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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 55
  • 1
    Byram, Malcolm, Clr
    Born in April 1934
    Individual (2 offsprings)
    Officer
    2008-06-11 ~ 2009-04-03
    OF - Director → CIF 0
  • 2
    Acton, David
    Born in November 1949
    Individual (9 offsprings)
    Officer
    2011-09-08 ~ 2018-05-09
    OF - Director → CIF 0
  • 3
    O'neill, Joseph Shaun, Cllr
    Born in September 1952
    Individual (4 offsprings)
    Officer
    2024-07-23 ~ 2026-05-13
    OF - Director → CIF 0
  • 4
    Strong, Gary Brian, Councillor
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2007-10-16 ~ 2017-05-04
    OF - Director → CIF 0
  • 5
    Parkinson, Miles, Councillor
    Born in January 1967
    Individual (8 offsprings)
    Officer
    2013-06-17 ~ 2020-09-02
    OF - Director → CIF 0
  • 6
    Doughty, Barry John
    Born in October 1945
    Individual (3 offsprings)
    Officer
    2013-06-06 ~ 2017-05-04
    OF - Director → CIF 0
  • 7
    Bleasdale, William, Councillor
    Born in March 1942
    Individual (1 offspring)
    Officer
    2009-07-24 ~ 2013-05-02
    OF - Director → CIF 0
  • 8
    Allen, David Michael
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2024-11-09 ~ now
    OF - Director → CIF 0
  • 9
    Walker, Frederick Bown
    Born in August 1946
    Individual (9 offsprings)
    Officer
    2007-07-17 ~ 2009-06-25
    OF - Director → CIF 0
    2009-10-21 ~ 2017-06-30
    OF - Director → CIF 0
  • 10
    Niblock, Stephen Andrew Michael, Councillor
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2009-06-15 ~ 2010-06-09
    OF - Director → CIF 0
  • 11
    Boshell, Paula, Cllr
    Born in September 1951
    Individual (6 offsprings)
    Officer
    2019-06-20 ~ 2021-03-03
    OF - Director → CIF 0
  • 12
    Grange, Herbert
    Born in July 1930
    Individual (4 offsprings)
    Officer
    2007-07-17 ~ 2008-06-30
    OF - Director → CIF 0
  • 13
    Hodson, Fiona Ross
    Individual (1 offspring)
    Officer
    2010-02-23 ~ 2019-06-20
    OF - Secretary → CIF 0
  • 14
    Johnson, Michael Andrew
    Councillor born in May 1972
    Individual (11 offsprings)
    Officer
    2023-04-01 ~ 2024-07-23
    OF - Director → CIF 0
  • 15
    Cooper, Henry
    Born in April 1944
    Individual (1 offspring)
    Officer
    2011-06-23 ~ 2011-09-08
    OF - Director → CIF 0
  • 16
    Topping, David, Councillor
    Born in May 1944
    Individual (7 offsprings)
    Officer
    2012-06-13 ~ 2013-06-12
    OF - Director → CIF 0
  • 17
    O'toole, David Michael, Councillor
    Born in February 1940
    Individual (4 offsprings)
    Officer
    2007-07-17 ~ 2013-06-17
    OF - Director → CIF 0
    O'toole, David Michael, Cllr
    Councellor born in February 1945
    Individual (4 offsprings)
    Officer
    2021-09-14 ~ 2024-07-23
    OF - Director → CIF 0
  • 18
    Allen, Sharon Lindsey
    Individual (1 offspring)
    Officer
    2019-06-20 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 19
    Ellis, Gareth Michael
    Born in July 1976
    Individual (1 offspring)
    Officer
    2017-08-14 ~ 2019-06-20
    OF - Director → CIF 0
  • 20
    Molfetta, Frank
    Born in October 1942
    Individual (1 offspring)
    Officer
    2013-06-17 ~ 2021-09-14
    OF - Director → CIF 0
  • 21
    Williams, Stephen, Councillor
    Born in September 1957
    Individual (3 offsprings)
    Officer
    2017-08-02 ~ 2018-05-09
    OF - Director → CIF 0
    2021-06-15 ~ 2023-11-01
    OF - Director → CIF 0
  • 22
    Willis, Janet
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2017-08-14 ~ 2023-04-01
    OF - Director → CIF 0
  • 23
    Newman, Tony
    Born in April 1945
    Individual (2 offsprings)
    Officer
    2007-07-17 ~ 2011-10-04
    OF - Director → CIF 0
  • 24
    Shedwick, John Samuel Clarke, Cllr
    Born in October 1940
    Individual (2 offsprings)
    Officer
    2009-07-13 ~ 2013-06-17
    OF - Director → CIF 0
    Shedwick, John Samuel Clarke, Cllr
