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
    Higgins, Pauline Amanda
    Finance Director born in November 1971
    Individual (8 offsprings)
    Officer
    2020-01-01 ~ now
    OF - director → CIF 0
  • 2
    Key, James Andrew
    Company Director born in September 1970
    Individual (9 offsprings)
    Officer
    1998-11-17 ~ now
    OF - director → CIF 0
  • 3
    Scragg, Josephine Jane
    Company Director born in September 1960
    Individual (8 offsprings)
    Officer
    1998-11-17 ~ now
    OF - director → CIF 0
  • 4
    Key, Antony John
    Company Director born in July 1963
    Individual (14 offsprings)
    Officer
    1998-11-17 ~ now
    OF - director → CIF 0
  • 5
    GRINDCO 93 LIMITED - 1996-09-30
    Fwb Holdings Limited, Whieldon Road, Stoke-on-trent, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    331,084 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Key, Betty
    Administrator born in February 1932
    Individual
    Officer
    1998-04-02 ~ 2017-12-06
    OF - director → CIF 0
  • 2
    Key, Henry John
    Engineer born in June 1929
    Individual
    Officer
    1998-04-02 ~ 2003-03-17
    OF - director → CIF 0
  • 3
    Ball, Julian Alastair
    Solicitor born in November 1968
    Individual (11 offsprings)
    Officer
    1996-07-01 ~ 1998-04-02
    OF - director → CIF 0
  • 4
    Mr James Andrew Key
    Born in September 1970
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Has significant influence or control → CIF 0
  • 5
    Meehan, Paul
    Managing Director born in January 1963
    Individual
    Officer
    2016-07-01 ~ 2019-08-02
    OF - director → CIF 0
  • 6
    Hodge, Ian Stuart
    Chief Executive born in August 1956
    Individual (1 offspring)
    Officer
    2010-04-16 ~ 2016-06-30
    OF - director → CIF 0
  • 7
    Stevenson, Christopher
    Individual
    Officer
    1998-04-02 ~ 2008-12-23
    OF - secretary → CIF 0
  • 8
    Smith, Andrew James
    Individual (4795 offsprings)
    Officer
    1996-07-01 ~ 1998-04-02
    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 GBP2023-12-31
3,760,000 GBP2022-12-31
Cash at bank and in hand
222,504 GBP2023-12-31
130,304 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-616,548 GBP2023-12-31
-662,668 GBP2022-12-31
Net Current Assets/Liabilities
-394,044 GBP2023-12-31
-532,364 GBP2022-12-31
Total Assets Less Current Liabilities
4,000,956 GBP2023-12-31
3,227,636 GBP2022-12-31
Net Assets/Liabilities
3,611,493 GBP2023-12-31
2,997,173 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Revaluation reserve
1,274,925 GBP2023-12-31
798,925 GBP2022-12-31
798,925 GBP2021-12-31
Retained earnings (accumulated losses)
2,335,568 GBP2023-12-31
2,197,248 GBP2022-12-31
Equity
3,611,493 GBP2023-12-31
2,997,173 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,395,000 GBP2023-12-31
3,760,000 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
635,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
4,395,000 GBP2023-12-31
3,760,000 GBP2022-12-31
Amounts owed to group undertakings
Current
526,429 GBP2023-12-31
625,509 GBP2022-12-31
Corporation Tax Payable
Current
50,000 GBP2023-12-31
32,268 GBP2022-12-31
Other Taxation & Social Security Payable
Current
20,119 GBP2023-12-31
4,891 GBP2022-12-31
Other Creditors
Current
20,000 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
616,548 GBP2023-12-31
662,668 GBP2022-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2022-01-01 ~ 2022-12-31
  • FWB PROPERTIES LIMITED
    Info
    GRINDCO 94 LIMITED - 1996-09-24
    Registered number 03218872
    Whieldon Road, Stoke On Trent ST4 4JE
    Private Limited Company incorporated on 1996-07-01 (28 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.