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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 5
  • 1
    Worthey, Sharron Louise
    Individual (64 offsprings)
    Officer
    icon of calendar 2022-03-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Robinson, Gary
    Born in April 1969
    Individual (53 offsprings)
    Officer
    icon of calendar 2019-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Pollard, Richard John
    Born in July 1963
    Individual (80 offsprings)
    Officer
    icon of calendar 2019-11-04 ~ now
    OF - Director → CIF 0
  • 4
    NU-SWIFT INTERNATIONAL LIMITED
    icon of addressPremier House, 2 Jubilee Way, Elland, England
    Active Corporate (6 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2019-11-04 ~ 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
  • 5
    T V F (UK) LIMITED - now
    T V F (UK) PLC - 2008-10-30
    THAMES VALLEY FIRE PROTECTION LIMITED - 1998-08-11
    THAMES VALLEY FIRE LIMITED - 1983-04-05
    icon of address59/69, Queens Road, High Wycombe, England
    Active Corporate (6 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2024-07-01 ~ 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 6
  • 1
    Gray, Richard James
    Director born in July 1976
    Individual
    Officer
    icon of calendar 2018-08-14 ~ 2019-12-02
    OF - Director → CIF 0
  • 2
    Jackson, Helen
    Company Secretary born in May 1977
    Individual
    Officer
    icon of calendar 2017-05-01 ~ 2022-03-07
    OF - Director → CIF 0
    Jackson, Helen
    Individual
    Officer
    icon of calendar 2015-07-07 ~ 2022-03-07
    OF - Secretary → CIF 0
  • 3
    Millward, Simon Graham
    Director born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-28 ~ 2013-11-11
    OF - Director → CIF 0
    Millward, Simon Graham
    Company Director born in July 1976
    Individual (1 offspring)
    icon of calendar 2013-11-14 ~ 2015-07-28
    OF - Director → CIF 0
    Millward, Simon Graham
    Director born in July 1976
    Individual (1 offspring)
    icon of calendar 2010-11-30 ~ 2024-04-25
    OF - Director → CIF 0
    Mr Simon Graham Millward
    Born in July 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-11-11 ~ 2019-11-04
    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
  • 4
    Mcmenzie, Andrew
    Operations Director born in August 1967
    Individual
    Officer
    icon of calendar 2023-06-12 ~ 2025-01-07
    OF - Director → CIF 0
  • 5
    Cooling, Andrew John
    Operations Director born in January 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-19 ~ 2023-02-23
    OF - Director → CIF 0
  • 6
    Brewer, Kevin Michael
    Director born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 2010-10-28 ~ 2010-10-28
    OF - Director → CIF 0
parent relation
Company in focus

S2 FIRE SOLUTIONS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
43,485 GBP2019-10-31
36,453 GBP2018-10-31
Total Inventories
70,352 GBP2019-10-31
9,995 GBP2018-10-31
Debtors
379,746 GBP2019-10-31
325,654 GBP2018-10-31
Cash at bank and in hand
93,519 GBP2019-10-31
107,734 GBP2018-10-31
Current Assets
543,617 GBP2019-10-31
443,383 GBP2018-10-31
Creditors
Current
191,948 GBP2019-10-31
244,042 GBP2018-10-31
Net Current Assets/Liabilities
351,669 GBP2019-10-31
199,341 GBP2018-10-31
Total Assets Less Current Liabilities
395,154 GBP2019-10-31
235,794 GBP2018-10-31
Net Assets/Liabilities
373,324 GBP2019-10-31
209,011 GBP2018-10-31
Equity
Called up share capital
2 GBP2019-10-31
2 GBP2018-10-31
Retained earnings (accumulated losses)
373,322 GBP2019-10-31
209,009 GBP2018-10-31
Equity
373,324 GBP2019-10-31
209,011 GBP2018-10-31
Average Number of Employees
32018-11-01 ~ 2019-10-31
32017-11-01 ~ 2018-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
74,029 GBP2019-10-31
55,281 GBP2018-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-10,650 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,544 GBP2019-10-31
18,828 GBP2018-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,044 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,328 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment
Plant and equipment
43,485 GBP2019-10-31
36,453 GBP2018-10-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
31,050 GBP2018-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
8,248 GBP2018-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
5,700 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
13,948 GBP2019-10-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
17,102 GBP2019-10-31
22,802 GBP2018-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
324,782 GBP2019-10-31
Current, Amounts falling due within one year
319,354 GBP2018-10-31
Other Debtors
Amounts falling due within one year, Current
54,964 GBP2019-10-31
Current, Amounts falling due within one year
6,300 GBP2018-10-31
Debtors
Amounts falling due within one year, Current
379,746 GBP2019-10-31
Current, Amounts falling due within one year
325,654 GBP2018-10-31
Bank Borrowings/Overdrafts
Current
1,503 GBP2019-10-31
5,170 GBP2018-10-31
Finance Lease Liabilities - Total Present Value
Current
6,000 GBP2019-10-31
6,000 GBP2018-10-31
Trade Creditors/Trade Payables
Current
113,635 GBP2019-10-31
188,859 GBP2018-10-31
Other Taxation & Social Security Payable
Current
67,256 GBP2019-10-31
40,710 GBP2018-10-31
Other Creditors
Current
3,554 GBP2019-10-31
3,303 GBP2018-10-31
Bank Borrowings/Overdrafts
Non-current
2,298 GBP2018-10-31
Finance Lease Liabilities - Total Present Value
Non-current
13,935 GBP2019-10-31
17,958 GBP2018-10-31
  • S2 FIRE SOLUTIONS LIMITED
    Info
    Registered number 07422335
    icon of addressPremier House, 2 Jubilee Way, Elland HX5 9DY
    PRIVATE LIMITED COMPANY incorporated on 2010-10-28 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    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.