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
Harrison, Jacqueline Kim
Individual (2 offsprings)Officer
2009-02-01 ~ nowOF - Secretary → CIF 0 - 2
Summerfield, Daniel Steven
Born in October 1981Individual (2 offsprings)Officer 2017-02-01 ~ nowOF - Director → CIF 0 - 3
Rowlands, Christopher John
Born in December 1968Individual (6 offsprings)Officer 2007-02-01 ~ nowOF - Director → CIF 0 - 4
Stanton House, Eastham Village Road, Eastham, Wirral, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)493,564 GBP2024-01-31Person with significant control 2018-01-25 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Jones, John Carter
IndividualOfficer 2004-02-04 ~ 2004-10-14OF - Secretary → CIF 0 - 2
Wonderley, Francis Edward
Civil Engineer born in April 1961Individual (1 offspring)Officer 2001-01-16 ~ 2017-02-01OF - Director → CIF 0Mr Francis Edward Wonderley
Born in April 1961Individual (1 offspring)Person with significant control 2016-04-06 ~ 2017-02-01PE - Ownership of shares – 75% or more → CIF 0 - 3
Deansgate Company Formations Limited
IndividualOfficer 2001-01-16 ~ 2001-01-16OF - Nominee Director → CIF 0 - 4
Rowlands, Christopher John
Individual (6 offsprings)Officer 2004-10-14 ~ 2005-06-14OF - Secretary → CIF 0 - 5
Jones, Paul William Arthur
Director born in June 1961IndividualOfficer 2007-02-01 ~ 2017-02-01OF - Director → CIF 0Jones, Paul William Arthur
IndividualOfficer 2005-06-14 ~ 2009-01-31OF - Secretary → CIF 0 - 6
Britannia Company Formations Limited
IndividualOfficer 2001-01-16 ~ 2001-01-16OF - Nominee Secretary → CIF 0 - 7
Tole, William Francis
Engineer born in January 1952Individual (1 offspring)Officer 2001-01-16 ~ 2004-01-15OF - Director → CIF 0Tole, William Francis
Individual (1 offspring)Officer 2001-01-16 ~ 2004-01-15OF - Secretary → CIF 0
Company in focus
F.B. SITE SERVICES LIMITED
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
43120 - Site Preparation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
82,511 GBP2024-01-31
64,375 GBP2023-01-31
Debtors
413,317 GBP2024-01-31
363,484 GBP2023-01-31
Cash at bank and in hand
284,354 GBP2024-01-31
299,066 GBP2023-01-31
Current Assets
697,671 GBP2024-01-31
662,550 GBP2023-01-31
Creditors
Current
260,092 GBP2024-01-31
215,490 GBP2023-01-31
Net Current Assets/Liabilities
437,579 GBP2024-01-31
447,060 GBP2023-01-31
Total Assets Less Current Liabilities
520,090 GBP2024-01-31
511,435 GBP2023-01-31
Creditors
Non-current
-24,779 GBP2024-01-31
-21,106 GBP2023-01-31
Net Assets/Liabilities
474,683 GBP2024-01-31
474,235 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
474,681 GBP2024-01-31
474,233 GBP2023-01-31
Equity
474,683 GBP2024-01-31
474,235 GBP2023-01-31
Average Number of Employees
192023-02-01 ~ 2024-01-31
192022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
45,158 GBP2024-01-31
30,656 GBP2023-01-31
Motor vehicles
145,320 GBP2024-01-31
133,182 GBP2023-01-31
Computers
3,602 GBP2024-01-31
5,001 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
194,080 GBP2024-01-31
168,839 GBP2023-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-27,857 GBP2023-02-01 ~ 2024-01-31
Computers
-3,361 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-31,218 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,157 GBP2024-01-31
21,480 GBP2023-01-31
Motor vehicles
85,119 GBP2024-01-31
78,530 GBP2023-01-31
Computers
2,293 GBP2024-01-31
4,454 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
111,569 GBP2024-01-31
104,464 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,677 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
22,141 GBP2023-02-01 ~ 2024-01-31
Computers
1,200 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,018 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-15,552 GBP2023-02-01 ~ 2024-01-31
Computers
-3,361 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,913 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
21,001 GBP2024-01-31
9,176 GBP2023-01-31
Motor vehicles
60,201 GBP2024-01-31
54,652 GBP2023-01-31
Computers
1,309 GBP2024-01-31
547 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
12,489 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
43,866 GBP2024-01-31
Under hire purchased contracts or finance leases, Motor vehicles
24,360 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
306,021 GBP2024-01-31
247,362 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
101,568 GBP2024-01-31
113,586 GBP2023-01-31
Other Debtors
Current
4,125 GBP2024-01-31
Prepayments
Current
1,375 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
413,317 GBP2024-01-31
363,484 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
21,215 GBP2024-01-31
10,553 GBP2023-01-31
Trade Creditors/Trade Payables
Current
63,884 GBP2024-01-31
53,481 GBP2023-01-31
Corporation Tax Payable
Current
58,523 GBP2024-01-31
59,616 GBP2023-01-31
Other Taxation & Social Security Payable
Current
23,514 GBP2024-01-31
14,127 GBP2023-01-31
Accrued Liabilities
Current
40,956 GBP2024-01-31
38,047 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
24,779 GBP2024-01-31
21,106 GBP2023-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
20,628 GBP2024-01-31
16,094 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
195,448 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-195,000 GBP2023-02-01 ~ 2024-01-31
Related profiles found in government register
- Registered number 04141985
F.B. SITE SERVICES LIMITED
InfoStanton House, Eastham Village Road, Eastham, Wirral CH62 0DEPRIVATE LIMITED COMPANY incorporated on 2001-01-16 (24 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-05CIF 0 FB SITE SERVICES LIMITED
SRegistered number 04141985Stanton House, Eastham Village Road, Eastham, Wirral, United Kingdom, CH62 0DEPrivate Company Limited By Shares in United KingdomCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- Suite E10 Josephs Well, Westgate, LeedsDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-392,416 GBP2022-01-31Person with significant control 2016-04-06 ~ 2019-05-07CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.