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
6
- 1
Slattery, Gavin James, Mr.
Born in April 1976Individual (2 offsprings)Officer
2020-05-01 ~ nowOF - Director → CIF 0 - 2
Lewthwaite, John Warwick
Born in June 1965Individual (12 offsprings)Officer 2020-05-01 ~ nowOF - Director → CIF 0 - 3
Woffendin, David Paul, Mr.
Born in September 1978Individual (2 offsprings)Officer 2012-10-01 ~ nowOF - Director → CIF 0 - 4
Marsh, Jonathan Geoffrey
Born in April 1971Individual (5 offsprings)Officer 2024-03-22 ~ nowOF - Director → CIF 0 - 5
Calverley, Sophie Robyn
Born in May 1991Individual (10 offsprings)Officer 2024-03-22 ~ nowOF - Director → CIF 0 - 6
The Second Floor, Rosemount House Rosemount Estate, Huddersfield Road, Elland, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,755,273 GBP2023-09-30Person with significant control 2016-12-08 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
11
- 1
Wisniewski, Tomasz
Director - Glazing Division born in July 1977Individual (3 offsprings)Officer 2015-03-27 ~ 2020-04-06OF - Director → CIF 0 - 2
Tinker, Kevin
Company Director born in April 1956IndividualOfficer 2003-07-29 ~ 2011-09-30OF - Director → CIF 0 - 3
Heaton, John Dennis
Company Director born in May 1969Individual (2 offsprings)Officer 2022-06-14 ~ 2024-03-22OF - Director → CIF 0 - 4
Rudge, Peter Jay
Director born in March 1974Individual (3 offsprings)Officer 2020-05-01 ~ 2021-06-18OF - Director → CIF 0 - 5
Murphy, Patrick Noel
Technical Director born in December 1960Individual (5 offsprings)Officer 2007-10-01 ~ 2018-03-16OF - Director → CIF 0Mr Patrick Noel Murphy
Born in December 1960Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2016-12-08PE - Has significant influence or control → CIF 0 - 6
Bowden, Richard
Company Director born in August 1956IndividualOfficer 2003-07-29 ~ 2007-09-28OF - Director → CIF 0 - 7
Oliver, Alan
Company Director born in June 1955Individual (6 offsprings)Officer 2003-07-29 ~ 2016-12-08OF - Director → CIF 0Oliver, Alan
Company DirectorIndividual (6 offsprings)Officer 2003-07-29 ~ 2007-10-01OF - Secretary → CIF 0Mr Alan Oliver
Born in June 1955Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2016-12-08PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0 - 8
Mccullagh, Sinead
AccountsIndividualOfficer 2007-10-01 ~ 2024-03-22OF - Secretary → CIF 0 - 9
Williams, Mark Damian
Gen Manager born in April 1965Individual (1 offspring)Officer 2007-10-01 ~ 2020-05-01OF - Director → CIF 0Mr Mark Damian Williams
Born in April 1965Individual (1 offspring)Person with significant control 2016-04-06 ~ 2016-12-08PE - Has significant influence or control → CIF 0 - 104 Rivers House, Fentiman Walk, Hertford, HertfordshireActive Corporate (1 parent, 21 offsprings)Equity (Company account)100 GBP2024-09-30Officer2003-07-29 ~ 2003-07-29PE - Nominee Secretary → CIF 0PE - Nominee Secretary → CIF 0
- 114 Rivers House, Fentiman Walk, Hertford, HertfordshireActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2003-07-29 ~ 2003-07-29PE - Nominee Director → CIF 0
Company in focus
CHECKMATE FIRE SOLUTIONS LIMITED
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
2072023-10-01 ~ 2024-09-30
1572022-10-01 ~ 2023-09-30
Turnover/Revenue
40,486,658 GBP2023-10-01 ~ 2024-09-30
37,290,593 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-27,389,410 GBP2023-10-01 ~ 2024-09-30
-24,631,664 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
13,097,248 GBP2023-10-01 ~ 2024-09-30
12,658,929 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-9,443,501 GBP2023-10-01 ~ 2024-09-30
-8,565,572 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
2,574,264 GBP2023-10-01 ~ 2024-09-30
4,093,357 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
56,525 GBP2023-10-01 ~ 2024-09-30
4,856 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
2,630,789 GBP2023-10-01 ~ 2024-09-30
4,098,213 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
2,649,347 GBP2023-10-01 ~ 2024-09-30
3,201,593 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
70,733 GBP2024-09-30
221,396 GBP2023-09-30
Property, Plant & Equipment
132,852 GBP2024-09-30
123,167 GBP2023-09-30
Fixed Assets
203,585 GBP2024-09-30
344,563 GBP2023-09-30
Total Inventories
52,942 GBP2024-09-30
82,940 GBP2023-09-30
Debtors
Current
21,176,070 GBP2024-09-30
20,524,869 GBP2023-09-30
Cash at bank and in hand
3,166,060 GBP2024-09-30
1,882,463 GBP2023-09-30
Current Assets
24,395,072 GBP2024-09-30
22,490,272 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-14,377,505 GBP2024-09-30
-13,730,748 GBP2023-09-30
Net Current Assets/Liabilities
10,017,567 GBP2024-09-30
8,759,524 GBP2023-09-30
Total Assets Less Current Liabilities
10,221,152 GBP2024-09-30
9,104,087 GBP2023-09-30
Net Assets/Liabilities
10,197,996 GBP2024-09-30
9,048,649 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
100 GBP2022-10-01
Share premium
55,917 GBP2024-09-30
