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 4
  • 1
    Duhan, Michael Keith
    Contracts Manager born in March 1968
    Individual (11 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Butler, Steve
    Director born in September 1976
    Individual (15 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Stephen Barry
    Company Director born in February 1971
    Individual (17 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 4
    6, Ambley Green, Gillingham Business Park, Gillingham, Kent, England
    Active Corporate (5 parents, 6 offsprings)
    Profit/Loss (Company account)
    -677,091 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2021-02-26 ~ 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 4
  • 1
    Woodgate, Christopher
    Company Director born in October 1960
    Individual
    Officer
    2000-11-29 ~ 2021-02-26
    OF - Director → CIF 0
    Mr Christopher Woodgate
    Born in October 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2021-02-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Woodgate, Susan Catherine
    Office Manager born in December 1961
    Individual
    Officer
    2000-11-29 ~ 2021-02-26
    OF - Director → CIF 0
    Woodgate, Susan Catherine
    Office Manager
    Individual
    Officer
    2000-11-29 ~ 2021-02-26
    OF - Secretary → CIF 0
    Mrs Susan Catherine Woodgate
    Born in December 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2021-02-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2000-11-29 ~ 2000-12-06
    PE - Nominee Director → CIF 0
  • 4
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2000-11-29 ~ 2000-12-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

C.W. FIRE PROTECTION SERVICES LIMITED

Standard Industrial Classification
84250 - Fire Service Activities
Brief company account
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-03-01 ~ 2023-04-30
Property, Plant & Equipment
5,214 GBP2024-04-30
8,895 GBP2023-04-30
Fixed Assets - Investments
1 GBP2024-04-30
1 GBP2023-04-30
Fixed Assets
5,215 GBP2024-04-30
8,896 GBP2023-04-30
Debtors
Current
472,918 GBP2024-04-30
352,269 GBP2023-04-30
Cash at bank and in hand
864 GBP2024-04-30
91,586 GBP2023-04-30
Current Assets
473,782 GBP2024-04-30
443,855 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-59,567 GBP2024-04-30
-26,320 GBP2023-04-30
Net Current Assets/Liabilities
414,215 GBP2024-04-30
417,535 GBP2023-04-30
Total Assets Less Current Liabilities
419,430 GBP2024-04-30
426,431 GBP2023-04-30
Net Assets/Liabilities
395,930 GBP2024-04-30
402,931 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
395,830 GBP2024-04-30
402,831 GBP2023-04-30
Equity
395,930 GBP2024-04-30
402,931 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,073 GBP2024-04-30
5,073 GBP2023-04-30
Furniture and fittings
77,362 GBP2024-04-30
77,362 GBP2023-04-30
Office equipment
9,515 GBP2024-04-30
9,515 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
147,163 GBP2024-04-30
147,163 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
5,073 GBP2023-04-30
Furniture and fittings
77,362 GBP2023-04-30
Office equipment
9,515 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
138,268 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
3,681 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,073 GBP2024-04-30
Furniture and fittings
77,362 GBP2024-04-30
Office equipment
9,515 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
141,949 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
457,000 GBP2024-04-30
345,505 GBP2023-04-30
Other Debtors
Current
9,866 GBP2024-04-30
18 GBP2023-04-30
Prepayments/Accrued Income
Current
177 GBP2024-04-30
871 GBP2023-04-30
Debtors - Deferred Tax Asset
Current
5,875 GBP2024-04-30
5,875 GBP2023-04-30
Amounts owed to group undertakings
Current
59,567 GBP2024-04-30
Corporation Tax Payable
Current
16,403 GBP2023-04-30
Taxation/Social Security Payable
Current
9,890 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
27 GBP2023-04-30
Creditors
Current
59,567 GBP2024-04-30
26,320 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
98 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1.002023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1.002023-05-01 ~ 2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
34,250 GBP2024-04-30
34,603 GBP2023-04-30
Between one and five year
14,271 GBP2024-04-30
48,521 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
48,521 GBP2024-04-30
83,124 GBP2023-04-30
Related profiles found in government register
  • C.W. FIRE PROTECTION SERVICES LIMITED
    Info
    Registered number 04116975
    6 Ambley Green, Gillingham Business Park, Gillingham ME8 0NJ
    Private Limited Company incorporated on 2000-11-29 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • C W FIRE PROTECTION SERVICES LIMITED
    S
    Registered number 04116975
    19/21, Swan Street, West Malling, Kent, United Kingdom, ME19 6JU
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C W FIRE SOLUTIONS LIMITED - 2023-04-27
    6 Ambley Green, Gillingham Business Park, Gillingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,351,513 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.