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
    Jackson, John Scott
    General Maanger born in June 1955
    Individual (2 offsprings)
    Officer
    2012-05-20 ~ dissolved
    OF - Director → CIF 0
    Mr John Scott Jackson
    Born in June 1955
    Individual (2 offsprings)
    Person with significant control
    2016-08-02 ~ dissolved
    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
    PE - Has significant influence or control → CIF 0
  • 2
    Harley, Phillip Edward
    Physicist Engineer born in January 1948
    Individual (1 offspring)
    Officer
    2002-08-05 ~ dissolved
    OF - Director → CIF 0
    Harley, Phillip Edward
    Individual (1 offspring)
    Officer
    2002-08-05 ~ dissolved
    OF - Secretary → CIF 0
    Mr Phillip Edward Harley
    Born in January 1948
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ dissolved
    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
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Shepherd, William James
    Chartered Engineer born in July 1969
    Individual (6 offsprings)
    Officer
    2002-08-05 ~ dissolved
    OF - Director → CIF 0
    Mr William James Shepherd
    Born in July 1969
    Individual (6 offsprings)
    Person with significant control
    2016-08-01 ~ dissolved
    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
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Le Lerre, Michel Louis, Dr
    Engineer born in January 1957
    Individual (1 offspring)
    Officer
    2002-09-01 ~ 2005-04-27
    OF - Director → CIF 0
  • 2
    Cox, Richard Kenneth
    Software Engineer born in October 1951
    Individual
    Officer
    2002-09-01 ~ 2004-08-20
    OF - Director → CIF 0
  • 3
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    2002-08-05 ~ 2002-08-05
    PE - Nominee Secretary → CIF 0
  • 4
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2002-08-05 ~ 2002-08-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PHOTON FIRE LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,332 GBP2021-03-31
14,074 GBP2020-03-31
Cash at bank and in hand
54,096 GBP2021-03-31
213,954 GBP2020-03-31
Current Assets
55,428 GBP2021-03-31
228,028 GBP2020-03-31
Net Current Assets/Liabilities
53,928 GBP2021-03-31
133,436 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
53,828 GBP2021-03-31
133,336 GBP2020-03-31
Equity
53,928 GBP2021-03-31
133,436 GBP2020-03-31
Average Number of Employees
32020-04-01 ~ 2021-03-31
32019-02-05 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Other
4,945 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,945 GBP2020-03-31
Property, Plant & Equipment
Other
0 GBP2021-03-31
0 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2021-03-31
11,760 GBP2020-03-31
Amount of corporation tax that is recoverable
Current
1,008 GBP2021-03-31
0 GBP2020-03-31
Other Debtors
Amounts falling due within one year
324 GBP2021-03-31
2,314 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
1,332 GBP2021-03-31
14,074 GBP2020-03-31
Corporation Tax Payable
0 GBP2021-03-31
29,738 GBP2020-03-31
Other Taxation & Social Security Payable
0 GBP2021-03-31
63,214 GBP2020-03-31
Other Creditors
Current
1,500 GBP2021-03-31
1,640 GBP2020-03-31
  • PHOTON FIRE LIMITED
    Info
    Registered number 04503061
    32 Portland Terrace, Jesmond, Newcastle Upon Tyne NE2 1QP
    Private Limited Company incorporated on 2002-08-05 and dissolved on 2022-05-10 (19 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.