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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 3
  • 1
    Marks, Melvin Peter
    Born in July 1956
    Individual (12 offsprings)
    Officer
    2015-04-07 ~ now
    OF - Director → CIF 0
    Mr Melvin Peter Marks
    Born in July 1956
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Carter, John
    Director born in February 1970
    Individual (2630 offsprings)
    Officer
    2015-04-07 ~ 2015-04-07
    OF - Director → CIF 0
  • 3
    Marks, Julie Felice
    Born in June 1957
    Individual (10 offsprings)
    Officer
    2015-04-07 ~ now
    OF - Director → CIF 0
    Mrs Julie Felice Marks
    Born in June 1957
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

FIREFLY CONSTRUCTION LIMITED

Period: 2015-04-07 ~ now
Company number: 09528019
Registered name
FIREFLY CONSTRUCTION LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets - Investments
40 GBP2025-02-28
40 GBP2024-02-29
Debtors
212,942 GBP2025-02-28
276,191 GBP2024-02-29
Cash at bank and in hand
11,290 GBP2025-02-28
38,417 GBP2024-02-29
Current Assets
224,232 GBP2025-02-28
314,608 GBP2024-02-29
Net Current Assets/Liabilities
222,513 GBP2025-02-28
305,882 GBP2024-02-29
Total Assets Less Current Liabilities
222,553 GBP2025-02-28
305,922 GBP2024-02-29
Equity
Called up share capital
2 GBP2025-02-28
2 GBP2024-02-29
Retained earnings (accumulated losses)
222,551 GBP2025-02-28
305,920 GBP2024-02-29
Equity
222,553 GBP2025-02-28
305,922 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Investments in group undertakings and participating interests
40 GBP2025-02-28
40 GBP2024-02-29
Other Debtors
Amounts falling due within one year, Current
212,942 GBP2025-02-28
276,191 GBP2024-02-29
Corporation Tax Payable
Current
100 GBP2025-02-28
0 GBP2024-02-29
Other Creditors
Current
1,619 GBP2025-02-28
8,726 GBP2024-02-29
Creditors
Current
1,719 GBP2025-02-28
8,726 GBP2024-02-29

  • FIREFLY CONSTRUCTION LIMITED
    Info
    Registered number 09528019
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham HP5 1EG
    PRIVATE LIMITED COMPANY incorporated on 2015-04-07 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.