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 2
  • 1
    Collinson, Peter John
    Financial Adviser born in January 1966
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Director → CIF 0
    Mr Peter John Collinson
    Born in January 1966
    Individual (2 offsprings)
    Person with significant control
    2020-07-31 ~ now
    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
  • 2
    Billing, Simon Richard
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    2000-11-10 ~ now
    OF - Director → CIF 0
    Billing, Simon Richard
    Finance Manager
    Individual (3 offsprings)
    Officer
    2000-03-20 ~ now
    OF - Secretary → CIF 0
    Mr Simon Richard Billing
    Born in September 1965
    Individual (3 offsprings)
    Person with significant control
    2020-07-31 ~ now
    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
Ceased 4
  • 1
    Croft, David Richard
    Financial Adviser born in September 1954
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2020-02-18
    OF - Director → CIF 0
    Mr David Richard Croft
    Born in September 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Rider, Trevor Henry
    Financial Advisor born in September 1953
    Individual (1 offspring)
    Officer
    1999-12-17 ~ 2020-07-31
    OF - Director → CIF 0
    Mr Trevor Henry Rider
    Born in September 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Butler, Ronald Michael
    Financial Adviser born in March 1956
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2020-07-31
    OF - Director → CIF 0
    Butler, Ronald Michael
    Individual (1 offspring)
    Officer
    1999-12-17 ~ 2000-03-20
    OF - Secretary → CIF 0
    Mr Ronald Michael Butler
    Born in March 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1999-12-17 ~ 1999-12-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FMS SOUTH PARK LTD

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
106 GBP2023-12-31
142 GBP2022-12-31
Fixed Assets - Investments
894,700 GBP2023-12-31
894,700 GBP2022-12-31
Fixed Assets
894,806 GBP2023-12-31
894,842 GBP2022-12-31
Debtors
11,697 GBP2023-12-31
12,548 GBP2022-12-31
Current assets - Investments
655,746 GBP2023-12-31
Cash at bank and in hand
13,170 GBP2023-12-31
424,464 GBP2022-12-31
Current Assets
680,613 GBP2023-12-31
437,012 GBP2022-12-31
Net Current Assets/Liabilities
594,169 GBP2023-12-31
362,707 GBP2022-12-31
Total Assets Less Current Liabilities
1,488,975 GBP2023-12-31
1,257,549 GBP2022-12-31
Equity
Called up share capital
4,350 GBP2023-12-31
4,350 GBP2022-12-31
Share premium
3,042 GBP2023-12-31
3,042 GBP2022-12-31
Retained earnings (accumulated losses)
1,481,583 GBP2023-12-31
1,250,157 GBP2022-12-31
Equity
1,488,975 GBP2023-12-31
1,257,549 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
49,939 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
49,939 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
34,077 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
33,971 GBP2023-12-31
33,935 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
36 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
106 GBP2023-12-31
142 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
894,700 GBP2022-12-31
Other Investments Other Than Loans
894,700 GBP2023-12-31
894,700 GBP2022-12-31
Prepayments
Current
11,697 GBP2023-12-31
12,548 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,084 GBP2023-12-31
3,512 GBP2022-12-31
Corporation Tax Payable
Current
74,035 GBP2023-12-31
58,299 GBP2022-12-31
Other Taxation & Social Security Payable
Current
10,125 GBP2023-12-31
11,294 GBP2022-12-31
Accrued Liabilities
Current
1,200 GBP2023-12-31
1,200 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
35,400 GBP2023-12-31
Between one and five year
35,400 GBP2022-12-31
All periods
35,400 GBP2023-12-31
35,400 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250 shares2023-12-31
Class 2 ordinary share
3,900 shares2023-12-31
Class 3 ordinary share
200 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
231,426 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
231,426 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • FMS SOUTH PARK LTD
    Info
    Registered number 03896180
    Second Floor, 87-93 High Street, Sevenoaks, Kent TN13 1LE
    Private Limited Company incorporated on 1999-12-17 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • FMS SOUTH PARK LTD
    S
    Registered number 03896180
    Second Floor, 87-93 High Street, Sevenoaks, Kent, United Kingdom, TN13 1LE
    CIF 1
  • FMS SOUTH PARK LTD
    S
    Registered number 03896180
    Second Floor, 87- 93 High Street, Sevenoaks, Kent, England, TN13 1LE
    Private Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Second Floor, 87-93 High Street, Sevenoaks, Kent
    Active Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    634,434 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2006-12-21 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.