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
    1997-06-06 ~ now
    OF - Secretary → CIF 0
  • 2
    George, Peter Matthew
    Civil Engineer born in January 1949
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Wilson, John Lindley
    Civil Engineer born in September 1943
    Individual (21 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr John Lindley Wilson
    Born in September 1943
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    A@J MULLIGAN LTD
    128, City Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-11-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Dodd, Alan
    Company Director born in February 1937
    Individual (2 offsprings)
    Officer
    1994-10-03 ~ 1997-01-31
    OF - Director → CIF 0
  • 2
    Sandland, Alan Wallace
    Individual (12 offsprings)
    Officer
    ~ 1997-06-06
    OF - Secretary → CIF 0
  • 3
    Mulligan, Thomas
    Civil Engineer born in October 1940
    Individual
    Officer
    ~ 2013-08-02
    OF - Director → CIF 0
  • 4
    Annan, William Stuart
    Company Director born in March 1948
    Individual
    Officer
    1996-04-01 ~ 1996-08-08
    OF - Director → CIF 0
  • 5
    Broadhead, Brian William
    Mining Surveyor born in January 1936
    Individual
    Officer
    ~ 1996-04-16
    OF - Director → CIF 0
  • 6
    Phoenix, Christopher John
    Director born in July 1950
    Individual (67 offsprings)
    Officer
    1992-12-31 ~ 2015-07-28
    OF - Director → CIF 0
  • 7
    Hargreaves, David Anthony
    Chartered Accountant born in June 1961
    Individual (3 offsprings)
    Officer
    ~ 1996-08-06
    OF - Director → CIF 0
  • 8
    Downton, Christopher Hurst
    Solicitor
    Individual (2 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
parent relation
Company in focus

FITZWISE LIMITED

Standard Industrial Classification
05102 - Open Cast Coal Working
43110 - Demolition
43120 - Site Preparation
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,216,562 GBP2023-03-31
1,200,547 GBP2022-03-31
Total Inventories
28,530 GBP2023-03-31
65,840 GBP2022-03-31
Debtors
305,407 GBP2023-03-31
591,906 GBP2022-03-31
Cash at bank and in hand
158,759 GBP2023-03-31
500,349 GBP2022-03-31
Current Assets
492,696 GBP2023-03-31
1,158,095 GBP2022-03-31
Creditors
Current
1,808,562 GBP2023-03-31
903,642 GBP2022-03-31
Net Current Assets/Liabilities
-1,315,866 GBP2023-03-31
254,453 GBP2022-03-31
Total Assets Less Current Liabilities
-99,304 GBP2023-03-31
1,455,000 GBP2022-03-31
Net Assets/Liabilities
-712,889 GBP2023-03-31
431,584 GBP2022-03-31
Equity
Called up share capital
140 GBP2023-03-31
140 GBP2022-03-31
Share premium
1,599,960 GBP2023-03-31
1,599,960 GBP2022-03-31
Retained earnings (accumulated losses)
-2,312,989 GBP2023-03-31
-1,168,516 GBP2022-03-31
Equity
-712,889 GBP2023-03-31
431,584 GBP2022-03-31
Average Number of Employees
182022-04-01 ~ 2023-03-31
202021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
311,992 GBP2023-03-31
311,992 GBP2022-03-31
Plant and equipment
3,428,155 GBP2023-03-31
3,482,155 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
3,740,147 GBP2023-03-31
3,794,147 GBP2022-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-54,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
-54,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
217,460 GBP2023-03-31
216,778 GBP2022-03-31
Plant and equipment
2,306,125 GBP2023-03-31
2,376,822 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,523,585 GBP2023-03-31
2,593,600 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
682 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
235,361 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
236,043 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-54,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-54,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
94,532 GBP2023-03-31
95,214 GBP2022-03-31
Plant and equipment
1,122,030 GBP2023-03-31
1,105,333 GBP2022-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
160,464 GBP2023-03-31
243,030 GBP2022-03-31
Other Debtors
Current, Amounts falling due within one year
144,943 GBP2023-03-31
348,876 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
305,407 GBP2023-03-31
591,906 GBP2022-03-31
Trade Creditors/Trade Payables
Current
185,766 GBP2023-03-31
564,683 GBP2022-03-31
Other Taxation & Social Security Payable
Current
31,309 GBP2023-03-31
55,716 GBP2022-03-31
Other Creditors
Current
1,591,487 GBP2023-03-31
283,243 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,730 GBP2023-03-31
24,729 GBP2022-03-31
Between one and five year
38,131 GBP2023-03-31
34,969 GBP2022-03-31
More than five year
78,644 GBP2023-03-31
73,480 GBP2022-03-31
All periods
133,505 GBP2023-03-31
133,178 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
140 shares2023-03-31

  • 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 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.