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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
    Ratcliffe, Richard Michael
    Born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Robert Neil
    Born in January 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1a, Tilford Road, Hindhead, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -37,499 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Reynolds, Neil David
    Finance Director born in April 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-04-10 ~ 2020-10-30
    OF - Director → CIF 0
  • 2
    Rann, Gordon Philip Dale
    Director born in November 1950
    Individual (53 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2023-05-31
    OF - Director → CIF 0
  • 3
    Beddows, Duncan James
    It Director born in May 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-03-22 ~ 2015-09-04
    OF - Director → CIF 0
  • 4
    Greaves, Reuben John
    Company Director born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2013-12-03
    OF - Director → CIF 0
  • 5
    Firth, Lianne Estelle
    Director born in December 1966
    Individual (45 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2023-05-31
    OF - Director → CIF 0
  • 6
    Clarke, Ryan Anthony
    Chartered Accountant born in January 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-03-22 ~ 2019-03-12
    OF - Director → CIF 0
  • 7
    Briggs, Halina
    Individual (49 offsprings)
    Officer
    icon of calendar 2017-09-19 ~ 2021-12-08
    OF - Secretary → CIF 0
  • 8
    Ratcliffe, Richard Michael
    Engineer Procurement
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-23 ~ 2016-08-01
    OF - Secretary → CIF 0
    Mr Richard Michael Ratcliffe
    Born in January 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2023-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Heslop, Joanne
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-01 ~ 2017-09-19
    OF - Secretary → CIF 0
  • 10
    Hyland, Victor
    Company Director born in October 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-23 ~ 2009-02-26
    OF - Director → CIF 0
  • 11
    ISABELLA LIMITED - 2013-12-18
    icon of addressKempton House, Kempton Way, Po Box 9562, Grantham, Lincolnshire, United Kingdom
    Active Corporate (5 parents, 32 offsprings)
    Person with significant control
    2018-06-29 ~ 2023-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2008-01-23 ~ 2008-01-23
    PE - Secretary → CIF 0
  • 13
    icon of addressKempton House, 9562, Kempton Way, Grantham, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-06-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 14
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2008-01-23 ~ 2008-01-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FIREFLY ONLINE LIMITED

Previous name
GO 2 FRAME LIMITED - 2010-02-16
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
226,122 GBP2024-12-31
220,590 GBP2024-01-01
220,590 GBP2023-12-03
Property, Plant & Equipment
7,193 GBP2024-12-31
6,825 GBP2024-01-01
6,825 GBP2023-12-03
Debtors
202,717 GBP2024-12-31
90,004 GBP2023-12-03
Cash at bank and in hand
211,436 GBP2024-12-31
146,444 GBP2023-12-03
Current Assets
414,153 GBP2024-12-31
236,448 GBP2023-12-03
Creditors
Amounts falling due within one year
-528,852 GBP2024-12-31
-380,554 GBP2023-12-03
Net Current Assets/Liabilities
-114,699 GBP2024-12-31
-144,106 GBP2023-12-03
Total Assets Less Current Liabilities
118,616 GBP2024-12-31
83,309 GBP2023-12-03
Creditors
Amounts falling due after one year
-7,905 GBP2024-12-31
-18,213 GBP2023-12-03
Net Assets/Liabilities
110,711 GBP2024-12-31
65,096 GBP2023-12-03
Equity
Called up share capital
876,334 GBP2024-12-31
876,334 GBP2023-12-03
Share premium
25,000 GBP2024-12-31
25,000 GBP2023-12-03
Retained earnings (accumulated losses)
-790,623 GBP2024-12-31
-836,238 GBP2023-12-03
Equity
110,711 GBP2024-12-31
65,096 GBP2023-12-03
Average Number of Employees
132024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-03
Intangible Assets - Gross Cost
Other than goodwill
949,763 GBP2024-12-31
874,604 GBP2024-01-01
Intangible Assets - Gross Cost
949,763 GBP2024-12-31
874,604 GBP2024-01-01
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
723,641 GBP2024-12-31
654,014 GBP2024-01-01
Intangible Assets - Accumulated Amortisation & Impairment
723,641 GBP2024-12-31
654,014 GBP2024-01-01
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
69,627 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
69,627 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
226,122 GBP2024-12-31
220,590 GBP2024-01-01
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
2,743 GBP2024-12-31
2,743 GBP2024-01-01
Computers
21,302 GBP2024-12-31
17,264 GBP2024-01-01
Property, Plant & Equipment - Gross Cost
24,045 GBP2024-12-31
20,007 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,743 GBP2024-12-31
2,580 GBP2024-01-01
Computers
14,109 GBP2024-12-31
10,602 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,852 GBP2024-12-31
13,182 GBP2024-01-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
163 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
7,193 GBP2024-12-31
6,662 GBP2024-01-01
Tools/Equipment for furniture and fittings
163 GBP2024-01-01
  • FIREFLY ONLINE LIMITED
    Info
    GO 2 FRAME LIMITED - 2010-02-16
    Registered number 06481401
    icon of address18 Westminster Drive, Radcliffe-on-trent, Nottingham NG12 2NL
    PRIVATE LIMITED COMPANY incorporated on 2008-01-23 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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.