55,917 GBP2023-09-30
55,917 GBP2022-10-01
Capital redemption reserve
110 GBP2024-09-30
110 GBP2023-09-30
110 GBP2022-10-01
Retained earnings (accumulated losses)
10,141,869 GBP2024-09-30
8,992,522 GBP2023-09-30
5,644,968 GBP2022-10-01
Equity
10,197,996 GBP2024-09-30
9,048,649 GBP2023-09-30
5,701,095 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
2,649,347 GBP2023-10-01 ~ 2024-09-30
3,201,593 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,649,347 GBP2023-10-01 ~ 2024-09-30
3,201,593 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
2,649,347 GBP2023-10-01 ~ 2024-09-30
3,201,593 GBP2022-10-01 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,500,000 GBP2023-10-01 ~ 2024-09-30
145,961 GBP2022-10-01 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
-1,500,000 GBP2023-10-01 ~ 2024-09-30
145,961 GBP2022-10-01 ~ 2023-09-30
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
Property, Plant & Equipment - Depreciation Expense
76,431 GBP2023-10-01 ~ 2024-09-30
66,789 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
46,500 GBP2023-10-01 ~ 2024-09-30
38,500 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
8,928,407 GBP2023-10-01 ~ 2024-09-30
7,832,285 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
1,208,847 GBP2023-10-01 ~ 2024-09-30
829,742 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
10,548,449 GBP2023-10-01 ~ 2024-09-30
8,984,319 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
718,251 GBP2023-10-01 ~ 2024-09-30
593,168 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-32,282 GBP2023-10-01 ~ 2024-09-30
25,968 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
657,697 GBP2023-10-01 ~ 2024-09-30
902,017 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Computer software
175,625 GBP2024-09-30
320,352 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
62,495 GBP2024-09-30
59,128 GBP2023-09-30
Furniture and fittings
185,566 GBP2024-09-30
183,451 GBP2023-09-30
Office equipment
358,550 GBP2024-09-30
278,006 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
606,611 GBP2024-09-30
520,585 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
44,679 GBP2023-09-30
Furniture and fittings
141,536 GBP2023-09-30
Office equipment
211,203 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
397,418 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
8,477 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings, Owned/Freehold
19,231 GBP2023-10-01 ~ 2024-09-30
Office equipment, Owned/Freehold
48,633 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
76,341 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
473,759 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment
9,339 GBP2024-09-30
14,449 GBP2023-09-30
Furniture and fittings
24,799 GBP2024-09-30
41,915 GBP2023-09-30
Office equipment
98,714 GBP2024-09-30
66,803 GBP2023-09-30
Finished Goods/Goods for Resale
52,942 GBP2024-09-30
82,940 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
6,699,707 GBP2024-09-30
8,039,986 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
4,964,012 GBP2024-09-30
5,794,526 GBP2023-09-30
Other Debtors
Current
52,167 GBP2024-09-30
151,299 GBP2023-09-30
Prepayments/Accrued Income
Current
4,378,778 GBP2024-09-30
2,328,596 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
526,261 GBP2024-09-30
43,975 GBP2023-09-30
Trade Creditors/Trade Payables
Current
3,429,051 GBP2024-09-30
2,774,486 GBP2023-09-30
Amounts owed to group undertakings
Current
3,657,047 GBP2024-09-30
2,724,168 GBP2023-09-30
Corporation Tax Payable
Current
412,730 GBP2023-09-30
Taxation/Social Security Payable
Current
2,428,261 GBP2024-09-30
1,638,028 GBP2023-09-30
Other Creditors
Current
583,944 GBP2024-09-30
916,268 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
2,238,696 GBP2024-09-30
1,604,942 GBP2023-09-30
Creditors
Current
14,377,505 GBP2024-09-30
13,730,748 GBP2023-09-30
Net Deferred Tax Liability/Asset
-23,156 GBP2024-09-30
-55,438 GBP2023-09-30
-29,470 GBP2022-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
32,282 GBP2023-10-01 ~ 2024-09-30
-25,968 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-33,437 GBP2024-09-30
-74,382 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-09-30
10,000 shares2023-09-30
Par Value of Share
Class 1 ordinary share
0.012023-10-01 ~ 2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
724,397 GBP2024-09-30
596,220 GBP2023-09-30
Between one and five year
1,218,494 GBP2024-09-30
1,449,916 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,942,891 GBP2024-09-30
2,046,136 GBP2023-09-30
- Registered number 04849245
CHECKMATE FIRE SOLUTIONS LIMITED
InfoThe Second Floor, Rosemount House Rosemount Estate, Huddersfield Road, Elland HX5 0EEPRIVATE LIMITED COMPANY incorporated on 2003-07-29 (22 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-07-29CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.