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 5
  • 1
    Willmont, Dawn
    Individual (19 offsprings)
    Officer
    2004-10-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Conor Michael Richardson
    Born in July 1993
    Individual (12 offsprings)
    Person with significant control
    2024-11-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Richardson, George Martin
    Director born in October 1956
    Individual (25 offsprings)
    Officer
    2004-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Raphael Richardson
    Born in November 1999
    Individual (1 offspring)
    Person with significant control
    2024-11-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Mr Finn George Hamberg Richardson
    Born in September 2001
    Individual (3 offsprings)
    Person with significant control
    2024-11-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Wright, Simon David
    Roofing born in February 1963
    Individual (8 offsprings)
    Officer
    2004-10-11 ~ 2023-01-20
    OF - Director → CIF 0
  • 2
    Mr George Martin Richardson
    Born in October 1956
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-06
    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
  • 3
    2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-10-11 ~ 2004-10-11
    PE - Nominee Director → CIF 0
  • 4
    2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-10-11 ~ 2004-10-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FRC HOLDINGS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
1,219,223 GBP2023-08-31
1,219,223 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-1,184,566 GBP2023-08-31
-1,184,566 GBP2022-08-31
Net Current Assets/Liabilities
-1,184,566 GBP2023-08-31
-1,184,566 GBP2022-08-31
Total Assets Less Current Liabilities
34,657 GBP2023-08-31
34,657 GBP2022-08-31
Equity
Called up share capital
34,126 GBP2023-08-31
34,126 GBP2022-08-31
Retained earnings (accumulated losses)
531 GBP2023-08-31
531 GBP2022-08-31
Equity
34,657 GBP2023-08-31
34,657 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Investments in group undertakings and participating interests
1,219,223 GBP2023-08-31
1,219,223 GBP2022-08-31
Amounts owed to group undertakings
Current
1,184,566 GBP2023-08-31
1,184,566 GBP2022-08-31

Related profiles found in government register
  • FRC HOLDINGS LTD
    Info
    Registered number 05254952
    Richardson House, Moor Lane, Staines, Middlesex TW19 6EQ
    Private Limited Company incorporated on 2004-10-11 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
  • FRC HOLDINGS LTD
    S
    Registered number 5254952
    Richardson House, Moor Lane, Staines, Middlesex, United Kingdom, TW19 6EQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Richardson House, Moor Lane, Staines, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    145,100 GBP2023-08-31
    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.