OpenCompanies

Firecheck (North West) Limited

Company number
04697085
Status
Active
Type
Private Limited Company
Incorporated
13 Mar 2003
Nature of business
Other business support service activities n.e.c.
Corporate group
Ranger Services Holdings Limited (27 companies)

Registered office

Officers

NameRoleAppointedResigned
PARSONS, Jon Director 7 May 2026
LEE, David Andrew Director 7 May 2026

Control

NameNature of controlNotifiedCeased
Syncro Cst Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 May 2026
Mr Stephen Graham Fleming Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
6 Apr 2016 7 May 2026
Mr Dene Fleming Ownership Of Shares 25 To 50 Percent 6 Apr 2016 24 Oct 2022
Mr Aidan William Fleming Ownership Of Shares 25 To 50 Percent 6 Apr 2016 31 May 2019
Mr Aidan William Fleming Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 6 Apr 2016
Mr Stephen Graham Fleming Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 6 Apr 2016
Mr Dene Fleming Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 - £88,054 5
30 Apr 2024 - £96,053 5
30 Apr 2023 - £64,597 4
30 Apr 2022 £101,035 £51,205 2
30 Apr 2021 £83,373 £59,264 3
30 Apr 2020 - £86,287 4
30 Apr 2019 - £88,941 4
30 Apr 2018 - £77,716 4
30 Apr 2017 £46,622 £56,982 -
30 Apr 2016 £33,659 £53,677 -
30 Apr 2015 £32,064 £31,019 -
30 Apr 2014 £24,326 £20,437 -
30 Apr 2013 £23,445 £32,481 -
30 Apr 2012 £23,344 £21,355 -
30 Apr 2011 £6,001 £10,504 -
30 Apr 2010 £13,985 £14,857 -
30 Apr 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -

Connections

Owned by

Firecheck (North West) Limited → Syncro Cst Ltd → Ranger Services Holdings Limited

Directors’ other companies

Companies at the same address

Data