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 6
  • 1
    Jackson, Roger
    Director Of Financial Planning born in May 1989
    Individual (4 offsprings)
    Officer
    2019-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Stokes, Paul Mark
    Director born in May 1975
    Individual (23 offsprings)
    Officer
    2022-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Beavis, Elizabeth
    Managing Director born in March 1975
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Rhodes, Richard John
    Director born in May 1968
    Individual (26 offsprings)
    Officer
    2022-08-17 ~ now
    OF - Director → CIF 0
  • 5
    Power, Ruth
    Client Services Asist 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
  • 6
    23, Holden Road, Tunbridge Wells, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-08-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Beavis, Linda Jean
    Clerk born in January 1951
    Individual
    Officer
    2004-02-03 ~ 2022-08-17
    OF - Director → CIF 0
    Mrs Linda Jean Beavis
    Born in January 1951
    Individual
    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
  • 2
    Tuson, Paul
    Financial Services born in January 1974
    Individual
    Officer
    2008-01-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 3
    Beavis, Leslie
    Financial Adviser born in April 1951
    Individual
    Officer
    2004-02-03 ~ 2008-08-10
    OF - Director → CIF 0
    Beavis, Leslie
    Individual
    Officer
    2004-02-03 ~ 2008-01-06
    OF - Secretary → CIF 0
  • 4
    Thomas, Allan David
    Chairman born in June 1946
    Individual (1 offspring)
    Officer
    2005-09-15 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Richards, Howard James
    Accountant born in December 1963
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    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
  • 7
    Forrester, Gillian
    Director Of Human Resources born in November 1962
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2022-02-04
    OF - Director → CIF 0
    Mrs Gillian Forrester
    Born in November 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-04
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
  • 8
    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
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-02-03 ~ 2004-02-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FMB (HOLDINGS) LIMITED

Previous name
FINANCIAL MANAGEMENT BUREAU (BUCKS) LIMITED - 2005-10-12
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 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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
Active 1
  • FELLOWSHIRE LIMITED - 1987-04-24
    Shenstone House, Helsington, Kendal, Cumbria
    Active Corporate (4 parents)
    Equity (Company account)
    689,403 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.