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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 3
  • 1
    Lewthwaite, John Warwick
    Born in June 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Calverley, Sophie Robyn
    Born in May 1991
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ now
    OF - Director → CIF 0
  • 3
    CHECKMATE HOLDINGS LTD
    icon of addressUnit 9b, Lowfields Close, Lowfields Business Park, Elland, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,755,273 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-12-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Heaton, John Dennis
    Company Director born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-14 ~ 2024-03-22
    OF - Director → CIF 0
  • 2
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-08-08 ~ 2012-08-09
    OF - Director → CIF 0
  • 3
    Rudge, Peter Jay
    Director born in March 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ 2021-06-18
    OF - Director → CIF 0
  • 4
    Murphy, Patrick Noel
    Director born in December 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-12-08 ~ 2018-03-16
    OF - Director → CIF 0
  • 5
    Oliver, Alan
    Director born in June 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-08-09 ~ 2016-12-08
    OF - Director → CIF 0
    Mr Alan Oliver
    Born in June 1956
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-08
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Williams, Mark Damian
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-08 ~ 2020-05-01
    OF - Director → CIF 0
parent relation
Company in focus

CHECKMATE FIRE COMPLIANCE LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Debtors
Current
1 GBP2024-09-30
1 GBP2023-09-30
Current Assets
1 GBP2024-09-30
1 GBP2023-09-30
Total Assets Less Current Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30
Called-up share capital (not paid)
Current
1 GBP2024-09-30
1 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-09-30
1 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30

  • CHECKMATE FIRE COMPLIANCE LIMITED
    Info
    Registered number 08172889
    icon of addressThe Second Floor, Rosemount House Rosemount Estate, Huddersfield Road, Elland HX5 0EE
    PRIVATE LIMITED COMPANY incorporated on 2012-08-08 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    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.