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
    Moore, Stefan Medel
    Engineer born in September 1994
    Individual (9 offsprings)
    Officer
    2022-04-29 ~ now
    OF - director → CIF 0
    Mr Stefan Medel Moore
    Born in September 1994
    Individual (9 offsprings)
    Person with significant control
    2022-04-29 ~ 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
  • 2
    Ramsey, Callum Anthony
    Company Director born in July 1991
    Individual (14 offsprings)
    Officer
    2022-04-29 ~ now
    OF - director → CIF 0
    Mr Callum Anthony Ramsey
    Born in July 1991
    Individual (14 offsprings)
    Person with significant control
    2022-04-29 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UK FIREPLACE GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
240 GBP2023-08-31
Debtors
2 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-240 GBP2023-08-31
Net Current Assets/Liabilities
-238 GBP2023-08-31
Total Assets Less Current Liabilities
2 GBP2023-08-31
Equity
Called up share capital
2 GBP2023-08-31
Average Number of Employees
22022-04-29 ~ 2023-08-31
Investments in group undertakings and participating interests
240 GBP2023-08-31
Other Debtors
Amounts falling due within one year
2 GBP2023-08-31
Amounts owed to group undertakings
Current
200 GBP2023-08-31
Other Creditors
Current
40 GBP2023-08-31
Creditors
Current
240 GBP2023-08-31

Related profiles found in government register
  • UK FIREPLACE GROUP LIMITED
    Info
    Registered number 14078721
    Longsight House, Longsight Road, Blackburn, Lancashire BB1 9EU
    Private Limited Company incorporated on 2022-04-29 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
  • UK FIREPLACE GROUP LIMITED
    S
    Registered number 14078721
    Longsight House, Longsight Road, Blackburn, Lancashire, England, BB1 9EU
    Limited in Companies House, England
    CIF 1
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Longsight House, Longsight Road, Blackburn, Lancashire, England
    Corporate (3 parents)
    Person with significant control
    2024-08-14 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    31,860 GBP2023-08-31
    Person with significant control
    2022-12-09 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75%OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    Longsight House, Longsight Road, Blackburn, Lancashire, England
    Corporate (3 parents)
    Person with significant control
    2023-10-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Person with significant control
    2023-09-01 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 5
    LANCASHIRE FIREPLACE SUPPLIES LIMITED - 2021-11-25
    Longsight House, Longsight Road, Blackburn, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    5,000 GBP2023-04-24
    Person with significant control
    2023-09-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -812 GBP2024-08-31
    Person with significant control
    2023-10-01 ~ 2024-07-20
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 2
    Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,030 GBP2024-03-31
    Person with significant control
    2023-03-30 ~ 2024-10-21
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    Longsight House, Longsight Road, Blackburn, Lancashire, England
    Corporate (2 parents)
    Person with significant control
    2024-03-27 ~ 2024-08-02
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.