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 3
  • 1
    Vogt, Richard William
    Chief Financial Officer born in November 1992
    Individual (21 offsprings)
    Officer
    2024-09-19 ~ now
    OF - director → CIF 0
  • 2
    Rambridge, Melissa Maria
    Chief Operating Officer born in September 1987
    Individual (17 offsprings)
    Officer
    2024-09-19 ~ now
    OF - director → CIF 0
  • 3
    31, King Street West, Manchester, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    7,001 GBP2023-12-31
    Person with significant control
    2022-01-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Astell, Phil
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    2023-06-15 ~ 2024-09-19
    OF - director → CIF 0
  • 2
    Newton, Simon Russell
    Director born in August 1966
    Individual (13 offsprings)
    Officer
    2022-01-19 ~ 2023-06-15
    OF - director → CIF 0
  • 3
    Lewis, Derek
    It Consultant born in February 1970
    Individual (2 offsprings)
    Officer
    2002-05-02 ~ 2022-01-19
    OF - director → CIF 0
    Mr Derek Lewis
    Born in February 1970
    Individual (2 offsprings)
    Person with significant control
    2016-05-01 ~ 2022-01-19
    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 - Has significant influence or control → CIF 0
  • 4
    Mccaig, Daniel Edward
    Company Director born in August 1970
    Individual (2 offsprings)
    Officer
    2017-08-29 ~ 2022-01-19
    OF - director → CIF 0
    Mccaig, Daniel Edward
    It Consultant
    Individual (2 offsprings)
    Officer
    2002-05-02 ~ 2022-01-19
    OF - secretary → CIF 0
    Mr Daniel Edward Mccaig
    Born in August 1970
    Individual (2 offsprings)
    Person with significant control
    2016-05-01 ~ 2022-01-19
    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 - Has significant influence or control → CIF 0
  • 5
    Cox, Martin
    Financial Controller born in January 1970
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2022-01-19
    OF - director → CIF 0
    Mr Martin Cox
    Born in January 1970
    Individual (2 offsprings)
    Person with significant control
    2016-05-01 ~ 2022-01-19
    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 - Has significant influence or control → CIF 0
  • 6
    Howitt, Simon
    Director born in January 1957
    Individual (15 offsprings)
    Officer
    2022-01-19 ~ 2024-09-19
    OF - director → CIF 0
  • 7
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2002-05-02 ~ 2002-05-02
    PE - nominee-secretary → CIF 0
  • 8
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2002-05-02 ~ 2002-05-02
    PE - nominee-director → CIF 0
parent relation
Company in focus

FIREFLY ENTERPRISES LTD.

Standard Industrial Classification
61100 - Wired Telecommunications Activities
Brief company account
Debtors
1,232,282 GBP2023-12-31
1,003,044 GBP2022-12-31
Cash at bank and in hand
63,836 GBP2023-12-31
3,953 GBP2022-12-31
Current Assets
1,296,118 GBP2023-12-31
1,006,997 GBP2022-12-31
Creditors
Current
207,545 GBP2023-12-31
289,278 GBP2022-12-31
Net Current Assets/Liabilities
1,088,573 GBP2023-12-31
717,719 GBP2022-12-31
Total Assets Less Current Liabilities
1,088,573 GBP2023-12-31
717,719 GBP2022-12-31
Creditors
Non-current
5,088 GBP2023-12-31
1,062 GBP2022-12-31
Net Assets/Liabilities
1,083,485 GBP2023-12-31
716,657 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
Retained earnings (accumulated losses)
1,083,185 GBP2023-12-31
716,357 GBP2022-12-31
Equity
1,083,485 GBP2023-12-31
716,657 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-06-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
69,429 GBP2023-12-31
63,252 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
24,417 GBP2023-12-31
24,493 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
93,846 GBP2023-12-31
87,745 GBP2022-12-31
Trade Creditors/Trade Payables
Current
60,224 GBP2023-12-31
47,561 GBP2022-12-31
Other Taxation & Social Security Payable
Current
24,779 GBP2023-12-31
125,382 GBP2022-12-31
Other Creditors
Current
122,542 GBP2023-12-31
116,335 GBP2022-12-31
Amounts owed to group undertakings
Non-current
5,088 GBP2023-12-31
1,062 GBP2022-12-31
  • FIREFLY ENTERPRISES LTD.
    Info
    Registered number SC231044
    2nd Floor (east) Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire ML4 3NR
    Private Limited Company incorporated on 2002-05-02 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    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.