# Firelec Controls Limited

## Details

- **Company number:** [08262735](https://find-and-update.company-information.service.gov.uk/company/08262735)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Oct 2012
- **Registered office:** C/O HUNTERS LAW LLP, LINCOLN&#x27;S INN, 9 NEW SQUARE, LONDON, WC2A 3QN
- **Nature of business:** [80200](/sic/80200) Security systems service activities
- **Corporate group:** [James Edward Hartley Ltd](/group/71183) (240 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
|---|---|---|---|
| 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 | - |



## Owned by

Firelec Controls Limited → [Beart Howard Investments Limited](/company/08090225) → [Spyder Bidco Limited](/company/12517302) → [Spyder Midco Limited](/company/12517138) → [Spyder Finco Limited](/company/12517041) → [Spyder Holdco Limited](/company/12516945)





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- [A.D.L. Security Services Limited](/company/02102649) (02102649)
- [A.M. Security Limited](/company/03311839) (03311839)
- [AM Fire &amp; Security Limited](/company/10349699) (10349699)
- [Anlotek Limited](/company/09671086) (09671086)
- [Apt Security Limited](/company/04712769) (04712769)
- [BCS Security Limited](/company/08039972) (08039972)
- [Beart Howard Investments Limited](/company/08090225) (08090225)
- [Brook Security Limited](/company/02989823) (02989823)
- [Buchanan &amp; Curwen Security Limited](/company/03800740) (03800740)
- [Church Street Security Limited](/company/10472793) (10472793)



