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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 8
  • 1
    Underwood, Mark Philip
    Director born in March 1952
    Individual (11 offsprings)
    Officer
    2008-08-21 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Swinden, Colleen
    Born in September 1962
    Individual (11 offsprings)
    Officer
    2013-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Warburton, Jane
    Born in February 1969
    Individual (29 offsprings)
    Officer
    2013-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Swinden, Bernardine Marie
    Computer Trainer born in May 1948
    Individual (7 offsprings)
    Officer
    2005-06-20 ~ 2013-05-18
    OF - Director → CIF 0
    Swinden, Bernardine Marie
    Individual (7 offsprings)
    Officer
    2005-06-20 ~ 2013-05-18
    OF - Secretary → CIF 0
  • 5
    Swinden, Steven Antony
    Born in February 1964
    Individual (33 offsprings)
    Officer
    2005-03-19 ~ now
    OF - Director → CIF 0
    Swinden, Steven Antony
    Individual (33 offsprings)
    Officer
    2013-05-18 ~ now
    OF - Secretary → CIF 0
    Mr Steven Antony Swinden
    Born in February 1964
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Swinden, Stuart Antony
    Company Director born in May 1938
    Individual (13 offsprings)
    Officer
    2005-03-19 ~ 2008-06-23
    OF - Director → CIF 0
    Swinden, Stuart Antony
    Individual (13 offsprings)
    Officer
    2005-03-19 ~ 2005-06-20
    OF - Secretary → CIF 0
  • 7
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2005-03-19 ~ 2005-03-19
    OF - Nominee Secretary → CIF 0
  • 8
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2005-03-19 ~ 2005-03-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FLAMEFAST HOLDINGS LIMITED

Period: 2005-03-19 ~ now
Company number: 05398978
Registered name
FLAMEFAST HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Intangible Assets
22,800 GBP2024-05-31
Fixed Assets - Investments
629,663 GBP2025-05-31
629,663 GBP2024-05-31
Fixed Assets
629,663 GBP2025-05-31
652,463 GBP2024-05-31
Debtors
158,630 GBP2025-05-31
208,631 GBP2024-05-31
Cash at bank and in hand
75,000 GBP2025-05-31
Current Assets
233,630 GBP2025-05-31
208,631 GBP2024-05-31
Creditors
Current
6,905 GBP2025-05-31
7,163 GBP2024-05-31
Net Current Assets/Liabilities
226,725 GBP2025-05-31
201,468 GBP2024-05-31
Total Assets Less Current Liabilities
856,388 GBP2025-05-31
853,931 GBP2024-05-31
Equity
Called up share capital
46 GBP2025-05-31
46 GBP2024-05-31
Retained earnings (accumulated losses)
856,342 GBP2025-05-31
853,885 GBP2024-05-31
Equity
856,388 GBP2025-05-31
853,931 GBP2024-05-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
54,297 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
31,497 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
2,714 GBP2024-06-01 ~ 2025-05-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
22,800 GBP2024-05-31
Investments in Group Undertakings
Cost valuation
629,663 GBP2024-05-31
Investments in Group Undertakings
629,663 GBP2025-05-31
629,663 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
108,630 GBP2025-05-31
183,631 GBP2024-05-31
Prepayments
Current
25,000 GBP2025-05-31
25,000 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
158,630 GBP2025-05-31
Amounts falling due within one year, Current
208,631 GBP2024-05-31
Amounts owed to group undertakings
Current
1,201 GBP2025-05-31
1,201 GBP2024-05-31
Corporation Tax Payable
Current
4,988 GBP2025-05-31
5,245 GBP2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
60,548 GBP2024-06-01 ~ 2025-05-31
Dividends Paid
Retained earnings (accumulated losses)
-58,091 GBP2024-06-01 ~ 2025-05-31
Related profiles found in government register
  • FLAMEFAST HOLDINGS LIMITED
    Info
    Registered number 05398978
    8 Winmarleigh Street, Warrington, Cheshire WA1 1JW
    PRIVATE LIMITED COMPANY incorporated on 2005-03-19 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
  • FLAMEFAST HOLDINDS LIMITED
    S
    Registered number 05398978
    8 Winmarleigh Street, Warrington, Cheshire, United Kingdom, WA1 1JW
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • FLAMEFAST HOLDINDS LTD
    S
    Registered number 05398978
    8 Winmarleigh Street, Warrington, Cheshire, United Kingdom, WA1 1JW
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • FLAMEFAST HOLDINGS LIMITED
    S
    Registered number 05398978
    8 Winmarleigh Street, Warrington, Cheshire, England, WA1 1JW
    Limited Company in England & Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 21
  • 1
    EXPERT WELD LTD
