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 4
  • 1
    Kingston, Robert John
    Director born in April 1971
    Individual (32 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Hauck, Jonathan Ellis
    Director born in April 1973
    Individual (35 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Surdu, Adina Ioana
    Director born in September 1987
    Individual (1 offspring)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 4
    4th Floor, 110 High Holborn, London, England
    Active Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    36,548,051 GBP2023-12-31
    Person with significant control
    2018-05-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Parnes, Richard James
    Director born in December 1987
    Individual (2 offsprings)
    Officer
    2020-01-23 ~ 2023-11-01
    OF - Director → CIF 0
  • 2
    O'connor, William Rory
    Company Director born in July 1978
    Individual (6 offsprings)
    Officer
    2013-05-29 ~ 2020-01-21
    OF - Director → CIF 0
    Mr William Rory O'connor
    Born in July 1978
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-29
    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
    Cole, Andrew William
    Company Director born in April 1976
    Individual
    Officer
    2013-05-29 ~ 2018-05-29
    OF - Director → CIF 0
    Mr Andrew William Cole
    Born in April 1976
    Individual
    Person with significant control
    2016-04-06 ~ 2018-05-29
    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
    Duranti, Giacomo
    Director born in June 1975
    Individual
    Officer
    2021-09-29 ~ 2024-10-22
    OF - Director → CIF 0
  • 5
    Broderick, David Joseph
    Director born in May 1974
    Individual (3 offsprings)
    Officer
    2018-05-29 ~ 2019-10-14
    OF - Director → CIF 0
  • 6
    Sioli, Fulvio
    Company Director born in June 1963
    Individual
    Officer
    2018-05-29 ~ 2024-10-22
    OF - Director → CIF 0
  • 7
    Thomson, Michael David
    Company Director born in July 1978
    Individual (5 offsprings)
    Officer
    2013-05-29 ~ 2018-05-29
    OF - Director → CIF 0
    Mr Michael David Thomson
    Born in July 1978
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-29
    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
  • 8
    POMFREY CREED ACCOUNTANCY LTD - now
    POMFREY CREED ACCOUNTANTS LTD - 2020-09-09
    POMFREY ACCOUNTANTS LIMITED - 2018-07-31
    POMFREY COMPUTERS LIMITED - 2015-08-05
    Unit 42, The Coach House, St Mary's Business Centre 66-70 Bourne Road, Bexley, Great Britain
    Active Corporate (4 parents, 160 offsprings)
    Equity (Company account)
    717 GBP2023-05-31
    Officer
    2013-10-22 ~ 2015-05-08
    PE - Secretary → CIF 0
  • 9
    8, Clifford Street, London, England
    Active Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    36,548,051 GBP2023-12-31
    Person with significant control
    2018-05-29 ~ 2018-05-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

FIRE WITHOUT SMOKE LTD

Standard Industrial Classification
32409 - Manufacture Of Other Games And Toys, N.e.c.
Brief company account
Intangible Assets
29,885 GBP2023-12-31
44,828 GBP2022-12-31
Property, Plant & Equipment
428,502 GBP2023-12-31
340,033 GBP2022-12-31
Fixed Assets - Investments
810 GBP2023-12-31
810 GBP2022-12-31
Fixed Assets
459,197 GBP2023-12-31
385,671 GBP2022-12-31
Debtors
594,829 GBP2023-12-31
1,156,423 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,303,301 GBP2023-12-31
-1,015,349 GBP2022-12-31
Net Current Assets/Liabilities
-708,472 GBP2023-12-31
141,074 GBP2022-12-31
Total Assets Less Current Liabilities
-249,275 GBP2023-12-31
526,745 GBP2022-12-31
Net Assets/Liabilities
-252,568 GBP2023-12-31
526,745 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-252,668 GBP2023-12-31
526,645 GBP2022-12-31
Equity
-252,568 GBP2023-12-31
526,745 GBP2022-12-31
Audit Fees/Expenses
7,188 GBP2023-01-01 ~ 2023-12-31
5,665 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
352023-01-01 ~ 2023-12-31
312022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
44,828 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
14,943 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
14,943 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
29,885 GBP2023-12-31
44,828 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
282,483 GBP2023-12-31
240,779 GBP2022-12-31
Furniture and fittings
42,844 GBP2023-12-31
39,909 GBP2022-12-31
Computers
445,506 GBP2023-12-31
276,001 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
770,833 GBP2023-12-31
556,689 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-916 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-916 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
65,307 GBP2023-12-31
42,073 GBP2022-12-31
Furniture and fittings
16,466 GBP2023-12-31
13,138 GBP2022-12-31
Computers
260,558 GBP2023-12-31
161,445 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
342,331 GBP2023-12-31
216,656 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
23,234 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
3,328 GBP2023-01-01 ~ 2023-12-31
Computers
99,647 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
126,209 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-534 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-534 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
217,176 GBP2023-12-31
198,706 GBP2022-12-31
Furniture and fittings
26,378 GBP2023-12-31
26,771 GBP2022-12-31
Computers
184,948 GBP2023-12-31
114,556 GBP2022-12-31
Investments in group undertakings and participating interests
810 GBP2023-12-31
810 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
74,060 GBP2023-12-31
562,432 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
6,301 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
241,290 GBP2023-12-31
279,077 GBP2022-12-31
Other Debtors
Current
223,649 GBP2023-12-31
227,444 GBP2022-12-31
Prepayments/Accrued Income
Current
55,830 GBP2023-12-31
53,217 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
594,829 GBP2023-12-31
1,128,471 GBP2022-12-31
Trade Creditors/Trade Payables
Current
35,968 GBP2023-12-31
72,643 GBP2022-12-31
Amounts owed to group undertakings
Current
877,794 GBP2023-12-31
435,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
60,988 GBP2023-12-31
46,686 GBP2022-12-31
Other Creditors
Current
163,547 GBP2023-12-31
250,011 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
165,004 GBP2023-12-31
210,329 GBP2022-12-31
Creditors
Current
1,303,301 GBP2023-12-31
1,015,349 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
78,702 GBP2023-12-31
162,452 GBP2022-12-31
  • FIRE WITHOUT SMOKE LTD
    Info
    Registered number 08548097
    4th Floor, 110 High Holborn, London WC1V 6JS
    Private Limited Company incorporated on 2013-05-29 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.