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
Wheeler, Mark Leonard
Director born in August 1975Individual (27 offsprings)Officer
2021-05-10 ~ nowOF - Director → CIF 0 - 2
Germano, Sabrina
Director born in September 1978Individual (1 offspring)Officer 2021-05-18 ~ nowOF - Director → CIF 0 - 3
Wheal, Alan John
Company Director born in August 1968Individual (42 offsprings)Officer 2021-05-12 ~ nowOF - Director → CIF 0 - 4
EA-RS GROUP LIMITED
- nowEA-RS FIRE GROUP LIMITED - 2021-12-24EA-RS FIRE ENGINEERING GROUP LIMITED - 2020-12-04
4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, EnglandActive Corporate (4 parents, 22 offsprings)Equity (Company account)-9,602,544 GBP2024-09-30Person with significant control 2021-12-23 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
7
- 1
Pugh, David Richard
Director born in October 1961Individual (2 offsprings)Officer 2023-03-01 ~ 2024-06-21OF - Director → CIF 0 - 2
Hulse, Martin Yeoman
Director born in May 1967Individual (4 offsprings)Officer 2016-04-11 ~ 2021-02-27OF - Director → CIF 0Mr Martin Yeoman Hulse
Born in May 1967Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2021-02-27PE - Has significant influence or control → CIF 0 - 3
Germano, Sabrina
Director born in September 1978Individual (1 offspring)Officer 2016-05-10 ~ 2018-11-05OF - Director → CIF 0 - 4
Kerr, Sarah
Director born in December 1974Individual (2 offsprings)Officer 2014-10-27 ~ 2021-02-27OF - Director → CIF 0Kerr, Sarah
Director born in August 1975Individual (2 offsprings)Officer 2021-05-10 ~ 2023-03-01OF - Director → CIF 0 - 5
Wheal, Joshua Alan
Company Director born in June 1997Individual (3 offsprings)Officer 2021-02-27 ~ 2024-06-24OF - Director → CIF 0 - 6
Cross, Robert
Director born in October 1964IndividualOfficer 2016-11-03 ~ 2017-01-31OF - Director → CIF 0 - 730/1, Cornswall Lane, Po Box 1404, GibraltarCorporatePerson with significant control2021-02-27 ~ 2021-12-23PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
UK FIRE AND SECURITY DOORS LIMITED
Previous name
UK SECURITY DOORS LIMITED - 2023-01-05
Standard Industrial Classification
25120 - Manufacture Of Doors And Windows Of Metal
Brief company account
Average Number of Employees
122023-10-01 ~ 2024-09-30
132022-10-01 ~ 2023-09-30
Property, Plant & Equipment
59,966 GBP2024-09-30
81,872 GBP2023-09-30
Total Inventories
88,254 GBP2024-09-30
53,303 GBP2023-09-30
Debtors
Current
719,245 GBP2024-09-30
461,568 GBP2023-09-30
Cash at bank and in hand
71,060 GBP2024-09-30
53,288 GBP2023-09-30
Current Assets
878,559 GBP2024-09-30
568,159 GBP2023-09-30
Net Current Assets/Liabilities
592,763 GBP2024-09-30
236,113 GBP2023-09-30
Total Assets Less Current Liabilities
652,729 GBP2024-09-30
317,985 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-13,498 GBP2024-09-30
-24,970 GBP2023-09-30
Net Assets/Liabilities
626,287 GBP2024-09-30
274,632 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,879 GBP2024-09-30
12,879 GBP2023-09-30
Plant and equipment
91,598 GBP2024-09-30
91,598 GBP2023-09-30
Office equipment
6,510 GBP2024-09-30
5,760 GBP2023-09-30
Motor vehicles
22,600 GBP2024-09-30
22,600 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
133,587 GBP2024-09-30
132,837 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,143 GBP2024-09-30
6,123 GBP2023-09-30
Plant and equipment
45,878 GBP2024-09-30
30,217 GBP2023-09-30
Office equipment
3,621 GBP2024-09-30
1,918 GBP2023-09-30
Motor vehicles
14,979 GBP2024-09-30
12,707 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,621 GBP2024-09-30
50,965 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,020 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
15,661 GBP2023-10-01 ~ 2024-09-30
Office equipment
1,703 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
2,272 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,656 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
3,736 GBP2024-09-30
6,756 GBP2023-09-30
Plant and equipment
45,720 GBP2024-09-30
61,381 GBP2023-09-30
Office equipment
2,889 GBP2024-09-30
3,842 GBP2023-09-30
Motor vehicles
7,621 GBP2024-09-30
9,893 GBP2023-09-30
Other types of inventories not specified separately
88,254 GBP2024-09-30
53,303 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
132,045 GBP2024-09-30
170,562 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
17,495 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
719,245 GBP2024-09-30
461,568 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
11,820 GBP2024-09-30
12,715 GBP2023-09-30
Non-current, Amounts falling due after one year
13,498 GBP2024-09-30
24,970 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
38,705 GBP2024-09-30
38,705 GBP2023-09-30
Between two and five year
55,460 GBP2024-09-30
94,165 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
94,165 GBP2024-09-30
132,870 GBP2023-09-30
UK FIRE AND SECURITY DOORS LIMITED
InfoUK SECURITY DOORS LIMITED - 2023-01-05Registered number 092823514 Swanbridge Industrial Park, Black Croft Road, Witham, Essex CM8 3YNPrivate Limited Company incorporated on 2014-10-27 (10 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-15CIF 0
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.