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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Fitzpatrick, Brian Joseph
    Born in October 1956
    Individual (21 offsprings)
    Officer
    2011-06-20 ~ now
    OF - Director → CIF 0
    Mr Joseph Brian Fitzpatrick
    Born in October 1956
    Individual (21 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Hoang, Noreen
    Born in June 1973
    Individual (16 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
    Hoang, Noreen
    Individual (16 offsprings)
    Officer
    2008-02-20 ~ 2014-03-31
    OF - Secretary → CIF 0
    2019-03-09 ~ 2024-09-24
    OF - Secretary → CIF 0
  • 3
    Fitzpatrick, Lucy Ann Bewley
    Individual (12 offsprings)
    Officer
    2004-12-22 ~ 2006-04-07
    OF - Secretary → CIF 0
    Mrs Lucy Ann Bewley Fitzpatrick
    Born in February 1963
    Individual (12 offsprings)
    Person with significant control
    2016-12-01 ~ 2024-09-13
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Jacob, Stephen John
    Individual (36 offsprings)
    Officer
    2004-12-22 ~ 2004-12-22
    OF - Secretary → CIF 0
  • 5
    Fitzpatrick, Steven John
    Building Contractor born in May 1960
    Individual (15 offsprings)
    Officer
    2004-12-22 ~ 2012-03-07
    OF - Director → CIF 0
  • 6
    Mr Ray Taisho Stewart
    Born in September 1960
    Individual (5 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 7
    Mr Louis Peter Bewley Fitzpatrick
    Born in February 2003
    Individual (8 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Rance, Michele
    Born in March 1968
    Individual (12 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 9
    Mfj Limited
    Individual (1 offspring)
    Officer
    2004-12-22 ~ 2004-12-22
    OF - Director → CIF 0
  • 10
    FITZROY TRUSTEES LIMITED
    02131109
    1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, England
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2024-10-29 ~ 2025-07-17
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 11
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 5487 offsprings)
    Officer
    2006-04-07 ~ 2008-02-20
    OF - Secretary → CIF 0
  • 12
    AWS BUSINESS CONSULTANTS LIMITED
    - now 08505656
    AWS ACCOUNTANTS & TAX ADVISORS (ESSEX) LIMITED - 2017-05-09 08505656
    AWS ACCOUNTANTS (UK) LIMITED - 2013-09-09
    44, Cecil Avenue, Hornchurch, England
    Active Corporate (2 parents, 11 offsprings)
    Officer
    2014-03-31 ~ 2019-03-08
    OF - Secretary → CIF 0
parent relation
Company in focus

FITZPATRICK CONSTRUCTION UK LIMITED

Period: 2005-11-28 ~ now
Company number: 05319136
Registered names
FITZPATRICK CONSTRUCTION UK LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
10,102 GBP2024-12-31
10,102 GBP2023-12-31
Debtors
18,886,329 GBP2024-12-31
17,114,726 GBP2023-12-31
Cash at bank and in hand
7,689,739 GBP2024-12-31
7,408,712 GBP2023-12-31
Current Assets
34,099,069 GBP2024-12-31
34,361,723 GBP2023-12-31
Net Current Assets/Liabilities
28,080,357 GBP2024-12-31
28,707,306 GBP2023-12-31
Total Assets Less Current Liabilities
28,090,459 GBP2024-12-31
28,717,408 GBP2023-12-31
Net Assets/Liabilities
23,117,709 GBP2024-12-31
22,147,408 GBP2023-12-31
Equity
Called up share capital
50,200 GBP2024-12-31
50,200 GBP2023-12-31
Retained earnings (accumulated losses)
23,067,509 GBP2024-12-31
22,097,208 GBP2023-12-31
Equity
23,117,709 GBP2024-12-31
22,147,408 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
5,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
5,000 GBP2023-12-31
Intangible Assets
Other than goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
689,820 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
689,820 GBP2023-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
0 GBP2023-12-31
Investments in group undertakings and participating interests
10,102 GBP2024-12-31
10,102 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
13 GBP2024-12-31
651 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
226,511 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
14,696,592 GBP2024-12-31
Current
12,607,932 GBP2023-12-31
Other Debtors
Amounts falling due within one year
3,963,213 GBP2024-12-31
4,506,143 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
18,886,329 GBP2024-12-31
17,114,726 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
4,051 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
45,416 GBP2024-12-31
24,161 GBP2023-12-31
Amounts owed to group undertakings
Current
760,245 GBP2024-12-31
163,564 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
252,848 GBP2023-12-31
Other Taxation & Social Security Payable
Current
26,220 GBP2024-12-31
22,922 GBP2023-12-31
Other Creditors
Current
5,182,780 GBP2024-12-31
5,190,922 GBP2023-12-31
Creditors
Current
6,018,712 GBP2024-12-31
5,654,417 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,972,750 GBP2024-12-31
6,570,000 GBP2023-12-31
Related profiles found in government register
  • FITZPATRICK CONSTRUCTION UK LIMITED
    Info
    LSM DEVELOPMENTS LIMITED - 2005-11-28
    Registered number 05319136
    Unit A 18 Western Gateway, London E16 1BL
    PRIVATE LIMITED COMPANY incorporated on 2004-12-22 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • FITZPATRICK CONSTRUCTION UK LIMITED
    S
    Registered number 05319136
    Unit A, 18 Western Gateway, London, England, E16 1BL
    Limited Liability Company in Companies House Cardiff, England
    CIF 1
  • FITZPATRICK CONSTRUCTION UK LTD
    S
    Registered number missing
    Unit A The Oxygen, 18 Western Gateway, London, England, E16 1BL
    Limited Company
    CIF 2
  • FITZPATRICK CONSTRUCTION UK LTD
    S
    Registered number 5319136
    Unit A The Oxygen, 18 Western Gateway, London, England, E16 1BL
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ERSKINE ESTATES & PROPERTIES LIMITED
    - now 02962509
    AIR ROLE LIMITED - 1995-02-03
    Unit A 18 Western Gateway, Royal Victoria Docks, London
    Active Corporate (11 parents)
    Person with significant control
    2016-08-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    EVETS (CHELMSFORD) LIMITED
    08869854
    Unit A, 18 Western Gateway, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    FITZPATRICK CONSTRUCTION LIMITED
    - now 05721247
    NEW FCL LIMITED - 2006-10-31
    Unit A 18 Western Gateway, Royal Victoria Docks, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    FITZPATRICK NEW HOMES LTD
    04120745
    Unit A 18 Western Gateway, Royal Victoria Docks, London
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-12-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    HADSTON SOUTHWARK LIMITED
    09572392
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2017-05-01 ~ 2018-12-19
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.