FIREHOUSE NO1 LTD

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
Harland, Gary
Director born in May 1974
Individual (5 offsprings)
Officer
2022-04-27 ~ now
OF - Director → CIF 0
Mr Gary Harland
Born in May 1974
Individual (5 offsprings)
Person with significant control
2022-05-09 ~ 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
PE - Right to appoint or remove directors → CIF 0
2
Harland, Caren
Director born in December 1978
Individual (1 offspring)
Officer
2022-01-19 ~ now
OF - Director → CIF 0
3
Milne, Graeme
Director born in May 1964
Individual (1 offspring)
Officer
2022-04-27 ~ now
OF - Director → CIF 0
Mr Graeme Milne
Born in May 1964
Individual (1 offspring)
Person with significant control
2022-05-09 ~ now
PE - Right to appoint or remove directors → CIF 0
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
Milne, Maira
Director born in May 1979
Individual (1 offspring)
Officer
2022-01-19 ~ now
OF - Director → CIF 0

Ceased 3

1
Mrs Caren Harland
Born in December 1978
Individual (1 offspring)
Person with significant control
2022-01-19 ~ 2022-05-09
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
PE - Right to appoint or remove directors → CIF 0
2
Mr Graeme Milne
Born in May 2022
Individual (1 offspring)
Person with significant control
2022-05-09 ~ 2022-05-09
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Mrs Maira Milne
Born in May 1979
Individual (1 offspring)
Person with significant control
2022-01-19 ~ 2022-05-09
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

56102 - Unlicenced Restaurants And Cafes

Brief company account

Fixed Assets

112,794 GBP2024-01-31

98,479 GBP2023-01-31

Current Assets

27,733 GBP2024-01-31

32,100 GBP2023-01-31

Creditors

Current

-336,922 GBP2024-01-31

-219,902 GBP2023-01-31

Net Current Assets/Liabilities

-297,912 GBP2024-01-31

-181,255 GBP2023-01-31

Total Assets Less Current Liabilities

-185,118 GBP2024-01-31

-82,776 GBP2023-01-31

Accrued Liabilities/Deferred Income

-6,228 GBP2024-01-31

-6,462 GBP2023-01-31

Net Assets/Liabilities

-191,346 GBP2024-01-31

-89,238 GBP2023-01-31

Equity

-191,346 GBP2024-01-31

-89,238 GBP2023-01-31

Average Number of Employees

152023-02-01 ~ 2024-01-31

152022-01-19 ~ 2023-01-31

FIREHOUSE NO1 LTD
Info
Registered number 13859878
9 North Farm, Pegswood, Morpeth, Northumberland NE61 6RE
PRIVATE LIMITED COMPANY incorporated on 2022-01-19 (3 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-05-10
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.