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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
Active 5
  • 1
    Bone, Christopher
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hitchcock, Jamie Alexander
    Director born in September 1990
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Flinn, Robert James
    Director born in May 1971
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Councell, Adam Thomas
    Finance Director born in June 1978
    Individual (61 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of address20, Grosvenor Place, London, England
    Active Corporate (6 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2019-11-29 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Rye, Stuart John
    Managing Director born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-07-25 ~ 2019-11-29
    OF - Director → CIF 0
    Mr Stuart John Rye
    Born in March 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Rye, Samantha Elizabeth
    Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-13 ~ 2019-11-29
    OF - Director → CIF 0
    Rye, Samantha Elizabeth
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-25 ~ 2019-11-29
    OF - Secretary → CIF 0
    Samantha Elizabeth Rye
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Dacre, Alexander Peter
    Director born in August 1987
    Individual (101 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ 2024-05-22
    OF - Director → CIF 0
  • 4
    Allen, Matthew James
    Individual (30 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 5
    Adams, Mark Andrew
    Director born in August 1964
    Individual (60 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ 2021-11-05
    OF - Director → CIF 0
  • 6
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2005-07-25 ~ 2005-07-25
    PE - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-07-25 ~ 2005-07-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FSE FIRE & SECURITY LIMITED

Previous name
FSE FIRE SAFETY SYSTEMS LIMITED - 2020-11-13
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
3,333 GBP2019-08-31
14,166 GBP2018-07-31
Property, Plant & Equipment
308,726 GBP2019-08-31
352,860 GBP2018-07-31
Fixed Assets - Investments
351,750 GBP2019-08-31
351,750 GBP2018-07-31
Fixed Assets
663,809 GBP2019-08-31
718,776 GBP2018-07-31
Total Inventories
120,070 GBP2019-08-31
87,205 GBP2018-07-31
Debtors
690,835 GBP2019-08-31
571,627 GBP2018-07-31
Cash at bank and in hand
412,750 GBP2019-08-31
352,575 GBP2018-07-31
Current Assets
1,223,655 GBP2019-08-31
1,011,407 GBP2018-07-31
Net Current Assets/Liabilities
451,270 GBP2019-08-31
113,373 GBP2018-07-31
Total Assets Less Current Liabilities
1,115,079 GBP2019-08-31
832,149 GBP2018-07-31
Creditors
Amounts falling due after one year
-117,061 GBP2019-08-31
-145,303 GBP2018-07-31
Net Assets/Liabilities
957,861 GBP2019-08-31
633,324 GBP2018-07-31
Equity
Called up share capital
100 GBP2019-08-31
100 GBP2018-07-31
Retained earnings (accumulated losses)
957,761 GBP2019-08-31
633,224 GBP2018-07-31
Equity
957,861 GBP2019-08-31
633,324 GBP2018-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002018-08-01 ~ 2019-08-31
Motor vehicles
20.002018-08-01 ~ 2019-08-31
Average Number of Employees
492018-08-01 ~ 2019-08-31
442017-08-01 ~ 2018-07-31
Intangible Assets - Gross Cost
Net goodwill
93,618 GBP2018-07-31
Intangible Assets - Gross Cost
93,618 GBP2019-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
90,285 GBP2019-08-31
79,452 GBP2018-07-31
Intangible Assets - Accumulated Amortisation & Impairment
90,285 GBP2019-08-31
79,452 GBP2018-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
10,833 GBP2018-08-01 ~ 2019-08-31
Intangible Assets - Increase From Amortisation Charge for Year
10,833 GBP2018-08-01 ~ 2019-08-31
Intangible Assets
Net goodwill
3,333 GBP2019-08-31
14,166 GBP2018-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
56,077 GBP2018-07-31
Plant and equipment
33,501 GBP2019-08-31
33,501 GBP2018-07-31
Tools/Equipment for furniture and fittings
75,101 GBP2019-08-31
69,455 GBP2018-07-31
Motor vehicles
452,573 GBP2019-08-31
458,831 GBP2018-07-31
Property, Plant & Equipment - Gross Cost
617,252 GBP2019-08-31
617,864 GBP2018-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-70,558 GBP2018-08-01 ~ 2019-08-31
Property, Plant & Equipment - Disposals
-70,558 GBP2018-08-01 ~ 2019-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
27,425 GBP2018-07-31
Plant and equipment
27,701 GBP2019-08-31
25,556 GBP2018-07-31
Tools/Equipment for furniture and fittings
59,240 GBP2019-08-31
48,902 GBP2018-07-31
Motor vehicles
188,141 GBP2019-08-31
163,121 GBP2018-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
308,526 GBP2019-08-31
265,004 GBP2018-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
6,019 GBP2018-08-01 ~ 2019-08-31
Plant and equipment
2,145 GBP2018-08-01 ~ 2019-08-31
Tools/Equipment for furniture and fittings
10,338 GBP2018-08-01 ~ 2019-08-31
Motor vehicles
71,938 GBP2018-08-01 ~ 2019-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
90,440 GBP2018-08-01 ~ 2019-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-46,918 GBP2018-08-01 ~ 2019-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-46,918 GBP2018-08-01 ~ 2019-08-31
Property, Plant & Equipment
Plant and equipment
5,800 GBP2019-08-31
7,945 GBP2018-07-31
Tools/Equipment for furniture and fittings
15,861 GBP2019-08-31
20,553 GBP2018-07-31
Motor vehicles
264,432 GBP2019-08-31
295,710 GBP2018-07-31
Amounts invested in assets
Cost valuation, Non-current
351,750 GBP2019-08-31
Non-current
351,750 GBP2019-08-31
351,750 GBP2018-07-31
Trade Debtors/Trade Receivables
581,604 GBP2019-08-31
548,218 GBP2018-07-31
Other Debtors
109,231 GBP2019-08-31
23,409 GBP2018-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
206,811 GBP2019-08-31
435,403 GBP2018-07-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
160,173 GBP2019-08-31
189,775 GBP2018-07-31
Corporation Tax Payable
Amounts falling due within one year
103,042 GBP2019-08-31
8,235 GBP2018-07-31
Other Taxation & Social Security Payable
Amounts falling due within one year
161,057 GBP2019-08-31
94,782 GBP2018-07-31
Other Creditors
Amounts falling due within one year
141,302 GBP2019-08-31
169,839 GBP2018-07-31
Amounts falling due after one year
117,061 GBP2019-08-31
145,303 GBP2018-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
59,023 GBP2019-08-31
55,338 GBP2018-07-31
Between one and five year
75,167 GBP2019-08-31
128,153 GBP2018-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
134,190 GBP2019-08-31
183,491 GBP2018-07-31
Related profiles found in government register
  • FSE FIRE & SECURITY LIMITED
    Info
    FSE FIRE SAFETY SYSTEMS LIMITED - 2020-11-13
    Registered number 05517534
    icon of address20 Grosvenor Place, London SW1X 7HN
    PRIVATE LIMITED COMPANY incorporated on 2005-07-25 and dissolved on 2024-12-24 (19 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
  • FSE FIRE & SECURITY LIMITED
    S
    Registered number 5517534
    icon of address20, Grosvenor Place, London, England, SW1X 7HN
    Private Company Limited By Shares in E&W Companies Registry, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    icon of address20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.