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 5
  • 1
    Parker, Michael Peter
    Company Director born in June 1943
    Individual (6 offsprings)
    Officer
    2003-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Tuchel, Charles George Richard
    Company Director born in June 1955
    Individual (1 offspring)
    Officer
    2003-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Bresnahan, Mark
    Company Director born in October 1970
    Individual (4 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Parker, Benedict Michael
    Commerical Director born in July 1976
    Individual (2 offsprings)
    Officer
    2010-01-08 ~ now
    OF - Director → CIF 0
    Parker, Benedict Michael
    Individual (2 offsprings)
    Officer
    2003-06-10 ~ now
    OF - Secretary → CIF 0
    Mr Ben Michael Parker
    Born in July 1976
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Bartle, Ian Roy
    Managing Director born in April 1963
    Individual (1 offspring)
    Officer
    2003-09-26 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Taneya, Nobukuni
    Director born in December 1949
    Individual
    Officer
    2004-06-04 ~ 2007-07-01
    OF - Director → CIF 0
  • 2
    Shaw, Steven Anthony
    Technical Director born in June 1963
    Individual (1 offspring)
    Officer
    2003-09-26 ~ 2018-08-03
    OF - Director → CIF 0
  • 3
    Takashi, Uesugi
    Director born in March 1953
    Individual
    Officer
    2007-08-02 ~ 2009-12-02
    OF - Director → CIF 0
  • 4
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2003-06-04 ~ 2003-06-10
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 5
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2003-06-04 ~ 2003-06-10
    PE - Secretary → CIF 0
parent relation
Company in focus

NOBEL FIRE SYSTEMS LIMITED

Previous name
INHOCO 2850 LIMITED - 2003-06-10
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
46,086 GBP2024-09-30
48,799 GBP2023-09-30
Debtors
1,621,141 GBP2024-09-30
1,333,667 GBP2023-09-30
Cash at bank and in hand
1,292,124 GBP2024-09-30
1,236,492 GBP2023-09-30
Current Assets
4,115,140 GBP2024-09-30
3,326,491 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-2,106,023 GBP2024-09-30
-1,898,751 GBP2023-09-30
Net Current Assets/Liabilities
2,009,117 GBP2024-09-30
1,427,740 GBP2023-09-30
Total Assets Less Current Liabilities
2,055,203 GBP2024-09-30
1,476,539 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-59,618 GBP2024-09-30
-101,735 GBP2023-09-30
Net Assets/Liabilities
1,986,860 GBP2024-09-30
1,364,029 GBP2023-09-30
Equity
Called up share capital
2,000 GBP2024-09-30
2,000 GBP2023-09-30
Share premium
156,390 GBP2024-09-30
156,390 GBP2023-09-30
Capital redemption reserve
50 GBP2024-09-30
50 GBP2023-09-30
Retained earnings (accumulated losses)
1,828,420 GBP2024-09-30
1,205,589 GBP2023-09-30
Equity
1,986,860 GBP2024-09-30
1,364,029 GBP2023-09-30
Average Number of Employees
492023-10-01 ~ 2024-09-30
452022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
109,571 GBP2024-09-30
108,021 GBP2023-09-30
Other
283,913 GBP2024-09-30
268,689 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
393,484 GBP2024-09-30
376,710 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
104,661 GBP2024-09-30
104,127 GBP2023-09-30
Other
242,737 GBP2024-09-30
223,784 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
347,398 GBP2024-09-30
327,911 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
534 GBP2023-10-01 ~ 2024-09-30
Other
18,953 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,487 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
4,910 GBP2024-09-30
3,894 GBP2023-09-30
Other
41,176 GBP2024-09-30
44,905 GBP2023-09-30
Raw materials and consumables
1,201,875 GBP2024-09-30
756,332 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,143,674 GBP2024-09-30
959,008 GBP2023-09-30
Other Debtors
Amounts falling due within one year
477,467 GBP2024-09-30
374,659 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
1,621,141 GBP2024-09-30
1,333,667 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
23,715 GBP2024-09-30
31,598 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,023,321 GBP2024-09-30
907,000 GBP2023-09-30
Corporation Tax Payable
Current
377,568 GBP2024-09-30
108,507 GBP2023-09-30
Other Taxation & Social Security Payable
Current
188,880 GBP2024-09-30
237,384 GBP2023-09-30
Other Creditors
Current
492,539 GBP2024-09-30
614,262 GBP2023-09-30
Creditors
Current
2,106,023 GBP2024-09-30
1,898,751 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
59,618 GBP2024-09-30
101,735 GBP2023-09-30
Deferred Tax Liabilities
8,725 GBP2024-09-30
10,775 GBP2023-09-30
Number of Shares Issued (Fully Paid)
20,000 shares2024-09-30
20,000 shares2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
536,644 GBP2024-09-30
709,142 GBP2023-09-30
Dividends Paid on Shares
500,000 GBP2023-10-01 ~ 2024-09-30
1,000,000 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
  • NOBEL FIRE SYSTEMS LIMITED
    Info
    INHOCO 2850 LIMITED - 2003-06-10
    Registered number 04787564
    7 Quest Park, Moss Hall Road, Heywood, Lancashire BL9 7JZ
    Private Limited Company incorporated on 2003-06-04 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • NOBEL FIRE SYSTEMS LIMITED
    S
    Registered number 04787564
    7, Quest Park, Moss Hall Road, Heywood, England, BL9 7JZ
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit D1 To D4 Haysbridge Business Park, Brickhouse Lane, South Godstone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    880,817 GBP2024-09-30
    Person with significant control
    2024-12-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 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.