Griffin And General Fire Services Limited in London, SW1X 7HN

Description

Data updated on: 01-11-2023

Located at 20 Grosvenor Place, London SW1X 7HN Griffin And General Fire Services Limited is a Private Limited Company issued a 01475478 registration number. It was set up fourty four years ago. The enterprise's declared SIC number is 96090 - Other service activities not elsewhere classified. Griffin And General Fire Services Ltd released its account information for the financial year up to December 31, 2021. The company's latest confirmation statement was submitted on July 6, 2023.

We have a team of three directors supervising this specific limited company at present, specifically Robert F., Alexander D. and Adam C. who have been doing the directors tasks since 2022/03/21. What is more, the director's duties are constantly supported by a secretary - Christopher B., who was appointed by this limited company in 2023.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Currency
Net Worth	154 185	222 741

Balance Sheet
Cash Bank On Hand		113 670	91 386	164 381	95 610	143 525	228 128	226 348
Current Assets	324 937	429 531	281 893	426 241	525 225	441 841	468 962	576 889
Debtors	207 581	271 553	150 778	222 133	407 757	274 746	196 105	290 676
Net Assets Liabilities		222 741	218 264	237 921	235 504	292 850	388 218	407 515
Other Debtors		17 275	17 341	12 607	14 422	17 114	17 114	17 114
Property Plant Equipment		35 012	36 041	34 942	11 045	81 522	102 079	80 003
Total Inventories		44 307	39 727	39 727	21 858	23 570	44 729	59 865
Cash Bank In Hand	87 356	113 671
Net Assets Liabilities Including Pension Asset Liability	154 185	222 741
Stocks Inventory	30 000	44 307
Tangible Fixed Assets	39 230	35 012

Capital & Reserves
Called Up Share Capital	33 865	33 865
Profit Loss Account Reserve	120 320	188 876
Shareholder Funds	154 185	222 741

Other Financial Data
Accrued Liabilities			2 400	15 600	19 575	28 600	28 600	28 600
Accumulated Depreciation Impairment Property Plant Equipment		78 043	77 469	82 331	57 898	17 793	41 265	103 794
Additions Other Than Through Business Combinations Property Plant Equipment			6 250	3 763	9 800	83 265	53 829	40 453
Amounts Owed To Related Parties		52 520
Average Number Employees During Period		10	11	11	10	9	11	14
Comprehensive Income Expense		86 076	25 522
Creditors		241 801	99 670	223 262	300 766	230 513	182 823	249 377
Disposals Decrease In Depreciation Impairment Property Plant Equipment			-4 318		-41 235	-51 305	-5 444
Disposals Property Plant Equipment			-5 795		-58 130	-52 893	-9 800
Dividends Paid		-17 520	-30 000
Dividends Paid On Shares Final		17 520	30 000
Increase From Depreciation Charge For Year Property Plant Equipment			3 744	4 862	16 802	11 200	28 916	62 529
Net Current Assets Liabilities	121 663	187 729	182 222	202 979	224 459	211 328	286 139	327 512
Nominal Value Allotted Share Capital			33 865	33 865	33 865	39 189	39 189	39 189
Number Shares Issued Fully Paid			33 865	33 865	33 865	39 189	39 189	39 189
Other Creditors		44 761	8 711	61 766	42 250	791	6 968	9 462
Other Inventories		44 307	39 727	39 727	21 858	23 570	44 729	59 865
Par Value Share		1	1	1	1	1	1	1
Payments To Related Parties						17 000	12 000
Prepayments			16 467	5 176		20 489	22 141	4 473
Profit Loss		86 076	25 522
Property Plant Equipment Gross Cost		113 055	113 510	117 273	68 943	99 315	143 344	183 797
Taxation Social Security Payable		71 312	45 773	60 239	55 209	78 377	97 648	117 100
Trade Creditors Trade Payables		73 208	45 186	85 657	172 894	122 745	49 607	94 215
Trade Debtors Trade Receivables		254 278	116 972	204 350	393 335	237 143	156 850	269 089
Company Contributions To Money Purchase Plans Directors			36 300	40 303
Director Remuneration			13 185	13 379	13 380	15 217	13 379	10 647
Creditors Due Within One Year	203 274	241 802
Fixed Assets	39 230	35 012
Number Shares Allotted	33 865	33 865
Provisions For Liabilities Charges	6 708
Total Assets Less Current Liabilities	160 893	222 741
Value Shares Allotted	33 865	33 865

Company staff

Christopher B.

Role: Secretary

Appointed: 01 August 2023

Latest update: 14 April 2024

Robert F.

Role: Director

Appointed: 21 March 2022

Latest update: 14 April 2024

Alexander D.

Role: Director

Appointed: 21 March 2022

Latest update: 14 April 2024

Adam C.

Role: Director

Appointed: 21 March 2022

Latest update: 14 April 2024

Stuart L.

Role: Director

Resigned: 21 March 2022

Latest update: 14 April 2024

Matthew A.

Role: Secretary

Appointed: 21 March 2022

Resigned: 01 August 2023

Latest update: 14 April 2024

Alan G.

Role: Director

Appointed: 29 August 2017

Resigned: 21 March 2022

Latest update: 14 April 2024

Jacqueline L.

Role: Secretary

Appointed: 11 September 1997

Resigned: 30 April 2009

Latest update: 14 April 2024

Robert M.

Role: Director

Appointed: 12 January 1992

Resigned: 01 October 1991

Latest update: 14 April 2024

Charlotte S.

Role: Secretary

Appointed: 01 October 1991

Resigned: 11 September 1997

Latest update: 14 April 2024

People with significant control

The companies with significant control over this firm are as follows: Marlowe 2016 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Grosvenor Place, SW1X 7HN and was registered as a PSC under the reg no 09975667.

Marlowe 2016 Limited

Address: 20 Grosvenor Place, London, SW1X 7HN, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered Companies House

Registration number 09975667

Notified on 21 March 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Stuart L.

Notified on 6 April 2016

Ceased on 21 March 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	20 July 2024
Confirmation statement last made up date	06 July 2023

Annual Accounts 5 August 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	5 August 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31

Griffin And General Fire Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Christopher B.

Robert F.

Alexander D.

Adam C.

Stuart L.

Matthew A.

Alan G.

Jacqueline L.

Robert M.

Charlotte S.

People with significant control

Marlowe 2016 Limited

Stuart L.

Accounts Documents

Company filings

Filing category

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