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
Richards, Mark George
Salesman born in November 1972Individual (4 offsprings)Officer
2002-03-20 ~ nowOF - director → CIF 0Richards, Mark George
Individual (4 offsprings)Officer 2016-01-04 ~ nowOF - secretary → CIF 0 - 2
Unit 2, High Street, Knutton, Newcastle, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)11,944 GBP2024-03-31Person with significant control 2022-02-18 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Ar Nominees Limited
IndividualOfficer 2002-03-20 ~ 2002-03-20OF - nominee-director → CIF 0 - 2
Richards, Mark George
Individual (4 offsprings)Officer 2002-03-20 ~ 2002-04-14OF - secretary → CIF 0Mr Mark Richards
Born in July 1972Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2022-02-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Ashburton Registrars Limited
IndividualOfficer 2002-03-20 ~ 2002-03-20OF - nominee-secretary → CIF 0 - 4
Richards, Norman
Salesman born in November 1953Individual (8 offsprings)Officer 2002-03-20 ~ 2002-12-12OF - director → CIF 0 - 5
Chaffe, Peter Richard
Retired born in May 1944Individual (2 offsprings)Officer 2002-04-15 ~ 2018-09-19OF - director → CIF 0Chaffe, Peter Richard
RetiredIndividual (2 offsprings)Officer 2002-04-15 ~ 2016-01-04OF - secretary → CIF 0 - 6
Mr Faruk Virani
Born in April 1962Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2022-02-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
F.A.B SYSTEMS LIMITED
Standard Industrial Classification
43342 - Glazing
Brief company account
Property, Plant & Equipment
10,111 GBP2024-03-31
9,820 GBP2023-03-31
Total Inventories
29,625 GBP2024-03-31
31,499 GBP2023-03-31
Debtors
75,463 GBP2024-03-31
179,764 GBP2023-03-31
Cash at bank and in hand
37,312 GBP2024-03-31
64,564 GBP2023-03-31
Current Assets
142,400 GBP2024-03-31
275,827 GBP2023-03-31
Creditors
Current
120,073 GBP2024-03-31
190,175 GBP2023-03-31
Net Current Assets/Liabilities
22,327 GBP2024-03-31
85,652 GBP2023-03-31
Total Assets Less Current Liabilities
32,438 GBP2024-03-31
95,472 GBP2023-03-31
Creditors
Non-current
-12,490 GBP2024-03-31
-22,162 GBP2023-03-31
Net Assets/Liabilities
18,028 GBP2024-03-31
71,709 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
17,028 GBP2024-03-31
70,709 GBP2023-03-31
Equity
18,028 GBP2024-03-31
71,709 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
22,033 GBP2024-03-31
21,483 GBP2023-03-31
Motor vehicles
23,798 GBP2024-03-31
20,881 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
45,831 GBP2024-03-31
42,364 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,718 GBP2024-03-31
19,140 GBP2023-03-31
Motor vehicles
16,002 GBP2024-03-31
13,404 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,720 GBP2024-03-31
32,544 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
578 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
2,598 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,176 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
2,315 GBP2024-03-31
2,343 GBP2023-03-31
Motor vehicles
7,796 GBP2024-03-31
7,477 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
17,893 GBP2024-03-31
66,234 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
49,040 GBP2024-03-31
99,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
8,530 GBP2024-03-31
14,530 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
75,463 GBP2024-03-31
179,764 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
9,950 GBP2024-03-31
10,228 GBP2023-03-31
Trade Creditors/Trade Payables
Current
28,456 GBP2024-03-31
27,792 GBP2023-03-31
Amounts owed to group undertakings
Current
5,359 GBP2024-03-31
2,803 GBP2023-03-31
Other Taxation & Social Security Payable
Current
28,801 GBP2024-03-31
52,353 GBP2023-03-31
Other Creditors
Current
47,507 GBP2024-03-31
96,999 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
12,490 GBP2024-03-31
22,162 GBP2023-03-31
- Registered number 04399374
F.A.B SYSTEMS LIMITED
InfoUnit 2, Newcastle Enterprise Centre High Street, Knutton, Newcastle, Staffordshire ST5 6BXPrivate Limited Company incorporated on 2002-03-20 (23 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-03-20CIF 0
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.