# Knox Fire & Security Limited

## Details

- **Company number:** [07835353](https://find-and-update.company-information.service.gov.uk/company/07835353)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Nov 2011
- **Registered office:** Unit 1 & 2 B5k Business Park, Quartz Close, Tamworth, B77 4GR
- **Nature of business:** [43210](/sic/43210) Electrical installation, [84250](/sic/84250) Fire service activities
- **Corporate group:** [Ilektra Limited](/group/26247) (8 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KACHINGWE, Mayamiko Allen Harrison | director | 11 Jun 2025 |  |
| WOOTTON, Simon Robert | director | 11 Jun 2025 |  |
| BRISCOE, Guy | director | 4 Nov 2011 | 11 Jun 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eberbach Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Jun 2025 |  |
| Victoria Briscoe | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 11 Jun 2025 |
| 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 |



## 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 2013 | £39,253 | £124,841 | - |



## Owned by

Knox Fire & Security Limited → [Eberbach Limited](/company/11068506) → [Ilektra Limited](/company/13939028)




## Directors' other companies

- [KACHINGWE, Mayamiko Allen Harrison](/person/6103662) - director at [Centre Security Innovations Limited](/company/07025559)
- [KACHINGWE, Mayamiko Allen Harrison](/person/6103662) - director at [Strongarm Security Ltd](/company/04362960)
- [KACHINGWE, Mayamiko Allen Harrison](/person/6103662) - director at [Id Integrated Security Limited](/company/06713907)
- [KACHINGWE, Mayamiko Allen Harrison](/person/6103662) - director at [Genesis Integrated Systems Limited](/company/05103595)
- [KACHINGWE, Mayamiko Allen Harrison](/person/6103662) - director at [Ilektra Limited](/company/13939028)
- [KACHINGWE, Mayamiko Allen Harrison](/person/6103662) - director at [Daemon Fire & Security Limited](/company/01905818)
- [KACHINGWE, Mayamiko Allen Harrison](/person/6103662) - director at [Dilsberg Limited](/company/07849025)
- [KACHINGWE, Mayamiko Allen Harrison](/person/6103662) - director at [I P 24 Limited](/company/08499823)
- [WOOTTON, Simon Robert](/person/6100947) - director at [Id Integrated Security Limited](/company/06713907)
- [WOOTTON, Simon Robert](/person/6100947) - director at [Strongarm Security Ltd](/company/04362960)



## Companies at the same address

- [Daemon Fire & Security Limited](/company/01905818) (01905818)
- [Genesis Integrated Systems Limited](/company/05103595) (05103595)
- [I P 24 Limited](/company/08499823) (08499823)
- [Id Integrated Security Limited](/company/06713907) (06713907)
- [Network Security And Alarms Limited](/company/02792940) (02792940)
- [Strongarm Security Ltd](/company/04362960) (04362960)