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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 2
Ceased 10
  • 1
    Gillette, Lisa Irene
    Vice President, Controller born in May 1971
    Individual
    Officer
    icon of calendar 2021-06-16 ~ 2023-02-15
    OF - Director → CIF 0
  • 2
    Mr. Andrew William Guille
    Born in November 1959
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2020-04-22 ~ 2020-04-22
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr. Simon Bernard Cresswell
    Born in June 1968
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2020-04-22 ~ 2020-04-22
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Sankel, Howard Michael
    Chief Financial Officer born in April 1967
    Individual
    Officer
    icon of calendar 2013-10-02 ~ 2015-02-15
    OF - Director → CIF 0
  • 5
    Dyer, Mark Edward
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-10-02 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 6
    Rostern, John Thomas
    Executive Vice President born in June 1959
    Individual
    Officer
    icon of calendar 2015-02-15 ~ 2016-02-15
    OF - Director → CIF 0
  • 7
    Jones, Alfred Laurence
    Executive Chairman born in February 1953
    Individual
    Officer
    icon of calendar 2013-10-02 ~ 2018-04-01
    OF - Director → CIF 0
  • 8
    Chandler, Merri Elizabeth Bonino
    Chief Financial Officer born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-15 ~ 2022-12-22
    OF - Director → CIF 0
  • 9
    Deitsch, Stephen Matthew
    Cfo born in August 1971
    Individual
    Officer
    icon of calendar 2016-02-15 ~ 2017-04-21
    OF - Director → CIF 0
  • 10
    Ms. Jacqueline Mary Le Maitre Ward
    Born in July 1947
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2020-04-22 ~ 2020-04-22
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

COALFIRE SYSTEMS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
334,719 GBP2024-12-31
392,065 GBP2023-12-31
Debtors
989,618 GBP2024-12-31
833,004 GBP2023-12-31
Cash at bank and in hand
41,225 GBP2024-12-31
51,306 GBP2023-12-31
Current Assets
1,030,843 GBP2024-12-31
884,310 GBP2023-12-31
Net Current Assets/Liabilities
616,780 GBP2024-12-31
500,752 GBP2023-12-31
Total Assets Less Current Liabilities
951,499 GBP2024-12-31
892,817 GBP2023-12-31
Creditors
Non-current
-67,483 GBP2024-12-31
-81,695 GBP2023-12-31
Net Assets/Liabilities
868,045 GBP2024-12-31
792,762 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
825,776 GBP2024-12-31
750,493 GBP2023-12-31
Equity
868,045 GBP2024-12-31
792,762 GBP2023-12-31
Average Number of Employees
212024-01-01 ~ 2024-12-31
222023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
450,478 GBP2024-12-31
450,478 GBP2023-12-31
Plant and equipment
28,627 GBP2024-12-31
28,627 GBP2023-12-31
Furniture and fittings
134,090 GBP2024-12-31
134,090 GBP2023-12-31
Computers
132,427 GBP2024-12-31
96,856 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
745,622 GBP2024-12-31
710,051 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
179,647 GBP2024-12-31
131,854 GBP2023-12-31
Plant and equipment
28,627 GBP2024-12-31
26,505 GBP2023-12-31
Furniture and fittings
102,212 GBP2024-12-31
76,711 GBP2023-12-31
Computers
100,417 GBP2024-12-31
82,916 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
410,903 GBP2024-12-31
317,986 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
47,793 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
2,122 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
25,501 GBP2024-01-01 ~ 2024-12-31
Computers
17,501 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
92,917 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
270,831 GBP2024-12-31
318,624 GBP2023-12-31
Furniture and fittings
31,878 GBP2024-12-31
57,379 GBP2023-12-31
Computers
32,010 GBP2024-12-31
13,940 GBP2023-12-31
Plant and equipment
2,122 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
928,801 GBP2024-12-31
756,547 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
60,817 GBP2024-12-31
76,457 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
989,618 GBP2024-12-31
833,004 GBP2023-12-31
Trade Creditors/Trade Payables
Current
18,729 GBP2024-12-31
9,162 GBP2023-12-31
Other Taxation & Social Security Payable
Current
102,099 GBP2024-12-31
136,207 GBP2023-12-31
Other Creditors
Current
293,235 GBP2024-12-31
238,189 GBP2023-12-31
Non-current
67,483 GBP2024-12-31
81,695 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
125,595 GBP2024-12-31
146,458 GBP2023-12-31
Between one and five year
29,466 GBP2024-12-31
111,422 GBP2023-12-31
All periods
155,061 GBP2024-12-31
257,880 GBP2023-12-31
  • COALFIRE SYSTEMS LIMITED
    Info
    Registered number 08714223
    icon of address4 Studley Court, Guildford Road Chobham, Woking, Surrey GU24 8EB
    PRIVATE LIMITED COMPANY incorporated on 2013-10-02 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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.