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
    Mason, Jamie
    Director born in September 1973
    Individual (4 offsprings)
    Officer
    2014-07-24 ~ now
    OF - Director → CIF 0
  • 2
    O'sullivan, Stephen
    Director born in December 1972
    Individual (6 offsprings)
    Officer
    2010-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Mcweeney, Stephen
    Director born in May 1976
    Individual (21 offsprings)
    Officer
    2000-03-02 ~ now
    OF - Director → CIF 0
    Mcweeney, Stephen
    Individual (21 offsprings)
    Officer
    2014-07-24 ~ now
    OF - Secretary → CIF 0
  • 4
    27, Abbey Road, London, England
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    702,781 GBP2016-04-01 ~ 2017-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Purcell, Dermot
    Chartered Accountant born in September 1960
    Individual (10 offsprings)
    Officer
    2015-07-06 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Bradley, Catherine
    Individual
    Officer
    2000-03-02 ~ 2001-07-12
    OF - Secretary → CIF 0
  • 3
    Mcweeney, Jacqueline
    Individual (3 offsprings)
    Officer
    2001-07-12 ~ 2014-07-24
    OF - Secretary → CIF 0
  • 4
    Mr Stephen Mcweeney
    Born in May 1976
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-03-02 ~ 2000-03-02
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-03-02 ~ 2000-03-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FIT OUT (U.K.) LTD.

Standard Industrial Classification
43330 - Floor And Wall Covering
43390 - Other Building Completion And Finishing
49410 - Freight Transport By Road
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
36,497,626 GBP2016-04-01 ~ 2017-03-31
29,974,393 GBP2015-04-01 ~ 2016-03-31
Cost of Sales
-32,201,934 GBP2016-04-01 ~ 2017-03-31
-26,261,986 GBP2015-04-01 ~ 2016-03-31
Gross Profit/Loss
4,295,692 GBP2016-04-01 ~ 2017-03-31
3,712,407 GBP2015-04-01 ~ 2016-03-31
Administrative Expenses
-3,127,140 GBP2016-04-01 ~ 2017-03-31
-2,790,523 GBP2015-04-01 ~ 2016-03-31
Operating Profit/Loss
1,247,052 GBP2016-04-01 ~ 2017-03-31
921,884 GBP2015-04-01 ~ 2016-03-31
Other Interest Receivable/Similar Income (Finance Income)
7,803 GBP2016-04-01 ~ 2017-03-31
7,894 GBP2015-04-01 ~ 2016-03-31
Profit/Loss on Ordinary Activities Before Tax
1,252,402 GBP2016-04-01 ~ 2017-03-31
918,758 GBP2015-04-01 ~ 2016-03-31
Profit/Loss
1,003,613 GBP2016-04-01 ~ 2017-03-31
737,325 GBP2015-04-01 ~ 2016-03-31
Property, Plant & Equipment
1,290,276 GBP2017-03-31
885,922 GBP2016-03-31
Total Inventories
2,755,161 GBP2017-03-31
2,210,098 GBP2016-03-31
Debtors
Current
7,329,730 GBP2017-03-31
5,789,204 GBP2016-03-31
Cash at bank and in hand
5,109,121 GBP2017-03-31
4,950,135 GBP2016-03-31
Equity
Called up share capital
100 GBP2017-03-31
100 GBP2016-03-31
Retained earnings (accumulated losses)
5,803,128 GBP2017-03-31
5,449,515 GBP2016-03-31
Called up share capital, Restated amount
100 GBP2015-03-31
Retained earnings (accumulated losses), Restated amount
5,362,190 GBP2015-03-31
Restated amount
5,362,290 GBP2015-03-31
Dividends Paid
Retained earnings (accumulated losses)
-650,000 GBP2015-04-01 ~ 2016-03-31
Equity
5,803,228 GBP2017-03-31
5,449,615 GBP2016-03-31
Dividends Paid
-650,000 GBP2016-04-01 ~ 2017-03-31
Audit Fees/Expenses
20,250 GBP2016-04-01 ~ 2017-03-31
20,250 GBP2015-04-01 ~ 2016-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
192,615 GBP2016-04-01 ~ 2017-03-31
247,178 GBP2015-04-01 ~ 2016-03-31
Average Number of Employees
402016-04-01 ~ 2017-03-31
402015-04-01 ~ 2016-03-31
Wages/Salaries
2,176,744 GBP2016-04-01 ~ 2017-03-31
2,055,283 GBP2015-04-01 ~ 2016-03-31
Social Security Costs
217,275 GBP2016-04-01 ~ 2017-03-31
223,516 GBP2015-04-01 ~ 2016-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
