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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
    Warriner-brown V, David Byron
    Born in December 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-10-12 ~ now
    OF - Director → CIF 0
  • 2
    MARKS AND SPENCER LIFE ASSURANCE LIMITED - now
    EL SERVICES LIMITED - 1995-02-02
    BURGINHALL 735 LIMITED - 1994-04-29
    icon of address73, Cornhill, London, United Kingdom
    Dissolved Corporate (6 parents, 123 offsprings)
    Officer
    icon of calendar 2007-10-12 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    PAN ALBION GROUP PLC - 2007-11-07
    D & E HOLDINGS PLC - 2006-06-14
    icon of address73, Cornhill, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    17,000,105 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-09-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Brown, Margaret Joan
    Director born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-05 ~ 2023-11-06
    OF - Director → CIF 0
  • 2
    Warriner-brown, David Byron
    Company Director born in December 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-10-11 ~ 2023-11-06
    OF - Director → CIF 0
parent relation
Company in focus

FIRECREST ESTATES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
824 GBP2024-03-31
1,512 GBP2023-03-31
Fixed Assets - Investments
7,400,372 GBP2024-03-31
6,310,258 GBP2023-03-31
Fixed Assets
7,401,196 GBP2024-03-31
6,311,770 GBP2023-03-31
Debtors
823,728 GBP2024-03-31
1,736,065 GBP2023-03-31
Cash at bank and in hand
1,091,423 GBP2024-03-31
315,281 GBP2023-03-31
Current Assets
1,915,151 GBP2024-03-31
2,075,771 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,565,967 GBP2024-03-31
Net Current Assets/Liabilities
349,184 GBP2024-03-31
567,899 GBP2023-03-31
Total Assets Less Current Liabilities
7,750,380 GBP2024-03-31
6,879,669 GBP2023-03-31
Equity
Called up share capital
5,000,000 GBP2024-03-31
5,000,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,750,380 GBP2024-03-31
1,879,669 GBP2023-03-31
Equity
7,750,380 GBP2024-03-31
6,879,669 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
3,849 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,025 GBP2024-03-31
2,337 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
688 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
824 GBP2024-03-31
1,512 GBP2023-03-31
Other Investments Other Than Loans
7,400,372 GBP2024-03-31
6,310,258 GBP2023-03-31
Other Debtors
Amounts falling due within one year
823,728 GBP2024-03-31
1,736,065 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,000 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to group undertakings
Current
1,472,322 GBP2024-03-31
1,472,322 GBP2023-03-31
Corporation Tax Payable
Current
77,295 GBP2024-03-31
33,545 GBP2023-03-31
Other Creditors
Current
10,350 GBP2024-03-31
2,005 GBP2023-03-31
Creditors
Current
1,565,967 GBP2024-03-31
1,507,872 GBP2023-03-31

Related profiles found in government register
  • FIRECREST ESTATES LIMITED
    Info
    Registered number 06397832
    icon of address73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2007-10-12 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • FIRECREST ESTATES LIMITED
    S
    Registered number missing
    icon of address73, Cornhill, London, United Kingdom, EC3V 3QQ
    CIF 1
  • FIRECREST ESTATES LIMITED
    S
    Registered number 06397832
    icon of address73, Cornhill, London, United Kingdom, EC3V 3QQ
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address41 Rodney Road, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    29,195 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2014-03-11 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    GOSWELL HOUSE & APARTMENTS LLP - 2011-06-09
    icon of address73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-02 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 3
    icon of address41 Rodney Road, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    148,286 GBP2025-03-31
    Officer
    icon of calendar 2009-04-24 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    icon of address41 Rodney Road, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,887,591 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-05-09 ~ now
    CIF 5 - Right to appoint or remove membersOE
    CIF 5 - Right to surplus assets - 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    Officer
    icon of calendar 2011-06-01 ~ now
    CIF 3 - LLP Designated Member → ME

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