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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Hughes, Adam Peter
    Born in August 1988
    Individual (5 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
    Mr Adam Peter Hughes
    Born in August 1988
    Individual (5 offsprings)
    Person with significant control
    2026-01-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Shill, Mary Bartley
    Born in October 1927
    Individual (3 offsprings)
    Officer
    1996-06-21 ~ 2009-04-02
    OF - Director → CIF 0
  • 3
    Shill, John Heath
    Individual (4 offsprings)
    Officer
    1996-06-21 ~ 2003-01-02
    OF - Secretary → CIF 0
  • 4
    Knight, Arthur Walter
    Born in May 1960
    Individual (1 offspring)
    Officer
    1996-06-06 ~ 1996-06-20
    OF - Director → CIF 0
  • 5
    Shill, Martyn John
    Born in May 1960
    Individual (3 offsprings)
    Officer
    (before 1990-12-31) ~ 1996-06-20
    OF - Director → CIF 0
  • 6
    Hughes, Christine Anne
    Born in October 1956
    Individual (3 offsprings)
    Officer
    2009-03-25 ~ 2024-11-22
    OF - Director → CIF 0
    Mrs Christine Anne Hughes
    Born in October 1956
    Individual (3 offsprings)
    Person with significant control
    2019-01-06 ~ 2024-11-22
    PE - Has significant influence or controlCIF 0
  • 7
    DECAGE LIMITED 00664517
    15 Sydenham Road South, Cheltenham
    Active Corporate (8 parents, 1 offspring)
    Officer
    2003-01-02 ~ now
    OF - Secretary → CIF 0
    (before 1990-12-31) ~ 1996-06-20
    OF - Secretary → CIF 0
    Person with significant control
    2026-01-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2016-12-30 ~ 2019-01-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

F.P. INVESTMENT COMPANY LTD.

Period: 1984-04-10 ~ now
Company number: 00734947
Registered names
F.P. INVESTMENT COMPANY LTD. - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
1,085,889 GBP2024-03-31
1,086,111 GBP2023-03-31
Fixed Assets
1,085,889 GBP2024-03-31
1,086,111 GBP2023-03-31
Debtors
3,892 GBP2024-03-31
3,660 GBP2023-03-31
Cash at bank and in hand
186,261 GBP2024-03-31
202,982 GBP2023-03-31
Current Assets
190,153 GBP2024-03-31
206,642 GBP2023-03-31
Net Current Assets/Liabilities
-152,407 GBP2024-03-31
-139,814 GBP2023-03-31
Total Assets Less Current Liabilities
933,482 GBP2024-03-31
946,297 GBP2023-03-31
Net Assets/Liabilities
857,798 GBP2024-03-31
862,769 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
465,541 GBP2024-03-31
470,512 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,085,000 GBP2023-03-31
Plant and equipment
4,239 GBP2024-03-31
4,239 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,089,239 GBP2024-03-31
1,089,239 GBP2023-03-31
Owned/Freehold, Land and buildings
1,085,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,350 GBP2024-03-31
3,128 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,350 GBP2024-03-31
3,128 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
222 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
222 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,085,000 GBP2024-03-31
Plant and equipment
889 GBP2024-03-31
1,111 GBP2023-03-31
Land and buildings, Owned/Freehold
1,085,000 GBP2023-03-31
Prepayments/Accrued Income
Current
3,892 GBP2024-03-31
3,660 GBP2023-03-31
Trade Creditors/Trade Payables
Current
916 GBP2023-03-31
Amount of value-added tax that is payable
Current
1,504 GBP2024-03-31
1,504 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,207 GBP2023-03-31

Related profiles found in government register
  • F.P. INVESTMENT COMPANY LTD.
    Info
    FAMEPLUG INVESTMENT CO.LIMITED - 1984-04-10
    Registered number 00734947
    Harborne, 15 Sydenham Road South, Cheltenham, Glos. GL52 6EF
    PRIVATE LIMITED COMPANY incorporated on 1962-09-10 (63 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-17
    CIF 0
  • F P INVESTMENT CO LTD
    S
    Registered number 00734947
    15, Sydenham Road South, Cheltenham, Gloucestershire, United Kingdom, GL52 6EF
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DECAGE LIMITED
    00664517
    Harborne, 15 Sydenham Road South, Cheltenham, Gloucestershire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-04-06 ~ now
    CIF 1 - Secretary → ME
  • 2
    MEPHIS HOLDINGS (GLOS) LIMITED
    00750633
    15 Sydenham Road South, Cheltenham, England
    Active Corporate (7 parents)
    Officer
    2009-04-06 ~ now
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.