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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
Active 6
  • 1
    Mr David Nicholas Harries
    Born in February 1960
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2017-08-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Mr Gareth Thomas O'hara
    Born in December 1965
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Fitzpatrick, Penelope Helene May
    Born in January 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-05-12 ~ now
    OF - Director → CIF 0
    Mrs Penelope Helene May Fitzpatrick
    Born in January 1959
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Williams, Sarah Elizabeth Kate
    Born in June 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Lucy Fitzpatrick
    Born in February 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-07-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 6
    Williams, Kay
    Born in January 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-06-20 ~ now
    OF - Director → CIF 0
    Kay Williams
    Born in January 1950
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    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 trustCIF 0
Ceased 6
  • 1
    Fitzpatrick, Patrick Alan
    Company Director born in November 1927
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-20 ~ 2015-08-19
    OF - Director → CIF 0
  • 2
    Annie Clothilde Fitzpatrick
    Born in July 1934
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-14
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Williams, Kay
    Personal Assistant
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-09-20 ~ 2005-06-20
    OF - Secretary → CIF 0
  • 4
    icon of addressGlobal House 5a, Sandys Row, London
    Active Corporate (2 parents, 115 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-06-20 ~ 2013-10-06
    PE - Secretary → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-09-20 ~ 2004-09-20
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-09-20 ~ 2004-09-20
    PE - Nominee Director → 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
4,486,976 GBP2024-12-31
4,660,373 GBP2023-12-31
Debtors
298,002 GBP2024-12-31
267,223 GBP2023-12-31
Cash at bank and in hand
358,574 GBP2024-12-31
498,659 GBP2023-12-31
Current Assets
656,576 GBP2024-12-31
765,882 GBP2023-12-31
Net Current Assets/Liabilities
-993,221 GBP2024-12-31
-881,799 GBP2023-12-31
Total Assets Less Current Liabilities
3,493,755 GBP2024-12-31
3,778,574 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-12-31
-56,125 GBP2023-12-31
Net Assets/Liabilities
3,406,579 GBP2024-12-31
3,656,506 GBP2023-12-31
Equity
Called up share capital
75,000 GBP2024-12-31
75,000 GBP2023-12-31
Other miscellaneous reserve
625 GBP2024-12-31
6,375 GBP2023-12-31
Retained earnings (accumulated losses)
3,330,954 GBP2024-12-31
3,575,131 GBP2023-12-31
3,666,251 GBP2022-12-31
Equity
3,406,579 GBP2024-12-31
3,656,506 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
5,047,668 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
816,265 GBP2024-12-31
816,265 GBP2023-12-31
Plant and equipment
137,236 GBP2024-12-31
137,236 GBP2023-12-31
Furniture and fittings
362,022 GBP2024-12-31
362,022 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,236,814 GBP2024-12-31
6,363,191 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-126,377 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,921,291 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
815,204 GBP2024-12-31
814,691 GBP2023-12-31
Plant and equipment
137,236 GBP2024-12-31
137,236 GBP2023-12-31
Furniture and fittings
355,723 GBP2024-12-31
350,169 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,749,838 GBP2024-12-31
1,702,818 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
40,953 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
5,554 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,020 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
441,675 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,479,616 GBP2024-12-31
4,646,946 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
1,061 GBP2024-12-31
1,574 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
6,299 GBP2024-12-31
11,853 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
153,682 GBP2024-12-31
125,818 GBP2023-12-31
Other Debtors
Current
302 GBP2024-12-31
302 GBP2023-12-31
Prepayments/Accrued Income
Current
144,018 GBP2024-12-31
141,103 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
298,002 GBP2024-12-31
267,223 GBP2023-12-31
Other Remaining Borrowings
Current
339,501 GBP2024-12-31
411,233 GBP2023-12-31
Trade Creditors/Trade Payables
Current
979,138 GBP2024-12-31
859,612 GBP2023-12-31
Corporation Tax Payable
Current
1 GBP2024-12-31
1 GBP2023-12-31
Other Taxation & Social Security Payable
Current
59,217 GBP2024-12-31
67,393 GBP2023-12-31
Other Creditors
Current
198,228 GBP2024-12-31
226,475 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
73,712 GBP2024-12-31
82,967 GBP2023-12-31
Creditors
Current
1,649,797 GBP2024-12-31
1,647,681 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
56,125 GBP2023-12-31
Total Borrowings
339,501 GBP2024-12-31
467,358 GBP2023-12-31
Current
339,501 GBP2024-12-31
411,233 GBP2023-12-31
Non-current
0 GBP2024-12-31
56,125 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75,000 shares2024-12-31
75,000 shares2023-12-31
Profit/Loss
-123,550 GBP2024-01-01 ~ 2024-12-31
-38,925 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
187,707 GBP2024-12-31
530,651 GBP2023-12-31
Between two and five year
0 GBP2024-12-31
187,707 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
187,707 GBP2024-12-31
718,358 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31

Related profiles found in government register
  • 10 FITZROY LIMITED
    Info
    Registered number 05236078
    icon of address1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN
    PRIVATE LIMITED COMPANY incorporated on 2004-09-20 (21 years 4 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
    icon of address10, 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
    icon of address10 Fitzroy Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address10 Fitzroy Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address10 Fitzroy Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.