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 2
  • 1
    Stead, Patrick James
    Chief Executive born in February 1966
    Individual (16 offsprings)
    Officer
    1992-11-24 ~ now
    OF - Director → CIF 0
    Mr Patrick James Stead
    Born in February 1966
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Concept House, 6 Mcnicol Drive, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Werrnain, Olivier
    Sales Director born in January 1976
    Individual
    Officer
    2012-06-01 ~ 2015-06-05
    OF - Director → CIF 0
  • 2
    Haskew, Stephen
    Company Director born in December 1964
    Individual
    Officer
    1993-05-28 ~ 1994-03-30
    OF - Director → CIF 0
  • 3
    Calderon, Kimberley
    Individual
    Officer
    1992-11-24 ~ 1992-11-24
    OF - Director → CIF 0
  • 4
    Hosein, Aleem
    Managing Director born in October 1973
    Individual (6 offsprings)
    Officer
    2009-02-25 ~ 2021-01-30
    OF - Director → CIF 0
    Hosein, Aleem
    Sales Manager
    Individual (6 offsprings)
    Officer
    2003-10-31 ~ 2009-02-25
    OF - Secretary → CIF 0
    Mr Aleem Hosein
    Born in October 1973
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-30
    PE - Has significant influence or control → CIF 0
  • 5
    Ahmad, Rayhan
    Production Director born in September 1973
    Individual (1 offspring)
    Officer
    2009-02-25 ~ 2023-05-17
    OF - Director → CIF 0
  • 6
    Duncan, Andrew Sinclair
    Finance Director born in July 1951
    Individual (9 offsprings)
    Officer
    2009-02-25 ~ 2016-07-28
    OF - Director → CIF 0
    Duncan, Andrew Sinclair
    Finance Director
    Individual (9 offsprings)
    Officer
    2009-02-25 ~ 2016-07-28
    OF - Secretary → CIF 0
  • 7
    Peace, Simon
    Individual
    Officer
    2003-04-08 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 8
    Mansvelders, Gilbert Henri Leon Rudolf
    Director born in April 1965
    Individual
    Officer
    2009-02-25 ~ 2010-12-06
    OF - Director → CIF 0
  • 9
    Nixon, William George
    Company Director born in May 1967
    Individual (23 offsprings)
    Officer
    1992-11-24 ~ 2003-01-30
    OF - Director → CIF 0
  • 10
    Marshall, David Thomas
    Individual (2 offsprings)
    Officer
    2003-01-30 ~ 2003-04-08
    OF - Secretary → CIF 0
  • 11
    Stead, Patrick James
    Individual (16 offsprings)
    Officer
    1992-11-24 ~ 2003-01-30
    OF - Secretary → CIF 0
parent relation
Company in focus

FFS (2023) LIMITED

Previous names
ENVIRONMENTAL BUSINESS PRODUCTS LIMITED - 2023-05-01
PROLITER (U.K.) LIMITED - 1993-01-19
Standard Industrial Classification
27320 - Manufacture Of Other Electronic And Electric Wires And Cables
46660 - Wholesale Of Other Office Machinery And Equipment
Brief company account
Average Number of Employees
762021-04-01 ~ 2022-03-31
882020-04-01 ~ 2021-03-31
Property, Plant & Equipment
376,141 GBP2022-03-31
506,203 GBP2021-03-31
Fixed Assets - Investments
170,730 GBP2022-03-31
170,730 GBP2021-03-31
Fixed Assets
546,871 GBP2022-03-31
676,933 GBP2021-03-31
Total Inventories
695,700 GBP2022-03-31
569,816 GBP2021-03-31
Debtors
2,000,274 GBP2022-03-31
2,581,704 GBP2021-03-31
Cash at bank and in hand
10,177 GBP2022-03-31
1,066,856 GBP2021-03-31
Current Assets
2,706,151 GBP2022-03-31
4,218,376 GBP2021-03-31
Creditors
Amounts falling due within one year
2,394,379 GBP2022-03-31
2,921,733 GBP2021-03-31
Net Current Assets/Liabilities
311,772 GBP2022-03-31
1,296,643 GBP2021-03-31
Total Assets Less Current Liabilities
858,643 GBP2022-03-31
1,973,576 GBP2021-03-31
Creditors
Amounts falling due after one year
985,214 GBP2021-03-31
Net Assets/Liabilities
858,643 GBP2022-03-31
988,362 GBP2021-03-31
Equity
Called up share capital
1,000 GBP2022-03-31
1,000 GBP2021-03-31
Retained earnings (accumulated losses)
857,643 GBP2022-03-31
987,362 GBP2021-03-31
Equity
858,643 GBP2022-03-31
988,362 GBP2021-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
607,631 GBP2022-03-31
610,990 GBP2021-03-31
Plant and equipment
778,136 GBP2022-03-31
788,843 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
1,385,767 GBP2022-03-31
1,399,833 GBP2021-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-43,837 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Disposals
-47,196 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
718,100 GBP2022-03-31
733,780 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,009,626 GBP2022-03-31
893,630 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28,124 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
163,159 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-43,804 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-47,163 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Land and buildings, Long leasehold
316,105 GBP2022-03-31
451,140 GBP2021-03-31
Plant and equipment
60,036 GBP2022-03-31
55,063 GBP2021-03-31
Amounts invested in assets
Cost valuation, Non-current
170,730 GBP2022-03-31
Non-current
170,730 GBP2022-03-31
170,730 GBP2021-03-31
Trade Debtors/Trade Receivables
1,161,474 GBP2022-03-31
1,475,489 GBP2021-03-31
Amounts owed by group undertakings and participating interests
108,698 GBP2021-03-31
Other Debtors
838,800 GBP2022-03-31
997,517 GBP2021-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
291,436 GBP2022-03-31
458,493 GBP2021-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
441,941 GBP2022-03-31
684,186 GBP2021-03-31
Corporation Tax Payable
Amounts falling due within one year
285,789 GBP2022-03-31
144,352 GBP2021-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
63,707 GBP2022-03-31
156,033 GBP2021-03-31
Other Creditors
Amounts falling due within one year
1,311,506 GBP2022-03-31
1,478,669 GBP2021-03-31
  • FFS (2023) LIMITED
    Info
    ENVIRONMENTAL BUSINESS PRODUCTS LIMITED - 2023-05-01
    PROLITER (U.K.) LIMITED - 1993-01-19
    Registered number 02767285
    The Old Mill, Soar Lane, Leicester LE3 5DE
    Private Limited Company incorporated on 1992-11-24 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    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.