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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Phoenix, Christopher John
    Director born in July 1950
    Individual (106 offsprings)
    Officer
    1992-12-31 ~ 2015-07-28
    OF - Director → CIF 0
  • 2
    Downton, Christopher Hurst
    Solicitor
    Individual (37 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 3
    Annan, William Stuart
    Company Director born in March 1948
    Individual (4 offsprings)
    Officer
    1996-04-01 ~ 1996-08-08
    OF - Director → CIF 0
  • 4
    Dodd, Alan
    Company Director born in February 1937
    Individual (20 offsprings)
    Officer
    1994-10-03 ~ 1997-01-31
    OF - Director → CIF 0
  • 5
    Hunt, Angela Suzanne
    Individual (38 offsprings)
    Officer
    1997-06-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Sandland, Alan Wallace
    Individual (24 offsprings)
    Officer
    ~ 1997-06-06
    OF - Secretary → CIF 0
  • 7
    Mulligan, Thomas
    Civil Engineer born in October 1940
    Individual (8 offsprings)
    Officer
    ~ 2013-08-02
    OF - Director → CIF 0
  • 8
    George, Peter Matthew
    Born in January 1949
    Individual (3 offsprings)
    Officer
    (before 1992-08-07) ~ now
    OF - Director → CIF 0
  • 9
    Broadhead, Brian William
    Mining Surveyor born in January 1936
    Individual (4 offsprings)
    Officer
    ~ 1996-04-16
    OF - Director → CIF 0
  • 10
    Hargreaves, David Anthony
    Chartered Accountant born in June 1961
    Individual (6 offsprings)
    Officer
    ~ 1996-08-06
    OF - Director → CIF 0
  • 11
    Wilson, John Lindley
    Born in September 1943
    Individual (28 offsprings)
    Officer
    (before 1992-08-07) ~ now
    OF - Director → CIF 0
    Mr John Lindley Wilson
    Born in September 1943
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    A@J MULLIGAN LTD 15828681
    128, City Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

FITZWISE LIMITED

Period: 1973-06-11 ~ now
Company number: 01117776
Registered name
FITZWISE LIMITED - now
Standard Industrial Classification
43120 - Site Preparation
43999 - Other Specialised Construction Activities N.e.c.
43110 - Demolition
05102 - Open Cast Coal Working
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
764,113 GBP2025-03-31
773,932 GBP2024-03-31
Total Inventories
6,610 GBP2025-03-31
10,400 GBP2024-03-31
Debtors
1,301,743 GBP2025-03-31
153,517 GBP2024-03-31
Cash at bank and in hand
109,593 GBP2025-03-31
506,119 GBP2024-03-31
Current Assets
1,417,946 GBP2025-03-31
670,036 GBP2024-03-31
Creditors
Current
2,842,136 GBP2025-03-31
2,432,095 GBP2024-03-31
Net Current Assets/Liabilities
-1,424,190 GBP2025-03-31
-1,762,059 GBP2024-03-31
Total Assets Less Current Liabilities
-660,077 GBP2025-03-31
-988,127 GBP2024-03-31
Net Assets/Liabilities
-708,712 GBP2025-03-31
-1,259,971 GBP2024-03-31
Equity
Called up share capital
140 GBP2025-03-31
140 GBP2024-03-31
Share premium
1,599,960 GBP2025-03-31
1,599,960 GBP2024-03-31
Revaluation reserve
245,267 GBP2025-03-31
124,412 GBP2024-03-31
Retained earnings (accumulated losses)
-2,554,079 GBP2025-03-31
-2,984,483 GBP2024-03-31
Equity
-708,712 GBP2025-03-31
-1,259,971 GBP2024-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
162023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
202,617 GBP2025-03-31
311,992 GBP2024-03-31
Plant and equipment
747,630 GBP2025-03-31
1,024,362 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
950,247 GBP2025-03-31
1,336,354 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-162,713 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-162,713 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-109,375 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-223,394 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
24,450 GBP2025-03-31
218,142 GBP2024-03-31
Plant and equipment
161,684 GBP2025-03-31
344,280 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
186,134 GBP2025-03-31
562,422 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
683 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
7,178 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,861 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-29,900 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-29,900 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
178,167 GBP2025-03-31
93,850 GBP2024-03-31
Plant and equipment
585,946 GBP2025-03-31
680,082 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
79,900 GBP2025-03-31
30,886 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,221,843 GBP2025-03-31
122,631 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,301,743 GBP2025-03-31
153,517 GBP2024-03-31
Trade Creditors/Trade Payables
Current
84,755 GBP2025-03-31
91,058 GBP2024-03-31
Other Taxation & Social Security Payable
Current
8,952 GBP2025-03-31
18,040 GBP2024-03-31
Other Creditors
Current
2,748,429 GBP2025-03-31
2,322,997 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,846 GBP2025-03-31
21,589 GBP2024-03-31
Between one and five year
46,594 GBP2025-03-31
46,342 GBP2024-03-31
More than five year
61,154 GBP2025-03-31
70,537 GBP2024-03-31
All periods
124,594 GBP2025-03-31
138,468 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
140 shares2025-03-31
  • FITZWISE LIMITED
    Info
    Registered number 01117776
    Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire S41 9RD
    PRIVATE LIMITED COMPANY incorporated on 1973-06-11 (52 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.