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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Calverley, Sophie Robyn
    Born in May 1991
    Individual (10 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Mccullagh, Sinead
    Accounts
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2024-03-22
    OF - Secretary → CIF 0
  • 3
    Lewthwaite, John Warwick
    Born in June 1965
    Individual (13 offsprings)
    Officer
    2020-05-01 ~ 2026-01-01
    OF - Director → CIF 0
  • 4
    Finnie, Simon Edward
    Born in April 1974
    Individual (31 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Oliver, Alan
    Company Director born in June 1955
    Individual (11 offsprings)
    Officer
    2003-07-29 ~ 2016-12-08
    OF - Director → CIF 0
    Oliver, Alan
    Company Director
    Individual (11 offsprings)
    Officer
    2003-07-29 ~ 2007-10-01
    OF - Secretary → CIF 0
    Mr Alan Oliver
    Born in June 1955
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 6
    Tinker, Kevin
    Company Director born in April 1956
    Individual (1 offspring)
    Officer
    2003-07-29 ~ 2011-09-30
    OF - Director → CIF 0
  • 7
    Bowden, Richard
    Company Director born in August 1956
    Individual (1 offspring)
    Officer
    2003-07-29 ~ 2007-09-28
    OF - Director → CIF 0
  • 8
    Rudge, Peter Jay
    Director born in March 1974
    Individual (18 offsprings)
    Officer
    2020-05-01 ~ 2021-06-18
    OF - Director → CIF 0
  • 9
    Marsh, Jonathan Geoffrey
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 10
    Williams, Mark Damian
    Gen Manager born in April 1965
    Individual (5 offsprings)
    Officer
    2007-10-01 ~ 2020-05-01
    OF - Director → CIF 0
    Mr Mark Damian Williams
    Born in April 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-08
    PE - Has significant influence or control → CIF 0
  • 11
    Woffendin, David Paul, Mr.
    Born in September 1978
    Individual (4 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Heaton, John Dennis
    Company Director born in May 1969
    Individual (13 offsprings)
    Officer
    2022-06-14 ~ 2024-03-22
    OF - Director → CIF 0
  • 13
    Wisniewski, Tomasz
    Director - Glazing Division born in July 1977
    Individual (7 offsprings)
    Officer
    2015-03-27 ~ 2020-04-06
    OF - Director → CIF 0
  • 14
    Slattery, Gavin James, Mr.
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 15
    Murphy, Patrick Noel
    Technical Director born in December 1960
    Individual (8 offsprings)
    Officer
    2007-10-01 ~ 2018-03-16
    OF - Director → CIF 0
    Mr Patrick Noel Murphy
    Born in December 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-08
    PE - Has significant influence or control → CIF 0
  • 16
    CHECKMATE HOLDINGS LTD
    10405433
    The Second Floor, Rosemount House Rosemount Estate, Huddersfield Road, Elland, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-12-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2616 offsprings)
    Officer
    2003-07-29 ~ 2003-07-29
    OF - Nominee Director → CIF 0
  • 18
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2852 offsprings)
    Officer
    2003-07-29 ~ 2003-07-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHECKMATE FIRE SOLUTIONS LIMITED

Period: 2003-07-29 ~ now
Company number: 04849245
Registered name
CHECKMATE FIRE SOLUTIONS LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
2452024-10-01 ~ 2025-09-30
2072023-10-01 ~ 2024-09-30
Turnover/Revenue
52,478,785 GBP2024-10-01 ~ 2025-09-30
40,486,658 GBP2023-10-01 ~ 2024-09-30
Cost of Sales
-35,466,791 GBP2024-10-01 ~ 2025-09-30
-27,389,410 GBP2023-10-01 ~ 2024-09-30
Gross Profit/Loss
17,011,994 GBP2024-10-01 ~ 2025-09-30
13,097,248 GBP2023-10-01 ~ 2024-09-30
Administrative Expenses
-11,739,327 GBP2024-10-01 ~ 2025-09-30
-9,443,501 GBP2023-10-01 ~ 2024-09-30
Operating Profit/Loss
5,272,667 GBP2024-10-01 ~ 2025-09-30
2,574,264 GBP2023-10-01 ~ 2024-09-30
Other Interest Receivable/Similar Income (Finance Income)
33,923 GBP2024-10-01 ~ 2025-09-30
56,525 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
5,306,590 GBP2024-10-01 ~ 2025-09-30
2,630,789 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
4,541,262 GBP2024-10-01 ~ 2025-09-30
2,649,347 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
571,240 GBP2025-09-30
70,733 GBP2024-09-30
Property, Plant & Equipment
129,553 GBP2025-09-30
132,852 GBP2024-09-30
Fixed Assets
700,793 GBP2025-09-30
203,585 GBP2024-09-30
Total Inventories
70,889 GBP2025-09-30
52,942 GBP2024-09-30
Debtors
Current
25,951,413 GBP2025-09-30
21,176,070 GBP2024-09-30
Cash at bank and in hand
6,635,710 GBP2025-09-30
3,166,060 GBP2024-09-30
Current Assets
32,658,012 GBP2025-09-30
24,395,072 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-14,377,505 GBP2024-09-30
Net Current Assets/Liabilities
14,168,645 GBP2025-09-30
10,017,567 GBP2024-09-30
Total Assets Less Current Liabilities
14,869,438 GBP2025-09-30
10,221,152 GBP2024-09-30
Net Assets/Liabilities
14,739,258 GBP2025-09-30
