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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.

Parent entities and officers
Active 4
  • 1
    Key, Antony John
    Born in July 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Key, James Andrew
    Born in September 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Scragg, Josephine Jane
    Born in September 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-11-17 ~ now
    OF - Director → CIF 0
  • 4
    GRINDCO 93 LIMITED - 1996-09-30
    icon of addressFwb Holdings Limited, Whieldon Road, Stoke-on-trent, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    331,084 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Meehan, Paul
    Managing Director born in January 1963
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2019-08-02
    OF - Director → CIF 0
  • 2
    Mr James Andrew Key
    Born in September 1970
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-07-01
    PE - Has significant influence or controlCIF 0
  • 3
    Smith, Andrew James
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 1998-04-02
    OF - Secretary → CIF 0
  • 4
    Ball, Julian Alastair
    Solicitor born in November 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 1998-04-02
    OF - Director → CIF 0
  • 5
    Key, Henry John
    Engineer born in June 1929
    Individual
    Officer
    icon of calendar 1998-04-02 ~ 2003-03-17
    OF - Director → CIF 0
  • 6
    Hodge, Ian Stuart
    Chief Executive born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-16 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Higgins, Pauline Amanda
    Finance Director born in November 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2025-05-30
    OF - Director → CIF 0
  • 8
    Key, Betty
    Administrator born in February 1932
    Individual
    Officer
    icon of calendar 1998-04-02 ~ 2017-12-06
    OF - Director → CIF 0
  • 9
    Stevenson, Christopher
    Individual
    Officer
    icon of calendar 1998-04-02 ~ 2008-12-23
    OF - Secretary → CIF 0
parent relation
Company in focus

FWB PROPERTIES LIMITED

Previous name
GRINDCO 94 LIMITED - 1996-09-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
4,395,000 GBP2024-12-31
4,395,000 GBP2023-12-31
Cash at bank and in hand
141,352 GBP2024-12-31
222,504 GBP2023-12-31
Net Current Assets/Liabilities
-402,394 GBP2024-12-31
-544,982 GBP2023-12-31
Total Assets Less Current Liabilities
3,992,606 GBP2024-12-31
3,850,018 GBP2023-12-31
Net Assets/Liabilities
3,603,143 GBP2024-12-31
3,460,555 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Revaluation reserve
1,274,925 GBP2024-12-31
1,274,925 GBP2023-12-31
798,925 GBP2022-12-31
Retained earnings (accumulated losses)
2,327,218 GBP2024-12-31
2,184,630 GBP2023-12-31
Equity
3,603,143 GBP2024-12-31
3,460,555 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,395,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
4,395,000 GBP2024-12-31
4,395,000 GBP2023-12-31
Amounts owed to group undertakings
Current
505,193 GBP2024-12-31
526,429 GBP2023-12-31
Corporation Tax Payable
Current
1,510 GBP2024-12-31
50,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
37,043 GBP2024-12-31
20,119 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
170,938 GBP2023-12-31
Creditors
Current
543,746 GBP2024-12-31
767,486 GBP2023-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
476,000 GBP2023-01-01 ~ 2023-12-31

  • FWB PROPERTIES LIMITED
    Info
    GRINDCO 94 LIMITED - 1996-09-24
    Registered number 03218872
    icon of addressGraphic House, 124 City Road, Stoke-on-trent ST4 2PH
    PRIVATE LIMITED COMPANY incorporated on 1996-07-01 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.