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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 6
  • 1
    Asher, Dale Gordon
    Born in May 1962
    Individual (1 offspring)
    Officer
    2011-03-28 ~ 2026-04-30
    OF - Director → CIF 0
    Mr Dale Gordon Asher
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mckay, Scott
    Born in January 1982
    Individual (16 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Stott, Graham James
    Born in July 1968
    Individual (1 offspring)
    Officer
    2011-03-28 ~ 2026-04-30
    OF - Director → CIF 0
    Mr Graham James Stott
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-04-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Dixon, Sarah Jane
    Born in December 1979
    Individual (41 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Asher, Paula Maria
    Born in August 1966
    Individual (1 offspring)
    Officer
    2022-12-08 ~ 2026-04-30
    OF - Director → CIF 0
    Asher, Paula Maira
    Individual (1 offspring)
    Officer
    2011-03-28 ~ 2026-04-30
    OF - Secretary → CIF 0
  • 6
    COMPLIANCE GROUP LIMITED
    12351374
    85, Great Portland Street, London, England
    Active Corporate (10 parents, 34 offsprings)
    Person with significant control
    2026-04-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CELTIC FIRE SECURITY LIMITED

Period: 2011-03-28 ~ now
Company number: 07580002
Registered name
CELTIC FIRE SECURITY LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
50,446 GBP2025-03-31
54,264 GBP2024-03-31
Debtors
293,620 GBP2025-03-31
258,300 GBP2024-03-31
Cash at bank and in hand
506,956 GBP2025-03-31
427,580 GBP2024-03-31
Current Assets
836,912 GBP2025-03-31
700,880 GBP2024-03-31
Net Current Assets/Liabilities
569,995 GBP2025-03-31
471,270 GBP2024-03-31
Total Assets Less Current Liabilities
620,441 GBP2025-03-31
525,534 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-12,225 GBP2025-03-31
Net Assets/Liabilities
597,154 GBP2025-03-31
496,665 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
597,152 GBP2025-03-31
496,663 GBP2024-03-31
Equity
597,154 GBP2025-03-31
496,665 GBP2024-03-31
Average Number of Employees
142024-04-01 ~ 2025-03-31
142023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
113,431 GBP2025-03-31
112,108 GBP2024-03-31
Furniture and fittings
17,511 GBP2025-03-31
15,700 GBP2024-03-31
Motor vehicles
161,474 GBP2025-03-31
159,653 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
292,416 GBP2025-03-31
287,461 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-8,299 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-8,299 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
107,310 GBP2025-03-31
105,674 GBP2024-03-31
Furniture and fittings
15,836 GBP2025-03-31
15,443 GBP2024-03-31
Motor vehicles
118,824 GBP2025-03-31
112,080 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
241,970 GBP2025-03-31
233,197 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,636 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
393 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
13,935 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,964 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-7,191 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,191 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
6,121 GBP2025-03-31
6,434 GBP2024-03-31
Furniture and fittings
1,675 GBP2025-03-31
257 GBP2024-03-31
Motor vehicles
42,650 GBP2025-03-31
47,573 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
191,837 GBP2025-03-31
202,809 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
101,783 GBP2025-03-31
55,491 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
293,620 GBP2025-03-31
258,300 GBP2024-03-31
Trade Creditors/Trade Payables
Current
47,408 GBP2025-03-31
29,951 GBP2024-03-31
Corporation Tax Payable
Current
83,352 GBP2025-03-31
77,870 GBP2024-03-31
Other Taxation & Social Security Payable
Current
92,947 GBP2025-03-31
82,383 GBP2024-03-31
Other Creditors
Current
43,210 GBP2025-03-31
39,406 GBP2024-03-31
Creditors
Current
266,917 GBP2025-03-31
229,610 GBP2024-03-31
Other Creditors
Non-current
12,225 GBP2025-03-31
16,976 GBP2024-03-31

  • CELTIC FIRE SECURITY LIMITED
    Info
    Registered number 07580002
    85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2011-03-28 (15 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    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.