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 6
  • 1
    Duhan, Michael Keith
    Chief Operating Officer born in March 1968
    Individual (11 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Leeming, Robert Antony Dundas
    Director born in October 1978
    Individual (17 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Butler, Steve
    Finance Director born in September 1976
    Individual (15 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Stephen Barry
    Director born in February 1971
    Individual (17 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Owston, Gavin Anthony Wyndham
    Born in April 1970
    Individual (17 offsprings)
    Officer
    2019-12-13 ~ now
    OF - Director → CIF 0
  • 6
    FOUNDATION INVESTMENT PARTNERS II LP
    3rd Floor, 100 Wigmore Street, London, England
    Active Corporate (5 offsprings)
    Person with significant control
    2019-12-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Walker, Will Faure
    Finance Director born in March 1970
    Individual (2 offsprings)
    Officer
    2023-03-07 ~ 2024-10-01
    OF - Director → CIF 0
  • 2
    Whittaker, George Anthony David
    Director born in September 1969
    Individual (54 offsprings)
    Officer
    2019-12-13 ~ 2023-03-07
    OF - Director → CIF 0
  • 3
    Miller, Steven David
    Chief Financial Officer born in October 1975
    Individual (4 offsprings)
    Officer
    2021-12-20 ~ 2023-06-26
    OF - Director → CIF 0
parent relation
Company in focus

FIRE AND SECURITY HOLDINGS LIMITED

Previous name
BASE ALMOND HOLDINGS LIMITED - 2020-07-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
82023-05-01 ~ 2024-04-30
72022-05-01 ~ 2023-04-30
Equity
Called up share capital
1,556,476 GBP2024-04-30
1,556,476 GBP2023-04-30
1,556,476 GBP2022-05-01
Retained earnings (accumulated losses)
-8,550,055 GBP2024-04-30
-5,226,478 GBP2023-04-30
-3,047,323 GBP2022-05-01
Equity
-6,993,579 GBP2024-04-30
-3,670,002 GBP2023-04-30
-1,490,847 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
-3,323,577 GBP2023-05-01 ~ 2024-04-30
-2,179,155 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-3,323,577 GBP2023-05-01 ~ 2024-04-30
-2,179,155 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-05-01 ~ 2024-04-30
Motor vehicles
02023-05-01 ~ 2024-04-30
Furniture and fittings
02023-05-01 ~ 2024-04-30
Office equipment
02023-05-01 ~ 2024-04-30
Amounts Owed by Group Undertakings
Current
4,598,136 GBP2024-04-30
956,424 GBP2023-04-30
Other Debtors
Current
54,349 GBP2024-04-30
17,632 GBP2023-04-30
Prepayments/Accrued Income
Current
3,419 GBP2024-04-30
642 GBP2023-04-30
Debtors - Deferred Tax Asset
Current
732,449 GBP2024-04-30
732,449 GBP2023-04-30
Debtors
Current
5,388,353 GBP2024-04-30
1,707,147 GBP2023-04-30
Cash at bank and in hand
1,720 GBP2024-04-30
19,881 GBP2023-04-30
Trade Creditors/Trade Payables
Current
9,577 GBP2024-04-30
22,693 GBP2023-04-30
Amounts owed to group undertakings
Current
2,333,605 GBP2024-04-30
1,774,973 GBP2023-04-30
Other Creditors
Current
150,066 GBP2024-04-30
138,295 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
179,981 GBP2024-04-30
31,975 GBP2023-04-30
Creditors
Current
2,673,229 GBP2024-04-30
1,967,936 GBP2023-04-30
Amounts owed to group undertakings
Non-current
34,103,933 GBP2024-04-30
27,822,604 GBP2023-04-30
Creditors
Non-current
34,103,933 GBP2024-04-30
27,822,604 GBP2023-04-30
Total Borrowings
34,103,933 GBP2024-04-30
27,822,604 GBP2023-04-30
Net Deferred Tax Liability/Asset
732,449 GBP2024-04-30
732,449 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,365,780 shares2024-04-30
1,365,780 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
190,696 shares2024-04-30
190,696 shares2023-04-30
Par Value of Share
Class 2 ordinary share
1.002023-05-01 ~ 2024-04-30
Related profiles found in government register
  • FIRE AND SECURITY HOLDINGS LIMITED
    Info
    BASE ALMOND HOLDINGS LIMITED - 2020-07-16
    Registered number 12363321
    6 Ambley Green, Gillingham Business Park, Gillingham, Kent ME8 0NJ
    Private Limited Company incorporated on 2019-12-13 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • FIRE AND SECURITY HOLDINGS LIMITED
    S
    Registered number 12363321
    3rd Floor, 100 Wigmore Street, London, England, W1U 3RN
    Private Company Limited By Shares in Companies House, United Kingdom, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Register Of Companies England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    6 Ambley Green, Gillingham Business Park, Gillingham, Kent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-03-12 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    6 Ambley Green, Gillingham Business Park, Gillingham, Kent, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2025-03-12 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    6 Ambley Green, Gillingham, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,898,714 GBP2024-04-30
    Person with significant control
    2021-07-08 ~ 2025-03-21
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    3rd Floor 100 Wigmore Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    530,462 GBP2024-04-30
    Person with significant control
    2021-02-19 ~ 2025-03-21
    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
  • 3
    6 Ambley Green Ambley Green, Gillingham Business Park, Gillingham, Kent
    Active Corporate (5 parents, 6 offsprings)
    Profit/Loss (Company account)
    -677,091 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2019-12-31 ~ 2025-03-21
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.