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
    Hitchcock, Jamie Alexander
    Director born in September 1990
    Individual (62 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Councell, Adam Thomas
    Finance Director born in June 1978
    Individual (103 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Bone, Christopher
    Individual (74 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Flinn, Robert James
    Director born in May 1971
    Individual (24 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 5
    MARLOWE PLC
    20, Grosvenor Place, London, England
    Active Corporate (7 parents, 50 offsprings)
    Person with significant control
    2020-05-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Underwood, Mark Philip
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    2013-09-01 ~ 2018-03-26
    OF - Director → CIF 0
  • 2
    Warburton, Jane
    Director born in February 1969
    Individual (30 offsprings)
    Officer
    2013-09-01 ~ 2018-03-26
    OF - Director → CIF 0
  • 3
    O'neill, Derek Patrick
    Director born in April 1963
    Individual (28 offsprings)
    Officer
    2018-03-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Roddie, Nigel
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2018-03-26
    OF - Director → CIF 0
  • 5
    Dacre, Alexander Peter
    Director born in August 1987
    Individual (99 offsprings)
    Officer
    2018-03-26 ~ 2024-05-22
    OF - Director → CIF 0
  • 6
    Adams, Mark Andrew
    Finance Director born in August 1964
    Individual (64 offsprings)
    Officer
    2018-07-16 ~ 2021-11-05
    OF - Director → CIF 0
  • 7
    Swinden, Steven Anthony
    Company Director born in February 1964
    Individual (30 offsprings)
    Officer
    2013-03-19 ~ 2018-03-26
    OF - Director → CIF 0
  • 8
    Allen, Matthew James
    Individual (48 offsprings)
    Officer
    2018-07-16 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 9
    FLAMEFAST FIRE SYSTEMS HOLDINGS LIMITED
    1, Heaton Court, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2018-03-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 10
    MARLOWE PLC
    20, Grosvenor Place, London, England
    Active Corporate (7 parents, 50 offsprings)
    Person with significant control
    2018-03-26 ~ 2020-05-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MARLOWE KITCHEN FIRE SUPPRESSION LIMITED

Previous names
FLAMEFAST FIRE SYSTEMS LIMITED - 2020-12-17
FLAMEFAST FIRE SYSTEM LIMITED - 2013-09-23
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-12-01 ~ 2017-11-30
Property, Plant & Equipment
34,229 GBP2017-11-30
61,713 GBP2016-11-30
Total Inventories
675,941 GBP2017-11-30
498,172 GBP2016-11-30
Debtors
1,547,221 GBP2017-11-30
1,239,611 GBP2016-11-30
Cash at bank and in hand
300,686 GBP2016-11-30
Current Assets
2,223,162 GBP2017-11-30
2,038,469 GBP2016-11-30
Creditors
Current
2,106,818 GBP2017-11-30
2,001,795 GBP2016-11-30
Net Current Assets/Liabilities
116,344 GBP2017-11-30
36,674 GBP2016-11-30
Total Assets Less Current Liabilities
150,573 GBP2017-11-30
98,387 GBP2016-11-30
Creditors
Non-current
1,962 GBP2016-11-30
Net Assets/Liabilities
150,573 GBP2017-11-30
96,425 GBP2016-11-30
Equity
Called up share capital
100 GBP2017-11-30
100 GBP2016-11-30
Retained earnings (accumulated losses)
150,473 GBP2017-11-30
96,325 GBP2016-11-30
Equity
150,573 GBP2017-11-30
96,425 GBP2016-11-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
35,228 GBP2017-11-30
35,228 GBP2016-11-30
Plant and equipment
21,513 GBP2017-11-30
21,513 GBP2016-11-30
Furniture and fittings
52,402 GBP2017-11-30
49,793 GBP2016-11-30
Motor vehicles
135,462 GBP2016-11-30
Property, Plant & Equipment - Gross Cost
109,143 GBP2017-11-30
241,996 GBP2016-11-30
Property, Plant & Equipment - Disposals
Motor vehicles
-135,462 GBP2016-12-01 ~ 2017-11-30
Property, Plant & Equipment - Disposals
-135,462 GBP2016-12-01 ~ 2017-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
8,719 GBP2017-11-30
1,673 GBP2016-11-30
Plant and equipment
21,513 GBP2017-11-30
17,745 GBP2016-11-30
Furniture and fittings
44,682 GBP2017-11-30
32,866 GBP2016-11-30
Motor vehicles
127,999 GBP2016-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,914 GBP2017-11-30
180,283 GBP2016-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
7,046 GBP2016-12-01 ~ 2017-11-30
Plant and equipment
3,768 GBP2016-12-01 ~ 2017-11-30
Furniture and fittings
11,816 GBP2016-12-01 ~ 2017-11-30
Motor vehicles
7,464 GBP2016-12-01 ~ 2017-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,094 GBP2016-12-01 ~ 2017-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-135,463 GBP2016-12-01 ~ 2017-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-135,463 GBP2016-12-01 ~ 2017-11-30
Property, Plant & Equipment
Improvements to leasehold property
26,509 GBP2017-11-30
33,555 GBP2016-11-30
Furniture and fittings
7,720 GBP2017-11-30
16,927 GBP2016-11-30
Plant and equipment
3,768 GBP2016-11-30
Motor vehicles
7,463 GBP2016-11-30
Trade Debtors/Trade Receivables
Current
1,456,619 GBP2017-11-30
1,170,661 GBP2016-11-30
Amounts Owed by Group Undertakings
Current
41,027 GBP2017-11-30
7,627 GBP2016-11-30
Other Debtors
Current
7,294 GBP2017-11-30
7,663 GBP2016-11-30
Prepayments
Current
42,281 GBP2017-11-30
53,660 GBP2016-11-30
Debtors
Current, Amounts falling due within one year
1,547,221 GBP2017-11-30
1,239,611 GBP2016-11-30
Bank Borrowings/Overdrafts
Current
74,778 GBP2017-11-30
Finance Lease Liabilities - Total Present Value
Current
3,394 GBP2017-11-30
5,525 GBP2016-11-30
Trade Creditors/Trade Payables
Current
642,882 GBP2017-11-30
641,764 GBP2016-11-30
Amounts owed to group undertakings
Current
167,998 GBP2017-11-30
224,655 GBP2016-11-30
Corporation Tax Payable
Current
6,177 GBP2017-11-30
Other Taxation & Social Security Payable
Current
140,845 GBP2017-11-30
171,373 GBP2016-11-30
Other Creditors
Current
397 GBP2017-11-30
8,654 GBP2016-11-30
Accrued Liabilities
Current
87,695 GBP2017-11-30
187,503 GBP2016-11-30
Finance Lease Liabilities - Total Present Value
Non-current
1,962 GBP2016-11-30
Bank Overdrafts
Secured
74,778 GBP2017-11-30
Total Borrowings
Secured
78,172 GBP2017-11-30
7,487 GBP2016-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-11-30
Profit/Loss
Retained earnings (accumulated losses)
54,148 GBP2016-12-01 ~ 2017-11-30
  • MARLOWE KITCHEN FIRE SUPPRESSION LIMITED
    Info
    FLAMEFAST FIRE SYSTEMS LIMITED - 2020-12-17
    FLAMEFAST FIRE SYSTEM LIMITED - 2013-09-23
    Registered number 08451949
    20 Grosvenor Place, London SW1X 7HN
    Private Limited Company incorporated on 2013-03-19 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.