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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
    Jones, Gareth Raymond
    Born in April 1981
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Fitzgerald, Duncan
    Born in March 1981
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Fox, Neil James
    Born in April 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Healy, Francis Patrick
    Born in August 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-17 ~ now
    OF - Director → CIF 0
    Mr Francis Patrick Healy
    Born in August 1983
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-11-14 ~ 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
  • 5
    HANBOROUGH ENTERPRISES LIMITED - 2023-11-15
    icon of addressTamarisk House, North Leigh Business Park, North Leigh, Oxfordshire, England
    Active Corporate (6 parents, 20 offsprings)
    Equity (Company account)
    6,829,558 GBP2024-12-30
    Person with significant control
    icon of calendar 2024-11-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Healy, Lindsay
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-17 ~ 2024-11-14
    OF - Secretary → CIF 0
  • 2
    Mr Francis Patrick Healy
    Born in August 1983
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ 2024-11-14
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FIRE5 DIGITAL LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-06-01 ~ 2024-12-31
Class 2 ordinary share
02024-06-01 ~ 2024-12-31
Property, Plant & Equipment
7,255 GBP2024-12-31
5,321 GBP2024-05-31
Debtors
238,415 GBP2024-12-31
57,268 GBP2024-05-31
Cash at bank and in hand
127,502 GBP2024-12-31
336,326 GBP2024-05-31
Current Assets
365,917 GBP2024-12-31
393,594 GBP2024-05-31
Creditors
Current
211,183 GBP2024-12-31
115,586 GBP2024-05-31
Net Current Assets/Liabilities
154,734 GBP2024-12-31
278,008 GBP2024-05-31
Total Assets Less Current Liabilities
161,989 GBP2024-12-31
283,329 GBP2024-05-31
Creditors
Non-current
-2,400 GBP2024-12-31
-5,200 GBP2024-05-31
Net Assets/Liabilities
157,864 GBP2024-12-31
277,118 GBP2024-05-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2024-05-31
Retained earnings (accumulated losses)
157,863 GBP2024-12-31
277,117 GBP2024-05-31
Equity
157,864 GBP2024-12-31
277,118 GBP2024-05-31
Average Number of Employees
92024-06-01 ~ 2024-12-31
82023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,198 GBP2024-12-31
12,384 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,943 GBP2024-12-31
7,063 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,880 GBP2024-06-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
7,255 GBP2024-12-31
5,321 GBP2024-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
75,945 GBP2024-12-31
56,229 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
150,000 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
12,470 GBP2024-12-31
1,039 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
238,415 GBP2024-12-31
57,268 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
4,800 GBP2024-12-31
4,800 GBP2024-05-31
Trade Creditors/Trade Payables
Current
29,168 GBP2024-12-31
21,331 GBP2024-05-31
Other Taxation & Social Security Payable
Current
141,303 GBP2024-12-31
87,797 GBP2024-05-31
Other Creditors
Current
35,912 GBP2024-12-31
1,658 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
2,400 GBP2024-12-31
5,200 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51 shares2024-12-31
Class 2 ordinary share
49 shares2024-12-31

  • FIRE5 DIGITAL LIMITED
    Info
    Registered number SC535600
    icon of addressSuite 1.09 Red Tree Magenta 270 Glasgow Road, Rutherglen, Glasgow G73 1SA
    PRIVATE LIMITED COMPANY incorporated on 2016-05-17 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.