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
    Lye, Roberta Jill
    Managing Director born in January 1983
    Individual (3 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
    Miss Roberta Jill Lye
    Born in January 1983
    Individual (3 offsprings)
    Person with significant control
    2020-12-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Parker, Bradley Charles
    Managing Director born in March 1974
    Individual (2 offsprings)
    Officer
    2020-05-18 ~ now
    OF - Director → CIF 0
    Mr Bradley Charles Parker
    Born in March 1974
    Individual (2 offsprings)
    Person with significant control
    2020-05-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 1
  • Catton, Emily Annabel
    Director born in March 1987
    Individual
    Officer
    2020-05-18 ~ 2020-12-04
    OF - Director → CIF 0
    Mrs Emily Annabel Catton
    Born in March 1987
    Individual
    Person with significant control
    2020-05-18 ~ 2020-12-04
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CHARLES THOMAS HERITAGE FIRE PROTECTION SPECIALISTS LTD

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Current Assets
135,576 GBP2023-05-31
96,973 GBP2022-05-31
Creditors
Amounts falling due within one year
-121,122 GBP2023-05-31
-66,901 GBP2022-05-31
Net Current Assets/Liabilities
14,454 GBP2023-05-31
30,072 GBP2022-05-31
Total Assets Less Current Liabilities
14,454 GBP2023-05-31
30,072 GBP2022-05-31
Creditors
Amounts falling due after one year
-10,961 GBP2023-05-31
-27,777 GBP2022-05-31
Net Assets/Liabilities
974 GBP2023-05-31
1,471 GBP2022-05-31
Equity
974 GBP2023-05-31
1,471 GBP2022-05-31
Average Number of Employees
42022-06-01 ~ 2023-05-31
42021-06-01 ~ 2022-05-31

  • CHARLES THOMAS HERITAGE FIRE PROTECTION SPECIALISTS LTD
    Info
    Registered number 12608471
    324 Southend Road, Wickford, Essex SS11 8QS
    Private Limited Company incorporated on 2020-05-18 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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.