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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 3
  • 1
    Williams, Timothy Peter Evan
    Born in February 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Baker, Aidan Charles
    Born in September 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressElizabeth House, 13-19 London Road, Newbury, Berkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    33,605 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-01-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    James, Fiona Anne
    Surveyor born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-09 ~ 2018-01-30
    OF - Director → CIF 0
    James, Fiona Anne
    Surveyor
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ 2018-01-30
    OF - Secretary → CIF 0
    Mrs Fiona Anne James
    Born in January 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cox, Simon John
    Director born in December 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-30 ~ 2024-01-26
    OF - Director → CIF 0
  • 3
    James, Antony Kenneth
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ 2018-01-30
    OF - Director → CIF 0
    Mr Antony Kenneth James
    Born in September 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    2000-12-12 ~ 2001-01-31
    PE - Nominee Secretary → CIF 0
  • 5
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    2000-12-12 ~ 2001-01-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FIREFLY TECHNOLOGY LIMITED

Previous name
PEDLOW'S LIMITED - 2004-12-21
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
487 GBP2024-12-31
794 GBP2023-12-31
Fixed Assets
487 GBP2024-12-31
794 GBP2023-12-31
Debtors
1,854,630 GBP2024-12-31
854,453 GBP2023-12-31
Cash at bank and in hand
18,019 GBP2024-12-31
940,096 GBP2023-12-31
Current Assets
1,872,649 GBP2024-12-31
1,794,549 GBP2023-12-31
Creditors
Current
118,317 GBP2024-12-31
138,526 GBP2023-12-31
Net Current Assets/Liabilities
1,754,332 GBP2024-12-31
1,656,023 GBP2023-12-31
Total Assets Less Current Liabilities
1,754,819 GBP2024-12-31
1,656,817 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,754,719 GBP2024-12-31
1,656,717 GBP2023-12-31
Equity
1,754,819 GBP2024-12-31
1,656,817 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
300,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
300,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
110 GBP2024-12-31
110 GBP2023-12-31
Furniture and fittings
4,053 GBP2024-12-31
4,053 GBP2023-12-31
Computers
4,447 GBP2024-12-31
5,752 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
8,610 GBP2024-12-31
9,915 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-1,305 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-1,305 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
110 GBP2024-12-31
110 GBP2023-12-31
Furniture and fittings
3,566 GBP2024-12-31
3,404 GBP2023-12-31
Computers
4,447 GBP2024-12-31
5,607 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,123 GBP2024-12-31
9,121 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
162 GBP2024-01-01 ~ 2024-12-31
Computers
72 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
234 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,232 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,232 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
487 GBP2024-12-31
649 GBP2023-12-31
Computers
145 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,182 GBP2024-12-31
50,353 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,824,164 GBP2024-12-31
802,698 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
27,284 GBP2024-12-31
1,402 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,854,630 GBP2024-12-31
854,453 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,585 GBP2024-12-31
1,241 GBP2023-12-31
Other Taxation & Social Security Payable
Current
108,648 GBP2024-12-31
122,968 GBP2023-12-31
Other Creditors
Current
8,084 GBP2024-12-31
14,317 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,000 GBP2024-12-31
11,000 GBP2023-12-31
Between one and five year
7,333 GBP2024-12-31
18,333 GBP2023-12-31
All periods
18,333 GBP2024-12-31
29,333 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
  • FIREFLY TECHNOLOGY LIMITED
    Info
    PEDLOW'S LIMITED - 2004-12-21
    Registered number 04123381
    icon of address3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2000-12-12 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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.