Resolute Fire Suppression Limited
- Company number
- 09547091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Apr 2015
- Nature of business
- Security systems service activities
- Corporate group
- Ranger Services Holdings Limited (32 companies)
Registered office
Previous names
- Resolute Fire Limited (until 15 Aug 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARSONS, Jonathan Charles | Director | 23 Oct 2026 | |
| LEE, David Andrew | Director | 23 Oct 2026 | |
| MOORE, Robert | Director | 12 Sep 2017 | |
| MOORE, Megan | Director | 13 Mar 2025 | 23 Oct 2026 |
| MOORE, Max | Director | 15 Mar 2024 | 23 Oct 2026 |
| MOORE, Tara Lorna | Director | 15 Mar 2024 | 23 Oct 2026 |
| MOORE, Tara Lorna | Director | 16 Apr 2015 | 10 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Resolute Fire Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2026 | |
| Mr Robert Moore | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Aug 2026 | 30 Sep 2026 |
| Mrs Tara Lorna Moore | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Dec 2016 | 30 Sep 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £2,018,002 | £1,106,799 | 0 |
| 30 Apr 2024 | £1,967,415 | £1,152,287 | 0 |
| 30 Apr 2023 | £1,778,571 | £1,230,759 | 0 |
| 30 Apr 2022 | £1,280,633 | £702,134 | 0 |
| 30 Apr 2021 | £904,883 | £769,917 | 5 |
| 30 Apr 2020 | £581,934 | £492,698 | 7 |
| 30 Apr 2019 | £379,176 | £269,948 | - |
| 30 Apr 2018 | £222,519 | £7,474 | - |
| 30 Apr 2017 | - | £18,013 | - |
| 30 Apr 2016 | £43,509 | £18,634 | - |
Connections
Owned by
Resolute Fire Suppression Limited → Resolute Fire Holdings Limited → Ranger Services Holdings Limited
Directors’ other companies
- LEE, David Andrew - Director at D & G Security Systems Limited
- LEE, David Andrew - Director at CFS Holdings Ltd
- LEE, David Andrew - Director at Pioneer Automated Controls Ltd
- LEE, David Andrew - Director at Fidelity Integrated Systems Limited
- LEE, David Andrew - Director at PFS Security Systems Ltd
- LEE, David Andrew - Director at Partnership Security Limited
- LEE, David Andrew - Director at Total Fire Group Ltd
- LEE, David Andrew - Director at Firecheck (North West) Limited
- LEE, David Andrew - Director at Wicket Midco Limited
- LEE, David Andrew - Director at Centurion Fire And Security Ltd
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