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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 12
  • 1
    Green, Katherine Anne
    Born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    O'neill, Joseph Shaun, Cllr
    Born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Jenny Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Nelson, Stefan Michael John, Cllr
    Born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-17 ~ now
    OF - Director → CIF 0
  • 5
    Lewis, Georgina Lillian, Cllr
    Born in April 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Allen, David Michael
    Born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-09 ~ now
    OF - Director → CIF 0
  • 7
    Arif, Mohammad Usman Shaffi
    Born in December 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-23 ~ now
    OF - Director → CIF 0
  • 8
    Mirfin, Gerald Xavier
    Born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-23 ~ now
    OF - Director → CIF 0
  • 9
    icon of address146, Bolton Road, Pendlebury, Swinton, Manchester, England
    Corporate (1 offspring)
    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 - Has significant influence or controlCIF 0
  • 10
    icon of addressHeadquarters, The Courts, English Street, Carlisle, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    icon of addressFire Service Headquarters, Sadler Road, Winsford, Cheshire, England
    Corporate (2 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 - Has significant influence or controlCIF 0
  • 12
    icon of addressHeadquarters, Garstang Road, Fulwood, Preston, England
    Corporate (1 offspring)
    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 - Has significant influence or controlCIF 0
Ceased 42
  • 1
    Hanratty, Dave
    Housing Officer born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-09 ~ 2011-10-04
    OF - Director → CIF 0
  • 2
    Serridge, Sean Michael, Cllr
    Councillor born in October 1983
    Individual
    Officer
    icon of calendar 2024-07-23 ~ 2025-05-06
    OF - Director → CIF 0
  • 3
    Davis, Jack, Councilor
    Councillor born in June 1940
    Individual
    Officer
    icon of calendar 2007-07-17 ~ 2008-06-23
    OF - Director → CIF 0
  • 4
    Clein, Edwin Marshall
    Pharmacist born in March 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-17 ~ 2007-07-17
    OF - Director → CIF 0
  • 5
    Wright, David
    Individual
    Officer
    icon of calendar 2007-07-17 ~ 2010-02-23
    OF - Secretary → CIF 0
  • 6
    Boshell, Paula, Cllr
    Councillor born in September 1951
    Individual
    Officer
    icon of calendar 2019-06-20 ~ 2021-03-03
    OF - Director → CIF 0
  • 7
    Niblock, Stephen Andrew Michael, Councillor
    Born in January 1961
    Individual
    Officer
    icon of calendar 2009-06-15 ~ 2010-06-09
    OF - Director → CIF 0
  • 8
    Lamb, Arthur, Cllr
    Councillor born in January 1970
    Individual
    Officer
    icon of calendar 2019-06-20 ~ 2023-04-01
    OF - Director → CIF 0
  • 9
    Shannon, Paul, Cllr
    Born in July 1974
    Individual
    Officer
    icon of calendar 2008-06-26 ~ 2009-10-21
    OF - Director → CIF 0
    Shannon, Paul, Cllr
    Councillor born in July 1974
    Individual
    icon of calendar 2010-06-24 ~ 2011-06-23
    OF - Director → CIF 0
  • 10
    Walker, Frederick Bown
    Travel Agent born in August 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-17 ~ 2009-06-25
    OF - Director → CIF 0
    Walker, Frederick Bown
    Councillor born in August 1946
    Individual (5 offsprings)
    icon of calendar 2009-10-21 ~ 2017-06-30
    OF - Director → CIF 0
  • 11
    Hennessy, Nicola Jayne, Cllr
    Councillor born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-23 ~ 2025-05-06
    OF - Director → CIF 0
  • 12
    Mccall, Peter Joseph
    Councillor born in January 1960
    Individual
    Officer
    icon of calendar 2023-04-01 ~ 2024-07-23
    OF - Director → CIF 0
  • 13
    Byram, Malcolm, Clr
    Retired Mechanical Eng born in April 1934
    Individual
    Officer
    icon of calendar 2008-06-11 ~ 2009-04-03
    OF - Director → CIF 0
  • 14
    Rudd, Robert George
    Retired born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-15 ~ 2023-04-01
