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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.

Parent entities and officers 13
  • 1
    Jackson, Roger
    Born in May 1989
    Individual (7 offsprings)
    Officer
    2019-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Allan David
    Chairman born in June 1946
    Individual (8 offsprings)
    Officer
    2005-09-15 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Beavis, Elizabeth
    Born in March 1975
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
    Elizabeth Beavis
    Born in March 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-17
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Forrester, Gillian
    Director Of Human Resources born in November 1962
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2022-02-04
    OF - Director → CIF 0
    Mrs Gillian Forrester
    Born in November 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-04
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Beavis, Leslie
    Financial Adviser born in April 1951
    Individual (2 offsprings)
    Officer
    2004-02-03 ~ 2008-08-10
    OF - Director → CIF 0
    Beavis, Leslie
    Individual (2 offsprings)
    Officer
    2004-02-03 ~ 2008-01-06
    OF - Secretary → CIF 0
  • 6
    Power, Ruth
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Director → CIF 0
    Power, Ruth
    Individual (5 offsprings)
    Officer
    2008-01-07 ~ now
    OF - Secretary → CIF 0
    Mrs Ruth Power
    Born in September 1979
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-18
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
  • 7
    Stokes, Paul Mark
    Director born in May 1975
    Individual (26 offsprings)
    Officer
    2022-04-17 ~ 2025-04-07
    OF - Director → CIF 0
  • 8
    Rhodes, Richard John
    Born in May 1968
    Individual (45 offsprings)
    Officer
    2022-08-17 ~ now
    OF - Director → CIF 0
  • 9
    Beavis, Linda Jean
    Clerk born in January 1951
    Individual (2 offsprings)
    Officer
    2004-02-03 ~ 2022-08-17
    OF - Director → CIF 0
    Mrs Linda Jean Beavis
    Born in January 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2022-08-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 10
    Tuson, Paul
    Financial Services born in January 1974
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 11
    Richards, Howard James
    Accountant born in December 1963
    Individual (13 offsprings)
    Officer
    2007-10-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-02-03 ~ 2004-02-03
    OF - Nominee Secretary → CIF 0
  • 13
    JIGSAW FOUR LTD
    13776983
    23, Holden Road, Tunbridge Wells, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-08-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FMB (HOLDINGS) LIMITED

Period: 2005-10-12 ~ now
Company number: 05032299
Registered names
FMB (HOLDINGS) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Fixed Assets - Investments
1,089,015 GBP2021-12-31
1,089,015 GBP2020-12-31
Cash at bank and in hand
810 GBP2021-12-31
810 GBP2020-12-31
Creditors
Current
270,390 GBP2021-12-31
236,059 GBP2020-12-31
Net Current Assets/Liabilities
-269,580 GBP2021-12-31
-235,249 GBP2020-12-31
Total Assets Less Current Liabilities
819,435 GBP2021-12-31
853,766 GBP2020-12-31
Equity
Called up share capital
2,047 GBP2021-12-31
2,746 GBP2020-12-31
Share premium
41,930 GBP2021-12-31
41,930 GBP2020-12-31
Capital redemption reserve
999 GBP2021-12-31
299 GBP2020-12-31
Retained earnings (accumulated losses)
774,459 GBP2021-12-31
808,791 GBP2020-12-31
Equity
819,435 GBP2021-12-31
853,766 GBP2020-12-31
Investments in Group Undertakings
Cost valuation
1,089,015 GBP2020-12-31
Investments in Group Undertakings
1,089,015 GBP2021-12-31
1,089,015 GBP2020-12-31
Amounts owed to group undertakings
Current
258,939 GBP2021-12-31
224,190 GBP2020-12-31
Other Taxation & Social Security Payable
Current
10,871 GBP2021-12-31
11,287 GBP2020-12-31
Other Creditors
Current
580 GBP2021-12-31
582 GBP2020-12-31

Related profiles found in government register
  • FMB (HOLDINGS) LIMITED
    Info
    FINANCIAL MANAGEMENT BUREAU (BUCKS) LIMITED - 2005-10-12
    Registered number 05032299
    Shenstone House, Helsington, Kendal, Cumbria LA8 8AA
    PRIVATE LIMITED COMPANY incorporated on 2004-02-03 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
  • FMB (HOLDINGS) LTD
    S
    Registered number 05032299
    Shenstone House, Helsington, Kendal, Cumbria, England, LA8 8AA
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FINANCIAL MANAGEMENT BUREAU LIMITED
    - now 02089786 05032299
    FELLOWSHIRE LIMITED - 1987-04-24
    Shenstone House, Helsington, Kendal, Cumbria
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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