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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.

Parent entities and officers
Active 2
  • 1
    Ramsey, Callum Anthony
    Born in July 1991
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Director → CIF 0
    Mr Callum Anthony Ramsey
    Born in July 1991
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2022-04-29 ~ 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 directorsCIF 0
  • 2
    Moore, Stefan Medel
    Born in September 1994
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Director → CIF 0
    Mr Stefan Medel Moore
    Born in September 1994
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

UK FIREPLACE GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
306 GBP2024-08-31
240 GBP2023-08-31
Debtors
1,500 GBP2024-08-31
2 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-240 GBP2023-08-31
Net Current Assets/Liabilities
-184 GBP2024-08-31
-238 GBP2023-08-31
Total Assets Less Current Liabilities
122 GBP2024-08-31
2 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
120 GBP2024-08-31
0 GBP2023-08-31
Equity
122 GBP2024-08-31
2 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-04-29 ~ 2023-08-31
Investments in group undertakings and participating interests
306 GBP2024-08-31
240 GBP2023-08-31
Amounts Owed By Related Parties
1,500 GBP2024-08-31
Current
0 GBP2023-08-31
Other Debtors
Amounts falling due within one year
0 GBP2024-08-31
2 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
1,500 GBP2024-08-31
Current, Amounts falling due within one year
2 GBP2023-08-31
Amounts owed to group undertakings
Current
261 GBP2024-08-31
200 GBP2023-08-31
Other Creditors
Current
1,423 GBP2024-08-31
40 GBP2023-08-31
Creditors
Current
1,684 GBP2024-08-31
240 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-08-31
2 shares2023-08-31

Related profiles found in government register
  • UK FIREPLACE GROUP LIMITED
    Info
    Registered number 14078721
    icon of addressLongsight House, Longsight Road, Blackburn, Lancashire BB1 9EU
    PRIVATE LIMITED COMPANY incorporated on 2022-04-29 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • UK FIREPLACE GROUP LIMITED
    S
    Registered number 14078721
    icon of addressLongsight 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
    icon of addressLongsight House, Longsight Road, Blackburn, Lancashire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-08-14 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    icon of addressLongsight House, Longsight Road, Blackburn, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,289 GBP2024-11-30
    Person with significant control
    icon of calendar 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
    icon of addressLongsight House, Longsight Road, Blackburn, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -48,928 GBP2024-08-31
    Person with significant control
    icon of calendar 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
    icon of addressMentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Person with significant control
    icon of calendar 2023-09-01 ~ dissolved
    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
    icon of addressLongsight House, Longsight Road, Blackburn, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    66,159 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-09-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    icon of addressMentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -812 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-10-01 ~ 2024-07-20
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 2
    icon of addressMentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,030 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    icon of addressLongsight House, Longsight Road, Blackburn, Lancashire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-03-27 ~ 2024-08-02
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.