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 7
  • 1
    Robins, Andrew Mark
    Director born in April 1962
    Individual (2 offsprings)
    Officer
    2012-03-14 ~ now
    OF - director → CIF 0
    Mr Andrew Mark Robins
    Born in April 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Robins, Daniel Peter
    Director born in April 1984
    Individual (3 offsprings)
    Officer
    2021-11-05 ~ now
    OF - director → CIF 0
  • 3
    Robins, Cameron
    Director born in June 1988
    Individual (2 offsprings)
    Officer
    2020-10-16 ~ now
    OF - director → CIF 0
  • 4
    Robins, Philippa Jane
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2012-03-14 ~ now
    OF - director → CIF 0
  • 5
    Robins, Stephen Bruce
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    2012-03-14 ~ now
    OF - director → CIF 0
    Mr Stephen Bruce Robins
    Born in February 1965
    Individual (2 offsprings)
    Person with significant control
    2020-03-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Robins, Esther
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2012-03-14 ~ now
    OF - director → CIF 0
  • 7
    Robins, Anthony
    Director born in April 1991
    Individual (2 offsprings)
    Officer
    2021-11-05 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Robins, Daniel Peter
    Director born in April 1984
    Individual (3 offsprings)
    Officer
    2012-03-14 ~ 2020-10-16
    OF - director → CIF 0
    Mr Daniel Peter Robins
    Born in April 1984
    Individual (3 offsprings)
    Person with significant control
    2018-04-17 ~ 2020-10-16
    PE - Has significant influence or controlCIF 0
  • 2
    Mrs Philippa Jane Robins
    Born in December 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-14
    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
  • 3
    Mr Stephen Bruce Robins
    Born in February 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-14
    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
    Mrs Esther Robins
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-14
    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
parent relation
Company in focus

CHECKFIRE LTD

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Cost of Sales
-21,107,745 GBP2022-01-01 ~ 2022-12-31
-15,387,926 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-3,107,906 GBP2022-01-01 ~ 2022-12-31
-2,338,420 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
195 GBP2022-01-01 ~ 2022-12-31
57 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
2,523,514 GBP2022-01-01 ~ 2022-12-31
1,173,374 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
2,042,650 GBP2022-01-01 ~ 2022-12-31
1,034,640 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Other
41,410 GBP2022-12-31
26,594 GBP2021-12-31
Property, Plant & Equipment
141,096 GBP2022-12-31
94,336 GBP2021-12-31
Fixed Assets
182,506 GBP2022-12-31
120,930 GBP2021-12-31
Debtors
4,529,944 GBP2022-12-31
4,118,118 GBP2021-12-31
Cash at bank and in hand
752,128 GBP2022-12-31
704,060 GBP2021-12-31
Current Assets
10,100,493 GBP2022-12-31
7,576,057 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-5,485,633 GBP2022-12-31
-4,750,421 GBP2021-12-31
Net Current Assets/Liabilities
4,614,860 GBP2022-12-31
2,825,636 GBP2021-12-31
Total Assets Less Current Liabilities
4,797,366 GBP2022-12-31
2,946,566 GBP2021-12-31
Net Assets/Liabilities
4,472,074 GBP2022-12-31
2,723,355 GBP2021-12-31
Equity
Called up share capital
114 GBP2022-12-31
114 GBP2021-12-31
114 GBP2020-12-31
Share premium
150,000 GBP2022-12-31
150,000 GBP2021-12-31
150,000 GBP2020-12-31
Retained earnings (accumulated losses)
4,321,960 GBP2022-12-31
2,573,241 GBP2021-12-31
1,822,796 GBP2020-12-31
Equity
4,472,074 GBP2022-12-31
2,723,355 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-284,195 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-293,931 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
20,000 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
692022-01-01 ~ 2022-12-31
532021-01-01 ~ 2021-12-31
Wages/Salaries
2,017,274 GBP2022-01-01 ~ 2022-12-31
1,432,622 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
30,018 GBP2022-01-01 ~ 2022-12-31
21,393 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
2,047,292 GBP2022-01-01 ~ 2022-12-31
1,454,015 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
153,744 GBP2022-01-01 ~ 2022-12-31
109,083 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
12,062 GBP2022-01-01 ~ 2022-12-31
-2,930 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
9,097 GBP2022-12-31
9,097 GBP2021-12-31
Plant and equipment
160,382 GBP2022-12-31
237,619 GBP2021-12-31
Furniture and fittings
192,483 GBP2022-12-31
173,639 GBP2021-12-31
Motor vehicles
31,950 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
393,912 GBP2022-12-31
420,355 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-121,743 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
-2,280 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-124,023 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
7,279 GBP2022-12-31
6,369 GBP2021-12-31
Plant and equipment
94,997 GBP2022-12-31
193,603 GBP2021-12-31
Furniture and fittings
148,410 GBP2022-12-31
126,047 GBP2021-12-31
Motor vehicles
2,130 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
252,816 GBP2022-12-31
326,019 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
910 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
22,489 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
24,175 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
2,130 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,704 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-121,095 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
-1,812 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-122,907 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
1,818 GBP2022-12-31
2,728 GBP2021-12-31
Plant and equipment
65,385 GBP2022-12-31
44,016 GBP2021-12-31
Furniture and fittings
44,073 GBP2022-12-31
47,592 GBP2021-12-31
Motor vehicles
29,820 GBP2022-12-31
0 GBP2021-12-31
Finished Goods/Goods for Resale
4,818,421 GBP2022-12-31
2,753,879 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
4,279,021 GBP2022-12-31
3,646,526 GBP2021-12-31
Other Debtors
Current
162,092 GBP2022-12-31
263,880 GBP2021-12-31
Prepayments/Accrued Income
Current
88,831 GBP2022-12-31
207,712 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
4,529,944 GBP2022-12-31
4,118,118 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
412,353 GBP2022-12-31
402,163 GBP2021-12-31
Trade Creditors/Trade Payables
Current
3,257,509 GBP2022-12-31
2,944,985 GBP2021-12-31
Corporation Tax Payable
Current
468,802 GBP2022-12-31
245,223 GBP2021-12-31
Other Taxation & Social Security Payable
Current
772,163 GBP2022-12-31
690,281 GBP2021-12-31
Other Creditors
Current
361,474 GBP2022-12-31
362,771 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
213,332 GBP2022-12-31
104,998 GBP2021-12-31
Creditors
Current
5,485,633 GBP2022-12-31
4,750,421 GBP2021-12-31
Bank Borrowings
400,000 GBP2022-12-31
397,905 GBP2021-12-31
Total Borrowings
412,353 GBP2022-12-31
402,163 GBP2021-12-31
Current
412,353 GBP2022-12-31
402,163 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
202,074 GBP2022-12-31
133,969 GBP2021-12-31
Between two and five year
207,486 GBP2022-12-31
320,587 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
409,560 GBP2022-12-31
454,556 GBP2021-12-31

Related profiles found in government register
  • CHECKFIRE LTD
    Info
    Registered number 07990436
    15 Pantglas Industrial Estate, Bedwas, Caerphilly CF83 8DR
    Private Limited Company incorporated on 2012-03-14 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
  • CHECKFIRE LTD
    S
    Registered number 07990436
    15, Pantglas Industrial Estate, Bedwas, Caerphilly, Wales, CF83 8DR
    Private Company Limited By Shares in Register Of Companies For England And Wales, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • E A PRODUCTS LIMITED - 2007-09-12
    1 Meltham Lane, Chesterfield, Derbyshire, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    2,424,834 GBP2024-09-30
    Person with significant control
    2025-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.