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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 5
  • 1
    Wilson, Alastair Forbes
    Director born in March 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Gaull, Marlyn
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Becker, Russell
    Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Forbes, Craig Alexander
    Chief Financial Officer born in October 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-12-13 ~ now
    OF - Director → CIF 0
  • 5
    WILLIAMS LIMITED - 2001-02-28
    WILLIAMS HOLDINGS PLC - 1997-05-28
    W WILLIAMS & SONS (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-01-07
    icon of addressGround Floor, 2 Lotus Park, Staines, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2022-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Rooke, David Menzies
    Company Director born in October 1954
    Individual
    Officer
    icon of calendar 1998-09-28 ~ 2001-03-01
    OF - Director → CIF 0
  • 2
    Loren, Rachey
    Treasurer born in September 1942
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2006-04-05
    OF - Director → CIF 0
  • 3
    Murphy, Anthony Hugh
    Managing Director born in July 1938
    Individual
    Officer
    icon of calendar ~ 1998-09-28
    OF - Director → CIF 0
  • 4
    Beadie, William
    Individual
    Officer
    icon of calendar 1998-11-30 ~ 2016-12-30
    OF - Secretary → CIF 0
  • 5
    Murphy, Margaret Mary
    Company Secretary born in August 1940
    Individual
    Officer
    icon of calendar 1975-01-23 ~ 1998-08-28
    OF - Director → CIF 0
    Murphy, Margaret Mary
    Individual
    Officer
    icon of calendar ~ 1999-03-01
    OF - Secretary → CIF 0
  • 6
    Taylor, Christine
    Finance Manager
    Individual
    Officer
    icon of calendar 2002-02-07 ~ 2018-06-04
    OF - Secretary → CIF 0
  • 7
    Krumm, Kevin
    Director born in June 1974
    Individual
    Officer
    icon of calendar 2021-10-18 ~ 2024-12-13
    OF - Director → CIF 0
  • 8
    Donnelly, Paul
    Individual
    Officer
    icon of calendar 1998-11-30 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 9
    Fike, Andrea M
    Individual
    Officer
    icon of calendar 2021-10-18 ~ 2024-12-09
    OF - Secretary → CIF 0
  • 10
    Keup, Gregory Joseph
    Accountant born in May 1958
    Individual
    Officer
    icon of calendar 2006-04-05 ~ 2014-06-04
    OF - Director → CIF 0
  • 11
    Mccann, John
    Manager born in April 1956
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2022-07-01
    OF - Director → CIF 0
    Mccann, John
    Vice President
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2002-02-07
    OF - Secretary → CIF 0
  • 12
    Glynn, Edward John
    Executive born in March 1956
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2002-12-29
    OF - Director → CIF 0
  • 13
    Anderson, Lee
    Director born in June 1930
    Individual
    Officer
    icon of calendar 2003-04-22 ~ 2019-10-21
    OF - Director → CIF 0
    Mr Lee Anderson
    Born in June 1930
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    icon of address1100, Old Highway Road, 8 Nw, New Brighton, Minnesota Mn 55112, United States
    Corporate
    Person with significant control
    2019-10-01 ~ 2022-12-20
    PE - Has significant influence or control → CIF 0
  • 15
    CHUBB PLC - 2004-05-06
    EXCHANGESTART PUBLIC LIMITED COMPANY - 2000-09-20
    icon of addressOak House, Littleton Road, Ashford, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-12-20 ~ 2022-12-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    icon of address27, Old Gloucester Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -314 GBP2021-12-31
    Person with significant control
    2022-12-20 ~ 2022-12-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

VIPOND FIRE PROTECTION LIMITED

Previous names
A. & A. FIRE LIMITED - 2000-03-08
A. & A. FIRE PROTECTION LIMITED - 1994-01-10
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Cost of Sales
0 GBP2023-01-01 ~ 2023-12-31
-14,539,970 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
0 GBP2023-01-01 ~ 2023-12-31
-5,148,857 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
37,900 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-01-01 ~ 2023-12-31
-7,601 GBP2022-01-01 ~ 2022-12-31
7,601 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-01-01 ~ 2023-12-31
1,782,170 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
-348,679 GBP2022-01-01 ~ 2022-12-31
348,679 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
1,433,491 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
0 GBP2023-01-01 ~ 2023-12-31
1,433,491 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
20,000 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
815,379 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
835,379 GBP2022-12-31
Debtors
11,314,881 GBP2023-12-31
10,446,425 GBP2022-12-31
Cash at bank and in hand
181,000 GBP2023-12-31
4,782,625 GBP2022-12-31
Current Assets
11,495,881 GBP2023-12-31
16,120,470 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
0 GBP2023-12-31
-5,408,589 GBP2022-12-31
Net Current Assets/Liabilities
11,495,881 GBP2023-12-31
10,711,881 GBP2022-12-31
Total Assets Less Current Liabilities
11,495,881 GBP2023-12-31
11,547,260 GBP2022-12-31
Net Assets/Liabilities
11,495,881 GBP2023-12-31
11,495,881 GBP2022-12-31
Equity
Called up share capital
784,736 GBP2023-12-31
784,736 GBP2022-12-31
784,736 GBP2021-12-31
Revaluation reserve
0 GBP2023-12-31
512,480 GBP2022-12-31
513,780 GBP2021-12-31
Retained earnings (accumulated losses)
10,711,145 GBP2023-12-31
10,198,665 GBP2022-12-31
8,763,874 GBP2021-12-31
Equity
11,495,881 GBP2023-12-31
11,495,881 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
1,433,491 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
0 GBP2023-01-01 ~ 2023-12-31
34,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
1262022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
5,661,862 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
332,948 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
6,652,576 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
0 GBP2023-01-01 ~ 2023-12-31
229,327 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-01-01 ~ 2023-12-31
-1,698 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
0 GBP2023-12-31
40,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2023-12-31
20,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
0 GBP2023-12-31
700,000 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
245,006 GBP2022-12-31
Computers
0 GBP2023-12-31
89,724 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2023-12-31
1,034,730 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
25,000 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
156,249 GBP2022-12-31
Computers
0 GBP2023-12-31
69,620 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-12-31
250,869 GBP2022-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
675,000 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
88,757 GBP2022-12-31
Computers
0 GBP2023-12-31
20,104 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
6,319,471 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
11,314,881 GBP2023-12-31
2,074,384 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
417,992 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
16,970 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
11,314,881 GBP2023-12-31
10,446,425 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
2,365,388 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
161,631 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
32,054 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
209,608 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
14,719 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2023-12-31
524,783 GBP2022-12-31
Creditors
Current
0 GBP2023-12-31
5,408,589 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2023-12-31
335,085 GBP2022-12-31
Between two and five year
0 GBP2023-12-31
589,243 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-12-31
924,328 GBP2022-12-31
  • VIPOND FIRE PROTECTION LIMITED
    Info
    A. & A. FIRE LIMITED - 2000-03-08
    A. & A. FIRE PROTECTION LIMITED - 1994-01-10
    Registered number SC057058
    icon of address10/12 Glenfield Road, Kelvin Industrial Estate, East Kilbride G75 0RA
    Private Limited Company incorporated on 1975-01-23 (50 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.