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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.

Parent entities and officers 7
  • 1
    Andrews, Suzanne Helena
    Secretary born in June 1948
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2017-03-10
    OF - Director → CIF 0
    Andrews, Suzanne Helena
    Individual (2 offsprings)
    Officer
    2004-04-16 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 2
    Andrews, Katherine Alice
    Born in June 1979
    Individual (7 offsprings)
    Officer
    2017-06-09 ~ now
    OF - Director → CIF 0
    Andrews, Katherine Alice
    Individual (7 offsprings)
    Officer
    2017-03-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Andrews, Mark William
    Born in July 1979
    Individual (8 offsprings)
    Officer
    2005-05-12 ~ now
    OF - Director → CIF 0
    Mr Mark William Andrews
    Born in July 1979
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-09
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Andrews, Aubrey Paul William
    Farmer born in November 1952
    Individual (3 offsprings)
    Officer
    2004-04-16 ~ 2017-03-10
    OF - Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-04-16 ~ 2004-04-16
    OF - Nominee Secretary → CIF 0
  • 6
    WILDFIRE GLOBAL HOLDINGS LIMITED - now 08399723
    WILDFIRE SYSTEMS HOLDINGS LIMITED - 2013-05-20
    1-2 Bamel Way, Bamel Way, Brockworth, Gloucester, Gloucestershire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2004-04-16 ~ 2004-04-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WILDFIRE SYSTEMS LIMITED

Period: 2004-04-16 ~ now
Company number: 05103992
Registered name
WILDFIRE SYSTEMS LIMITED - now
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Property, Plant & Equipment
188,747 GBP2025-04-30
194,507 GBP2024-04-30
Debtors
475,189 GBP2025-04-30
450,459 GBP2024-04-30
Cash at bank and in hand
34,344 GBP2025-04-30
90,899 GBP2024-04-30
Current Assets
539,293 GBP2025-04-30
570,088 GBP2024-04-30
Creditors
Amounts falling due within one year
-186,390 GBP2025-04-30
-174,456 GBP2024-04-30
Net Current Assets/Liabilities
352,903 GBP2025-04-30
395,632 GBP2024-04-30
Total Assets Less Current Liabilities
541,650 GBP2025-04-30
590,139 GBP2024-04-30
Creditors
Amounts falling due after one year
-1,667 GBP2025-04-30
-11,667 GBP2024-04-30
Net Assets/Liabilities
538,873 GBP2025-04-30
577,097 GBP2024-04-30
Equity
Called up share capital
102 GBP2025-04-30
102 GBP2024-04-30
Retained earnings (accumulated losses)
538,771 GBP2025-04-30
576,995 GBP2024-04-30
Equity
538,873 GBP2025-04-30
577,097 GBP2024-04-30
Average Number of Employees
62024-05-01 ~ 2025-04-30
62023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
262,937 GBP2025-04-30
262,937 GBP2024-04-30
Plant and equipment
76,563 GBP2025-04-30
76,563 GBP2024-04-30
Furniture and fittings
102,546 GBP2025-04-30
101,719 GBP2024-04-30
Motor vehicles
2,995 GBP2025-04-30
2,995 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
445,041 GBP2025-04-30
444,214 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
83,425 GBP2025-04-30
79,761 GBP2024-04-30
Plant and equipment
72,425 GBP2025-04-30
71,046 GBP2024-04-30
Furniture and fittings
97,550 GBP2025-04-30
96,024 GBP2024-04-30
Motor vehicles
2,894 GBP2025-04-30
2,876 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
256,294 GBP2025-04-30
249,707 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,379 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
1,526 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
18 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,587 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
179,512 GBP2025-04-30
183,176 GBP2024-04-30
Plant and equipment
4,138 GBP2025-04-30
5,517 GBP2024-04-30
Furniture and fittings
4,996 GBP2025-04-30
5,695 GBP2024-04-30
Motor vehicles
101 GBP2025-04-30
119 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
66,303 GBP2025-04-30
63,776 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
3,847 GBP2025-04-30
13,148 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
70,150 GBP2025-04-30
76,924 GBP2024-04-30
Other Debtors
Amounts falling due after one year, Non-current
405,039 GBP2025-04-30
373,535 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
29,973 GBP2025-04-30
10,000 GBP2024-04-30
Trade Creditors/Trade Payables
Current
23,471 GBP2025-04-30
35,777 GBP2024-04-30
Corporation Tax Payable
Current
44,088 GBP2025-04-30
49,170 GBP2024-04-30
Other Taxation & Social Security Payable
Current
5,456 GBP2025-04-30
14,213 GBP2024-04-30
Other Creditors
Current
83,402 GBP2025-04-30
65,296 GBP2024-04-30
Creditors
Current
186,390 GBP2025-04-30
174,456 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
1,667 GBP2025-04-30
11,667 GBP2024-04-30

  • WILDFIRE SYSTEMS LIMITED
    Info
    Registered number 05103992
    1 Bamel Way, Gloucester Business Park, Gloucester, Gloucestershire GL3 4BH
    PRIVATE LIMITED COMPANY incorporated on 2004-04-16 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.