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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 4
  • 1
    Wheeler, Mark Leonard
    Born in August 1975
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Miller, Paula Elizabeth
    Born in December 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Wheal, Alan
    Born in August 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-21 ~ now
    OF - Director → CIF 0
  • 4
    EA-RS FIRE ENGINEERING GROUP LIMITED - 2020-12-04
    EA-RS FIRE GROUP LIMITED - 2021-12-24
    icon of address4, Swanbridge Industrial Park, Black Croft Road, Witham, Essex, England
    Active Corporate (5 parents, 24 offsprings)
    Equity (Company account)
    -9,602,544 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-04-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Dale, Graham
    M & E Director born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-10 ~ 2009-11-03
    OF - Director → CIF 0
  • 2
    Trickett, Jonathan Miles
    Group Chief Information Officer born in April 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2024-07-26
    OF - Director → CIF 0
    Mr Jonathan Miles Trickett
    Born in April 1986
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-21
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Phillips, Leonard James
    Born in December 1950
    Individual
    Officer
    icon of calendar 2009-10-28 ~ 2011-04-28
    OF - Director → CIF 0
  • 4
    Pugh, David Richard
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ 2024-06-21
    OF - Director → CIF 0
  • 5
    Waterlow Secretaries Limited
    Individual
    Officer
    icon of calendar 2008-09-19 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 6
    Whitehead, Philip John
    Financial Director born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-28 ~ 2011-05-19
    OF - Director → CIF 0
    Mr Philip Whitehead
    Born in September 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Mrs Sarah-louise Trickett
    Born in January 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-08-22 ~ 2018-08-22
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mrs Sarah-louise Trickett
    Born in February 1988
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-08-22 ~ 2022-03-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Davies, Dunstana Adeshola
    Chartered Secretary born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-01 ~ 2008-10-10
    OF - Director → CIF 0
  • 9
    Ferguson, Derek Owen
    Chartered Accountant born in May 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-04-21 ~ 2023-07-17
    OF - Director → CIF 0
  • 10
    Davies, Craig Lee
    Born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-19 ~ 2012-02-29
    OF - Director → CIF 0
  • 11
    Rowe, Paul Keith
    Mechanical Director born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-10 ~ 2009-11-03
    OF - Director → CIF 0
  • 12
    Cooper, Michael Austin
    Born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-18 ~ 2011-04-28
    OF - Director → CIF 0
  • 13
    Collins, Patrick William
    Fire Risk Assessor born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-22 ~ 2022-04-21
    OF - Director → CIF 0
  • 14
    Molyneux, Steven John
    Born in May 1980
    Individual
    Officer
    icon of calendar 2011-05-19 ~ 2013-12-17
    OF - Director → CIF 0
  • 15
    WATERLOO NOMINEES LIMITED
    icon of address6-8, Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2008-09-19 ~ 2008-10-01
    PE - Director → CIF 0
parent relation
Company in focus

FIRESEC COMPLIANCE LIMITED

Previous names
FIRESEC NORTH WEST LIMITED - 2018-09-26
MA COOPER LIMITED - 2011-05-23
MULTIMEX LIMITED - 2009-02-03
ELECMECH NORTH WEST LIMITED - 2014-03-18
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
402023-10-01 ~ 2024-09-30
322022-10-01 ~ 2023-09-30
Property, Plant & Equipment
21,016 GBP2024-09-30
33,103 GBP2023-09-30
Total Inventories
118,716 GBP2024-09-30
134,471 GBP2023-09-30
Debtors
Current
706,826 GBP2024-09-30
778,214 GBP2023-09-30
Cash at bank and in hand
30,363 GBP2024-09-30
84,237 GBP2023-09-30
Current Assets
855,905 GBP2024-09-30
996,922 GBP2023-09-30
Net Current Assets/Liabilities
258,375 GBP2024-09-30
293,090 GBP2023-09-30
Total Assets Less Current Liabilities
279,391 GBP2024-09-30
326,193 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-43,956 GBP2023-09-30
Net Assets/Liabilities
269,260 GBP2024-09-30
276,859 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
111,726 GBP2024-09-30
102,785 GBP2023-09-30
Plant and equipment
5,291 GBP2024-09-30
5,291 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
117,017 GBP2024-09-30
108,076 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
93,655 GBP2024-09-30
73,881 GBP2023-09-30
Plant and equipment
2,346 GBP2024-09-30
1,092 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96,001 GBP2024-09-30
74,973 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
19,774 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
1,254 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,028 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
18,071 GBP2024-09-30
28,904 GBP2023-09-30
Plant and equipment
2,945 GBP2024-09-30
4,199 GBP2023-09-30
Value of work in progress
26,509 GBP2024-09-30
14,520 GBP2023-09-30
Finished Goods/Goods for Resale
92,207 GBP2024-09-30
119,951 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
470,663 GBP2024-09-30
487,979 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
632 GBP2024-09-30
7,431 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
706,826 GBP2024-09-30
778,214 GBP2023-09-30
Total Borrowings
Non-current, Amounts falling due after one year
43,956 GBP2023-09-30
Bank Borrowings
Non-current
7,775 GBP2024-09-30
43,956 GBP2023-09-30
Current
36,182 GBP2024-09-30
45,000 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
116,043 GBP2024-09-30
126,985 GBP2023-09-30
Between two and five year
180,722 GBP2024-09-30
261,870 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
296,765 GBP2024-09-30
388,855 GBP2023-09-30
  • FIRESEC COMPLIANCE LIMITED
    Info
    FIRESEC NORTH WEST LIMITED - 2018-09-26
    MA COOPER LIMITED - 2018-09-26
    MULTIMEX LIMITED - 2018-09-26
    ELECMECH NORTH WEST LIMITED - 2018-09-26
    Registered number 06702659
    icon of address4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex CM8 3YN
    PRIVATE LIMITED COMPANY incorporated on 2008-09-19 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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.