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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, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-04-16 ~ 2004-04-16
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-04-16 ~ 2004-04-16
    OF - Nominee Director → CIF 0
  • 7
    WILDFIRE GLOBAL HOLDINGS LTD
    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)
    Equity (Company account)
    221,042 GBP2024-04-30
    Person with significant control
    2017-06-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WILDFIRE SYSTEMS LIMITED

Company number: 05103992
This page is about company number 05103992, under which the name WILDFIRE SYSTEMS LIMITED have been registered since 2004-04-16.
Registered name
WILDFIRE SYSTEMS LIMITED - now
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Property, Plant & Equipment
194,507 GBP2024-04-30
202,003 GBP2023-04-30
Debtors
450,459 GBP2024-04-30
412,276 GBP2023-04-30
Cash at bank and in hand
90,899 GBP2024-04-30
24,057 GBP2023-04-30
Current Assets
570,088 GBP2024-04-30
463,983 GBP2023-04-30
Net Current Assets/Liabilities
395,632 GBP2024-04-30
322,960 GBP2023-04-30
Total Assets Less Current Liabilities
590,139 GBP2024-04-30
524,963 GBP2023-04-30
Net Assets/Liabilities
577,097 GBP2024-04-30
501,950 GBP2023-04-30
Equity
Called up share capital
102 GBP2024-04-30
102 GBP2023-04-30
Retained earnings (accumulated losses)
576,995 GBP2024-04-30
501,848 GBP2023-04-30
Equity
577,097 GBP2024-04-30
501,950 GBP2023-04-30
Average Number of Employees
62023-05-01 ~ 2024-04-30
82022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
262,937 GBP2023-04-30
Plant and equipment
76,563 GBP2023-04-30
Furniture and fittings
101,719 GBP2023-04-30
Motor vehicles
2,995 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
444,214 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
79,761 GBP2024-04-30
76,023 GBP2023-04-30
Plant and equipment
71,046 GBP2024-04-30
69,207 GBP2023-04-30
Furniture and fittings
96,024 GBP2024-04-30
94,126 GBP2023-04-30
Motor vehicles
2,876 GBP2024-04-30
2,855 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
249,707 GBP2024-04-30
242,211 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
3,738 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
1,839 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
1,898 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
21 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,496 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
183,176 GBP2024-04-30
Plant and equipment
5,517 GBP2024-04-30
7,356 GBP2023-04-30
Furniture and fittings
5,695 GBP2024-04-30
7,593 GBP2023-04-30
Motor vehicles
119 GBP2024-04-30
140 GBP2023-04-30
Owned/Freehold, Land and buildings
186,914 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
63,776 GBP2024-04-30
64,241 GBP2023-04-30
Other Debtors
Amounts falling due within one year
13,148 GBP2024-04-30
6,135 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
76,924 GBP2024-04-30
70,376 GBP2023-04-30
Other Debtors
Amounts falling due after one year
373,535 GBP2024-04-30
341,900 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-04-30
18,044 GBP2023-04-30
Trade Creditors/Trade Payables
Current
35,777 GBP2024-04-30
8,089 GBP2023-04-30
Corporation Tax Payable
Current
49,170 GBP2024-04-30
16,360 GBP2023-04-30
Other Taxation & Social Security Payable
Current
14,213 GBP2024-04-30
6,212 GBP2023-04-30
Other Creditors
Current
65,296 GBP2024-04-30
92,318 GBP2023-04-30
Creditors
Current
174,456 GBP2024-04-30
141,023 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
11,667 GBP2024-04-30
21,181 GBP2023-04-30

  • 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 (21 years 11 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.