72,692 GBP2016-04-01 ~ 2017-03-31
32,430 GBP2015-04-01 ~ 2016-03-31
Staff Costs/Employee Benefits Expense
2,466,711 GBP2016-04-01 ~ 2017-03-31
2,311,229 GBP2015-04-01 ~ 2016-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
29,167 GBP2016-04-01 ~ 2017-03-31
-17,813 GBP2015-04-01 ~ 2016-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
566,970 GBP2017-03-31
481,577 GBP2016-03-31
Furniture and fittings
1,215,448 GBP2017-03-31
1,129,271 GBP2016-03-31
Motor vehicles
1,332,655 GBP2017-03-31
1,585,179 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
3,523,362 GBP2017-03-31
3,196,027 GBP2016-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-54,863 GBP2016-04-01 ~ 2017-03-31
Furniture and fittings
-31,426 GBP2016-04-01 ~ 2017-03-31
Motor vehicles
-252,524 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Other Disposals
-338,813 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
408,289 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
410,042 GBP2017-03-31
423,540 GBP2016-03-31
Furniture and fittings
867,042 GBP2017-03-31
840,381 GBP2016-03-31
Motor vehicles
956,002 GBP2017-03-31
1,046,184 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,233,086 GBP2017-03-31
2,310,105 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
36,717 GBP2016-04-01 ~ 2017-03-31
Furniture and fittings
53,096 GBP2016-04-01 ~ 2017-03-31
Motor vehicles
125,873 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
215,686 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-50,215 GBP2016-04-01 ~ 2017-03-31
Furniture and fittings
-26,435 GBP2016-04-01 ~ 2017-03-31
Motor vehicles
-216,055 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-292,705 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment
Improvements to leasehold property
408,289 GBP2017-03-31
Plant and equipment
156,928 GBP2017-03-31
58,037 GBP2016-03-31
Furniture and fittings
348,406 GBP2017-03-31
288,890 GBP2016-03-31
Motor vehicles
376,653 GBP2017-03-31
538,995 GBP2016-03-31
Debtors
Non-current
129,157 GBP2017-03-31
26,508 GBP2016-03-31
Value of work in progress
2,734,626 GBP2017-03-31
1,989,488 GBP2016-03-31
Finished Goods/Goods for Resale
20,535 GBP2017-03-31
220,610 GBP2016-03-31
Trade Debtors/Trade Receivables
4,942,444 GBP2017-03-31
3,319,202 GBP2016-03-31
Other Debtors
Current
448,684 GBP2017-03-31
373,438 GBP2016-03-31
Prepayments/Accrued Income
124,559 GBP2017-03-31
235,426 GBP2016-03-31
Finance Lease Liabilities - Total Present Value
Current
35,400 GBP2017-03-31
14,259 GBP2016-03-31
Trade Creditors/Trade Payables
Current
6,628,671 GBP2017-03-31
5,014,446 GBP2016-03-31
Amounts owed to group undertakings
Current
1,030,425 GBP2017-03-31
444,925 GBP2016-03-31
Corporation Tax Payable
Current
119,640 GBP2017-03-31
43,246 GBP2016-03-31
Other Taxation & Social Security Payable
Current
983,969 GBP2017-03-31
127,461 GBP2016-03-31
Other Creditors
Current
278,627 GBP2017-03-31
502,264 GBP2016-03-31
Accrued Liabilities/Deferred Income
Current
1,484,971 GBP2017-03-31
2,199,103 GBP2016-03-31
Creditors
Current
10,561,703 GBP2017-03-31
8,345,704 GBP2016-03-31
Finance Lease Liabilities - Total Present Value
Non-current
50,150 GBP2017-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
35,400 GBP2017-03-31
14,259 GBP2016-03-31
Minimum gross finance lease payments owing
85,550 GBP2017-03-31
14,259 GBP2016-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-04-01 ~ 2017-03-31
Equity
Called up share capital
100 GBP2017-03-31
100 GBP2016-03-31

  • FIT OUT (U.K.) LTD.
    Info
    Registered number 03938313
    27 Abbey Road, Park Royal, London NW10 7SJ
    Private Limited Company incorporated on 2000-03-02 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    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.