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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
  • 1
    Rutherford, Gary
    Born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-08 ~ now
    OF - Director → CIF 0
    Mr Gary Rutherford
    Born in February 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
    Palmer, Mark
    Born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ now
    OF - Director → CIF 0
    Palmer, Mark
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-30 ~ now
    OF - Secretary → CIF 0
    Mr Mark Palmer
    Born in May 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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 1
  • icon of addressThe Old Forge, The Street, Ewhurst, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,010,965 GBP2023-10-31
    Person with significant control
    2021-10-22 ~ 2023-04-26
    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

FIRE SHIELD II LTD

Standard Industrial Classification
43290 - Other Construction Installation
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Investment Property
270,000 GBP2024-10-31
270,000 GBP2023-10-31
Cash at bank and in hand
1,483 GBP2024-10-31
398 GBP2023-10-31
Current Assets
1,483 GBP2024-10-31
398 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-263,921 GBP2024-10-31
-288,323 GBP2023-10-31
Net Current Assets/Liabilities
-262,438 GBP2024-10-31
-287,925 GBP2023-10-31
Total Assets Less Current Liabilities
7,562 GBP2024-10-31
-17,925 GBP2023-10-31
Net Assets/Liabilities
7,562 GBP2024-10-31
-17,925 GBP2023-10-31
Equity
Called up share capital
36 GBP2024-10-31
36 GBP2023-10-31
Retained earnings (accumulated losses)
7,526 GBP2024-10-31
-17,961 GBP2023-10-31
Equity
7,562 GBP2024-10-31
-17,925 GBP2023-10-31

Related profiles found in government register
  • FIRE SHIELD II LTD
    Info
    Registered number 09896557
    icon of addressThe Old Forge, The Street, Ewhurst, Surrey GU6 7QD
    PRIVATE LIMITED COMPANY incorporated on 2015-12-01 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • FIRE SHIELD II LTD
    S
    Registered number 9896557
    icon of addressThe Old Forge, The Street, Ewhurst, Cranleigh, Surrey, United Kingdom, GU6 7QD
    Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SUNVOY LIMITED - 1993-08-27
    icon of addressThe Old Forge, The Street, Ewhurst, Cranleigh Surrey
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    572,779 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-25
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.