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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Mr Faruk Virani
    Born in April 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Richards, Mark George
    Born in November 1972
    Individual (4 offsprings)
    Officer
    2002-03-20 ~ now
    OF - Director → CIF 0
    Richards, Mark George
    Individual (4 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Secretary → CIF 0
    2002-03-20 ~ 2002-04-14
    OF - Secretary → CIF 0
    Mr Mark Richards
    Born in July 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Chaffe, Peter Richard
    Retired born in May 1944
    Individual (5 offsprings)
    Officer
    2002-04-15 ~ 2018-09-19
    OF - Director → CIF 0
    Chaffe, Peter Richard
    Retired
    Individual (5 offsprings)
    Officer
    2002-04-15 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 4
    Ashburton Registrars Limited
    Individual (1 offspring)
    Officer
    2002-03-20 ~ 2002-03-20
    OF - Nominee Secretary → CIF 0
  • 5
    Richards, Norman
    Salesman born in November 1953
    Individual (11 offsprings)
    Officer
    2002-03-20 ~ 2002-12-12
    OF - Director → CIF 0
  • 6
    Ar Nominees Limited
    Individual (1 offspring)
    Officer
    2002-03-20 ~ 2002-03-20
    OF - Nominee Director → CIF 0
  • 7
    F.A.B SYSTEMS HOLDINGS LIMITED
    13925516
    Unit 3, High Street, Knutton, Newcastle, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-02-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

F.A.B SYSTEMS LIMITED

Period: 2002-03-20 ~ now
Company number: 04399374
Registered name
F.A.B SYSTEMS LIMITED - now
Standard Industrial Classification
43342 - Glazing
Brief company account
Property, Plant & Equipment
6,826 GBP2025-03-31
10,111 GBP2024-03-31
Total Inventories
14,415 GBP2025-03-31
29,625 GBP2024-03-31
Debtors
35,259 GBP2025-03-31
75,463 GBP2024-03-31
Cash at bank and in hand
12,975 GBP2025-03-31
37,312 GBP2024-03-31
Current Assets
62,649 GBP2025-03-31
142,400 GBP2024-03-31
Net Current Assets/Liabilities
1,619 GBP2025-03-31
22,327 GBP2024-03-31
Total Assets Less Current Liabilities
8,445 GBP2025-03-31
32,438 GBP2024-03-31
Creditors
Non-current
-1,588 GBP2025-03-31
-12,490 GBP2024-03-31
Net Assets/Liabilities
5,561 GBP2025-03-31
18,028 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
4,561 GBP2025-03-31
17,028 GBP2024-03-31
Equity
5,561 GBP2025-03-31
18,028 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
22,033 GBP2025-03-31
22,033 GBP2024-03-31
Motor vehicles
10,817 GBP2025-03-31
23,798 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
32,850 GBP2025-03-31
45,831 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-12,981 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-12,981 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,181 GBP2025-03-31
19,718 GBP2024-03-31
Motor vehicles
5,843 GBP2025-03-31
16,002 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,024 GBP2025-03-31
35,720 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
463 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
1,658 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,121 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-11,817 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,817 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
1,852 GBP2025-03-31
2,315 GBP2024-03-31
Motor vehicles
4,974 GBP2025-03-31
7,796 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,000 GBP2025-03-31
Amounts falling due within one year, Current
17,893 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
19,064 GBP2025-03-31
49,040 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
14,195 GBP2025-03-31
Amounts falling due within one year, Current
8,530 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
35,259 GBP2025-03-31
Amounts falling due within one year, Current
75,463 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2025-03-31
9,950 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,532 GBP2025-03-31
28,453 GBP2024-03-31
Amounts owed to group undertakings
Current
6,460 GBP2025-03-31
5,359 GBP2024-03-31
Other Taxation & Social Security Payable
Current
17,449 GBP2025-03-31
39,267 GBP2024-03-31
Other Creditors
Current
20,941 GBP2025-03-31
37,044 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,588 GBP2025-03-31
12,490 GBP2024-03-31
  • F.A.B SYSTEMS LIMITED
    Info
    Registered number 04399374
    Unit 2, Newcastle Enterprise Centre High Street, Knutton, Newcastle, Staffordshire ST5 6BX
    PRIVATE LIMITED COMPANY incorporated on 2002-03-20 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.