Knox Fire & Security Limited
- Company number
- 07835353
- Status
- Active
- Type
- Ltd
- Incorporated
- 4 Nov 2011
- Nature of business
- Electrical installation
Fire service activities - Corporate group
- Ilektra Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRISCOE, Guy | Director | 4 Nov 2011 | 11 Jun 2025 |
| WOOTTON, Simon Robert | Director | 11 Jun 2025 | |
| KACHINGWE, Mayamiko Allen Harrison | Director | 11 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Guy Briscoe | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 11 Jun 2025 |
| Victoria Briscoe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 11 Jun 2025 |
| Eberbach Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jun 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £761,188 | £701,679 | 6 |
| 31 Jan 2024 | £762,349 | £509,893 | 6 |
| 31 Jan 2023 | £982,874 | £789,873 | 5 |
| 31 Jan 2022 | £645,454 | £681,136 | 4 |
| 31 Jan 2021 | £321,810 | £785,469 | 4 |
| 31 Jan 2020 | £96,354 | £102,513 | 3 |
| 31 Jan 2019 | £78,341 | £62,118 | 2 |
| 31 Jan 2018 | £39,626 | £104,178 | 2 |
| 31 Jan 2017 | £16,706 | £283,912 | 1 |
| 31 Jan 2016 | £18,349 | £142,976 | - |
| 31 Jan 2015 | £49,819 | £31,324 | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 | £39,253 | £124,841 | - |
Connections
Owned by
Knox Fire & Security Limited → Eberbach Limited → Ilektra Limited
Directors’ other companies
- KACHINGWE, Mayamiko Allen Harrison - Director at I P 24 Limited
- KACHINGWE, Mayamiko Allen Harrison - Director at Strongarm Security Ltd
- KACHINGWE, Mayamiko Allen Harrison - Director at Id Integrated Security Limited
- KACHINGWE, Mayamiko Allen Harrison - Director at Genesis Integrated Systems Limited
- KACHINGWE, Mayamiko Allen Harrison - Director at Ilektra Limited
- WOOTTON, Simon Robert - Director at Network Security And Alarms Limited
- WOOTTON, Simon Robert - Director at Genesis Integrated Systems Limited
- WOOTTON, Simon Robert - Director at Id Integrated Security Limited
- WOOTTON, Simon Robert - Director at Strongarm Security Ltd
- WOOTTON, Simon Robert - Director at I P 24 Limited
Companies at the same address
- Daemon Fire & Security Limited (01905818)
- Genesis Integrated Systems Limited (05103595)
- I P 24 Limited (08499823)
- Id Integrated Security Limited (06713907)
- Network Security And Alarms Limited (02792940)
- Strongarm Security Ltd (04362960)