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Governance Register
Private limited company · No. 10595121 · BasildoniSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

T&R Fire Protection Limited's network

2 people3 organisationsExplore in 3Di2 listed on the board. 3 organisations share a board member with this company.The large node is T&R Fire Protection Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

2 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Russell Stewart DouseDirector2024
2 yrs
Thomas Port-SmithDirector2017
9 yrs
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 11 April 2026Harriet Louise Douse left as directorCompanies House officer data
  • 11 April 2026Jenna Port-Smith left as directorCompanies House officer data
  • 10 April 2026Confirmation statement made up to this dateCompanies House company file
  • 31 March 2026Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

3 listed, latest first
NameRoleAppointedLeft
Harriet Louise DouseDirector9 May 202411 April 2026
Jenna Port-SmithDirector9 May 202411 April 2026
Russell DouseDirector9 May 20249 May 2024

Board cycle

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
6.1y
median 6.1y
Longest tenure
9.7y
since 2017
also govern a charity
0
Joined in the last 3 years
1
of 2 on the board

2 directors on the board

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Left in the last 12 months

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 2Public administration 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Network

Network

iThe large node is T&R Fire Protection Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
-£250k£0£250k£500k£750k£1m£1.25m202620252024202320222021202020192018£898.70k£1.12m

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 March 2026FRS102Not reportedNot reported£898.70k£940.77k£1.12m8
31 March 2025FRS102Not reportedNot reported£674.98k£732.92k£349.78k6
31 March 2024FRS102Not reportedNot reported£530.82k£672.25k£511.51k5
31 March 2023FRS102Not reportedNot reported£357.58k£411.63k£481.54k6
31 March 2022FRS102Not reportedNot reported£62.71k£88.27k£100.49k5
31 March 2021FRS102Not reportedNot reported£61.19k£62.59k£68.91k4
31 March 2020FRS102Not reportedNot reported£99.65k£101.30k£93.67k4
31 March 2019FRS102Not reportedNot reported£36.92k£38.86k£49.93k4
31 March 2018FRS102Not reportedNot reported-£99-£99£3.55kNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Unaudited abridgedShortened accounts that have not been audited.
Accounts last made up to
31 March 2026
Next accounts due
31 December 2027 Not yet due
Confirmation statement last made up to
10 April 2026
Next confirmation statement due
24 April 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
10595121
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
1 February 2017
Registered office
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
Nature of business (SIC)
  • 96090 Other service activities n.e.c.
Group companies
4 in this ownership group See the group structure →
Latest accounts
31 March 2026 (unaudited abridged)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Unaudited abridgedShortened accounts that have not been audited.
Accounts last made up to
31 March 2026
Next accounts due
31 December 2027 Not yet due
Confirmation statement last made up to
10 April 2026
Next confirmation statement due
24 April 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

1,826iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 1,826 companies, so it is likely an accountant, company formation agent or serviced office.

Showing 20 of 1,825 other companies. 1,814 of the 1,826 are active.Show all 1,813 →

Same sector and place

339iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

339 other active companies have the same main business code (96090 Other service activities n.e.c.) and a registered office in the SS14 postcode district.

Showing 6 of 339Show all 339 →

Recent news and events

From the public record

  • 11 April 2026Harriet Louise Douse left as directorCompanies House officer data
  • 11 April 2026Jenna Port-Smith left as directorCompanies House officer data
  • 10 April 2026Confirmation statement made up to this dateCompanies House company file
  • 31 March 2026Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

4 companies
4companies in the group
-levels deep
-dissolved or closed
-overseas
d8YSAkbrVoed9fjZsckJbhj_BOAultimate parent in our data
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

6
NameControlNotifiedCeased
Mrs Jenna Port-SmithPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
5 May 2020Current
Mr Russell Stewart DousePerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
5 May 2020Current
Ms Harriet Louise DousePerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
20 October 2017Current
Mr Thomas Port-SmithPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors
1 February 2017Current
Mr Russell DousePerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
5 May 20209 May 2024
Mr Russell DousePerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors
1 February 201720 October 2017

4 current controllers and 2 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.