
    OF - Director → CIF 0
  • 19
    Talbot, Darren Geoffrey
    Operations Director born in June 1971
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 20
    Cowley, Ian
    Director born in September 1966
    Individual (6 offsprings)
    Officer
    2020-09-23 ~ 2025-05-19
    OF - Director → CIF 0
  • 21
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    2000-09-25 ~ 2000-09-25
    OF - Nominee Director → CIF 0
  • 22
    ETEX BUILDING PERFORMANCE LIMITED
    - now 02163844
    SINIAT LIMITED - 2017-01-03
    LAFARGE PLASTERBOARD LIMITED - 2012-10-01
    REDLAND PLASTERBOARD LIMITED - 1993-03-01
    TRUSHELFCO (NO 1120) LIMITED - 1987-10-09
    Gordano House, Marsh Lane, Easton-in-gordano, Bristol, England
    Active Corporate (33 parents, 3 offsprings)
    Person with significant control
    2020-09-23 ~ 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
  • 23
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7504 offsprings)
    Officer
    2000-09-25 ~ 2000-09-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FSI LIMITED

Period: 2013-10-24 ~ now
Company number: 04077036
Registered names
FSI LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Administrative Expenses
-10,192,110 GBP2024-01-01 ~ 2024-12-31
-8,195,626 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
151,753 GBP2024-01-01 ~ 2024-12-31
62,861 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
-9,447 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,041,591 GBP2024-01-01 ~ 2024-12-31
1,523,389 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,933,954 GBP2024-01-01 ~ 2024-12-31
1,183,424 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,933,954 GBP2024-01-01 ~ 2024-12-31
1,183,424 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,284,978 GBP2024-12-31
2,322,029 GBP2023-12-31
Debtors
17,073,091 GBP2024-12-31
8,227,321 GBP2023-12-31
Cash at bank and in hand
1,494 GBP2024-12-31
13,580 GBP2023-12-31
Current Assets
19,934,121 GBP2024-12-31
11,046,532 GBP2023-12-31
Creditors
Amounts falling due within one year
-13,004,727 GBP2024-12-31
-6,011,235 GBP2023-12-31
Net Current Assets/Liabilities
6,929,394 GBP2024-12-31
5,035,297 GBP2023-12-31
Total Assets Less Current Liabilities
9,214,372 GBP2024-12-31
7,357,326 GBP2023-12-31
Creditors
Amounts falling due after one year
-44,000 GBP2024-12-31
-57,500 GBP2023-12-31
Net Assets/Liabilities
8,705,213 GBP2024-12-31
6,771,259 GBP2023-12-31
Equity
Called up share capital
1,729 GBP2024-12-31
1,729 GBP2023-12-31
1,729 GBP2022-12-31
Share premium
224,802 GBP2024-12-31
224,802 GBP2023-12-31
224,802 GBP2022-12-31
Retained earnings (accumulated losses)
8,478,682 GBP2024-12-31
6,544,728 GBP2023-12-31
5,354,222 GBP2022-12-31
Equity
8,705,213 GBP2024-12-31
6,771,259 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,933,954 GBP2024-01-01 ~ 2024-12-31
1,183,424 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
48,500 GBP2024-01-01 ~ 2024-12-31
42,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1492024-01-01 ~ 2024-12-31
1422023-01-01 ~ 2023-12-31
Wages/Salaries
6,327,052 GBP2024-01-01 ~ 2024-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
415,082 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
7,298,841 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-53,508 GBP2024-01-01 ~ 2024-12-31
141,549 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
194,143 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
391,872 GBP2023-12-31
Intangible Assets - Gross Cost
586,015 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
194,143 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
391,872 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
586,015 GBP2023-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,251,806 GBP2024-12-31
4,697,317 GBP2023-12-31
Furniture and fittings
206,962 GBP2024-12-31
206,962 GBP2023-12-31
Motor vehicles
370,027 GBP2024-12-31
370,027 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,910,984 GBP2024-12-31
6,325,141 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-196,433 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,583,436 GBP2024-12-31
3,186,048 GBP2023-12-31
Furniture and fittings
171,476 GBP2024-12-31
146,825 GBP2023-12-31
Motor vehicles
313,590 GBP2024-12-31
265,215 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,626,006 GBP2024-12-31
4,003,112 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
397,388 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
24,651 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
48,375 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
622,894 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
397,602 GBP2024-12-31
449,378 GBP2023-12-31
Plant and equipment
1,668,370 GBP2024-12-31
1,511,269 GBP2023-12-31
Furniture and fittings
35,486 GBP2024-12-31
60,137 GBP2023-12-31
Motor vehicles
56,437 GBP2024-12-31
104,812 GBP2023-12-31
Finished Goods/Goods for Resale
1,313,679 GBP2024-12-31
1,230,976 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,143,739 GBP2024-12-31
5,721,445 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
10,733,038 GBP2024-12-31
2,105,394 GBP2023-12-31
Other Debtors
Current
306 GBP2024-12-31
235,764 GBP2023-12-31
Prepayments/Accrued Income
Current
196,008 GBP2024-12-31
164,718 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,294,154 GBP2024-12-31
3,279,274 GBP2023-12-31
Amounts owed to group undertakings
Current
5,604,383 GBP2024-12-31
795,253 GBP2023-12-31
Corporation Tax Payable
Current
1,027,955 GBP2024-12-31
350,067 GBP2023-12-31
Other Taxation & Social Security Payable
Current
586,697 GBP2024-12-31
124,488 GBP2023-12-31
Other Creditors
Current
48,486 GBP2024-12-31
38,134 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,429,552 GBP2024-12-31
1,410,519 GBP2023-12-31
Creditors
Current
13,004,727 GBP2024-12-31
6,011,235 GBP2023-12-31
Amounts received in advance for goods or services to be provided in the future
57,500 GBP2024-12-31
71,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,111 shares2024-12-31
1,111 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
420 shares2024-12-31
420 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
198 shares2024-12-31
198 shares2023-12-31
Equity
Called up share capital
1,729 GBP2024-12-31
1,729 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
456,210 GBP2024-12-31
511,574 GBP2023-12-31
Between two and five year
1,172,256 GBP2024-12-31
1,330,787 GBP2023-12-31
More than five year
611,460 GBP2024-12-31
729,838 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,239,926 GBP2024-12-31
2,572,199 GBP2023-12-31

Related profiles found in government register
  • FSI LIMITED
    Info
    FIRESTOPIT LIMITED - 2013-10-24
    FIRESTOPIT.COM LIMITED - 2013-10-24
    Registered number 04077036
    Westminster Industrial Estate, Tammworth Road, Measham, Leicestershire DE12 7DS
    PRIVATE LIMITED COMPANY incorporated on 2000-09-25 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • FSI LIMITED
    S
    Registered number 04077036
    Unit Abc, Westminster Industrial Estate, Measham, Swadlincote, England, DE12 7DS
    Limited Liability Company in England
    CIF 1
  • FSI LIMITED
    S
    Registered number 04077036
    Westminster Industrial Estate, Tammworth Road, Measham, Leicestershire, United Kingdom, DE12 7DS
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FIRESAFE & SOUND LIMITED
    07792086
    Units 3 & 4, Eurocourt Oliver Close, Grays, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    FIRESTEM LIMITED
    - now SC420859 SC165946
    TOWNFORTH LIMITED - 2012-05-30
    Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (12 parents)
    Person with significant control
    2019-04-01 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.