OpenCompanies

Firelec Controls Limited

Company number
08262735
Status
Active
Type
Private Limited Company
Incorporated
22 Oct 2012
Nature of business
Security systems service activities
Corporate group
James Edward Hartley Ltd (240 companies)

Registered office

Co Hunters Law LLP
Lincoln's Inn, 9 New Square
London
WC2A 3QN

Control

NameNature of controlNotifiedCeased
1a Instalec Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 27 Nov 2020
Mrs Aisling Randall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Nov 2019 10 Mar 2023
Mr Richard John Randall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 10 Mar 2023
Beart Howard Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
10 Mar 2023

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - - -
30 Jun 2024 - - -
30 Jun 2023 - - -
9 Mar 2023 £477,902 £376,068 21
31 Oct 2022 £593,353 £600,003 16
31 Oct 2021 £495,165 £407,992 16
31 Oct 2020 £397,871 £325,932 16
31 Oct 2019 £418,625 £373,753 8
31 Oct 2018 £255,995 £177,969 5
31 Oct 2017 £99,150 £129,073 4
31 Oct 2016 - £31,917 -
31 Oct 2015 - £10,250 -
31 Oct 2014 - £49,211 -
31 Oct 2013 - £9,252 -

Connections

Owned by

Firelec Controls Limited → Beart Howard Investments LimitedSpyder Bidco LimitedSpyder Midco LimitedSpyder Finco LimitedSpyder Holdco Limited

Companies at the same address

Data