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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 4
  • 1
    Haynes, Charlie
    Born in April 1971
    Individual (60 offsprings)
    Officer
    icon of calendar 2024-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Russell
    Born in January 1985
    Individual (39 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Susanne
    Born in July 1980
    Individual (38 offsprings)
    Officer
    icon of calendar 2024-07-22 ~ now
    OF - Director → CIF 0
  • 4
    CHURCHES FIRE SECURITY LTD.
    icon of addressFire House, Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
    Active Corporate (4 parents, 49 offsprings)
    Person with significant control
    icon of calendar 2024-07-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Chapman, Arthur Alan
    Manager born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-11 ~ 2024-07-22
    OF - Director → CIF 0
    Chapman, Arthur Alan
    Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-11 ~ 2024-07-22
    OF - Secretary → CIF 0
    Mr Arthur Alan Chapman
    Born in October 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-03-26 ~ 2024-07-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Chennell, David John
    Chartered Accountant born in February 1979
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-07-22 ~ 2025-01-31
    OF - Director → CIF 0
  • 3
    Cowie, Stephen John
    Engineer born in September 1963
    Individual
    Officer
    icon of calendar 2003-10-16 ~ 2005-04-15
    OF - Director → CIF 0
  • 4
    Werndly, Malcolm
    Engineer born in March 1954
    Individual
    Officer
    icon of calendar 2003-10-16 ~ 2005-04-15
    OF - Director → CIF 0
  • 5
    Gage, Alan
    Engineer born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2024-07-22
    OF - Director → CIF 0
    Mr Alan Gage
    Born in July 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-03-28 ~ 2024-07-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Gilroy, Stephen
    Manager born in November 1958
    Individual
    Officer
    icon of calendar 2001-04-11 ~ 2003-04-30
    OF - Director → CIF 0
    Gilroy, Stephen
    Director born in November 1958
    Individual
    icon of calendar 2003-08-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 7
    Cox, Peter
    Engineer born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2012-09-18
    OF - Director → CIF 0
    Cox, Peter
    Born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-18 ~ 2018-04-30
    OF - Director → CIF 0
  • 8
    Pendlington, Richard
    Engineer born in March 1966
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2005-04-15
    OF - Director → CIF 0
  • 9
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2001-04-11 ~ 2001-04-11
    PE - Nominee Director → CIF 0
  • 10
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    2001-04-11 ~ 2001-04-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PETERLEE FIRE COMPANY LIMITED

Previous name
UK TECHNICAL SOLUTIONS LIMITED - 2001-07-03
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
248,660 GBP2024-06-30
146,677 GBP2023-06-30
Fixed Assets - Investments
150 GBP2024-06-30
150 GBP2023-06-30
Fixed Assets
248,810 GBP2024-06-30
146,827 GBP2023-06-30
Total Inventories
86,552 GBP2024-06-30
35,000 GBP2023-06-30
Debtors
630,680 GBP2024-06-30
763,589 GBP2023-06-30
Cash at bank and in hand
127,038 GBP2024-06-30
62,661 GBP2023-06-30
Current Assets
844,270 GBP2024-06-30
861,250 GBP2023-06-30
Creditors
Current
474,354 GBP2024-06-30
442,091 GBP2023-06-30
Net Current Assets/Liabilities
369,916 GBP2024-06-30
419,159 GBP2023-06-30
Total Assets Less Current Liabilities
618,726 GBP2024-06-30
565,986 GBP2023-06-30
Creditors
Non-current
-114,768 GBP2024-06-30
-35,241 GBP2023-06-30
Net Assets/Liabilities
441,798 GBP2024-06-30
494,081 GBP2023-06-30
Equity
Called up share capital
130 GBP2024-06-30
130 GBP2023-06-30
Capital redemption reserve
220 GBP2024-06-30
220 GBP2023-06-30
Retained earnings (accumulated losses)
441,448 GBP2024-06-30
493,731 GBP2023-06-30
Equity
441,798 GBP2024-06-30
494,081 GBP2023-06-30
Average Number of Employees
412023-07-01 ~ 2024-06-30
372022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
24,519 GBP2024-06-30
24,519 GBP2023-06-30
Plant and equipment
549,379 GBP2024-06-30
379,119 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
573,898 GBP2024-06-30
403,638 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
24,519 GBP2024-06-30
24,519 GBP2023-06-30
Plant and equipment
300,719 GBP2024-06-30
232,442 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
325,238 GBP2024-06-30
256,961 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
68,277 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68,277 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
248,660 GBP2024-06-30
146,677 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
121,108 GBP2023-06-30
Under hire purchased contracts or finance leases, Plant and equipment
219,250 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
42,038 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
43,604 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
44,611 GBP2024-06-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
174,639 GBP2024-06-30
79,070 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
150 GBP2023-06-30
Investments in Group Undertakings
150 GBP2024-06-30
150 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
553,649 GBP2024-06-30
639,017 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
5,728 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
77,031 GBP2024-06-30
118,844 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
630,680 GBP2024-06-30
763,589 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
56,783 GBP2024-06-30
14,374 GBP2023-06-30
Trade Creditors/Trade Payables
Current
203,040 GBP2024-06-30
289,298 GBP2023-06-30
Amounts owed to group undertakings
Current
69,499 GBP2024-06-30
51,992 GBP2023-06-30
Other Taxation & Social Security Payable
Current
107,655 GBP2024-06-30
58,526 GBP2023-06-30
Other Creditors
Current
37,377 GBP2024-06-30
27,901 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
114,768 GBP2024-06-30
35,241 GBP2023-06-30
hire purchase agreements
171,551 GBP2024-06-30
49,615 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
105,631 GBP2024-06-30
86,568 GBP2023-06-30
Between one and five year
90,017 GBP2024-06-30
52,396 GBP2023-06-30
All periods
195,648 GBP2024-06-30
138,964 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
130 shares2024-06-30
Related profiles found in government register
  • PETERLEE FIRE COMPANY LIMITED
    Info
    UK TECHNICAL SOLUTIONS LIMITED - 2001-07-03
    Registered number 04198561
    icon of addressFire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire SO53 4AR
    PRIVATE LIMITED COMPANY incorporated on 2001-04-11 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • PETERLE FIRE COMPANY LTD
    S
    Registered number 04198561
    icon of addressUnit 6, Seaview Ind. Estate, Peterlee, Durham, United Kingdom, SR8 4TQ
    Private Limited Company in Companies House, England
    CIF 1
  • PETERLEE FIRE COMPANY LIMITED
    S
    Registered number 04198561
    icon of addressUnit 6, Sea View Industrial Estate, Horden, Peterlee, England, SR8 4TQ
    Private Limited Company in Companies House, England
    CIF 2
  • PETERLEE FIRE COMPANY LTD
    S
    Registered number 04198561
    icon of addressFire House, Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England, SO53 4AR
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • KENMORE FIRE & SAFETY LIMITED - 2004-08-09
    KFS MARINE LTD - 2004-09-15
    icon of addressFire House, Mayflower Close, Chandlers Ford, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,568,636 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-03-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    KENMORE FIRE & SAFETY LIMITED - 2004-08-09
    KFS MARINE LTD - 2004-09-15
    icon of addressFire House, Mayflower Close, Chandlers Ford, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,568,636 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-03-28 ~ 2024-07-19
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address32 Launceston Drive, East Herrington, Sunderland, England
    Active Corporate (1 parent)
    Equity (Company account)
    21,428 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-06-01 ~ 2025-02-28
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.