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
    Kelly, Stephen Alan
    Director born in February 1956
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ now
    OF - director → CIF 0
    Mr Stephen Alan Kelly
    Born in February 1956
    Individual (2 offsprings)
    Person with significant control
    2016-11-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Thistlethwaite, Paul Howard
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    2009-11-18 ~ now
    OF - director → CIF 0
    Mr Paul Howard Thistlethwaite
    Born in October 1947
    Individual (1 offspring)
    Person with significant control
    2016-11-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Rodway, Stephen
    Dirctor born in August 1961
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ now
    OF - director → CIF 0
    Mr Stephen Rodway
    Born in August 1961
    Individual (2 offsprings)
    Person with significant control
    2016-11-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Dickinson, Ian Lee
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    2010-07-01 ~ now
    OF - director → CIF 0
    Mr Ian Lee Dickinson
    Born in November 1964
    Individual (3 offsprings)
    Person with significant control
    2016-11-18 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2009-11-18 ~ 2009-11-18
    OF - director → CIF 0
parent relation
Company in focus

IP FIRE & SECURITY LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Intangible Assets
72,300 GBP2023-11-30
96,400 GBP2022-11-30
Property, Plant & Equipment
5,622 GBP2023-11-30
7,249 GBP2022-11-30
Fixed Assets
77,922 GBP2023-11-30
103,649 GBP2022-11-30
Total Inventories
29,470 GBP2023-11-30
29,462 GBP2022-11-30
Debtors
112,146 GBP2023-11-30
98,438 GBP2022-11-30
Cash at bank and in hand
439,858 GBP2023-11-30
439,961 GBP2022-11-30
Creditors
Current
168,082 GBP2023-11-30
175,727 GBP2022-11-30
Net Current Assets/Liabilities
413,392 GBP2023-11-30
Total Assets Less Current Liabilities
491,314 GBP2023-11-30
495,783 GBP2022-11-30
Equity
Called up share capital
300 GBP2023-11-30
300 GBP2022-11-30
Equity
491,314 GBP2023-11-30
495,783 GBP2022-11-30
Intangible Assets
Net goodwill
72,300 GBP2023-11-30
96,400 GBP2022-11-30
Property, Plant & Equipment
Plant and equipment
2,140 GBP2023-11-30
2,853 GBP2022-11-30
Furniture and fittings
3,482 GBP2023-11-30
4,396 GBP2022-11-30
Finished Goods/Goods for Resale
29,470 GBP2023-11-30
29,462 GBP2022-11-30
Average Number of Employees
112022-12-01 ~ 2023-11-30
Number of shares allotted
Class 2 ordinary share
75 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Number of shares allotted
Class 3 ordinary share
75 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 3 ordinary share
1 GBP2022-12-01 ~ 2023-11-30

  • IP FIRE & SECURITY LIMITED
    Info
    Registered number 07080421
    First Floor 690 Great West Road, Osterley Village, Isleworth TW7 4PU
    Private Limited Company incorporated on 2009-11-18 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-18
    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.