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
6
- 1
Wells, Michael
Born in August 1969Individual (9 offsprings)Officer2005-02-25 ~ nowOF - Director → CIF 0Mr Michael Wells
Born in August 1969Individual (9 offsprings)Person with significant control2024-09-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Wells, David Stanley
Born in August 1942Individual (10 offsprings)Officer2013-03-01 ~ nowOF - Director → CIF 0 - 3
Graves, Frank Rodney
Born in March 1941Individual (9 offsprings)Officer2013-03-01 ~ nowOF - Director → CIF 0 - 4
Graves, Mark
Born in June 1964Individual (17 offsprings)Officer2005-02-25 ~ nowOF - Director → CIF 0Graves, Mark
Individual (17 offsprings)Officer2005-02-25 ~ nowOF - Secretary → CIF 0Mr Mark Graves
Born in June 1964Individual (17 offsprings)Person with significant control2024-09-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
HANOVER DIRECTORS LIMITED
0379748644 Upper Belgrave Road, BristolDissolved Corporate (9 parents, 25275 offsprings)Officer2005-02-25 ~ 2005-02-25OF - Nominee Director → CIF 0 - 6HANOVER SECRETARIAL LIMITED - 2000-04-1944, Upper Belgrave Road, Clifton, Bristol, UkDissolved Corporate (8 parents, 29703 offsprings)Officer2005-02-25 ~ 2005-02-25OF - Nominee Secretary → CIF 0
Company in focus
FGS PROPERTIES LIMITED
Period: 2005-02-25 ~ now
Company number: 05376264
Registered name
FGS PROPERTIES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-10-28 ~ 2024-10-25
02022-10-30 ~ 2023-10-27
Property, Plant & Equipment
1,101,846 GBP2024-10-25
1,072,100 GBP2023-10-27
Fixed Assets - Investments
200,012 GBP2024-10-25
200,012 GBP2023-10-27
Fixed Assets
1,301,858 GBP2024-10-25
1,272,112 GBP2023-10-27
Debtors
195,407 GBP2024-10-25
4,645 GBP2023-10-27
Cash at bank and in hand
458,432 GBP2024-10-25
379,238 GBP2023-10-27
Current Assets
653,839 GBP2024-10-25
383,883 GBP2023-10-27
Creditors
Current
828,912 GBP2024-10-25
609,487 GBP2023-10-27
Net Current Assets/Liabilities
-175,073 GBP2024-10-25
-225,604 GBP2023-10-27
Total Assets Less Current Liabilities
1,126,785 GBP2024-10-25
1,046,508 GBP2023-10-27
Creditors
Non-current
-79,558 GBP2024-10-25
-50,594 GBP2023-10-27
Net Assets/Liabilities
996,399 GBP2024-10-25
960,532 GBP2023-10-27
Equity
Called up share capital
16 GBP2024-10-25
16 GBP2023-10-27
Revaluation reserve
850,000 GBP2024-10-25
850,000 GBP2023-10-27
Retained earnings (accumulated losses)
146,383 GBP2024-10-25
110,516 GBP2023-10-27
Equity
996,399 GBP2024-10-25
960,532 GBP2023-10-27
Property, Plant & Equipment - Gross Cost
Land and buildings
1,048,577 GBP2024-10-25
1,046,568 GBP2023-10-27
Plant and equipment
375,611 GBP2024-10-25
278,314 GBP2023-10-27
Property, Plant & Equipment - Gross Cost
1,424,188 GBP2024-10-25
1,324,882 GBP2023-10-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
92,386 GBP2024-10-25
81,918 GBP2023-10-27
Plant and equipment
229,956 GBP2024-10-25
170,864 GBP2023-10-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
322,342 GBP2024-10-25
252,782 GBP2023-10-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,468 GBP2023-10-28 ~ 2024-10-25
Plant and equipment
59,092 GBP2023-10-28 ~ 2024-10-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,560 GBP2023-10-28 ~ 2024-10-25
Property, Plant & Equipment
Land and buildings
956,191 GBP2024-10-25
964,650 GBP2023-10-27
Plant and equipment
145,655 GBP2024-10-25
107,450 GBP2023-10-27
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
115,904 GBP2023-10-27
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
67,250 GBP2023-10-28 ~ 2024-10-25
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
153,154 GBP2024-10-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
40,538 GBP2023-10-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
33,457 GBP2023-10-28 ~ 2024-10-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
54,932 GBP2024-10-25
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
98,222 GBP2024-10-25
75,366 GBP2023-10-27
Investments in Group Undertakings
Cost valuation
200,012 GBP2023-10-27
Investments in Group Undertakings
200,012 GBP2024-10-25
200,012 GBP2023-10-27
Amounts Owed by Group Undertakings
Current
192,000 GBP2024-10-25
Other Debtors
Amounts falling due within one year, Current
3,407 GBP2024-10-25
4,645 GBP2023-10-27
Debtors
Amounts falling due within one year, Current
195,407 GBP2024-10-25
4,645 GBP2023-10-27
Finance Lease Liabilities - Total Present Value
Current
30,448 GBP2024-10-25
20,999 GBP2023-10-27
Trade Creditors/Trade Payables
Current
26,000 GBP2024-10-25
Amounts owed to group undertakings
Current
343,174 GBP2024-10-25
127,198 GBP2023-10-27
Other Taxation & Social Security Payable
Current
48 GBP2024-10-25
48 GBP2023-10-27
Other Creditors
Current
429,242 GBP2024-10-25
461,242 GBP2023-10-27
Finance Lease Liabilities - Total Present Value
Non-current
79,558 GBP2024-10-25
50,594 GBP2023-10-27
Related profiles found in government register
- Registered number 05376264
FGS PROPERTIES LIMITED
Info1a Wharfside Mews, Carre Street, Sleaford, Lincolnshire NG34 7TRPRIVATE LIMITED COMPANY incorporated on 2005-02-25 (21 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-01CIF 0 FGS PROPERTIES LIMITED
SRegistered number 053762641a, Wharf Side Mews, Carre Street, Sleaford, England, NG34 7TRLimited Company in England And Wales, EnglandCIF 1FGS PROPERTIES LIMITED
SRegistered number 053762641a, Wharfside Mews, Carre Street, Sleaford, England, NG34 7TRLimited Company in England And Wales, EnglandCIF 2 CIF 3
Offspring entities and appointments
7
- 1AUTOMATION SOLUTIONS GROUP LIMITED - 2025-08-041a Wharfside Mews, Carre Street, Sleaford, Lincolnshire, United KingdomActive Corporate (7 parents)Person with significant control2025-08-18 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 2
FGS FURNISHINGS LIMITED
045697311a Wharf Side Mews, Carre Street, Sleaford, LincolnshireActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE - 3PLEISURETIME PUB LIMITED - 2007-05-291a Wharfside Mews, Carre Street, Sleaford, LincsActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 4
SECURISTOR LIMITED
08974762Wharfside Mews, Carre Street, SleafordActive Corporate (5 parents)Person with significant control2020-11-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OE - 61a Wharfside Mews, Carre Street, Sleaford, United KingdomActive Corporate (7 parents)Person with significant control2018-12-18 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.