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
    Smith, Andrew
    Engineer born in June 1970
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ now
    OF - director → CIF 0
  • 2
    Calvin, Derek Robert Franklin
    Operations Director born in January 1975
    Individual (2 offsprings)
    Officer
    2018-09-01 ~ now
    OF - director → CIF 0
  • 3
    Rea, Dominic
    Engineer born in July 1971
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ now
    OF - director → CIF 0
  • 4
    Main, Karen
    Individual (1 offspring)
    Officer
    2006-01-24 ~ now
    OF - secretary → CIF 0
  • 5
    Unit 2, Dryden Place, Loanhead, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    81,030 GBP2024-03-31
    Person with significant control
    2021-01-15 ~ 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 9
  • 1
    Mitchell, Gary Ronald Frederick
    Sales Director born in April 1963
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2016-05-17
    OF - director → CIF 0
  • 2
    Highton, Christy
    Individual
    Officer
    1999-01-19 ~ 2004-07-31
    OF - secretary → CIF 0
  • 3
    Mr Andrew Milne Smith
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-15
    PE - Has significant influence or control → CIF 0
  • 4
    Laing, George
    Director born in January 1953
    Individual
    Officer
    2001-12-03 ~ 2015-05-21
    OF - director → CIF 0
  • 5
    Doherty, Brenden Kevin Gary
    Engineering Manager born in March 1970
    Individual
    Officer
    2003-04-01 ~ 2021-01-15
    OF - director → CIF 0
    Mr Brenden Kevin Gary Doherty
    Born in March 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2021-01-15
    PE - Has significant influence or control → CIF 0
  • 6
    Mr Dominic Rea
    Born in July 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-15
    PE - Has significant influence or control → CIF 0
  • 7
    Baird, Alan
    Operations Manager born in May 1970
    Individual (2 offsprings)
    Officer
    1999-01-19 ~ 2001-08-31
    OF - director → CIF 0
  • 8
    Mills, Robert
    Manager born in July 1963
    Individual
    Officer
    1999-01-19 ~ 2021-01-15
    OF - director → CIF 0
    Mills, Robert
    Individual
    Officer
    2003-11-01 ~ 2006-01-24
    OF - secretary → CIF 0
    Mr Robert Mills
    Born in July 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2021-01-15
    PE - Has significant influence or control → CIF 0
  • 9
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-01-19 ~ 1999-01-19
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

FMS FIRE AND SECURITY LTD.

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
283,015 GBP2024-03-31
248,870 GBP2023-03-31
Total Inventories
25,640 GBP2024-03-31
26,998 GBP2023-03-31
Debtors
5,250,699 GBP2024-03-31
4,975,678 GBP2023-03-31
Cash at bank and in hand
1,986,682 GBP2024-03-31
1,801,130 GBP2023-03-31
Current Assets
7,263,021 GBP2024-03-31
6,803,806 GBP2023-03-31
Creditors
Current
1,699,394 GBP2024-03-31
1,660,694 GBP2023-03-31
Net Current Assets/Liabilities
5,563,627 GBP2024-03-31
5,143,112 GBP2023-03-31
Total Assets Less Current Liabilities
5,846,642 GBP2024-03-31
5,391,982 GBP2023-03-31
Creditors
Non-current
-13,383 GBP2024-03-31
-17,517 GBP2023-03-31
Net Assets/Liabilities
5,779,076 GBP2024-03-31
5,340,790 GBP2023-03-31
Equity
Called up share capital
283 GBP2024-03-31
283 GBP2023-03-31
Capital redemption reserve
111 GBP2024-03-31
111 GBP2023-03-31
Retained earnings (accumulated losses)
5,778,682 GBP2024-03-31
5,340,396 GBP2023-03-31
Equity
5,779,076 GBP2024-03-31
5,340,790 GBP2023-03-31
Average Number of Employees
692023-04-01 ~ 2024-03-31
632022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
29,703 GBP2024-03-31
29,703 GBP2023-03-31
Motor vehicles
398,585 GBP2024-03-31
296,638 GBP2023-03-31
Computers
126,919 GBP2024-03-31
126,639 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
555,207 GBP2024-03-31
452,980 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
21,820 GBP2024-03-31
20,429 GBP2023-03-31
Motor vehicles
146,456 GBP2024-03-31
96,395 GBP2023-03-31
Computers
103,916 GBP2024-03-31
87,286 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
272,192 GBP2024-03-31
204,110 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,391 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
50,061 GBP2023-04-01 ~ 2024-03-31
Computers
16,630 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68,082 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
7,883 GBP2024-03-31
9,274 GBP2023-03-31
Motor vehicles
252,129 GBP2024-03-31
200,243 GBP2023-03-31
Computers
23,003 GBP2024-03-31
39,353 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
4,494 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
13,480 GBP2024-03-31
17,974 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,326,520 GBP2024-03-31
1,409,598 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
3,265,563 GBP2024-03-31
2,779,396 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
5,250,699 GBP2024-03-31
4,975,678 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
676 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
4,134 GBP2024-03-31
4,134 GBP2023-03-31
Trade Creditors/Trade Payables
Current
699,630 GBP2024-03-31
538,692 GBP2023-03-31
Amounts owed to group undertakings
Current
80,000 GBP2024-03-31
105,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
650,546 GBP2024-03-31
761,191 GBP2023-03-31
Other Creditors
Current
265,084 GBP2024-03-31
251,001 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
13,383 GBP2024-03-31
17,517 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
889,286 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
889,286 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-451,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-451,000 GBP2023-04-01 ~ 2024-03-31
  • FMS FIRE AND SECURITY LTD.
    Info
    Registered number SC192654
    Unit 2 Dryden Place, Bilston Glen Industrial Estate, Loanhead, Midlothian EH20 9HP
    Private Limited Company incorporated on 1999-01-19 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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.