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 3
  • 1
    Malins, Sam Alexander
    Director born in August 1984
    Individual (17 offsprings)
    Officer
    2015-08-18 ~ now
    OF - director → CIF 0
    Mr Sam Alexander Malins
    Born in August 1984
    Individual (17 offsprings)
    Person with significant control
    2024-05-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Barnes, Edward Michael John
    Director born in June 1986
    Individual (23 offsprings)
    Officer
    2015-08-18 ~ now
    OF - director → CIF 0
    Mr Edward Michael John Barnes
    Born in June 1986
    Individual (23 offsprings)
    Person with significant control
    2024-05-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Stephen Malins
    Born in September 1952
    Individual (6 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
Ceased 3
  • 1
    Keymer, Barry Victor
    Company Director born in January 1967
    Individual (4 offsprings)
    Officer
    2016-01-29 ~ 2018-07-31
    OF - director → CIF 0
    Mr Barry Victor Keymer
    Born in January 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    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
  • 2
    Malins, Jane Elizabeth
    Company Director born in April 1957
    Individual (2 offsprings)
    Officer
    2016-02-29 ~ 2025-02-10
    OF - director → CIF 0
  • 3
    Malins, Stephen
    Company Director born in September 1952
    Individual (6 offsprings)
    Officer
    2016-02-29 ~ 2025-02-10
    OF - director → CIF 0
parent relation
Company in focus

FIRE SUPPRESSION SOLUTIONS LIMITED

Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Average Number of Employees
42023-02-01 ~ 2024-01-31
42022-02-01 ~ 2023-01-31
Fixed Assets - Investments
1,417,489 GBP2024-01-31
1,417,489 GBP2023-01-31
Debtors
Current
124,000 GBP2023-01-31
Cash at bank and in hand
171 GBP2024-01-31
171 GBP2023-01-31
Current Assets
171 GBP2024-01-31
124,171 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-939,982 GBP2024-01-31
-1,025,279 GBP2023-01-31
Net Current Assets/Liabilities
-939,811 GBP2024-01-31
-901,108 GBP2023-01-31
Total Assets Less Current Liabilities
477,678 GBP2024-01-31
516,381 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-664,607 GBP2024-01-31
-577,757 GBP2023-01-31
Net Assets/Liabilities
-186,929 GBP2024-01-31
-61,376 GBP2023-01-31
Equity
Called up share capital
513 GBP2024-01-31
513 GBP2023-01-31
Capital redemption reserve
171 GBP2024-01-31
171 GBP2023-01-31
Retained earnings (accumulated losses)
-187,613 GBP2024-01-31
-62,060 GBP2023-01-31
Equity
-186,929 GBP2024-01-31
-61,376 GBP2023-01-31
Other Debtors
Current
124,000 GBP2023-01-31
Taxation/Social Security Payable
Current
32,000 GBP2024-01-31
32,000 GBP2023-01-31
Other Creditors
Current
510,467 GBP2024-01-31
598,751 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
127,818 GBP2024-01-31
155,413 GBP2023-01-31
Creditors
Current
939,982 GBP2024-01-31
1,025,279 GBP2023-01-31
Amounts owed to group undertakings
Non-current
664,607 GBP2024-01-31
577,757 GBP2023-01-31
Related profiles found in government register
  • FIRE SUPPRESSION SOLUTIONS LIMITED
    Info
    Registered number 09737520
    14 Baynes Place, Waterhouse Business Park, Chelmsford, Essex CM1 2QX
    Private Limited Company incorporated on 2015-08-18 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
  • FIRE SUPPRESSION SOLUTIONS LIMITED
    S
    Registered number 09737520
    14, Baynes Place, Chelmsford, England, CM1 2QX
    Private Limited Company in Companies House Of England And Wales, England
    CIF 1
  • FIRE SUPPRESSION SOLUTIONS LTD
    S
    Registered number 09737520
    Summit House, 4-5 Mitchell Street, Edinburgh, Scotland, EH6 7BD
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    14 Baynes Place, Chelmsford, England
    Corporate (5 parents)
    Equity (Company account)
    752,268 GBP2024-01-31
    Person with significant control
    2024-05-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    FIRETEC REACTON LTD. - 2016-04-01
    FIRE MONITORING SYSTEMS LIMITED - 2012-03-07
    Office 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
    Corporate (7 parents)
    Equity (Company account)
    828,209 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.