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 GBP2024-09-30Officer2002-10-01 ~ 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
71,275 GBP2024-10-31
56,387 GBP2023-10-31
Total Inventories
17,264 GBP2024-10-31
9,800 GBP2023-10-31
Debtors
165,405 GBP2024-10-31
91,642 GBP2023-10-31
Cash at bank and in hand
123,888 GBP2024-10-31
53,602 GBP2023-10-31
Current Assets
306,557 GBP2024-10-31
155,044 GBP2023-10-31
Net Current Assets/Liabilities
118,004 GBP2024-10-31
46,084 GBP2023-10-31
Total Assets Less Current Liabilities
189,279 GBP2024-10-31
102,471 GBP2023-10-31
Creditors
Amounts falling due after one year
-54,622 GBP2024-10-31
-31,722 GBP2023-10-31
Net Assets/Liabilities
134,657 GBP2024-10-31
70,749 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
36,241 GBP2024-10-31
36,241 GBP2023-10-31
Motor vehicles
104,345 GBP2024-10-31
76,879 GBP2023-10-31
Furniture and fittings
33,755 GBP2024-10-31
33,755 GBP2023-10-31
Computers
11,305 GBP2024-10-31
9,441 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
185,646 GBP2024-10-31
156,316 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,308 GBP2024-10-31
26,996 GBP2023-10-31
Motor vehicles
46,676 GBP2024-10-31
36,609 GBP2023-10-31
Furniture and fittings
30,412 GBP2024-10-31
29,298 GBP2023-10-31
Computers
7,975 GBP2024-10-31
7,026 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
114,371 GBP2024-10-31
99,929 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,312 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
10,067 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
1,114 GBP2023-11-01 ~ 2024-10-31
Computers
949 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,442 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
6,933 GBP2024-10-31
9,245 GBP2023-10-31
Motor vehicles
57,669 GBP2024-10-31
40,270 GBP2023-10-31
Furniture and fittings
3,343 GBP2024-10-31
4,457 GBP2023-10-31
Computers
3,330 GBP2024-10-31
2,415 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
161,155 GBP2024-10-31
85,952 GBP2023-10-31
Prepayments/Accrued Income
Amounts falling due within one year
4,250 GBP2024-10-31
5,690 GBP2023-10-31
Debtors
Amounts falling due within one year
165,405 GBP2024-10-31
91,642 GBP2023-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
6,024 GBP2024-10-31
7,228 GBP2023-10-31
Amount of value-added tax that is payable
Amounts falling due within one year
69,820 GBP2024-10-31
42,854 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
60,710 GBP2024-10-31
35,215 GBP2023-10-31
Taxation/Social Security Payable
Amounts falling due within one year
39,861 GBP2024-10-31
18,577 GBP2023-10-31
Other Creditors
Amounts falling due within one year
881 GBP2024-10-31
600 GBP2023-10-31
Loans received from directors
Amounts falling due within one year
5,577 GBP2024-10-31
406 GBP2023-10-31
Accrued Liabilities
Amounts falling due within one year
5,680 GBP2024-10-31
4,080 GBP2023-10-31
Bank Borrowings
Amounts falling due after one year
54,622 GBP2024-10-31
31,722 GBP2023-10-31
Average Number of Employees
72023-11-01 ~ 2024-10-31
72022-11-01 ~ 2023-10-31
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 (23 years). 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.