    OF - Director → CIF 0
  • 15
    Newman, Tony
    Councillor born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-17 ~ 2011-10-04
    OF - Director → CIF 0
  • 16
    Joyce, John
    Cheshire Fire Authority Member born in May 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-17 ~ 2016-05-06
    OF - Director → CIF 0
  • 17
    Ellis, Gareth Michael
    It Support born in July 1976
    Individual
    Officer
    icon of calendar 2017-08-14 ~ 2019-06-20
    OF - Director → CIF 0
  • 18
    O'toole, David Michael, Councillor
    Retired born in February 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-17 ~ 2013-06-17
    OF - Director → CIF 0
    O'toole, David Michael, Cllr
    Councellor born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-14 ~ 2024-07-23
    OF - Director → CIF 0
  • 19
    Bleasdale, William, Councillor
    Born in March 1942
    Individual
    Officer
    icon of calendar 2009-07-24 ~ 2013-05-02
    OF - Director → CIF 0
  • 20
    Topping, David, Councillor
    Retired born in May 1944
    Individual
    Officer
    icon of calendar 2012-06-13 ~ 2013-06-12
    OF - Director → CIF 0
  • 21
    Wilkinson, Robert Aspey
    Retired born in December 1946
    Individual
    Officer
    icon of calendar 2007-07-17 ~ 2009-07-15
    OF - Director → CIF 0
  • 22
    Allen, Sharon Lindsey
    Individual
    Officer
    icon of calendar 2019-06-20 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 23
    Molfetta, Frank
    Retired born in October 1942
    Individual
    Officer
    icon of calendar 2013-06-17 ~ 2021-09-14
    OF - Director → CIF 0
  • 24
    Parkinson, Miles, Councillor
    Councillor born in January 1967
    Individual
    Officer
    icon of calendar 2013-06-17 ~ 2020-09-02
    OF - Director → CIF 0
  • 25
    Barraclough, Elizabeth Dick
    County Councillor born in August 1933
    Individual
    Officer
    icon of calendar 2007-07-17 ~ 2007-10-16
    OF - Director → CIF 0
  • 26
    Cooper, Henry
    Councillor born in April 1944
    Individual
    Officer
    icon of calendar 2011-06-23 ~ 2011-09-08
    OF - Director → CIF 0
  • 27
    Williams, Stephen, Councillor
    Factory Worker born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-02 ~ 2018-05-09
    OF - Director → CIF 0
    Williams, Stephen, Councillor
    Councillor born in September 1957
    Individual (2 offsprings)
    icon of calendar 2021-06-15 ~ 2023-11-01
    OF - Director → CIF 0
  • 28
    Richardson, Jack
    Retired born in March 1936
    Individual
    Officer
    icon of calendar 2007-07-17 ~ 2008-10-17
    OF - Director → CIF 0
  • 29
    Hughes, Beverley June, Rt Hon Baroness
    Deputy Mayor born in March 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-20 ~ 2023-04-01
    OF - Director → CIF 0
  • 30
    Doughty, Barry John
    Retired born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-06 ~ 2017-05-04
    OF - Director → CIF 0
  • 31
    Clark, Alan
    Councillor born in May 1939
    Individual
    Officer
    icon of calendar 2008-10-17 ~ 2009-07-15
    OF - Director → CIF 0
  • 32
    Grange, Herbert
    County Councillor born in July 1930
    Individual
    Officer
    icon of calendar 2007-07-17 ~ 2008-06-30
    OF - Director → CIF 0
  • 33
    Willis, Janet
    Self Employed born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-14 ~ 2023-04-01
    OF - Director → CIF 0
  • 34
    Pendleton, Robert Auther
    Retired born in November 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-17 ~ 2007-07-17
    OF - Director → CIF 0
  • 35
    Johnson, Michael Andrew
    Councillor born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ 2024-07-23
    OF - Director → CIF 0
  • 36
    Hodson, Fiona Ross
    Individual
    Officer
    icon of calendar 2010-02-23 ~ 2019-06-20
    OF - Secretary → CIF 0
  • 37
    Acton, David
    Councillor born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-08 ~ 2018-05-09
    OF - Director → CIF 0
  • 38
    Johnson, Eleanor Mary
    Agriculture born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-03 ~ 2012-06-13
    OF - Director → CIF 0
    Johnson, Eleanor Mary
    Farmer born in June 1955
    Individual (1 offspring)
    icon of calendar 2013-06-12 ~ 2015-06-03
