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
    Engineer Procurement born in January 1970
    Individual (1 offspring)
    Officer
    2008-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Robert Neil
    Director born in January 1964
    Individual (10 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 3
    1a, Tilford Road, Hindhead, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -37,499 GBP2024-03-31
    Person with significant control
    2023-05-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Heslop, Joanne
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-09-19
    OF - Secretary → CIF 0
  • 2
    Hyland, Victor
    Company Director born in October 1948
    Individual (3 offsprings)
    Officer
    2008-01-23 ~ 2009-02-26
    OF - Director → CIF 0
  • 3
    Briggs, Halina
    Individual (39 offsprings)
    Officer
    2017-09-19 ~ 2021-12-08
    OF - Secretary → CIF 0
  • 4
    Reynolds, Neil David
    Finance Director born in April 1969
    Individual (7 offsprings)
    Officer
    2019-04-10 ~ 2020-10-30
    OF - Director → CIF 0
  • 5
    Ratcliffe, Richard Michael
    Engineer Procurement
    Individual (1 offspring)
    Officer
    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
    2016-06-30 ~ 2023-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Clarke, Ryan Anthony
    Chartered Accountant born in January 1984
    Individual (7 offsprings)
    Officer
    2012-03-22 ~ 2019-03-12
    OF - Director → CIF 0
  • 7
    Greaves, Reuben John
    Company Director born in April 1973
    Individual (2 offsprings)
    Officer
    2008-02-01 ~ 2013-12-03
    OF - Director → CIF 0
  • 8
    Firth, Lianne Estelle
    Director born in December 1966
    Individual (49 offsprings)
    Officer
    2015-07-16 ~ 2023-05-31
    OF - Director → CIF 0
  • 9
    Beddows, Duncan James
    It Director born in May 1978
    Individual (1 offspring)
    Officer
    2012-03-22 ~ 2015-09-04
    OF - Director → CIF 0
  • 10
    Rann, Gordon Philip Dale
    Director born in November 1950
    Individual (54 offsprings)
    Officer
    2015-07-16 ~ 2023-05-31
    OF - Director → CIF 0
  • 11
    12 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
  • 12
    ISABELLA LIMITED - 2013-12-18
    Kempton House, Kempton Way, Po Box 9562, Grantham, Lincolnshire, United Kingdom
    Active Corporate (4 parents, 33 offsprings)
    Person with significant control
    2018-06-29 ~ 2023-05-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 13
    Kempton 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
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2008-01-23 ~ 2008-01-23
    PE - Secretary → 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
220,590 GBP2023-12-31
211,263 GBP2022-12-31
Property, Plant & Equipment
6,825 GBP2023-12-31
3,417 GBP2022-12-31
Fixed Assets
227,415 GBP2023-12-31
214,680 GBP2022-12-31
Debtors
90,004 GBP2023-12-31
196,873 GBP2022-12-31
Cash at bank and in hand
146,444 GBP2023-12-31
52,021 GBP2022-12-31
Current Assets
236,448 GBP2023-12-31
248,894 GBP2022-12-31
Creditors
Amounts falling due within one year
-380,554 GBP2023-12-31
-321,248 GBP2022-12-31
Net Current Assets/Liabilities
-144,106 GBP2023-12-31
-72,354 GBP2022-12-31
Total Assets Less Current Liabilities
83,309 GBP2023-12-31
142,326 GBP2022-12-31
Creditors
Amounts falling due after one year
-18,215 GBP2023-12-31
-28,271 GBP2022-12-31
Net Assets/Liabilities
65,094 GBP2023-12-31
114,055 GBP2022-12-31
Equity
Called up share capital
876,334 GBP2023-12-31
876,334 GBP2022-12-31
Share premium
25,000 GBP2023-12-31
25,000 GBP2022-12-31
Retained earnings (accumulated losses)
-836,240 GBP2023-12-31
-787,279 GBP2022-12-31
Equity
65,094 GBP2023-12-31
114,055 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
874,604 GBP2023-12-31
797,690 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
654,014 GBP2023-12-31
586,427 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
67,587 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
20,007 GBP2023-12-31
13,764 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,182 GBP2023-12-31
10,347 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,835 GBP2023-01-01 ~ 2023-12-31
  • FIREFLY ONLINE LIMITED
    Info
    GO 2 FRAME LIMITED - 2010-02-16
    Registered number 06481401
    18 Westminster Drive, Radcliffe-on-trent, Nottingham NG12 2NL
    Private Limited Company incorporated on 2008-01-23 (17 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.