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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 3
  • 1
    Lamb, David Peter
    Born in July 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-09-17 ~ now
    OF - Director → CIF 0
    Mr David Peter Lamb
    Born in July 1959
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Ward, Stephen
    Born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Ms Justine Penrose Naviede
    Born in September 1966
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2025-03-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
Ceased 6
  • 1
    Mr Pervaiz Naviede
    Born in November 1960
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-24
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    icon of calendar 2023-06-12 ~ 2025-03-17
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
  • 2
    Burhop, Christopher Alan
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-06 ~ 2018-04-05
    OF - Secretary → CIF 0
  • 3
    Coombes, David John
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-17 ~ 2011-10-06
    OF - Secretary → CIF 0
  • 4
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2007-07-02 ~ 2007-09-17
    PE - Nominee Director → CIF 0
  • 5
    icon of addressSarnia House, Le Truchot, St. Peter Port, Guernsey, Guernsey
    Corporate
    Person with significant control
    2019-10-24 ~ 2023-06-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2007-07-02 ~ 2007-09-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIREMARK LTD

Previous names
HALLCO 1506 LIMITED - 2007-09-19
F.P.S. (FIRE PROTECTION) LIMITED - 2012-03-30
Standard Industrial Classification
84250 - Fire Service Activities
81100 - Combined Facilities Support Activities
Brief company account
Property, Plant & Equipment
64,926 GBP2024-05-31
81,242 GBP2023-05-31
Fixed Assets - Investments
100 GBP2024-05-31
100 GBP2023-05-31
Fixed Assets
65,026 GBP2024-05-31
81,342 GBP2023-05-31
Debtors
883,347 GBP2024-05-31
841,958 GBP2023-05-31
Cash at bank and in hand
51,991 GBP2024-05-31
45,131 GBP2023-05-31
Current Assets
1,418,451 GBP2024-05-31
1,235,776 GBP2023-05-31
Net Current Assets/Liabilities
56,912 GBP2024-05-31
107,312 GBP2023-05-31
Total Assets Less Current Liabilities
121,938 GBP2024-05-31
188,654 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Retained earnings (accumulated losses)
120,938 GBP2024-05-31
187,654 GBP2023-05-31
Equity
121,938 GBP2024-05-31
188,654 GBP2023-05-31
Average Number of Employees
482023-06-01 ~ 2024-05-31
452022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Net goodwill
127,387 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
127,387 GBP2023-05-31
Intangible Assets
Net goodwill
0 GBP2024-05-31
0 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
14,246 GBP2024-05-31
14,246 GBP2023-05-31
Other
248,801 GBP2024-05-31
244,778 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
263,047 GBP2024-05-31
259,024 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,036 GBP2024-05-31
1,187 GBP2023-05-31
Other
194,085 GBP2024-05-31
176,595 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
198,121 GBP2024-05-31
177,782 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,849 GBP2023-06-01 ~ 2024-05-31
Other
17,490 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,339 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
10,210 GBP2024-05-31
13,059 GBP2023-05-31
Other
54,716 GBP2024-05-31
68,183 GBP2023-05-31
Investments in group undertakings and participating interests
100 GBP2024-05-31
100 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
800,245 GBP2024-05-31
833,895 GBP2023-05-31
Other Debtors
Amounts falling due within one year
83,102 GBP2024-05-31
8,063 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
883,347 GBP2024-05-31
Amounts falling due within one year, Current
841,958 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
367,660 GBP2024-05-31
291,582 GBP2023-05-31
Trade Creditors/Trade Payables
Current
536,274 GBP2024-05-31
416,349 GBP2023-05-31
Corporation Tax Payable
Current
62,395 GBP2024-05-31
8,217 GBP2023-05-31
Other Taxation & Social Security Payable
Current
185,015 GBP2024-05-31
208,451 GBP2023-05-31
Other Creditors
Current
210,195 GBP2024-05-31
203,865 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,000 shares2024-05-31
Par Value of Share
Class 2 ordinary share
10 GBP2023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4,000 shares2024-05-31
Par Value of Share
Class 3 ordinary share
10 GBP2023-06-01 ~ 2024-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
208,230 GBP2024-05-31
256,152 GBP2023-05-31
Related profiles found in government register
  • FIREMARK LTD
    Info
    HALLCO 1506 LIMITED - 2007-09-19
    F.P.S. (FIRE PROTECTION) LIMITED - 2007-09-19
    Registered number 06299361
    icon of addressBff Business Park, Bath Road, Bridgwater, Somerset TA6 4NZ
    PRIVATE LIMITED COMPANY incorporated on 2007-07-02 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • FIREMARK LTD
    S
    Registered number 06299361
    icon of addressBff Business Park, Bath Road, Bridgwater, Somerset, England, TA6 4NZ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • F.P.S. INTERNATIONAL LIMITED - 1998-10-20
    icon of addressBff Business Park, Bath Road, Bridgwater, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    -817 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 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.