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
2
- 1
Caines, William David
Director born in May 1999Individual (1 offspring)Officer
2022-11-23 ~ nowOF - Director → CIF 0 - 2
Caines, Neil Richard
Born in March 1966Individual (2 offsprings)Officer 2010-08-10 ~ nowOF - Director → CIF 0Neil Richard Caines
Born in March 1966Individual (2 offsprings)Person with significant control 2016-10-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Challen, Leslie Dawson
Director born in March 1946IndividualOfficer 2002-10-01 ~ 2010-08-23OF - Director → CIF 0 - 2
Challen, Michael Dawson
IndividualOfficer 2002-10-01 ~ 2004-05-08OF - Secretary → CIF 0 - 3
Theydon Nominees Limited
IndividualOfficer 2002-10-01 ~ 2002-10-01OF - Nominee Director → CIF 0 - 4
Thorburn, Jennifer Valerie
IndividualOfficer 2004-05-08 ~ 2010-08-23OF - Secretary → CIF 0 - 5
25 Hill Road, Theydon Bois, Epping, EssexActive Corporate (2 parents, 69 offsprings)Equity (Company account)2 GBP2023-09-30Officer2002-10-01 ~ 2002-10-01PE - Nominee Secretary → CIF 0
Company in focus
FIRE SYSTEMS SERVICES LIMITED
Previous name
NORTHBROOK RESOURCES LIMITED - 2002-11-21
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
56,387 GBP2023-10-31
25,099 GBP2022-10-31
Total Inventories
9,800 GBP2023-10-31
13,500 GBP2022-10-31
Debtors
91,642 GBP2023-10-31
118,565 GBP2022-10-31
Cash at bank and in hand
53,602 GBP2023-10-31
55,060 GBP2022-10-31
Current Assets
155,044 GBP2023-10-31
187,125 GBP2022-10-31
Net Current Assets/Liabilities
46,084 GBP2023-10-31
57,455 GBP2022-10-31
Total Assets Less Current Liabilities
102,471 GBP2023-10-31
82,554 GBP2022-10-31
Creditors
Amounts falling due after one year
-31,722 GBP2023-10-31
-13,269 GBP2022-10-31
Net Assets/Liabilities
70,749 GBP2023-10-31
69,285 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
36,241 GBP2023-10-31
36,241 GBP2022-10-31
Motor vehicles
76,879 GBP2023-10-31
35,256 GBP2022-10-31
Furniture and fittings
33,755 GBP2023-10-31
33,755 GBP2022-10-31
Computers
9,441 GBP2023-10-31
8,772 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
156,316 GBP2023-10-31
114,024 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,996 GBP2023-10-31
23,914 GBP2022-10-31
Motor vehicles
36,609 GBP2023-10-31
31,279 GBP2022-10-31
Furniture and fittings
29,298 GBP2023-10-31
27,812 GBP2022-10-31
Computers
7,026 GBP2023-10-31
5,920 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
99,929 GBP2023-10-31
88,925 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,082 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
5,330 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
1,486 GBP2022-11-01 ~ 2023-10-31
Computers
1,106 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,004 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
9,245 GBP2023-10-31
12,327 GBP2022-10-31
Motor vehicles
40,270 GBP2023-10-31
3,977 GBP2022-10-31
Furniture and fittings
4,457 GBP2023-10-31
5,943 GBP2022-10-31
Computers
2,415 GBP2023-10-31
2,852 GBP2022-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
85,952 GBP2023-10-31
117,561 GBP2022-10-31
Prepayments/Accrued Income
Amounts falling due within one year
5,690 GBP2023-10-31
1,004 GBP2022-10-31
Debtors
Amounts falling due within one year
91,642 GBP2023-10-31
118,565 GBP2022-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
7,228 GBP2023-10-31
Amount of value-added tax that is payable
Amounts falling due within one year
42,854 GBP2023-10-31
46,125 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
35,215 GBP2023-10-31
35,215 GBP2022-10-31
Taxation/Social Security Payable
Amounts falling due within one year
18,577 GBP2023-10-31
42,386 GBP2022-10-31
Other Creditors
Amounts falling due within one year
600 GBP2023-10-31
271 GBP2022-10-31
Loans received from directors
Amounts falling due within one year
406 GBP2023-10-31
3,193 GBP2022-10-31
Accrued Liabilities
Amounts falling due within one year
4,080 GBP2023-10-31
2,480 GBP2022-10-31
Bank Borrowings
Amounts falling due after one year
31,722 GBP2023-10-31
13,269 GBP2022-10-31
Average Number of Employees
72022-11-01 ~ 2023-10-31
62021-11-01 ~ 2022-10-31
FIRE SYSTEMS SERVICES LIMITED
InfoNORTHBROOK RESOURCES LIMITED - 2002-11-21Registered number 045496123rd Floor Vyman House, 104 College Road, Harrow, Middlesex HA1 1BQPrivate Limited Company incorporated on 2002-10-01 (22 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-07-03CIF 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.