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 3
  • 1
    Swinden, Colleen
    Director born in September 1962
    Individual (10 offsprings)
    Officer
    2013-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Warburton, Jane
    Director born in February 1969
    Individual (30 offsprings)
    Officer
    2013-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Swinden, Steven Anthony
    Company Director born in February 1964
    Individual (30 offsprings)
    Officer
    2005-03-19 ~ now
    OF - Director → CIF 0
    Swinden, Steven Antony
    Individual (30 offsprings)
    Officer
    2013-05-18 ~ now
    OF - Secretary → CIF 0
    Mr Steven Anthony Swinden
    Born in February 1964
    Individual (30 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
Ceased 5
  • 1
    Swinden, Bernardine Marie
    Computer Trainer born in May 1948
    Individual (1 offspring)
    Officer
    2005-06-20 ~ 2013-05-18
    OF - Director → CIF 0
    Swinden, Bernardine Marie
    Individual (1 offspring)
    Officer
    2005-06-20 ~ 2013-05-18
    OF - Secretary → CIF 0
  • 2
    Underwood, Mark Philip
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    2008-08-21 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Swinden, Stuart Antony
    Company Director born in May 1938
    Individual
    Officer
    2005-03-19 ~ 2008-06-23
    OF - Director → CIF 0
    Swinden, Stuart Antony
    Individual
    Officer
    2005-03-19 ~ 2005-06-20
    OF - Secretary → CIF 0
  • 4
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-03-19 ~ 2005-03-19
    PE - Nominee Secretary → CIF 0
  • 5
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-03-19 ~ 2005-03-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FLAMEFAST HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Intangible Assets
22,800 GBP2024-05-31
25,515 GBP2023-05-31
Fixed Assets - Investments
629,663 GBP2024-05-31
629,663 GBP2023-05-31
Fixed Assets
652,463 GBP2024-05-31
655,178 GBP2023-05-31
Debtors
208,631 GBP2024-05-31
187,425 GBP2023-05-31
Creditors
Current
7,163 GBP2024-05-31
5,667 GBP2023-05-31
Net Current Assets/Liabilities
201,468 GBP2024-05-31
181,758 GBP2023-05-31
Total Assets Less Current Liabilities
853,931 GBP2024-05-31
836,936 GBP2023-05-31
Equity
Called up share capital
46 GBP2024-05-31
46 GBP2023-05-31
Retained earnings (accumulated losses)
853,885 GBP2024-05-31
836,890 GBP2023-05-31
Equity
853,931 GBP2024-05-31
836,936 GBP2023-05-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
54,297 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
31,497 GBP2024-05-31
28,782 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
2,715 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
22,800 GBP2024-05-31
25,515 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
629,663 GBP2023-05-31
Investments in Group Undertakings
629,663 GBP2024-05-31
629,663 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
183,631 GBP2024-05-31
187,425 GBP2023-05-31
Prepayments
Current
25,000 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
208,631 GBP2024-05-31
187,425 GBP2023-05-31
Amounts owed to group undertakings
Current
1,201 GBP2024-05-31
1,201 GBP2023-05-31
Corporation Tax Payable
Current
5,245 GBP2024-05-31
3,749 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
123,052 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-106,057 GBP2023-06-01 ~ 2024-05-31
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 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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
Active 19
  • 1
    8 Winmarleigh Street, Warrington, Cheshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    18 GBP2017-11-30
    Person with significant control
    2017-09-19 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 2
    BROOMCO (1172) LIMITED - 1996-12-09
    1 Heaton Court, Risley Road Birchwood, Warrington
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    197,534 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 3
    8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2022-05-10 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    1 Heaton Court, Birchwood, Warrington, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 5
    8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2021-12-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    1 Heaton Court, Risley Road Birchwood, Warrington
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Has significant influence or control → OE
  • 7
    1 Heaton Court, Birchwood, Warrington, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 8
    FLAMEFAST SM LTD - 2017-02-03
    1 Heaton Court, Birchwood, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    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 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 9
    1 Heaton Court, Birchwood, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2016-06-11 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 10
    1 Heaton Court, Birchwood, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2017-02-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 11
    8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2020-04-22 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 12
    C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (3 parents)
    Equity (Company account)
    330,589 GBP2017-11-30
    Person with significant control
    2017-09-19 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 13
    C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2017-11-30
    Person with significant control
    2017-09-19 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 14
    Unit 5 Greenhill Business Park, Greenhill Road, Paisley, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    250,611 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 15
    8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2020-04-22 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 16
    8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2020-05-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 17
    C/o Frp Advisory Llp, Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -139,169 GBP2017-11-30
    Person with significant control
    2017-09-19 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 18
    STARTSTOCK LIMITED - 1997-02-24
    Unit 50 Melford Court Hardwick Grange, Woolston, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,845,529 GBP2017-11-30
    Person with significant control
    2017-09-19 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 19
    8 Winmarleigh Street, Warrington, Cheshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-11-30
    Person with significant control
    2017-09-19 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2022-05-06 ~ 2023-12-12
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.