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 4
  • 1
    Martyn, Angus Forbes
    Company Director born in October 1979
    Individual (6 offsprings)
    Officer
    2020-03-03 ~ now
    OF - director → CIF 0
  • 2
    Bowen, Warren
    Company Director born in February 1983
    Individual (5 offsprings)
    Officer
    2020-03-03 ~ now
    OF - director → CIF 0
  • 3
    Collingham House, 10-12 Gladstone Road, Wimbledon, London, United Kingdom
    Corporate (2 parents, 2 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
  • 4
    Collingham House, 10-12 Gladstone Road, Wimbledon, London, United Kingdom
    Corporate (1 parent, 2 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
Ceased 2
  • 1
    Mr Angus Forbes Martyn
    Born in October 1979
    Individual (6 offsprings)
    Person with significant control
    2020-03-03 ~ 2024-08-09
    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
    Mr Warren Bowen
    Born in February 1983
    Individual (5 offsprings)
    Person with significant control
    2020-03-03 ~ 2024-08-09
    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

Previous name
TWO BRICKS & BOWEN LTD - 2021-07-21
Standard Industrial Classification
43290 - Other Construction Installation
43330 - Floor And Wall Covering
Brief company account
Property, Plant & Equipment
167,796 GBP2024-03-31
9,729 GBP2023-03-31
Fixed Assets
167,796 GBP2024-03-31
9,729 GBP2023-03-31
Total Inventories
10,000 GBP2024-03-31
6,000 GBP2023-03-31
Debtors
954,692 GBP2024-03-31
322,216 GBP2023-03-31
Cash at bank and in hand
193,592 GBP2024-03-31
102,860 GBP2023-03-31
Current Assets
1,158,284 GBP2024-03-31
431,076 GBP2023-03-31
Net Current Assets/Liabilities
784,481 GBP2024-03-31
304,080 GBP2023-03-31
Total Assets Less Current Liabilities
952,277 GBP2024-03-31
313,809 GBP2023-03-31
Creditors
Non-current
-87,565 GBP2024-03-31
Net Assets/Liabilities
822,762 GBP2024-03-31
311,960 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
822,760 GBP2024-03-31
311,958 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
138,636 GBP2024-03-31
3,459 GBP2023-03-31
Computers
14,120 GBP2024-03-31
7,838 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
175,254 GBP2024-03-31
11,297 GBP2023-03-31
Motor vehicles
22,498 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,996 GBP2024-03-31
244 GBP2023-03-31
Computers
3,704 GBP2024-03-31
1,324 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,458 GBP2024-03-31
1,568 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,752 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
1,758 GBP2023-04-01 ~ 2024-03-31
Computers
2,380 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,890 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,758 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
136,640 GBP2024-03-31
3,215 GBP2023-03-31
Motor vehicles
20,740 GBP2024-03-31
Computers
10,416 GBP2024-03-31
6,514 GBP2023-03-31
Other types of inventories not specified separately
10,000 GBP2024-03-31
6,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
816,949 GBP2024-03-31
304,770 GBP2023-03-31
Prepayments/Accrued Income
Current
28,707 GBP2024-03-31
13,421 GBP2023-03-31
Other Debtors
Current
3,595 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
95,789 GBP2024-03-31
4,025 GBP2023-03-31
Amounts owed by directors
Current
9,652 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
18,275 GBP2024-03-31
Trade Creditors/Trade Payables
Current
120,331 GBP2024-03-31
12,514 GBP2023-03-31
Corporation Tax Payable
Current
188,891 GBP2024-03-31
73,600 GBP2023-03-31
Other Taxation & Social Security Payable
Current
20,137 GBP2024-03-31
8,836 GBP2023-03-31
Other Creditors
Current
901 GBP2024-03-31
2,851 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
506 GBP2024-03-31
5,534 GBP2023-03-31
Amounts owed to directors
Current
24,762 GBP2024-03-31
23,661 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
87,565 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
18,275 GBP2024-03-31
Between one and five year
87,565 GBP2024-03-31
Minimum gross finance lease payments owing
105,840 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
105,840 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,005 GBP2024-03-31
11,973 GBP2023-03-31
Between one and five year
7,870 GBP2024-03-31
18,875 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
18,875 GBP2024-03-31
30,848 GBP2023-03-31
  • PASSIVE FIRE GROUP LTD
    Info
    TWO BRICKS & BOWEN LTD - 2021-07-21
    Registered number 12493814
    Collingham House 10-12 Gladstone Road, Wimbledon, London SW19 1QT
    Private Limited Company incorporated on 2020-03-03 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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