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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
Active 4
  • 1
    Hunt, Angela Suzanne
    Individual (25 offsprings)
    Officer
    icon of calendar 1997-06-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Wilson, John Lindley
    Born in September 1943
    Individual (20 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr John Lindley Wilson
    Born in September 1943
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    George, Peter Matthew
    Born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    A@J MULLIGAN LTD
    icon of address128, City Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-11-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Annan, William Stuart
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1996-08-08
    OF - Director → CIF 0
  • 2
    Dodd, Alan
    Company Director born in February 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-03 ~ 1997-01-31
    OF - Director → CIF 0
  • 3
    Broadhead, Brian William
    Mining Surveyor born in January 1936
    Individual
    Officer
    icon of calendar ~ 1996-04-16
    OF - Director → CIF 0
  • 4
    Sandland, Alan Wallace
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1997-06-06
    OF - Secretary → CIF 0
  • 5
    Mulligan, Thomas
    Civil Engineer born in October 1940
    Individual
    Officer
    icon of calendar ~ 2013-08-02
    OF - Director → CIF 0
  • 6
    Phoenix, Christopher John
    Director born in July 1950
    Individual (67 offsprings)
    Officer
    icon of calendar 1992-12-31 ~ 2015-07-28
    OF - Director → CIF 0
  • 7
    Hargreaves, David Anthony
    Chartered Accountant born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-08-06
    OF - Director → CIF 0
  • 8
    Downton, Christopher Hurst
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
parent relation
Company in focus

FITZWISE LIMITED

Standard Industrial Classification
05102 - Open Cast Coal Working
43120 - Site Preparation
43999 - Other Specialised Construction Activities N.e.c.
43110 - Demolition
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
773,932 GBP2024-03-31
1,216,562 GBP2023-03-31
Total Inventories
10,400 GBP2024-03-31
28,530 GBP2023-03-31
Debtors
153,517 GBP2024-03-31
305,407 GBP2023-03-31
Cash at bank and in hand
506,119 GBP2024-03-31
158,759 GBP2023-03-31
Current Assets
670,036 GBP2024-03-31
492,696 GBP2023-03-31
Creditors
Current
2,432,095 GBP2024-03-31
1,808,562 GBP2023-03-31
Net Current Assets/Liabilities
-1,762,059 GBP2024-03-31
-1,315,866 GBP2023-03-31
Total Assets Less Current Liabilities
-988,127 GBP2024-03-31
-99,304 GBP2023-03-31
Net Assets/Liabilities
-1,259,971 GBP2024-03-31
-712,889 GBP2023-03-31
Equity
Called up share capital
140 GBP2024-03-31
140 GBP2023-03-31
Share premium
1,599,960 GBP2024-03-31
1,599,960 GBP2023-03-31
Revaluation reserve
124,412 GBP2024-03-31
Retained earnings (accumulated losses)
-2,984,483 GBP2024-03-31
-2,312,989 GBP2023-03-31
Equity
-1,259,971 GBP2024-03-31
-712,889 GBP2023-03-31
Average Number of Employees
162023-04-01 ~ 2024-03-31
182022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
311,992 GBP2024-03-31
311,992 GBP2023-03-31
Plant and equipment
1,024,362 GBP2024-03-31
3,428,155 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,336,354 GBP2024-03-31
3,740,147 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-891,486 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-891,486 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-1,512,307 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
218,142 GBP2024-03-31
217,460 GBP2023-03-31
Plant and equipment
344,280 GBP2024-03-31
2,306,125 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
562,422 GBP2024-03-31
2,523,585 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
682 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
202,229 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
202,911 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-483,354 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-483,354 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
93,850 GBP2024-03-31
94,532 GBP2023-03-31
Plant and equipment
680,082 GBP2024-03-31
1,122,030 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
30,886 GBP2024-03-31
160,464 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
122,631 GBP2024-03-31
144,943 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
153,517 GBP2024-03-31
305,407 GBP2023-03-31
Trade Creditors/Trade Payables
Current
91,058 GBP2024-03-31
185,766 GBP2023-03-31
Other Taxation & Social Security Payable
Current
18,040 GBP2024-03-31
31,309 GBP2023-03-31
Other Creditors
Current
2,322,997 GBP2024-03-31
1,591,487 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,589 GBP2024-03-31
16,730 GBP2023-03-31
Between one and five year
46,342 GBP2024-03-31
38,131 GBP2023-03-31
More than five year
70,537 GBP2024-03-31
78,644 GBP2023-03-31
All periods
138,468 GBP2024-03-31
133,505 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
140 shares2024-03-31
  • FITZWISE LIMITED
    Info
    Registered number 01117776
    icon of addressCapstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire S41 9RD
    PRIVATE LIMITED COMPANY incorporated on 1973-06-11 (52 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.