WILLIAM MARTIN FIREFLY LTD

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
Dacre, Alexander Peter
Director born in August 1987
Individual (101 offsprings)
Officer
2018-12-20 ~ dissolved
OF - Director → CIF 0
2
Allen, Matthew James
Individual (30 offsprings)
Officer
2018-12-20 ~ dissolved
OF - Secretary → CIF 0
3
Adams, Mark Andrew
Director born in August 1964
Individual (60 offsprings)
Officer
2018-12-20 ~ dissolved
OF - Director → CIF 0
4
Wilson, David
Director born in September 1962
Individual (9 offsprings)
Officer
2013-07-15 ~ dissolved
OF - Director → CIF 0
5
VANTIFY LIMITED - now
WILLIAM MARTIN COMPLIANCE SOLUTIONS LIMITED
- 2020-08-01
WM COMPLIANCE SOLUTIONS LIMITED - 2005-06-08
WILLIAM MARTIN COMPLIANCE LIMITED - 2025-04-01
C/o Marlowe Plc, 20 Grosvenor Place, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
3,418,317 GBP2018-04-30
Person with significant control
2018-12-20 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 1

Gulliford, Ian
Company Director born in December 1967
Individual (2 offsprings)
Officer
2007-09-18 ~ 2018-12-20
OF - Director → CIF 0
Gulliford, Michael
Individual (2 offsprings)
Officer
2007-09-18 ~ 2018-12-20
OF - Secretary → CIF 0
Mr Ian Michael Gulliford
Born in December 1967
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2018-12-20
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
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% with control over the trustees of a trust → CIF 0
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 - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0

Company in focus

Previous name

FIREFLY RISK SOLUTIONS LIMITED - 2014-01-08

Standard Industrial Classification

38110 - Collection Of Non-hazardous Waste

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Debtors

153,517 GBP2018-04-30

152,925 GBP2017-03-31

Cash at bank and in hand

46,035 GBP2018-04-30

53,815 GBP2017-03-31

Current Assets

199,552 GBP2018-04-30

206,740 GBP2017-03-31

Net Current Assets/Liabilities

82,186 GBP2018-04-30

48,914 GBP2017-03-31

Equity

Called up share capital

100 GBP2018-04-30

100 GBP2017-03-31

Retained earnings (accumulated losses)

82,086 GBP2018-04-30

48,814 GBP2017-03-31

Equity

82,186 GBP2018-04-30

48,914 GBP2017-03-31

Profit/Loss

148,372 GBP2017-04-01 ~ 2018-04-30

89,133 GBP2016-04-01 ~ 2017-03-31

Dividends Paid

Retained earnings (accumulated losses)

-100,400 GBP2016-04-01 ~ 2017-03-31

Profit/Loss

Retained earnings (accumulated losses)

148,372 GBP2017-04-01 ~ 2018-04-30

Dividends Paid

-115,100 GBP2017-04-01 ~ 2018-04-30

Property, Plant & Equipment - Gross Cost

Other

3,536 GBP2017-03-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Other

3,536 GBP2017-03-31

Trade Debtors/Trade Receivables

Current

141,873 GBP2018-04-30

146,714 GBP2017-03-31

Other Debtors

Current

11,644 GBP2018-04-30

6,211 GBP2017-03-31

Trade Creditors/Trade Payables

Current

19,068 GBP2018-04-30

35,280 GBP2017-03-31

Corporation Tax Payable

34,803 GBP2018-04-30

22,477 GBP2017-03-31

Other Taxation & Social Security Payable

31,351 GBP2018-04-30

42,896 GBP2017-03-31

Other Creditors

Current

32,144 GBP2018-04-30

57,173 GBP2017-03-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2018-04-30

Par Value of Share

Class 1 ordinary share

1 GBP2017-04-01 ~ 2018-04-30

Equity

Called up share capital

100 GBP2018-04-30

100 GBP2017-03-31

WILLIAM MARTIN FIREFLY LTD
Info
FIREFLY RISK SOLUTIONS LIMITED - 2014-01-08
Registered number 06374065
C/o Marlowe Plc, 20 Grosvenor Place, London SW1X 7HN
PRIVATE LIMITED COMPANY incorporated on 2007-09-18 and dissolved on 2021-06-01 (13 years 8 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.