    OF - Director → CIF 0
  • 39
    Shedwick, John Samuel Clarke, Cllr
    County Councillor born in October 1940
    Individual
    Officer
    icon of calendar 2009-07-13 ~ 2013-06-17
    OF - Director → CIF 0
    Shedwick, John Samuel Clarke, Cllr
    Councillor born in October 1940
    Individual
    icon of calendar 2021-09-14 ~ 2024-07-23
    OF - Director → CIF 0
  • 40
    Mahow, James, Councillor
    Councillor born in March 1935
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-17 ~ 2007-07-17
    OF - Director → CIF 0
  • 41
    Pearson, James Joseph
    Director born in August 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-25 ~ 2010-06-24
    OF - Director → CIF 0
  • 42
    Strong, Gary Brian, Councillor
    Farmer born in July 1965
    Individual
    Officer
    icon of calendar 2007-10-16 ~ 2017-05-04
    OF - Director → CIF 0
parent relation
Company in focus

NW FIRECONTROL LIMITED

Standard Industrial Classification
84250 - Fire Service Activities
Brief company account
Intangible Assets
767,780 GBP2024-03-31
1,210,285 GBP2023-03-31
Property, Plant & Equipment
55,096 GBP2024-03-31
87,125 GBP2023-03-31
Fixed Assets
822,876 GBP2024-03-31
1,297,410 GBP2023-03-31
Debtors
948,454 GBP2024-03-31
768,705 GBP2023-03-31
Cash at bank and in hand
235,355 GBP2024-03-31
355,849 GBP2023-03-31
Current Assets
1,183,809 GBP2024-03-31
1,124,554 GBP2023-03-31
Creditors
Current
1,651,030 GBP2024-03-31
2,071,332 GBP2023-03-31
Net Current Assets/Liabilities
-467,221 GBP2024-03-31
-946,778 GBP2023-03-31
Total Assets Less Current Liabilities
355,655 GBP2024-03-31
350,632 GBP2023-03-31
Net Assets/Liabilities
355,655 GBP2024-03-31
637,732 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
355,655 GBP2024-03-31
637,732 GBP2023-03-31
Equity
355,655 GBP2024-03-31
637,732 GBP2023-03-31
Average Number of Employees
832023-04-01 ~ 2024-03-31
822022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
15,000 GBP2024-03-31
15,000 GBP2023-03-31
Computer software
4,159,305 GBP2024-03-31
4,000,302 GBP2023-03-31
Intangible Assets - Gross Cost
4,174,305 GBP2024-03-31
4,015,302 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
15,000 GBP2024-03-31
15,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
3,406,525 GBP2024-03-31
2,805,017 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
601,508 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
250,601 GBP2023-03-31
Computers
652,353 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
902,954 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
215,937 GBP2024-03-31
213,858 GBP2023-03-31
Computers
631,921 GBP2024-03-31
601,971 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
847,858 GBP2024-03-31
815,829 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,079 GBP2023-04-01 ~ 2024-03-31
Computers
29,950 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,029 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
34,664 GBP2024-03-31
36,743 GBP2023-03-31
Computers
20,432 GBP2024-03-31
50,382 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
168,930 GBP2024-03-31
Amounts falling due within one year, Current
21,418 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
779,524 GBP2024-03-31
Amounts falling due within one year, Current
747,287 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
948,454 GBP2024-03-31
Amounts falling due within one year, Current
768,705 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,081 GBP2024-03-31
1,130 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,178 GBP2024-03-31
6,965 GBP2023-03-31
Other Creditors
Current
1,645,771 GBP2024-03-31
2,063,237 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,532,901 GBP2024-03-31
1,532,901 GBP2023-03-31
Between one and five year
6,131,605 GBP2024-03-31
6,131,605 GBP2023-03-31
More than five year
7,940,824 GBP2024-03-31
9,473,726 GBP2023-03-31
All periods
15,605,330 GBP2024-03-31
17,138,232 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
84,023 GBP2023-04-01 ~ 2024-03-31

  • NW FIRECONTROL LIMITED
    Info
    Registered number 06314891
    icon of addressNorth 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 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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