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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Bowen, Warren
    Born in February 1983
    Individual (5 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
    Mr Warren Bowen
    Born in February 1983
    Individual (5 offsprings)
    Person with significant control
    2020-03-03 ~ 2024-08-09
    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
    Martyn, Angus Forbes
    Born in October 1979
    Individual (8 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
    Mr Angus Forbes Martyn
    Born in October 1979
    Individual (8 offsprings)
    Person with significant control
    2020-03-03 ~ 2024-08-09
    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
  • 3
    FORBESBLUE HOLDINGS LTD
    15442844
    5 Approach Road, Raynes Park, London, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2024-08-09 ~ 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
  • 4
    ZABELL HOLDINGS LTD
    15438296
    5 Approach Road, Raynes Park, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-08-09 ~ 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

PASSIVE FIRE GROUP LTD

Period: 2021-07-21 ~ now
Company number: 12493814
Registered names
PASSIVE FIRE GROUP LTD - now
Standard Industrial Classification
43330 - Floor And Wall Covering
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
189,937 GBP2025-03-31
167,796 GBP2024-03-31
Fixed Assets
189,937 GBP2025-03-31
167,796 GBP2024-03-31
Total Inventories
156,915 GBP2025-03-31
10,000 GBP2024-03-31
Debtors
1,270,412 GBP2025-03-31
954,692 GBP2024-03-31
Cash at bank and in hand
107,183 GBP2025-03-31
193,592 GBP2024-03-31
Current Assets
1,534,510 GBP2025-03-31
1,158,284 GBP2024-03-31
Net Current Assets/Liabilities
913,771 GBP2025-03-31
784,481 GBP2024-03-31
Total Assets Less Current Liabilities
1,103,708 GBP2025-03-31
952,277 GBP2024-03-31
Creditors
Non-current
-68,073 GBP2025-03-31
-87,565 GBP2024-03-31
Net Assets/Liabilities
988,150 GBP2025-03-31
822,762 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
988,148 GBP2025-03-31
822,760 GBP2024-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
151,201 GBP2025-03-31
138,636 GBP2024-03-31
Motor vehicles
62,018 GBP2025-03-31
22,498 GBP2024-03-31
Computers
14,120 GBP2025-03-31
14,120 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
227,339 GBP2025-03-31
175,254 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,114 GBP2025-03-31
1,996 GBP2024-03-31
Motor vehicles
11,352 GBP2025-03-31
1,758 GBP2024-03-31
Computers
6,936 GBP2025-03-31
3,704 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,402 GBP2025-03-31
7,458 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,118 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
9,594 GBP2024-04-01 ~ 2025-03-31
Computers
3,232 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,944 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
132,087 GBP2025-03-31
136,640 GBP2024-03-31
Motor vehicles
50,666 GBP2025-03-31
20,740 GBP2024-03-31
Computers
7,184 GBP2025-03-31
10,416 GBP2024-03-31
Other types of inventories not specified separately
156,915 GBP2025-03-31
10,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
907,049 GBP2025-03-31
816,949 GBP2024-03-31
Prepayments/Accrued Income
Current
246,485 GBP2025-03-31
28,707 GBP2024-03-31
Other Debtors
Current
1,484 GBP2025-03-31
3,595 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
109,924 GBP2025-03-31
95,789 GBP2024-03-31
Amounts owed by directors
Current
9,652 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
19,492 GBP2025-03-31
18,275 GBP2024-03-31
Trade Creditors/Trade Payables
Current
319,278 GBP2025-03-31
120,331 GBP2024-03-31
Corporation Tax Payable
Current
207,008 GBP2025-03-31
188,891 GBP2024-03-31
Other Taxation & Social Security Payable
Current
33,919 GBP2025-03-31
20,137 GBP2024-03-31
Other Creditors
Current
11 GBP2025-03-31
901 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
6,897 GBP2025-03-31
506 GBP2024-03-31
Amounts owed to directors
Current
34,134 GBP2025-03-31
24,762 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
68,073 GBP2025-03-31
87,565 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,903 GBP2025-03-31
11,005 GBP2024-03-31
Between one and five year
1,967 GBP2025-03-31
7,870 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,870 GBP2025-03-31
18,875 GBP2024-03-31
  • PASSIVE FIRE GROUP LTD
    Info
    TWO BRICKS & BOWEN LTD - 2021-07-21
    Registered number 12493814
    5 Approach Road, Raynes Park, London SW20 8BA
    PRIVATE LIMITED COMPANY incorporated on 2020-03-03 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.