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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
    Whitehead, Sarah Anne
    Individual (1 offspring)
    Officer
    2005-05-03 ~ 2019-07-06
    OF - Secretary → CIF 0
  • 2
    Whitehead, Richard John
    Retired born in October 1946
    Individual (2 offsprings)
    Officer
    2005-05-03 ~ now
    OF - Director → CIF 0
    Mr Richard John Whitehead
    Born in October 1946
    Individual (2 offsprings)
    Person with significant control
    2017-03-21 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Roake, Andrew Steven
    Commercial Manager born in August 1951
    Individual (1 offspring)
    Officer
    2007-10-12 ~ 2009-05-05
    OF - Director → CIF 0
  • 4
    Havart-simkin, Peter Raymond, Mr.
    Company President born in May 1952
    Individual (3 offsprings)
    Officer
    2009-05-13 ~ 2015-06-07
    OF - Director → CIF 0
  • 5
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12668 offsprings)
    Officer
    2005-03-23 ~ 2005-05-03
    OF - Nominee Director → CIF 0
  • 6
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12948 offsprings)
    Officer
    2005-03-23 ~ 2005-05-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FIREFOX SMS SYSTEMS LTD

Period: 2009-04-02 ~ 2021-04-27
Company number: 05401664
Registered names
FIREFOX SMS SYSTEMS LTD - Dissolved
SMS SYSTEMS LTD - 2009-04-02
Standard Industrial Classification
62030 - Computer Facilities Management Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-04-01 ~ 2019-03-31
Property, Plant & Equipment
153 GBP2019-03-31
229 GBP2018-03-31
Cash at bank and in hand
3,132 GBP2019-03-31
4,801 GBP2018-03-31
Creditors
Current
-1,156 GBP2019-03-31
-1,404 GBP2018-03-31
Net Current Assets/Liabilities
1,976 GBP2019-03-31
3,397 GBP2018-03-31
Total Assets Less Current Liabilities
2,129 GBP2019-03-31
3,626 GBP2018-03-31
Equity
Called up share capital
100 GBP2019-03-31
100 GBP2018-03-31
Retained earnings (accumulated losses)
2,029 GBP2019-03-31
3,526 GBP2018-03-31
Equity
2,129 GBP2019-03-31
3,626 GBP2018-03-31
Average Number of Employees
12018-04-01 ~ 2019-03-31
12017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,236 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,083 GBP2019-03-31
3,007 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
76 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Plant and equipment
153 GBP2019-03-31
229 GBP2018-03-31
Other Creditors
Current
1,156 GBP2019-03-31
1,404 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-03-31

  • FIREFOX SMS SYSTEMS LTD
    Info
    SMS SYSTEMS LTD - 2009-04-02
    Registered number 05401664
    The Business Centre, Edward Street, Redditch, Worcestershire B97 6HA
    PRIVATE LIMITED COMPANY incorporated on 2005-03-23 and dissolved on 2021-04-27 (16 years 1 month). The status of the company number is Dissolved.
    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.