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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 4
  • 1
    Harries, David Nicholas
    Born in March 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-08-22 ~ now
    OF - Director → CIF 0
    Mr David Nicholas Harries
    Born in March 1960
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2017-08-14 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more 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
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 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 – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Chapman, Mark
    Born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-22 ~ now
    OF - Director → CIF 0
    Mark Chapman
    Born in October 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
Ceased 7
  • 1
    Fitzpatrick, Patrick Alan
    Company Director born in December 1927
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-22 ~ 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 - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Lucy Fitzpatrick
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-07-05 ~ 2023-01-26
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Williams, Kay
    Director born in January 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-07-22 ~ 2025-08-22
    OF - Director → CIF 0
    Kay Williams
    Born in January 1950
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-01
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 5
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-10-05 ~ 2004-10-22
    PE - Nominee Director → CIF 0
  • 6
    icon of addressGlobal House, 5a Sandys Row, London
    Active Corporate (2 parents, 115 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-10-22 ~ 2013-10-06
    PE - Secretary → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-10-05 ~ 2004-10-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FITZPATRICK PROJECTS LIMITED

Previous name
BRICKNUMBER LIMITED - 2004-12-21
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
4,666,997 GBP2024-12-31
4,715,316 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
4,667,097 GBP2024-12-31
4,715,416 GBP2023-12-31
Debtors
1,590,998 GBP2024-12-31
1,108,790 GBP2023-12-31
Cash at bank and in hand
49,641 GBP2024-12-31
394,112 GBP2023-12-31
Current Assets
1,640,639 GBP2024-12-31
1,502,902 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-175,432 GBP2023-12-31
Net Current Assets/Liabilities
1,424,192 GBP2024-12-31
1,327,470 GBP2023-12-31
Total Assets Less Current Liabilities
6,091,289 GBP2024-12-31
6,042,886 GBP2023-12-31
Equity
Called up share capital
168,061 GBP2024-12-31
168,061 GBP2023-12-31
Share premium
242,807 GBP2024-12-31
242,807 GBP2023-12-31
Retained earnings (accumulated losses)
5,680,421 GBP2024-12-31
5,632,018 GBP2023-12-31
Equity
6,091,289 GBP2024-12-31
6,042,886 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,075,223 GBP2023-12-31
Other
34,074 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,109,297 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
415,040 GBP2024-12-31
373,536 GBP2023-12-31
Other
27,260 GBP2024-12-31
20,445 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
442,300 GBP2024-12-31
393,981 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
41,504 GBP2024-01-01 ~ 2024-12-31
Other
6,815 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,319 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
4,660,183 GBP2024-12-31
4,701,687 GBP2023-12-31
Other
6,814 GBP2024-12-31
13,629 GBP2023-12-31
Investments in group undertakings and participating interests
100 GBP2024-12-31
100 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
720,667 GBP2024-12-31
532,667 GBP2023-12-31
Amounts Owed By Related Parties
402,194 GBP2024-12-31
Current
311,843 GBP2023-12-31
Other Debtors
Amounts falling due within one year
468,137 GBP2024-12-31
264,280 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,590,998 GBP2024-12-31
Current, Amounts falling due within one year
1,108,790 GBP2023-12-31
Trade Creditors/Trade Payables
Current
148,444 GBP2024-12-31
107,741 GBP2023-12-31
Corporation Tax Payable
Current
34,421 GBP2024-12-31
34,109 GBP2023-12-31
Other Creditors
Current
33,582 GBP2024-12-31
33,582 GBP2023-12-31
Creditors
Current
216,447 GBP2024-12-31
175,432 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
168,061 shares2024-12-31
168,061 shares2023-12-31
Related profiles found in government register
  • FITZPATRICK PROJECTS LIMITED
    Info
    BRICKNUMBER LIMITED - 2004-12-21
    Registered number 05250662
    icon of address14 Christchurch Hill, London NW3 1LB
    PRIVATE LIMITED COMPANY incorporated on 2004-10-05 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • FITZPATRICK PROJECTS LIMITED
    S
    Registered number 5250662
    icon of address10, Fitzroy Square, London, United Kingdom, W1T 5HP
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WALSH (NORTH WEST) LIMITED - 1999-07-09
    ACTIONCARD LIMITED - 1996-08-01
    icon of address10 Fitzroy Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    265,930 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address14 Christchurch Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,055 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-05-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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