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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 6
  • 1
    Randall, Stephen Mark
    Gas Engineer born in December 1964
    Individual (2 offsprings)
    Officer
    2004-05-20 ~ 2007-03-23
    OF - Director → CIF 0
    Randall, Stephen Mark
    Gas Engineer
    Individual (2 offsprings)
    Officer
    2005-05-09 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 2
    Jackson, Deborah Jane
    Individual (3 offsprings)
    Officer
    2007-03-26 ~ now
    OF - Secretary → CIF 0
    Mrs Deborah Jane Jackson
    Born in April 1975
    Individual (3 offsprings)
    Person with significant control
    2017-04-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Randall, Rachelle Diana
    Currency Trader born in June 1972
    Individual (2 offsprings)
    Officer
    2004-05-21 ~ 2005-05-09
    OF - Director → CIF 0
    Randall, Rachelle Diana
    Individual (2 offsprings)
    Officer
    2004-05-20 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 4
    Jackson, Kevin Andrew
    Born in February 1959
    Individual (1 offspring)
    Officer
    2005-05-09 ~ now
    OF - Director → CIF 0
    Mr Kevin Andrew Jackson
    Born in February 1959
    Individual (1 offspring)
    Person with significant control
    2017-04-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2004-04-28 ~ 2004-04-30
    OF - Nominee Director → CIF 0
  • 6
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2004-04-28 ~ 2004-04-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE FIREPLACE ROOM LIMITED

Period: 2004-04-28 ~ now
Company number: 05114572
Registered name
THE FIREPLACE ROOM LIMITED - now
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Fixed Assets
9,809 GBP2024-04-30
17,519 GBP2023-04-30
Current Assets
67,642 GBP2024-04-30
114,437 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-68,652 GBP2023-04-30
Net Current Assets/Liabilities
28,999 GBP2024-04-30
45,785 GBP2023-04-30
Total Assets Less Current Liabilities
38,808 GBP2024-04-30
63,304 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-10,972 GBP2023-04-30
Net Assets/Liabilities
31,431 GBP2024-04-30
50,064 GBP2023-04-30
Equity
31,431 GBP2024-04-30
50,064 GBP2023-04-30

  • THE FIREPLACE ROOM LIMITED
    Info
    Registered number 05114572
    Unit T Longmeadow Industrial Estate, Ringwood Road, Three Legged Cross, Wimborne, Dorset BH21 6RD
    PRIVATE LIMITED COMPANY incorporated on 2004-04-28 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    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 March 2026 and licensed under the Open Government Licence v3.0.