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 5
  • 1
    Mr James Lawrence Gill
    Born in August 1985
    Individual (1 offspring)
    Person with significant control
    2023-12-23 ~ 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
  • 2
    Mr Jeremy Thomas Gill
    Born in May 1987
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 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
  • 3
    Plant, Karen
    Administrator born in April 1961
    Individual (4 offsprings)
    Officer
    2016-04-08 ~ now
    OF - Director → CIF 0
    Plant, Karen
    Administrator
    Individual (4 offsprings)
    Officer
    2008-05-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Gill, Sheila
    Consultant born in July 1934
    Individual (2 offsprings)
    Officer
    2012-08-02 ~ now
    OF - Director → CIF 0
  • 5
    Gill, Neville
    Manager born in February 1959
    Individual (6 offsprings)
    Officer
    1994-04-08 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Dunlop, Iain
    Director born in October 1951
    Individual
    Officer
    2006-02-01 ~ 2016-04-08
    OF - Director → CIF 0
    Dunlop, Iain
    Individual
    Officer
    2006-02-01 ~ 2008-05-19
    OF - Secretary → CIF 0
  • 2
    Plant, Karen
    Administrator born in April 1961
    Individual (4 offsprings)
    Officer
    1995-03-30 ~ 2006-02-01
    OF - Director → CIF 0
    Mrs Karen Plant
    Born in April 1961
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2023-12-23
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Gill, Kenneth
    Company Executive born in May 1935
    Individual
    Officer
    1994-04-08 ~ 2014-11-25
    OF - Director → CIF 0
  • 4
    Gill, Sheila
    Company Executive born in July 1934
    Individual (2 offsprings)
    Officer
    1994-04-08 ~ 2006-02-01
    OF - Director → CIF 0
    Gill, Sheila
    Company Executive
    Individual (2 offsprings)
    Officer
    1994-04-08 ~ 2006-02-01
    OF - Secretary → CIF 0
    Mrs Sheila Gill
    Born in July 1934
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2023-12-23
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Mr Neville Gill
    Born in February 1959
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ 2023-12-23
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

F.S.M. HOLDINGS LIMITED

Previous names
FIRST STAGE MACHINING CO. LIMITED - 2001-01-30
MEAUJO (199) LIMITED - 1994-04-11
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment
252,500 GBP2024-03-31
916,735 GBP2023-03-31
Fixed Assets - Investments
518,678 GBP2024-03-31
Fixed Assets
771,178 GBP2024-03-31
916,735 GBP2023-03-31
Debtors
20,825 GBP2024-03-31
42,916 GBP2023-03-31
Cash at bank and in hand
1,400,460 GBP2024-03-31
690,565 GBP2023-03-31
Current Assets
1,421,285 GBP2024-03-31
733,481 GBP2023-03-31
Creditors
Amounts falling due within one year
48,504 GBP2024-03-31
30,629 GBP2023-03-31
Net Current Assets/Liabilities
1,372,781 GBP2024-03-31
702,852 GBP2023-03-31
Total Assets Less Current Liabilities
2,143,959 GBP2024-03-31
1,619,587 GBP2023-03-31
Net Assets/Liabilities
2,136,801 GBP2024-03-31
1,619,587 GBP2023-03-31
Equity
Called up share capital
6,494 GBP2024-03-31
6,494 GBP2023-03-31
Share premium
309,683 GBP2024-03-31
309,683 GBP2023-03-31
Revaluation reserve
438,660 GBP2023-03-31
Retained earnings (accumulated losses)
1,820,624 GBP2024-03-31
864,750 GBP2023-03-31
Equity
2,136,801 GBP2024-03-31
1,619,587 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.052023-04-01 ~ 2024-03-31
Office equipment
0.202023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
252,500 GBP2024-03-31
911,798 GBP2023-03-31
Plant and equipment
8,978 GBP2023-03-31
Office equipment
10,129 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
252,500 GBP2024-03-31
930,905 GBP2023-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-659,298 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
-8,978 GBP2023-04-01 ~ 2024-03-31
Office equipment
-10,129 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-678,405 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,041 GBP2023-03-31
Office equipment
10,129 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,170 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
449 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
449 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,490 GBP2023-04-01 ~ 2024-03-31
Office equipment
-10,129 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,619 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
252,500 GBP2024-03-31
911,798 GBP2023-03-31
Plant and equipment
4,937 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
518,678 GBP2024-03-31
20,200 GBP2023-03-31
Additions to investments, Non-current
508,111 GBP2024-03-31
Other Investments Other Than Loans
Non-current
518,678 GBP2024-03-31
Amounts invested in assets
Non-current
518,678 GBP2024-03-31
Trade Debtors/Trade Receivables
29,119 GBP2023-03-31
Other Debtors
20,825 GBP2024-03-31
13,797 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
521 GBP2024-03-31
2,508 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
30,500 GBP2024-03-31
3,150 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
5,890 GBP2024-03-31
19,971 GBP2023-03-31
Other Creditors
Amounts falling due within one year
11,593 GBP2024-03-31
5,000 GBP2023-03-31
Related profiles found in government register
  • F.S.M. HOLDINGS LIMITED
    Info
    FIRST STAGE MACHINING CO. LIMITED - 2001-01-30
    MEAUJO (199) LIMITED - 1994-04-11
    Registered number 02810358
    46 St Johns Hill, Shenstone, Lichfield, Staffordshire WS14 0JD
    Private Limited Company incorporated on 1993-04-19 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • FSM HOLDINGS LIMITED
    S
    Registered number 02810358
    46, St. Johns Hill, Shenstone, Lichfield, England, WS14 0JD
    Limited Company in Companies House, England
    CIF 1
  • FSM HOLDINGS LTD
    S
    Registered number 02810358
    46, St. Johns Hill, Shenstone, Lichfield, England, WS14 0JD
    Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NEMUS LTD
    - now
    KEELEX 370 LIMITED - 2012-02-03
    46 St. Johns Hill, Shenstone, Lichfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,007 GBP2021-03-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    FIRST STAGE MACHINING CO LTD - 2020-12-07
    MEAUJO (511) LIMITED - 2001-01-30
    46 St. Johns Hill, Shenstone, Lichfield, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    58,309 GBP2021-03-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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