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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 2
  • 1
    Moore, Stefan Medel
    Born in September 1994
    Individual (10 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
    Mr Stefan Medel Moore
    Born in September 1994
    Individual (10 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
    Born in July 1991
    Individual (21 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
    Mr Callum Anthony Ramsey
    Born in July 1991
    Individual (21 offsprings)
    Person with significant control
    2022-04-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 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
    Longsight House, Longsight Road, Blackburn, Lancashire BB1 9EU
    PRIVATE LIMITED COMPANY incorporated on 2022-04-29 (3 years 10 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
    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 8
  • 1
    CS ROOM HIRE LTD
    14624192
    Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -812 GBP2024-08-31
    Person with significant control
    2023-10-01 ~ 2024-07-20
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 2
    D WADE HOME IMPROVEMENTS LIMITED
    14768388
    Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,030 GBP2024-03-31
    Person with significant control
    2023-03-30 ~ 2024-10-21
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    GROUP AMS LTD
    15897768
    Longsight House, Longsight Road, Blackburn, Lancashire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-08-14 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    RIBBLE VALLEY FIRES LIMITED
    14532918
    Longsight House, Longsight Road, Blackburn, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,289 GBP2024-11-30
    Person with significant control
    2022-12-09 ~ now
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% OE
    CIF 5 - Right to appoint or remove directors OE
  • 5
    SAR HOMECARE LIMITED
    15193649
    Longsight House, Longsight Road, Blackburn, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -48,928 GBP2024-08-31
    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
  • 6
    UK FIREPLACE FRANCHISE LIMITED
    14083855
    Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Person with significant control
    2023-09-01 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 7
    UK STOVES FRANCHISE LTD
    - now 12278711
    LANCASHIRE FIREPLACE SUPPLIES LIMITED - 2021-11-25
    Longsight House, Longsight Road, Blackburn, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    66,159 GBP2024-08-31
    Person with significant control
    2023-09-01 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 8
    UKSI PROPERTY LIMITED
    15597836
    Longsight House, Longsight Road, Blackburn, Lancashire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-03-27 ~ 2024-08-02
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.