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
    Roberts, Kevin Lorne
    Chief Executive born in September 1959
    Individual (25 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Richard Hilton
    Ceo born in April 1964
    Individual (18 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 3
    ELITE FIRE PROTECTION LIMITED - 2021-07-01
    St Ann's House, St Ann's Road, Chertsey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,101,518 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 10
  • 1
    Jones, Darrel Martin
    Director born in September 1971
    Individual (4 offsprings)
    Officer
    2014-12-02 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Hemsley, Kelly
    Individual
    Officer
    2003-12-23 ~ 2014-04-07
    OF - Secretary → CIF 0
  • 3
    Cornier, Christina Louise
    Individual
    Officer
    2002-08-14 ~ 2004-01-10
    OF - Secretary → CIF 0
  • 4
    Rumsey, Roy Daryl
    Director born in February 1965
    Individual
    Officer
    2014-12-02 ~ 2019-11-30
    OF - Director → CIF 0
  • 5
    Watson, John David
    Managing Director born in September 1969
    Individual
    Officer
    2020-10-01 ~ 2023-06-16
    OF - Director → CIF 0
  • 6
    Hemsley, David
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2002-08-14 ~ 2014-12-02
    OF - Director → CIF 0
  • 7
    Burbridge, Charles William
    Chief Executive Officer born in October 1973
    Individual (1 offspring)
    Officer
    2023-07-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 8
    Namy, Franck Christian
    Company Director born in August 1965
    Individual (9 offsprings)
    Officer
    2018-11-30 ~ 2022-05-26
    OF - Director → CIF 0
  • 9
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2002-08-14 ~ 2002-08-14
    PE - Nominee Secretary → CIF 0
  • 10
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2002-08-14 ~ 2002-08-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ARENA FIRE SYSTEMS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
1,020 GBP2023-12-31
562,491 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
463 GBP2022-12-31
Current Assets
1,020 GBP2023-12-31
562,954 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-170 GBP2023-12-31
-1,080 GBP2022-12-31
Net Current Assets/Liabilities
850 GBP2023-12-31
561,874 GBP2022-12-31
Equity
Called up share capital
150 GBP2023-12-31
150 GBP2022-12-31
Retained earnings (accumulated losses)
700 GBP2023-12-31
561,724 GBP2022-12-31
Equity
850 GBP2023-12-31
561,874 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
184 GBP2022-12-31
Amounts Owed By Related Parties
959 GBP2023-12-31
Current
562,248 GBP2022-12-31
Other Debtors
Amounts falling due within one year
61 GBP2023-12-31
59 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,020 GBP2023-12-31
562,491 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
79 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
91 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
1,080 GBP2022-12-31
Creditors
Current
170 GBP2023-12-31
1,080 GBP2022-12-31

  • ARENA FIRE SYSTEMS LTD
    Info
    Registered number 04511130
    St Ann's House, St. Anns Road, Chertsey KT16 9EH
    Private Limited Company incorporated on 2002-08-14 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.