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
    Mccarthy, Alex Peter Douglas
    Finance Manager born in November 1981
    Individual (10 offsprings)
    Officer
    2018-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Willis, Geoffrey
    Director born in January 1977
    Individual (15 offsprings)
    Officer
    2018-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Laughton, Isobel Ellen Valeria
    Director born in June 1971
    Individual (17 offsprings)
    Officer
    2018-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Mill Green House, Mill Green Road, Haywards Heath, West Sussex, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    681,047 GBP2024-06-30
    Person with significant control
    2020-06-03 ~ 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 9
  • 1
    Mr Paul Hugh Reynolds
    Born in March 1979
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Chesterfield, Philip Markham
    Company Director born in February 1965
    Individual (19 offsprings)
    Officer
    1998-10-06 ~ 2018-12-07
    OF - Director → CIF 0
    Chesterfield, Philip Markham
    Company Director
    Individual (19 offsprings)
    Officer
    1998-10-06 ~ 2018-12-07
    OF - Secretary → CIF 0
    Mr Philip Markham Chesterfield
    Born in February 1965
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-07
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Garton, Glen Scott
    Director born in December 1966
    Individual (21 offsprings)
    Officer
    1998-01-12 ~ 2018-12-07
    OF - Director → CIF 0
    Mr Glen Scott Garton
    Born in December 1966
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-07
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mr Stratford Edward Hamilton
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Holme, Richard Henry Basden
    Individual (2 offsprings)
    Officer
    1998-01-12 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 6
    SIP TRUSTEES LIMITED - now
    APSS TRUSTEES LIMITED - 2003-10-02
    Haslers, Old Station Road, Loughton, England
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-05-24
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1997-12-02 ~ 1998-01-06
    PE - Nominee Director → CIF 0
  • 8
    FASCAP GROUP LIMITED - now
    FASCAP GROUP PLC - 2014-05-27
    Mill Green House, Mill Green Road, Haywards Heath, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    674,727 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ 2020-06-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1997-12-02 ~ 1998-01-06
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FAS CAPITAL LIMITED

Previous name
EXACTA MAINTENANCE LTD - 1998-02-10
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Debtors
179,950 GBP2024-06-30
947,970 GBP2023-06-30
Cash at bank and in hand
126,535 GBP2024-06-30
2,158 GBP2023-06-30
Current Assets
306,485 GBP2024-06-30
950,128 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-100,272 GBP2024-06-30
-293,995 GBP2023-06-30
Net Current Assets/Liabilities
206,213 GBP2024-06-30
656,133 GBP2023-06-30
Total Assets Less Current Liabilities
206,213 GBP2024-06-30
656,133 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-27,112 GBP2024-06-30
Net Assets/Liabilities
179,101 GBP2024-06-30
656,133 GBP2023-06-30
Equity
Called up share capital
125,000 GBP2024-06-30
125,000 GBP2023-06-30
Retained earnings (accumulated losses)
54,101 GBP2024-06-30
531,133 GBP2023-06-30
Equity
179,101 GBP2024-06-30
656,133 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
177,587 GBP2024-06-30
569,766 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
277,400 GBP2023-06-30
Prepayments/Accrued Income
Current
2,363 GBP2024-06-30
100,804 GBP2023-06-30
Debtors
Current
179,950 GBP2024-06-30
947,970 GBP2023-06-30
Cash and Cash Equivalents
126,535 GBP2024-06-30
2,158 GBP2023-06-30
Bank Borrowings
Current
5,247 GBP2024-06-30
37,607 GBP2023-06-30
Corporation Tax Payable
Current
89,670 GBP2024-06-30
250,901 GBP2023-06-30
Taxation/Social Security Payable
Current
1,636 GBP2024-06-30
1,732 GBP2023-06-30
Other Creditors
Current
333 GBP2024-06-30
333 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
3,386 GBP2024-06-30
3,422 GBP2023-06-30
Creditors
Current
100,272 GBP2024-06-30
293,995 GBP2023-06-30
Bank Borrowings
Non-current
27,112 GBP2024-06-30
Creditors
Non-current
27,112 GBP2024-06-30
  • FAS CAPITAL LIMITED
    Info
    EXACTA MAINTENANCE LTD - 1998-02-10
    Registered number 03474691
    Mill Green House, Mill Green Road, Haywards Heath, West Sussex RH16 1XJ
    Private Limited Company incorporated on 1997-12-02 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 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.