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 3
  • 1
    Little, Philip Francis
    Director born in November 1947
    Individual (6 offsprings)
    Officer
    2009-04-20 ~ now
    OF - Director → CIF 0
    Mr Philip Francis Little
    Born in November 1947
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Moran, William Noel
    Company Director born in December 1963
    Individual (6 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
    Mr William Noel Moran
    Born in December 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Little, John Philip
    Business Development Manager born in September 1980
    Individual (14 offsprings)
    Officer
    2017-03-21 ~ now
    OF - Director → CIF 0
    Mr John Philip Little
    Born in September 1980
    Individual (14 offsprings)
    Person with significant control
    2017-03-21 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Little, Frances Elizabeth
    Company Director born in May 1948
    Individual
    Officer
    2019-05-16 ~ 2019-07-04
    OF - Director → CIF 0
  • 2
    Moran, Jacqueline
    Individual
    Officer
    2004-05-27 ~ 2013-05-27
    OF - Secretary → CIF 0
  • 3
    Moran, William Noel
    Director born in December 1963
    Individual (6 offsprings)
    Officer
    2004-05-27 ~ 2024-03-26
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-05-27 ~ 2004-05-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FCM HOLDINGS LIMITED

Previous names
FCM (HOLDINGS) LIMITED - 2020-10-28
FINCHLEY CONSTRUCTION MANAGEMENT (HOLDINGS) LTD - 2007-10-16
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment
86,548 GBP2023-11-30
72,588 GBP2022-11-30
Fixed Assets - Investments
350 GBP2023-11-30
350 GBP2022-11-30
Fixed Assets
86,898 GBP2023-11-30
72,938 GBP2022-11-30
Total Inventories
2,012,612 GBP2023-11-30
447,916 GBP2022-11-30
Debtors
345,024 GBP2023-11-30
405,637 GBP2022-11-30
Cash at bank and in hand
29,261 GBP2023-11-30
313,012 GBP2022-11-30
Current Assets
2,386,897 GBP2023-11-30
1,166,565 GBP2022-11-30
Creditors
Current
1,906,598 GBP2023-11-30
641,701 GBP2022-11-30
Net Current Assets/Liabilities
480,299 GBP2023-11-30
524,864 GBP2022-11-30
Total Assets Less Current Liabilities
567,197 GBP2023-11-30
597,802 GBP2022-11-30
Net Assets/Liabilities
460,544 GBP2023-11-30
460,733 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
460,444 GBP2023-11-30
460,633 GBP2022-11-30
Equity
460,544 GBP2023-11-30
460,733 GBP2022-11-30
Average Number of Employees
52022-12-01 ~ 2023-11-30
42021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
46,699 GBP2023-11-30
43,166 GBP2022-11-30
Furniture and fittings
17,430 GBP2023-11-30
17,430 GBP2022-11-30
Motor vehicles
95,984 GBP2023-11-30
81,193 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
160,113 GBP2023-11-30
141,789 GBP2022-11-30
Property, Plant & Equipment - Disposals
Motor vehicles
-25,243 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Disposals
-25,243 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37,448 GBP2023-11-30
31,440 GBP2022-11-30
Furniture and fittings
15,277 GBP2023-11-30
13,931 GBP2022-11-30
Motor vehicles
20,840 GBP2023-11-30
23,830 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,565 GBP2023-11-30
69,201 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,008 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
1,346 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
16,177 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,531 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-19,167 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,167 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
9,251 GBP2023-11-30
11,726 GBP2022-11-30
Furniture and fittings
2,153 GBP2023-11-30
3,499 GBP2022-11-30
Motor vehicles
75,144 GBP2023-11-30
57,363 GBP2022-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
111,666 GBP2023-11-30
80,814 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
181,518 GBP2023-11-30
308,983 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
345,024 GBP2023-11-30
405,637 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
974,815 GBP2023-11-30
30,000 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
3,328 GBP2023-11-30
1,803 GBP2022-11-30
Trade Creditors/Trade Payables
Current
803,375 GBP2023-11-30
295,607 GBP2022-11-30
Other Taxation & Social Security Payable
Current
84,934 GBP2023-11-30
63,174 GBP2022-11-30
Other Creditors
Current
40,146 GBP2023-11-30
51,117 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
60,000 GBP2023-11-30
90,000 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Non-current
31,519 GBP2023-11-30
34,847 GBP2022-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
15,134 GBP2023-11-30
12,222 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-11-30
Related profiles found in government register
  • FCM HOLDINGS LIMITED
    Info
    FCM (HOLDINGS) LIMITED - 2020-10-28
    FINCHLEY CONSTRUCTION MANAGEMENT (HOLDINGS) LTD - 2007-10-16
    Registered number 05140191
    Ironstone House 4 Ironstone Way, Brixworth, Northampton NN6 9UD
    Private Limited Company incorporated on 2004-05-27 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • FCM (HOLDINGS) LIMITED
    S
    Registered number 05140191
    Eastgate House, 11 Cheyne Walk, Northampton, England, NN1 5PT
    Private Company Limited By Shares in England And Wales
    CIF 1
  • FCM (HOLDINGS) LIMITED
    S
    Registered number 05140191
    Ironstone House, 4 Ironstone Way, Brixworth, Northampton, England, NN6 9UD
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Handel House, High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -28,305 GBP2023-12-31
    Person with significant control
    2017-03-14 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 2
    Building 3 North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-08-04 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.