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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 9
  • 1
    Ms Justine Penrose Naviede
    Born in September 1966
    Individual (38 offsprings)
    Person with significant control
    2025-03-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
  • 2
    Burhop, Christopher Alan
    Individual (14 offsprings)
    Officer
    2011-10-06 ~ 2018-04-05
    OF - Secretary → CIF 0
  • 3
    Ward, Stephen
    Born in December 1977
    Individual (4 offsprings)
    Officer
    2017-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Coombes, David John
    Individual (10 offsprings)
    Officer
    2007-09-17 ~ 2011-10-06
    OF - Secretary → CIF 0
  • 5
    Mr Pervaiz Naviede
    Born in November 1960
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-24
    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 directors → CIF 0
    PE - Has significant influence or control → CIF 0
    2023-06-12 ~ 2025-03-17
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors 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
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
  • 6
    Lamb, David Peter
    Born in July 1959
    Individual (23 offsprings)
    Officer
    2007-09-17 ~ now
    OF - Director → CIF 0
    Mr David Peter Lamb
    Born in July 1959
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 7
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06 03129716
    HL DIRECTORS LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 943 offsprings)
    Officer
    2007-07-02 ~ 2007-09-17
    OF - Nominee Director → CIF 0
  • 8
    Sarnia House, Le Truchot, St. Peter Port, Guernsey, Guernsey
    Corporate (2 offsprings)
    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
  • 9
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06 03129732
    HL SECRETARIES LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 928 offsprings)
    Officer
    2007-07-02 ~ 2007-09-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FIREMARK LTD

Period: 2012-03-30 ~ now
Company number: 06299361
Registered names
FIREMARK LTD - now
HALLCO 1506 LIMITED - 2007-09-19 01168015... (more)
Standard Industrial Classification
84250 - Fire Service Activities
81100 - Combined Facilities Support Activities
Brief company account
Property, Plant & Equipment
51,792 GBP2025-05-31
64,926 GBP2024-05-31
Fixed Assets - Investments
100 GBP2025-05-31
100 GBP2024-05-31
Fixed Assets
51,892 GBP2025-05-31
65,026 GBP2024-05-31
Debtors
916,201 GBP2025-05-31
883,347 GBP2024-05-31
Cash at bank and in hand
100,193 GBP2025-05-31
51,991 GBP2024-05-31
Current Assets
1,492,360 GBP2025-05-31
1,418,451 GBP2024-05-31
Net Current Assets/Liabilities
191,695 GBP2025-05-31
56,912 GBP2024-05-31
Total Assets Less Current Liabilities
243,587 GBP2025-05-31
121,938 GBP2024-05-31
Equity
Called up share capital
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Retained earnings (accumulated losses)
242,587 GBP2025-05-31
120,938 GBP2024-05-31
Equity
243,587 GBP2025-05-31
121,938 GBP2024-05-31
Average Number of Employees
512024-06-01 ~ 2025-05-31
482023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Net goodwill
127,387 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
127,387 GBP2024-05-31
Intangible Assets
Net goodwill
0 GBP2025-05-31
0 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
14,246 GBP2025-05-31
14,246 GBP2024-05-31
Other
252,549 GBP2025-05-31
248,801 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
266,795 GBP2025-05-31
263,047 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,885 GBP2025-05-31
4,036 GBP2024-05-31
Other
208,118 GBP2025-05-31
194,085 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
215,003 GBP2025-05-31
198,121 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,849 GBP2024-06-01 ~ 2025-05-31
Other
14,033 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,882 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
7,361 GBP2025-05-31
10,210 GBP2024-05-31
Other
44,431 GBP2025-05-31
54,716 GBP2024-05-31
Investments in group undertakings and participating interests
100 GBP2025-05-31
100 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
832,483 GBP2025-05-31
800,245 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
83,718 GBP2025-05-31
Current, Amounts falling due within one year
83,102 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
916,201 GBP2025-05-31
Current, Amounts falling due within one year
883,347 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
117,872 GBP2025-05-31
367,660 GBP2024-05-31
Trade Creditors/Trade Payables
Current
740,703 GBP2025-05-31
536,274 GBP2024-05-31
Corporation Tax Payable
Current
73,855 GBP2025-05-31
62,395 GBP2024-05-31
Other Taxation & Social Security Payable
Current
191,445 GBP2025-05-31
185,015 GBP2024-05-31
Other Creditors
Current
176,790 GBP2025-05-31
210,195 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,000 shares2025-05-31
Par Value of Share
Class 2 ordinary share
10 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4,000 shares2025-05-31
Par Value of Share
Class 3 ordinary share
10 GBP2024-06-01 ~ 2025-05-31
Equity
Called up share capital
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
154,307 GBP2025-05-31
208,230 GBP2024-05-31
Related profiles found in government register
  • FIREMARK LTD
    Info
    F.P.S. (FIRE PROTECTION) LIMITED - 2012-03-30
    HALLCO 1506 LIMITED - 2012-03-30
    Registered number 06299361
    Bff Business Park, Bath Road, Bridgwater, Somerset TA6 4NZ
    PRIVATE LIMITED COMPANY incorporated on 2007-07-02 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • FIREMARK LTD
    S
    Registered number 06299361
    Bff Business Park, Bath Road, Bridgwater, Somerset, England, TA6 4NZ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FIREMARK EXTINGUISHERS LIMITED
    - now 02584094
    F.P.S. INTERNATIONAL LIMITED - 1998-10-20
    Bff Business Park, Bath Road, Bridgwater, Somerset
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - 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.