    08368290
    8 Winmarleigh Street, Warrington, Cheshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-09-19 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 2
    FLAMEFAST (U.K.) LIMITED
    - now 03280926
    BROOMCO (1172) LIMITED - 1996-12-09
    1 Heaton Court, Risley Road Birchwood, Warrington
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 3
    FLAMEFAST CONTROLS (U.K.) LIMITED
    14097787 14090479
    8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-05-10 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    FLAMEFAST CONTROLS LTD
    14090479 14097787
    8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-05-06 ~ 2023-12-12
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    FLAMEFAST EDUCATION LIMITED
    08451936
    1 Heaton Court, Birchwood, Warrington, Cheshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 6
    FLAMEFAST FIRE LTD
    11852229
    8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-12-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    FLAMEFAST FIRE SUPPRESSION LTD
    06680921
    1 Heaton Court, Risley Road Birchwood, Warrington
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Has significant influence or control → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    FLAMEFAST FIRE SYSTEMS HOLDINGS LIMITED
    09051704 08451949... (more)
    1 Heaton Court, Birchwood, Warrington, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 9
    FLAMEFAST FM LTD
    - now 10596728
    FLAMEFAST SM LTD
    - 2017-02-03 10596728
    1 Heaton Court, Birchwood, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-02-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 10
    FLAMEFAST GAS SAFETY LTD
    10227234
    1 Heaton Court, Birchwood, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-06-11 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 11
    FLAMEFAST GAS SOLUTIONS LTD
    11852238
    8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-03-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 12
    FLAMEFAST LTD
    10596704
    1 Heaton Court, Birchwood, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-02-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 13
    FLAMEFAST TECHNOLOGY SUPPLIES LTD
    12568630 12568472
    8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-04-22 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 14
    FUTURIS GROUP LIMITED
    06003706
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-02-26 during the appointment or period of control
    Dissolved on 2021-08-06 during the appointment or period of control
    C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (13 parents, 6 offsprings)
    Person with significant control
    2017-09-19 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 15
    SAFETY LOGISTICS LTD
    08057938
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-03-28 during the appointment or period of control
    Dissolved on 2021-08-21 during the appointment or period of control
    C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-09-19 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 16
    SCOTMECH ENGINEERING LIMITED
    SC260220
    Unit 5 Greenhill Business Park, Greenhill Road, Paisley, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 17
    TECHNOLOGY SUPPLIES FLAMEFAST LTD
    12568472 12568630
    8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-04-22 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 18
    TECHNOLOGY SUPPLIES LIMITED
    12619892
    8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-05-26 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 19
    WELDSPARES LIMITED
    06003671
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-01-04 during the appointment or period of control
    Dissolved on 2021-10-05 during the appointment or period of control
    C/o Frp Advisory Llp, Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (20 parents)
    Person with significant control
    2017-09-19 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 20
    WELDSPARES-OKI LIMITED
    - now 02561091
    STARTSTOCK LIMITED - 1997-02-24
    Unit 50 Melford Court Hardwick Grange, Woolston, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2017-09-19 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 21
    WELDSPARES-OKI OVERSEAS HOLDINGS LIMITED
    03466465
    8 Winmarleigh Street, Warrington, Cheshire, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-09-19 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE

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