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 1
  • Fletcher, Arthur John
    Company Director born in August 1955
    Individual (18 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Arthur John Fletcher
    Born in August 1955
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Johnson, William Henry
    Finance Director born in June 1949
    Individual
    Officer
    ~ 1992-08-15
    OF - Director → CIF 0
  • 2
    Thompson, Lesley
    Personnel born in September 1949
    Individual
    Officer
    1992-01-29 ~ 2000-05-31
    OF - Director → CIF 0
    Thompson, Lesley
    Individual
    Officer
    1993-02-24 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 3
    Fletcher, John James
    Born in November 1982
    Individual (6 offsprings)
    Officer
    2009-10-30 ~ 2020-06-04
    OF - Director → CIF 0
    Fletcher, John James
    Individual (6 offsprings)
    Officer
    2011-01-31 ~ 2020-06-04
    OF - Secretary → CIF 0
  • 4
    Waring, John Fletcher
    Chartered Accountant born in March 1934
    Individual
    Officer
    1992-01-29 ~ 1997-09-15
    OF - Director → CIF 0
  • 5
    Fletcher, Robert Lawrence
    Born in June 1984
    Individual
    Officer
    2009-10-30 ~ 2016-01-15
    OF - Director → CIF 0
  • 6
    Foster, Stephen Andrew
    Solicitor born in March 1960
    Individual (2 offsprings)
    Officer
    1997-10-02 ~ 1997-10-03
    OF - Director → CIF 0
  • 7
    Fletcher, Janet
    Director
    Individual (3 offsprings)
    Officer
    2000-05-31 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 8
    Fletcher, Lesley Alison
    Company Secretary born in June 1955
    Individual (2 offsprings)
    Officer
    1995-01-15 ~ 1997-04-04
    OF - Director → CIF 0
    Fletcher, Lesley Alison
    Individual (2 offsprings)
    Officer
    ~ 1993-02-24
    OF - Secretary → CIF 0
parent relation
Company in focus

FLETCHER LIVINGSTONE HOLDINGS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
11,269 GBP2018-04-30
12,525 GBP2017-04-30
Fixed Assets - Investments
406,487 GBP2018-04-30
415,365 GBP2017-04-30
Fixed Assets
417,756 GBP2018-04-30
427,890 GBP2017-04-30
Debtors
1,103,417 GBP2018-04-30
1,772,388 GBP2017-04-30
Cash at bank and in hand
145 GBP2017-04-30
Current Assets
1,103,417 GBP2018-04-30
1,772,533 GBP2017-04-30
Net Current Assets/Liabilities
780,462 GBP2018-04-30
1,690,743 GBP2017-04-30
Total Assets Less Current Liabilities
1,198,218 GBP2018-04-30
2,118,633 GBP2017-04-30
Creditors
Non-current
-275,000 GBP2018-04-30
-275,000 GBP2017-04-30
Net Assets/Liabilities
923,218 GBP2018-04-30
1,843,633 GBP2017-04-30
Equity
Called up share capital
5,140 GBP2018-04-30
5,140 GBP2017-04-30
Capital redemption reserve
2,330 GBP2018-04-30
2,330 GBP2017-04-30
Retained earnings (accumulated losses)
915,748 GBP2018-04-30
1,836,163 GBP2017-04-30
Equity
923,218 GBP2018-04-30
1,843,633 GBP2017-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
12,525 GBP2017-04-30
Plant and equipment
4,917 GBP2017-04-30
Furniture and fittings
5,931 GBP2017-04-30
Computers
15,413 GBP2017-04-30
Motor vehicles
13,000 GBP2017-04-30
Property, Plant & Equipment - Gross Cost
51,786 GBP2017-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,917 GBP2018-04-30
4,917 GBP2017-04-30
Furniture and fittings
5,931 GBP2018-04-30
5,931 GBP2017-04-30
Computers
15,413 GBP2018-04-30
15,413 GBP2017-04-30
Motor vehicles
13,000 GBP2018-04-30
13,000 GBP2017-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,517 GBP2018-04-30
39,261 GBP2017-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,256 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,256 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,256 GBP2018-04-30
Property, Plant & Equipment
Improvements to leasehold property
11,269 GBP2018-04-30
12,525 GBP2017-04-30
Trade Debtors/Trade Receivables
Current
92,602 GBP2017-04-30
Amount of corporation tax that is recoverable
Current
5,195 GBP2018-04-30
5,195 GBP2017-04-30
Amounts Owed By Related Parties
Current
71,368 GBP2017-04-30
Other Debtors
Current
358,069 GBP2018-04-30
245,895 GBP2017-04-30
Debtors
Current
363,264 GBP2018-04-30
415,060 GBP2017-04-30
Bank Borrowings/Overdrafts
Current
28,703 GBP2018-04-30
28,473 GBP2017-04-30
Trade Creditors/Trade Payables
Current
8,400 GBP2017-04-30
Corporation Tax Payable
14,517 GBP2018-04-30
14,517 GBP2017-04-30
Other Taxation & Social Security Payable
2,030 GBP2018-04-30
6,843 GBP2017-04-30
Other Creditors
Current
277,705 GBP2018-04-30
23,557 GBP2017-04-30
Non-current
275,000 GBP2018-04-30
275,000 GBP2017-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,740 shares2018-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-05-01 ~ 2018-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2018-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2017-05-01 ~ 2018-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2018-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2017-05-01 ~ 2018-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2018-04-30
Par Value of Share
Class 4 ordinary share
1 GBP2017-05-01 ~ 2018-04-30
Equity
Called up share capital
5,140 GBP2018-04-30
5,140 GBP2017-04-30
Related profiles found in government register
  • FLETCHER LIVINGSTONE HOLDINGS LIMITED
    Info
    Registered number 01304087
    Stamford House, Northenden Road, Sale, Cheshire M33 2DH
    Private Limited Company incorporated on 1977-03-22 (48 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-08-24
    CIF 0
  • FLETCHER LIVINGSTONE HOLDINGS LTD
    S
    Registered number 01304087
    1, River Street, Bolton, England, BL2 1BX
    Limited Company in Uk Companies Registry, United Kingdom
    CIF 1
  • FLETCHER LIVINGSTONE HOLDINGS LTD
    S
    Registered number 01304087
    620, Manchester Road, Bolton, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    620 Manchester Road, Westhoughton, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-11-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    620 Manchester Road, Westhoughton, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-11-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Landmark, St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (2 parents)
    Person with significant control
    2018-06-26 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    MARPLACE (NUMBER 663) LIMITED - 2005-11-24
    Riverside House, Irwell Street, Manchester
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -3,407,359 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 5
    620 Manchester Road, Westhoughton, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-11-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    7 St. Petersgate, Stockport
    Liquidation Corporate (2 parents)
    Person with significant control
    2018-06-28 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    620 Manchester Road, Westhoughton, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-11-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.