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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
    Howard, Thomas Henry Greville
    Born in August 1983
    Individual (52 offsprings)
    Officer
    icon of calendar 2023-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Green, Darren
    Born in February 1978
    Individual (44 offsprings)
    Officer
    icon of calendar 2023-03-10 ~ now
    OF - Director → CIF 0
  • 3
    West, Richard Mark
    Born in July 1973
    Individual (58 offsprings)
    Officer
    icon of calendar 2023-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Simon Gareth
    Born in July 1986
    Individual (48 offsprings)
    Officer
    icon of calendar 2023-03-10 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressC/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, Greater London, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Total Assets Less Current Liabilities (Company account)
    3,958,581 GBP2015-06-30
    Person with significant control
    icon of calendar 2023-03-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Mrs Aisling Randall
    Born in October 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-11-20 ~ 2023-03-10
    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
  • 2
    Cowell, Robert James
    Director born in April 1988
    Individual
    Officer
    icon of calendar 2019-01-31 ~ 2022-05-19
    OF - Director → CIF 0
  • 3
    Swan, Jamie Leslie
    Electrician born in November 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-22 ~ 2017-02-28
    OF - Director → CIF 0
  • 4
    Neville De Beer, Hugo
    Director born in July 1988
    Individual
    Officer
    icon of calendar 2023-03-10 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Randall, Richard John
    Alarm Engineer born in October 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-22 ~ 2023-03-10
    OF - Director → CIF 0
    Mr Richard John Randall
    Born in October 1976
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-10
    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
  • 6
    Seymour, Mark Andrew
    Director born in March 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2023-03-10
    OF - Director → CIF 0
  • 7
    Jones, Paul David
    Electrical Contractor born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-22 ~ 2017-02-28
    OF - Director → CIF 0
  • 8
    Kahan, Barbara
    Consultant born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2012-10-22 ~ 2012-10-22
    OF - Director → CIF 0
  • 9
    icon of addressProspero House, 46-48 Rothesay Road, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    149,920 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ 2020-11-27
    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

FIRELEC CONTROLS LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
36,821 GBP2023-03-09
35,371 GBP2022-10-31
Total Inventories
34,500 GBP2023-03-09
15,000 GBP2022-10-31
Debtors
493,148 GBP2023-03-09
571,279 GBP2022-10-31
Cash at bank and in hand
376,068 GBP2023-03-09
600,003 GBP2022-10-31
Current Assets
903,716 GBP2023-03-09
1,186,282 GBP2022-10-31
Net Current Assets/Liabilities
450,872 GBP2023-03-09
570,474 GBP2022-10-31
Total Assets Less Current Liabilities
487,693 GBP2023-03-09
605,845 GBP2022-10-31
Creditors
Amounts falling due after one year
-9,791 GBP2023-03-09
-12,492 GBP2022-10-31
Net Assets/Liabilities
477,902 GBP2023-03-09
593,353 GBP2022-10-31
Equity
Called up share capital
55 GBP2023-03-09
54 GBP2022-10-31
Share premium
48 GBP2023-03-09
48 GBP2022-10-31
Retained earnings (accumulated losses)
477,799 GBP2023-03-09
593,251 GBP2022-10-31
Equity
477,902 GBP2023-03-09
593,353 GBP2022-10-31
Average Number of Employees
222022-11-01 ~ 2023-03-09
212021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,704 GBP2022-10-31
Plant and equipment
1,930 GBP2022-10-31
Vehicles
48,199 GBP2023-03-09
48,199 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
48,199 GBP2023-03-09
58,833 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-8,704 GBP2022-11-01 ~ 2023-03-09
Plant and equipment
-1,930 GBP2022-11-01 ~ 2023-03-09
Property, Plant & Equipment - Other Disposals
-10,634 GBP2022-11-01 ~ 2023-03-09
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
7,131 GBP2022-10-31
Plant and equipment
1,656 GBP2022-10-31
Vehicles
11,378 GBP2023-03-09
14,675 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,378 GBP2023-03-09
23,462 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
-3,297 GBP2022-11-01 ~ 2023-03-09
Property, Plant & Equipment - Increase From Depreciation Charge for Year
-3,297 GBP2022-11-01 ~ 2023-03-09
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-7,131 GBP2022-11-01 ~ 2023-03-09
Plant and equipment
-1,656 GBP2022-11-01 ~ 2023-03-09
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,787 GBP2022-11-01 ~ 2023-03-09
Property, Plant & Equipment
Vehicles
36,821 GBP2023-03-09
33,524 GBP2022-10-31
Land and buildings
1,573 GBP2022-10-31
Plant and equipment
274 GBP2022-10-31
Trade Debtors/Trade Receivables
442,031 GBP2023-03-09
566,374 GBP2022-10-31
Other Debtors
51,117 GBP2023-03-09
4,905 GBP2022-10-31
Bank Overdrafts
Amounts falling due within one year
84,726 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
5,239 GBP2023-03-09
3,807 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
218,735 GBP2023-03-09
350,421 GBP2022-10-31
Taxation/Social Security Payable
Amounts falling due within one year
71,410 GBP2023-03-09
159,630 GBP2022-10-31
Other Creditors
Amounts falling due within one year
157,460 GBP2023-03-09
17,224 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
9,791 GBP2023-03-09
12,492 GBP2022-10-31
  • FIRELEC CONTROLS LIMITED
    Info
    Registered number 08262735
    icon of addressC/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London WC2A 3QN
    PRIVATE LIMITED COMPANY incorporated on 2012-10-22 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    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.