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
    Lucy Fitzpatrick
    Born in February 1963
    Individual (2 offsprings)
    Person with significant control
    2018-07-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Mr Gareth Thomas O'hara
    Born in December 1965
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Williams, Sarah Elizabeth Kate
    Director born in June 1978
    Individual (3 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Kay
    Director born in January 1950
    Individual (8 offsprings)
    Officer
    2005-06-20 ~ now
    OF - Director → CIF 0
    Kay Williams
    Born in January 1950
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Mr David Nicholas Harries
    Born in February 1960
    Individual (9 offsprings)
    Person with significant control
    2017-08-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    Fitzpatrick, Penelope Helene May
    Company Director born in January 1959
    Individual (7 offsprings)
    Officer
    2015-05-12 ~ now
    OF - Director → CIF 0
    Mrs Penelope Helene May Fitzpatrick
    Born in January 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 6
  • 1
    Annie Clothilde Fitzpatrick
    Born in July 1934
    Individual
    Person with significant control
    2016-04-06 ~ 2017-08-14
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Williams, Kay
    Personal Assistant
    Individual (8 offsprings)
    Officer
    2004-09-20 ~ 2005-06-20
    OF - Secretary → CIF 0
  • 3
    Fitzpatrick, Patrick Alan
    Company Director born in November 1927
    Individual (2 offsprings)
    Officer
    2004-09-20 ~ 2015-08-19
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-09-20 ~ 2004-09-20
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-09-20 ~ 2004-09-20
    PE - Nominee Director → CIF 0
  • 6
    Global House 5a, Sandys Row, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-06-20 ~ 2013-10-06
    PE - Secretary → CIF 0
parent relation
Company in focus

10 FITZROY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,660,373 GBP2023-12-31
4,700,353 GBP2022-12-31
Debtors
267,223 GBP2023-12-31
260,213 GBP2022-12-31
Cash at bank and in hand
498,659 GBP2023-12-31
511,126 GBP2022-12-31
Current Assets
765,882 GBP2023-12-31
771,339 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,647,681 GBP2023-12-31
-1,449,660 GBP2022-12-31
Net Current Assets/Liabilities
-881,799 GBP2023-12-31
-678,321 GBP2022-12-31
Total Assets Less Current Liabilities
3,778,574 GBP2023-12-31
4,022,032 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-56,125 GBP2023-12-31
-194,375 GBP2022-12-31
Net Assets/Liabilities
3,656,506 GBP2023-12-31
3,759,376 GBP2022-12-31
Equity
Called up share capital
75,000 GBP2023-12-31
75,000 GBP2022-12-31
Other miscellaneous reserve
6,375 GBP2023-12-31
18,125 GBP2022-12-31
Retained earnings (accumulated losses)
3,575,131 GBP2023-12-31
3,666,251 GBP2022-12-31
3,723,096 GBP2021-12-31
Equity
3,656,506 GBP2023-12-31
3,759,376 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,047,668 GBP2023-12-31
5,047,668 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
816,265 GBP2023-12-31
816,265 GBP2022-12-31
Plant and equipment
137,236 GBP2023-12-31
137,236 GBP2022-12-31
Furniture and fittings
362,022 GBP2023-12-31
349,200 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,363,191 GBP2023-12-31
6,350,369 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
400,722 GBP2023-12-31
359,769 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
814,691 GBP2023-12-31
810,632 GBP2022-12-31
Plant and equipment
137,236 GBP2023-12-31
137,236 GBP2022-12-31
Furniture and fittings
350,169 GBP2023-12-31
342,379 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,702,818 GBP2023-12-31
1,650,016 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
40,953 GBP2023-01-01 ~ 2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
4,059 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
7,790 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,802 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,646,946 GBP2023-12-31
4,687,899 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
1,574 GBP2023-12-31
5,633 GBP2022-12-31
Plant and equipment
0 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
11,853 GBP2023-12-31
6,821 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
125,818 GBP2023-12-31
101,238 GBP2022-12-31
Other Debtors
Current
302 GBP2023-12-31
302 GBP2022-12-31
Prepayments/Accrued Income
Current
141,103 GBP2023-12-31
158,673 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
267,223 GBP2023-12-31
260,213 GBP2022-12-31
Other Remaining Borrowings
Current
411,233 GBP2023-12-31
395,811 GBP2022-12-31
Trade Creditors/Trade Payables
Current
859,612 GBP2023-12-31
713,962 GBP2022-12-31
Corporation Tax Payable
Current
1 GBP2023-12-31
1 GBP2022-12-31
Other Taxation & Social Security Payable
Current
67,393 GBP2023-12-31
54,849 GBP2022-12-31
Other Creditors
Current
226,475 GBP2023-12-31
196,370 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
82,967 GBP2023-12-31
88,667 GBP2022-12-31
Creditors
Current
1,647,681 GBP2023-12-31
1,449,660 GBP2022-12-31
Other Remaining Borrowings
Non-current
56,125 GBP2023-12-31
194,375 GBP2022-12-31
Total Borrowings
467,358 GBP2023-12-31
590,186 GBP2022-12-31
Current
411,233 GBP2023-12-31
395,811 GBP2022-12-31
Non-current
56,125 GBP2023-12-31
194,375 GBP2022-12-31
Profit/Loss
-38,925 GBP2023-01-01 ~ 2023-12-31
-74,595 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
530,651 GBP2023-12-31
528,341 GBP2022-12-31
Between two and five year
187,707 GBP2023-12-31
718,358 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
718,358 GBP2023-12-31
1,246,699 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
Related profiles found in government register
  • 10 FITZROY LIMITED
    Info
    Registered number 05236078
    10 Fitzroy Square, London W1T 5HP
    Private Limited Company incorporated on 2004-09-20 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • 10 FITZROY LIMITED
    S
    Registered number 5236078
    10, Fitzroy Square, London, United Kingdom, W1T 5HP
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    10 Fitzroy Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    10 Fitzroy Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    10 Fitzroy Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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