10,197,996 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
100 GBP2023-10-01
Share premium
55,917 GBP2025-09-30
55,917 GBP2024-09-30
55,917 GBP2023-10-01
Capital redemption reserve
110 GBP2025-09-30
110 GBP2024-09-30
110 GBP2023-10-01
Retained earnings (accumulated losses)
14,683,131 GBP2025-09-30
10,141,869 GBP2024-09-30
8,992,522 GBP2023-10-01
Equity
14,739,258 GBP2025-09-30
10,197,996 GBP2024-09-30
9,048,649 GBP2023-10-01
Profit/Loss
Retained earnings (accumulated losses)
4,541,262 GBP2024-10-01 ~ 2025-09-30
2,649,347 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,541,262 GBP2024-10-01 ~ 2025-09-30
2,649,347 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
4,541,262 GBP2024-10-01 ~ 2025-09-30
2,649,347 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-1,500,000 GBP2023-10-01 ~ 2024-09-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,500,000 GBP2023-10-01 ~ 2024-09-30
Equity - Income/Expense Recognised Directly
-1,500,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Depreciation Expense
85,230 GBP2024-10-01 ~ 2025-09-30
76,431 GBP2023-10-01 ~ 2024-09-30
Audit Fees/Expenses
48,200 GBP2024-10-01 ~ 2025-09-30
46,500 GBP2023-10-01 ~ 2024-09-30
Wages/Salaries
10,921,036 GBP2024-10-01 ~ 2025-09-30
8,928,407 GBP2023-10-01 ~ 2024-09-30
Social Security Costs
1,375,178 GBP2024-10-01 ~ 2025-09-30
1,208,847 GBP2023-10-01 ~ 2024-09-30
Staff Costs/Employee Benefits Expense
12,734,498 GBP2024-10-01 ~ 2025-09-30
10,548,449 GBP2023-10-01 ~ 2024-09-30
Director Remuneration
709,947 GBP2024-10-01 ~ 2025-09-30
718,251 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
99,149 GBP2024-10-01 ~ 2025-09-30
-32,282 GBP2023-10-01 ~ 2024-09-30
Tax Expense/Credit at Applicable Tax Rate
1,326,648 GBP2024-10-01 ~ 2025-09-30
657,697 GBP2023-10-01 ~ 2024-09-30
Dividends Paid on Shares
1,500,000 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Computer software
747,455 GBP2025-09-30
175,625 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
63,643 GBP2025-09-30
62,495 GBP2024-09-30
Furniture and fittings
207,857 GBP2025-09-30
185,566 GBP2024-09-30
Office equipment
416,837 GBP2025-09-30
358,550 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
688,337 GBP2025-09-30
606,611 GBP2024-09-30
Property, Plant & Equipment - Other Disposals
-738 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
53,156 GBP2024-09-30
Furniture and fittings
160,767 GBP2024-09-30
Office equipment
259,836 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
473,759 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
5,609 GBP2024-10-01 ~ 2025-09-30
Owned/Freehold
85,230 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-205 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
58,765 GBP2025-09-30
Furniture and fittings
181,276 GBP2025-09-30
Office equipment
318,743 GBP2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
558,784 GBP2025-09-30
Property, Plant & Equipment
Plant and equipment
4,878 GBP2025-09-30
9,339 GBP2024-09-30
Furniture and fittings
26,581 GBP2025-09-30
24,799 GBP2024-09-30
Office equipment
98,094 GBP2025-09-30
98,714 GBP2024-09-30
Finished Goods/Goods for Resale
70,889 GBP2025-09-30
52,942 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
4,669,737 GBP2025-09-30
6,699,707 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
6,789,535 GBP2025-09-30
4,964,012 GBP2024-09-30
Other Debtors
Current
65,467 GBP2025-09-30
52,167 GBP2024-09-30
Prepayments/Accrued Income
Current
8,222,367 GBP2025-09-30
4,378,778 GBP2024-09-30
Amount of corporation tax that is recoverable
Current
629,621 GBP2025-09-30
526,261 GBP2024-09-30
Trade Creditors/Trade Payables
Current
7,033,373 GBP2025-09-30
3,429,051 GBP2024-09-30
Amounts owed to group undertakings
Current
2,794,168 GBP2025-09-30
3,657,047 GBP2024-09-30
Taxation/Social Security Payable
Current
1,735,901 GBP2025-09-30
2,428,261 GBP2024-09-30
Other Creditors
Current
1,201,026 GBP2025-09-30
583,944 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
4,329,298 GBP2025-09-30
2,238,696 GBP2024-09-30
Creditors
Current
18,489,367 GBP2025-09-30
14,377,505 GBP2024-09-30
Net Deferred Tax Liability/Asset
-130,180 GBP2025-09-30
-23,156 GBP2024-09-30
-55,438 GBP2023-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-107,024 GBP2024-10-01 ~ 2025-09-30
32,282 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-163,839 GBP2025-09-30
-33,437 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-09-30
10,000 shares2024-09-30
Par Value of Share
Class 1 ordinary share
0.012024-10-01 ~ 2025-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
534,882 GBP2025-09-30
724,397 GBP2024-09-30
Between one and five year
820,908 GBP2025-09-30
1,218,494 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,355,790 GBP2025-09-30
1,942,891 GBP2024-09-30
  • CHECKMATE FIRE SOLUTIONS LIMITED
    Info
    Registered number 04849245
    The Second Floor, Rosemount House Rosemount Estate, Huddersfield Road, Elland HX5 0EE
    PRIVATE LIMITED COMPANY incorporated on 2003-07-29 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.