1 October 2020 false No description of principal activity Taxfiler 2022.8.3 10404050business:PrivateLimitedCompanyLtd2020-10-012021-12-31 104040502020-09-30 10404050business:EntityHasNeverTraded2020-10-012021-12-31 104040502020-10-012021-12-31 10404050business:AuditExemptWithAccountantsReport2020-10-012021-12-31 10404050business:FullAccounts2020-10-012021-12-31 104040502021-12-31 10404050business:Director12020-10-012021-12-31 10404050business:Director22020-10-012021-12-31 10404050business:RegisteredOffice2020-10-012021-12-31 104040502020-09-30 10404050core:WithinOneYear2021-12-31 10404050core:WithinOneYear2020-09-30 10404050core:AfterOneYear2021-12-31 10404050core:AfterOneYear2020-09-30 10404050core:ShareCapital2021-12-31 10404050core:ShareCapital2020-09-30 10404050business:SmallEntities2020-10-012021-12-31 10404050countries:EnglandWales2020-10-012021-12-31 10404050core:AdditionsToInvestments2021-12-31 10404050core:AfterOneYear2020-10-012021-12-31 10404050business:OrdinaryShareClass12020-10-012021-12-31 10404050business:OrdinaryShareClass12019-10-012020-09-30 104040502019-10-012020-09-30 iso4217:GBP xbrli:shares xbrli:pure
Company Registration No. 10404050 (England and Wales)
Fire Safety Group Limited Unaudited accounts for the period from 1 October 2020 to 31 December 2021
Fire Safety Group Limited Unaudited accounts Contents
Page
- 2 -
Fire Safety Group Limited Company Information for the period from 1 October 2020 to 31 December 2021
Directors
G N Selway K Selway
Company Number
10404050 (England and Wales)
Registered Office
UNIT 14 ROUNDABOUT COURT BEDWAS HOUSE INDUSTRIAL ESTATE CAERPHILLY CF83 8FS UNITED KINGDOM
Accountants
BARFORD OWEN DAVIES LIMITED Sophia House 28 Cathedral Road Cardiff CF11 9LJ
- 3 -
Fire Safety Group Limited Statement of financial position as at 31 December 2021
2021 
2020 
Notes
£ 
£ 
Fixed assets
Investments
666,000 
- 
Current assets
Cash at bank and in hand
2 
1 
Creditors: amounts falling due within one year
(635,500)
- 
Net current (liabilities)/assets
(635,498)
1 
Total assets less current liabilities
30,502 
1 
Creditors: amounts falling due after more than one year
(30,500)
- 
Net assets
2 
1 
Capital and reserves
Called up share capital
2 
1 
Shareholders' funds
2 
1 
For the period ending 31 December 2021 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 15 August 2022 and were signed on its behalf by
G N Selway Director Company Registration No. 10404050
- 4 -
Fire Safety Group Limited Notes to the Accounts for the period from 1 October 2020 to 31 December 2021
1
Statutory information
Fire Safety Group Limited is a private company, limited by shares, registered in England and Wales, registration number 10404050. The registered office is UNIT 14 ROUNDABOUT COURT, BEDWAS HOUSE INDUSTRIAL ESTATE, CAERPHILLY, CF83 8FS, UNITED KINGDOM.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous period, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Investments
Investments in shares are included at fair value.
4
Investments
Subsidiary undertakings 
£ 
Valuation at 1 October 2020
- 
Additions
666,000 
Valuation at 31 December 2021
666,000 
During the period, the company acquired the entire share capital of FireRite (UK) Limited (company number 03697360).
5
Creditors: amounts falling due within one year
2021 
2020 
£ 
£ 
Amounts owed to group undertakings and other participating interests
452,500 
- 
Other creditors
183,000 
- 
635,500 
- 
6
Creditors: amounts falling due after more than one year
2021 
2020 
£ 
£ 
Other creditors
30,500 
- 
Included within Other Creditors are amounts due to S M Selway of £213,500 (of which £30,500 is due in more than one year). These amounts are secured by a fixed and floating charge over all property and undertakings of the company.
- 5 -
Fire Safety Group Limited Notes to the Accounts for the period from 1 October 2020 to 31 December 2021
7
Share capital
2021 
2020 
£ 
£ 
Allotted, called up and fully paid:
2 Ordinary shares of £1 each
2 
1 
Shares issued during the period:
1 Ordinary shares of £1 each
1 
8
Average number of employees
During the period the average number of employees was 2 (2020: 1).
- 6 -