    Councillor born in October 1940
    Individual (2 offsprings)
    2021-09-14 ~ 2024-07-23
    OF - Director → CIF 0
  • 25
    Davis, Jack, Councilor
    Born in June 1940
    Individual (3 offsprings)
    Officer
    2007-07-17 ~ 2008-06-23
    OF - Director → CIF 0
  • 26
    Hughes, Beverley June, Rt Hon Baroness
    Deputy Mayor born in March 1950
    Individual (10 offsprings)
    Officer
    2019-06-20 ~ 2023-04-01
    OF - Director → CIF 0
  • 27
    Lewis, Georgina Lillian, Cllr
    Born in April 1944
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ 2026-06-24
    OF - Director → CIF 0
  • 28
    Wright, David
    Individual (1 offspring)
    Officer
    2007-07-17 ~ 2010-02-23
    OF - Secretary → CIF 0
  • 29
    Lamb, Arthur, Cllr
    Born in January 1970
    Individual (1 offspring)
    Officer
    2019-06-20 ~ 2023-04-01
    OF - Director → CIF 0
  • 30
    Mahow, James, Councillor
    Born in March 1935
    Individual (5 offsprings)
    Officer
    2007-07-17 ~ 2007-07-17
    OF - Director → CIF 0
  • 31
    Clark, Alan
    Born in May 1939
    Individual (9 offsprings)
    Officer
    2008-10-17 ~ 2009-07-15
    OF - Director → CIF 0
  • 32
    Arif, Mohammad Usman Shaffi
    Born in December 1985
    Individual (1 offspring)
    Officer
    2025-07-23 ~ 2026-06-15
    OF - Director → CIF 0
  • 33
    Rudd, Robert George
    Born in August 1947
    Individual (14 offsprings)
    Officer
    2016-06-15 ~ 2023-04-01
    OF - Director → CIF 0
  • 34
    Nelson, Stefan Michael John, Cllr
    Born in December 1950
    Individual (4 offsprings)
    Officer
    2015-06-17 ~ now
    OF - Director → CIF 0
  • 35
    Wilkinson, Robert Aspey
    Born in December 1946
    Individual (6 offsprings)
    Officer
    2007-07-17 ~ 2009-07-15
    OF - Director → CIF 0
  • 36
    Shannon, Paul, Cllr
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2008-06-26 ~ 2009-10-21
    OF - Director → CIF 0
    2010-06-24 ~ 2011-06-23
    OF - Director → CIF 0
  • 37
    Joyce, John
    Born in May 1939
    Individual (3 offsprings)
    Officer
    2007-07-17 ~ 2016-05-06
    OF - Director → CIF 0
  • 38
    Barraclough, Elizabeth Dick
    Born in August 1933
    Individual (3 offsprings)
    Officer
    2007-07-17 ~ 2007-10-16
    OF - Director → CIF 0
  • 39
    Cooper, Jenny Ann
    Individual (2 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Secretary → CIF 0
  • 40
    Serridge, Sean Michael, Cllr
    Councillor born in October 1983
    Individual (5 offsprings)
    Officer
    2024-07-23 ~ 2025-05-06
    OF - Director → CIF 0
  • 41
    Hanratty, Dave
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2010-06-09 ~ 2011-10-04
    OF - Director → CIF 0
  • 42
    Mirfin, Gerald Xavier
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 43
    Johnson, Eleanor Mary
    Born in June 1955
    Individual (10 offsprings)
    Officer
    2009-04-03 ~ 2012-06-13
    OF - Director → CIF 0
    2013-06-12 ~ 2015-06-03
    OF - Director → CIF 0
  • 44
    Mccall, Peter Joseph
    Councillor born in January 1960
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ 2024-07-23
    OF - Director → CIF 0
  • 45
    Pendleton, Robert Auther
    Born in November 1941
    Individual (3 offsprings)
    Officer
    2007-07-17 ~ 2007-07-17
    OF - Director → CIF 0
  • 46
    Green, Katherine Anne
    Born in May 1960
    Individual (13 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 47
    Donald, Gillian Claire
    Born in January 1972
    Individual (1 offspring)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 48
    Pearson, James Joseph
    Born in August 1982
    Individual (7 offsprings)
    Officer
    2009-06-25 ~ 2010-06-24
    OF - Director → CIF 0
  • 49
    Hennessy, Nicola Jayne, Cllr
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2024-07-23 ~ 2025-05-06
    OF - Director → CIF 0
  • 50
    Richardson, Jack
    Born in March 1936
    Individual (1 offspring)
    Officer
    2007-07-17 ~ 2008-10-17
    OF - Director → CIF 0
  • 51
