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
    Johnson, 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
    Fwb, Whieldon Road, Stoke-on-trent, Staffordshire, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-02-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
    Director born in January 1963
    Individual
    Officer
    2009-05-01 ~ 2019-08-02
    OF - director → CIF 0
  • 6
    Hodge, Ian Stuart
    Chief Executive born in August 1956
    Individual (1 offspring)
    Officer
    2010-04-16 ~ 2016-05-30
    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 HOLDINGS LIMITED

Previous name
GRINDCO 93 LIMITED - 1996-09-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
8,773,826 GBP2023-12-31
8,773,826 GBP2022-12-31
Debtors
657,746 GBP2023-12-31
543,280 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
138,917 GBP2022-12-31
Current Assets
657,746 GBP2023-12-31
682,197 GBP2022-12-31
Equity
Called up share capital
450,000 GBP2023-12-31
450,000 GBP2022-12-31
500,000 GBP2021-12-31
Capital redemption reserve
50,000 GBP2023-12-31
50,000 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
8,769,844 GBP2023-12-31
8,769,995 GBP2022-12-31
9,415,388 GBP2021-12-31
Equity
9,269,844 GBP2023-12-31
6,019,122 GBP2021-12-31
Profit/Loss
331,084 GBP2023-01-01 ~ 2023-12-31
338,661 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
2 GBP2021-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
8,773,826 GBP2023-12-31
8,773,826 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
135,550 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
48,390 GBP2023-12-31
186,028 GBP2022-12-31
Creditors
Current
161,728 GBP2023-12-31
186,028 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Bank Overdrafts
51 GBP2023-12-31
-51 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
51 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • FWB HOLDINGS LIMITED
    Info
    GRINDCO 93 LIMITED - 1996-09-30
    Registered number 03218876
    Whieldon Road, Stoke On Trent, Staffordshire 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 2025-01-25
    CIF 0
  • FWB HOLDINGS LIMITED
    S
    Registered number 03218876
    Fwb Holdings Limited, Whieldon Road, Stoke-on-trent, England, ST4 4JE
    Limited Company in Companies House England & Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • GRINDCO 94 LIMITED - 1996-09-24
    Whieldon Road, Stoke On Trent
    Corporate (5 parents)
    Equity (Company account)
    3,611,493 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • F.W.B. (1982) LIMITED - 1982-10-01
    Whieldon Road, Stoke-on-trent, Staffordshire
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,433,316 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2025-02-20
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.