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
Waterfield, Nicholas Matthew
Managing Director born in November 1963Individual (10 offsprings)Officer
2011-10-12 ~ nowOF - Director → CIF 0 - 2
Sheridan, Gerard Joseph
Company Director born in November 1966Individual (22 offsprings)Officer 2002-06-13 ~ nowOF - Director → CIF 0 - 3
Riley, Andrew Graham
Company Director born in February 1975Individual (24 offsprings)Officer 2002-06-13 ~ nowOF - Director → CIF 0 - 4
152-154 London Road, Greenhithe, Dartford, Kent, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)1,000 GBP2023-09-30Person with significant control 2020-06-05 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
6
- 1
Riley, Samantha Christine
Marketing Director born in February 1975Individual (3 offsprings)Officer 2008-08-01 ~ 2020-07-01OF - Director → CIF 0 - 2
Wizenberg, Michel
Managing Director born in December 1983Individual (2 offsprings)Officer 2011-10-12 ~ 2015-09-29OF - Director → CIF 0 - 3DYE & DURHAM DIRECTORS LIMITED - now7SIDE NOMINEES LIMITED - 2023-01-24
SEVERNSIDE NOMINEES LIMITED
- 2004-01-3014-18 City Road, CardiffDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)3 GBP2021-06-30Officer2002-06-13 ~ 2002-06-13PE - Nominee Director → CIF 0 - 4
PRIMAVERA LIMITED
- nowLABPLAX LIMITED - 1988-05-10The House, High Street, Brenchley, Tonbridge, Kent, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)100 GBP2024-03-31Officer2002-06-13 ~ 2013-10-01PE - Secretary → CIF 0 - 5G S A R HOLDINGS LIMITED - 2020-06-05152-154 London Road, Greenhithe, Dartford, Kent, EnglandActive Corporate (3 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2020-06-04PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 6DYE & DURHAM SECRETARIAL LIMITED - now7SIDE SECRETARIAL LIMITED - 2023-01-16
SEVERNSIDE SECRETARIAL LIMITED
- 2004-01-3014-18 City Road, CardiffDissolved Corporate (2 parents, 89 offsprings)Equity (Company account)3 GBP2021-06-30Officer2002-06-13 ~ 2002-06-13PE - Nominee Secretary → CIF 0
Company in focus
FIRE DESIGN SOLUTIONS LIMITED
Previous name
FIRE DESIGN SOLUTIONS (UK) LIMITED - 2008-08-20
Standard Industrial Classification
43290 - Other Construction Installation
84250 - Fire Service Activities
Brief company account
Property, Plant & Equipment
99,541 GBP2023-09-30
168,072 GBP2022-09-30
Total Inventories
272,851 GBP2023-09-30
351,441 GBP2022-09-30
Debtors
2,551,098 GBP2023-09-30
3,873,488 GBP2022-09-30
Cash at bank and in hand
589,605 GBP2023-09-30
745,105 GBP2022-09-30
Current Assets
3,413,554 GBP2023-09-30
4,970,034 GBP2022-09-30
Creditors
Current
3,444,059 GBP2023-09-30
4,687,169 GBP2022-09-30
Net Current Assets/Liabilities
-30,505 GBP2023-09-30
282,865 GBP2022-09-30
Total Assets Less Current Liabilities
69,036 GBP2023-09-30
450,937 GBP2022-09-30
Net Assets/Liabilities
47,442 GBP2023-09-30
412,933 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
47,342 GBP2023-09-30
412,833 GBP2022-09-30
Equity
47,442 GBP2023-09-30
412,933 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
625,109 GBP2023-09-30
618,740 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
525,568 GBP2023-09-30
450,668 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
74,900 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
99,541 GBP2023-09-30
168,072 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
622,435 GBP2023-09-30
1,208,346 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
259,877 GBP2023-09-30
506,382 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
147,919 GBP2023-09-30
326,185 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
2,551,098 GBP2023-09-30
3,873,488 GBP2022-09-30
Trade Creditors/Trade Payables
Current
731,572 GBP2023-09-30
886,397 GBP2022-09-30
Amounts owed to group undertakings
Current
2,465,854 GBP2023-09-30
3,566,751 GBP2022-09-30
Other Taxation & Social Security Payable
Current
-14,478 GBP2023-09-30
48,413 GBP2022-09-30
Other Creditors
Current
261,111 GBP2023-09-30
185,608 GBP2022-09-30
FIRE DESIGN SOLUTIONS LIMITED
InfoFIRE DESIGN SOLUTIONS (UK) LIMITED - 2008-08-20Registered number 04460351152-154 London Road, Greenhithe, Dartford, Kent DA9 9JWPrivate Limited Company incorporated on 2002-06-13 (23 years). The company status is Active.The last date of confirmation statement was made at 2024-06-13CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.