    Clein, Edwin Marshall
    Born in March 1937
    Individual (3 offsprings)
    Officer
    2007-07-17 ~ 2007-07-17
    OF - Director → CIF 0
  • 52
    Headquarters, Garstang Road, Fulwood, Preston, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 53
    146, Bolton Road, Pendlebury, Swinton, Manchester, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 54
    Fire Service Headquarters, Sadler Road, Winsford, Cheshire, England
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 55
    Headquarters, The Courts, English Street, Carlisle, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

NW FIRECONTROL LIMITED

Period: 2007-07-17 ~ now
Company number: 06314891
Registered name
NW FIRECONTROL LIMITED - now
Standard Industrial Classification
84250 - Fire Service Activities
Brief company account
Intangible Assets
402,695 GBP2025-03-31
767,780 GBP2024-03-31
Property, Plant & Equipment
47,908 GBP2025-03-31
55,096 GBP2024-03-31
Fixed Assets
450,603 GBP2025-03-31
822,876 GBP2024-03-31
Debtors
614,544 GBP2025-03-31
948,454 GBP2024-03-31
Cash at bank and in hand
2,099,200 GBP2025-03-31
235,355 GBP2024-03-31
Current Assets
2,713,744 GBP2025-03-31
1,183,809 GBP2024-03-31
Creditors
Current
2,781,444 GBP2025-03-31
1,651,030 GBP2024-03-31
Net Current Assets/Liabilities
-67,700 GBP2025-03-31
-467,221 GBP2024-03-31
Total Assets Less Current Liabilities
382,903 GBP2025-03-31
355,655 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
382,903 GBP2025-03-31
355,655 GBP2024-03-31
Equity
382,903 GBP2025-03-31
355,655 GBP2024-03-31
Average Number of Employees
812024-04-01 ~ 2025-03-31
832023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
15,000 GBP2025-03-31
15,000 GBP2024-03-31
Computer software
4,413,552 GBP2025-03-31
4,159,305 GBP2024-03-31
Intangible Assets - Gross Cost
4,428,552 GBP2025-03-31
4,174,305 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
15,000 GBP2025-03-31
15,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
4,025,857 GBP2025-03-31
3,406,525 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
619,332 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
250,601 GBP2024-03-31
Computers
652,353 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
902,954 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
218,017 GBP2025-03-31
215,937 GBP2024-03-31
Computers
637,029 GBP2025-03-31
631,921 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
855,046 GBP2025-03-31
847,858 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,080 GBP2024-04-01 ~ 2025-03-31
Computers
5,108 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,188 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
32,584 GBP2025-03-31
34,664 GBP2024-03-31
Computers
15,324 GBP2025-03-31
20,432 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
27,092 GBP2025-03-31
168,930 GBP2024-03-31
Other Debtors
Current
723 GBP2025-03-31
142,492 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
88,396 GBP2025-03-31
129,560 GBP2024-03-31
Prepayments
Current
498,333 GBP2025-03-31
507,472 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
614,544 GBP2025-03-31
948,454 GBP2024-03-31
Trade Creditors/Trade Payables
Current
69,922 GBP2025-03-31
4,081 GBP2024-03-31
Other Taxation & Social Security Payable
Current
6,392 GBP2025-03-31
1,178 GBP2024-03-31
Other Creditors
Current
2,705,130 GBP2025-03-31
1,645,771 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,734,343 GBP2025-03-31
1,532,901 GBP2024-03-31
Between one and five year
7,005,395 GBP2025-03-31
6,131,605 GBP2024-03-31
More than five year
6,222,106 GBP2025-03-31
7,940,824 GBP2024-03-31
All periods
14,961,844 GBP2025-03-31
15,605,330 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
178,348 GBP2024-04-01 ~ 2025-03-31
  • NW FIRECONTROL LIMITED
    Info
    Registered number 06314891
    North West Fire Control Lingley Mere Business Park, Lingley Green Avenue, Warrington, Cheshire WA5 3UZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2007-07-17 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.