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 3
  • 1
    Mrs Jane Caroline Lawson
    Born in October 1958
    Individual (3 offsprings)
    Person with significant control
    2022-03-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Baruti, Fatmire
    Individual (1 offspring)
    Officer
    2007-03-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Lawson, Mark Stuart
    Director born in January 1963
    Individual (4 offsprings)
    Officer
    1998-03-17 ~ now
    OF - Director → CIF 0
    Mr Mark Stuart Lawson
    Born in January 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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 7
  • 1
    Wilson, Anthony Ashley
    Solicitor born in September 1958
    Individual (23 offsprings)
    Officer
    2004-09-01 ~ 2007-03-23
    OF - Director → CIF 0
    2008-03-04 ~ 2008-11-21
    OF - Director → CIF 0
    Wilson, Anthony Ashley
    Solicitor
    Individual (23 offsprings)
    Officer
    2005-06-27 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 2
    Berisha, Fatmire
    Individual
    Officer
    2004-03-17 ~ 2005-06-27
    OF - Secretary → CIF 0
  • 3
    Anderson, Camilla
    Individual
    Officer
    2000-06-09 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 4
    Rugg, Candice
    Individual
    Officer
    2003-12-16 ~ 2004-03-16
    OF - Secretary → CIF 0
  • 5
    CAROUSEL CONFECTIONERY LTD - 1998-11-20
    Savoy House, Savoy Circus, London
    Active Corporate (2 parents, 25 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    1998-03-17 ~ 2000-06-09
    PE - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-03-17 ~ 1998-03-17
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-03-17 ~ 1998-03-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FILGROUP LTD

Previous names
FULHAM INVESTMENTS LIMITED - 2007-03-05
BRICKING BUILDERS LIMITED - 1999-08-04
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
19,208 GBP2024-03-31
21,609 GBP2023-03-31
Property, Plant & Equipment
2,007 GBP2024-03-31
3,728 GBP2023-03-31
Investment Property
157,600 GBP2024-03-31
157,600 GBP2023-03-31
Fixed Assets
842,442 GBP2024-03-31
800,555 GBP2023-03-31
Total Inventories
128,250 GBP2024-03-31
128,250 GBP2023-03-31
Debtors
12,401 GBP2024-03-31
17,837 GBP2023-03-31
Cash at bank and in hand
23,780 GBP2024-03-31
40,416 GBP2023-03-31
Current Assets
164,431 GBP2024-03-31
186,503 GBP2023-03-31
Net Current Assets/Liabilities
-400,523 GBP2024-03-31
-217,179 GBP2023-03-31
Total Assets Less Current Liabilities
441,919 GBP2024-03-31
583,376 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
13,091 GBP2024-03-31
22,626 GBP2023-03-31
Net Assets/Liabilities
428,828 GBP2024-03-31
560,750 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
24,010 GBP2024-03-31
24,010 GBP2023-03-31
Intangible Assets - Gross Cost
24,010 GBP2024-03-31
24,010 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
4,802 GBP2024-03-31
2,401 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
4,802 GBP2024-03-31
2,401 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
2,401 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
2,401 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
19,208 GBP2024-03-31
21,609 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,233 GBP2024-03-31
5,233 GBP2023-03-31
Office equipment
9,758 GBP2024-03-31
9,758 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
14,991 GBP2024-03-31
14,991 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,233 GBP2024-03-31
5,233 GBP2023-03-31
Office equipment
7,751 GBP2024-03-31
6,030 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,984 GBP2024-03-31
11,263 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
1,721 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,721 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Office equipment
2,007 GBP2024-03-31
3,728 GBP2023-03-31
Investment Property - Fair Value Model
157,600 GBP2024-03-31
157,600 GBP2023-03-31
Other types of inventories not specified separately
128,250 GBP2024-03-31
128,250 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
12,401 GBP2024-03-31
17,837 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
12,401 GBP2024-03-31
17,837 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
10,183 GBP2024-03-31
10,648 GBP2023-03-31
Taxation/Social Security Payable
2,573 GBP2024-03-31
1,389 GBP2023-03-31
Accrued Liabilities
5,800 GBP2024-03-31
3,850 GBP2023-03-31
Other Creditors
546,398 GBP2024-03-31
387,795 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
564,954 GBP2024-03-31
403,682 GBP2023-03-31
  • FILGROUP LTD
    Info
    FULHAM INVESTMENTS LIMITED - 2007-03-05
    BRICKING BUILDERS LIMITED - 1999-08-04
    Registered number 03528953
    Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey KT2 6QF
    Private Limited Company incorporated on 1998-03-17 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    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.