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
    Director born in November 1972
    Individual (4 offsprings)
    Officer
    2002-10-23 ~ now
    OF - director → CIF 0
    Mr Mark George Richards
    Born in November 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Chaffe, Peter Richard
    Director born in May 1944
    Individual (2 offsprings)
    Officer
    2002-10-23 ~ now
    OF - director → CIF 0
    Chaffe, Peter Richard
    Individual (2 offsprings)
    Officer
    2002-10-23 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Ar Nominees Limited
    Individual
    Officer
    2002-10-23 ~ 2002-10-23
    OF - nominee-director → CIF 0
  • 2
    Johnson, Paul
    Salesman born in June 1971
    Individual (267 offsprings)
    Officer
    2004-10-02 ~ 2004-10-21
    OF - director → CIF 0
  • 3
    Ashburton Registrars Limited
    Individual
    Officer
    2002-10-23 ~ 2002-10-23
    OF - nominee-secretary → CIF 0
  • 4
    Richards, Norman
    Director born in November 1953
    Individual (8 offsprings)
    Officer
    2002-10-23 ~ 2002-12-12
    OF - director → CIF 0
parent relation
Company in focus

F.A.B SYSTEMS (UK) LIMITED

Previous names
EGO'S LIMITED - 2010-04-29
N AND M PLASTICS LIMITED - 2004-10-12
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
5,359 GBP2024-03-31
2,974 GBP2023-03-31
Cash at bank and in hand
512 GBP2024-03-31
3,813 GBP2023-03-31
Current Assets
5,871 GBP2024-03-31
6,787 GBP2023-03-31
Creditors
Current
900 GBP2023-03-31
Net Current Assets/Liabilities
5,871 GBP2024-03-31
5,887 GBP2023-03-31
Total Assets Less Current Liabilities
5,871 GBP2024-03-31
5,887 GBP2023-03-31
Equity
Called up share capital
550 GBP2024-03-31
550 GBP2023-03-31
Retained earnings (accumulated losses)
5,321 GBP2024-03-31
5,337 GBP2023-03-31
Equity
5,871 GBP2024-03-31
5,887 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
5,359 GBP2024-03-31
2,803 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
171 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
5,359 GBP2024-03-31
2,974 GBP2023-03-31
Other Creditors
Current
900 GBP2023-03-31

  • F.A.B SYSTEMS (UK) LIMITED
    Info
    EGO'S LIMITED - 2010-04-29
    N AND M PLASTICS LIMITED - 2004-10-12
    Registered number 04571168
    Unit 2, Enterprise Centre High Street, Knutton, Newcastle Under Lyme, Staffordshire ST5 6BX
    Private Limited Company incorporated on 2002-10-23 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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.