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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 5
  • 1
    Kelly, Stephen Alan
    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
    Kahan, Barbara
    Born in June 1931
    Individual (51085 offsprings)
    Officer
    2009-11-18 ~ 2009-11-18
    OF - Director → CIF 0
  • 3
    Dickinson, Ian Lee
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
    Mr Ian Lee Dickinson
    Born in November 1964
    Individual (5 offsprings)
    Person with significant control
    2016-11-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Rodway, Stephen
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Rodway
    Born in August 1961
    Individual (3 offsprings)
    Person with significant control
    2016-11-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Thistlethwaite, Paul Howard
    Born in October 1947
    Individual (2 offsprings)
    Officer
    2009-11-18 ~ now
    OF - Director → CIF 0
    Mr Paul Howard Thistlethwaite
    Born in October 1947
    Individual (2 offsprings)
    Person with significant control
    2016-11-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

IP FIRE & SECURITY LIMITED

Period: 2009-11-18 ~ now
Company number: 07080421
Registered name
IP FIRE & SECURITY LIMITED - now
Recent Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Intangible Assets
48,200 GBP2024-11-30
72,300 GBP2023-11-30
Property, Plant & Equipment
4,183 GBP2024-11-30
5,622 GBP2023-11-30
Fixed Assets
52,383 GBP2024-11-30
77,922 GBP2023-11-30
Total Inventories
29,470 GBP2024-11-30
29,470 GBP2023-11-30
Debtors
93,188 GBP2024-11-30
112,146 GBP2023-11-30
Cash at bank and in hand
444,580 GBP2024-11-30
439,858 GBP2023-11-30
Creditors
Current
183,984 GBP2024-11-30
168,082 GBP2023-11-30
Net Current Assets/Liabilities
383,254 GBP2024-11-30
Total Assets Less Current Liabilities
435,637 GBP2024-11-30
491,314 GBP2023-11-30
Equity
Called up share capital
300 GBP2024-11-30
300 GBP2023-11-30
Equity
435,637 GBP2024-11-30
491,314 GBP2023-11-30
Intangible Assets
Net goodwill
48,200 GBP2024-11-30
72,300 GBP2023-11-30
Property, Plant & Equipment
Plant and equipment
1,605 GBP2024-11-30
2,140 GBP2023-11-30
Furniture and fittings
2,578 GBP2024-11-30
3,482 GBP2023-11-30
Finished Goods/Goods for Resale
29,470 GBP2024-11-30
29,470 GBP2023-11-30
Average Number of Employees
112023-12-01 ~ 2024-11-30
Number of shares allotted
Class 2 ordinary share
75 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of shares allotted
Class 3 ordinary share
75 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-12-01 ~ 2024-11-30

  • 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 (16 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.