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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
    Raffray, Maria Amelie Jacqueline
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Raffray, Frederic Joseph
    Born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Raffray, Didier Marcel Joseph, Mr.
    Born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Myrus Smith, Norman House, 8burnell Road, Sutton, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    127,342 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Raffray, Georges Joseph
    Company Director born in June 1935
    Individual
    Officer
    icon of calendar 2002-07-03 ~ 2009-05-26
    OF - Director → CIF 0
  • 2
    Hutley, Edward Thomas William
    Chartered Surveyor born in April 1962
    Individual (31 offsprings)
    Officer
    icon of calendar 2001-02-12 ~ 2002-07-03
    OF - Director → CIF 0
  • 3
    Legist Secretaries Limited
    Individual
    Officer
    icon of calendar 1998-05-26 ~ 1998-06-04
    OF - Nominee Secretary → CIF 0
  • 4
    Hutley, Nicholas Peter
    Director born in September 1958
    Individual (23 offsprings)
    Officer
    icon of calendar 1998-06-04 ~ 2002-07-03
    OF - Director → CIF 0
  • 5
    Howie, Pamela Cheryl
    Individual
    Officer
    icon of calendar 1999-10-15 ~ 2001-02-12
    OF - Secretary → CIF 0
  • 6
    Coleby, Angela
    Individual
    Officer
    icon of calendar 2001-03-12 ~ 2002-07-03
    OF - Secretary → CIF 0
  • 7
    Hutley, Peter William
    Director born in December 1926
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ 2002-07-03
    OF - Director → CIF 0
  • 8
    Legist Directors Limited
    Individual
    Officer
    icon of calendar 1998-05-26 ~ 1998-06-04
    OF - Nominee Director → CIF 0
  • 9
    Evans, Brian
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-06-04 ~ 1999-10-14
    OF - Secretary → CIF 0
parent relation
Company in focus

FCB 1293 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
827,692 GBP2024-03-31
827,692 GBP2023-03-31
Debtors
34,519 GBP2024-03-31
25,265 GBP2023-03-31
Cash at bank and in hand
313,873 GBP2024-03-31
284,059 GBP2023-03-31
Current Assets
348,392 GBP2024-03-31
309,324 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-852,341 GBP2024-03-31
-806,246 GBP2023-03-31
Net Current Assets/Liabilities
-503,949 GBP2024-03-31
-496,922 GBP2023-03-31
Total Assets Less Current Liabilities
323,743 GBP2024-03-31
330,770 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Revaluation reserve
86,120 GBP2024-03-31
86,120 GBP2023-03-31
Retained earnings (accumulated losses)
237,621 GBP2024-03-31
244,648 GBP2023-03-31
235,080 GBP2022-03-31
Equity
323,743 GBP2024-03-31
330,770 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
5,590 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,590 GBP2023-03-31
Property, Plant & Equipment
Other
0 GBP2024-03-31
0 GBP2023-03-31
Investment Property - Fair Value Model
827,692 GBP2023-03-31
Other Debtors
Amounts falling due within one year
34,519 GBP2024-03-31
25,265 GBP2023-03-31
Amounts owed to group undertakings
Current
807,629 GBP2024-03-31
762,619 GBP2023-03-31
Corporation Tax Payable
Current
2,244 GBP2024-03-31
2,244 GBP2023-03-31
Other Taxation & Social Security Payable
Current
5,451 GBP2024-03-31
3,927 GBP2023-03-31
Other Creditors
Current
37,017 GBP2024-03-31
37,456 GBP2023-03-31
Creditors
Current
852,341 GBP2024-03-31
806,246 GBP2023-03-31
Profit/Loss
-7,027 GBP2023-04-01 ~ 2024-03-31
9,568 GBP2022-04-01 ~ 2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,250 GBP2024-03-31
20,250 GBP2023-03-31
Between two and five year
81,000 GBP2024-03-31
81,000 GBP2023-03-31
More than five year
1,721,250 GBP2024-03-31
1,741,500 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,822,500 GBP2024-03-31
1,842,750 GBP2023-03-31

  • FCB 1293 LIMITED
    Info
    Registered number 03570213
    icon of address450a London Road, Cheam, Sutton SM3 8JB
    PRIVATE LIMITED COMPANY incorporated on 1998-05-26 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    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.