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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 5
  • 1
    Flynn, Michael Matthew
    Director born in May 1956
    Individual (9 offsprings)
    Officer
    2009-11-01 ~ 2020-06-19
    OF - Director → CIF 0
    2020-06-19 ~ 2021-09-17
    OF - Director → CIF 0
    Flynn, Michael Matthew
    Individual (9 offsprings)
    Officer
    2005-03-07 ~ 2005-04-01
    OF - Secretary → CIF 0
    Mr Michael Matthew Flynn
    Born in May 1956
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    2016-04-06 ~ 2021-09-16
    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
  • 2
    Evans, Steven John
    Born in August 1969
    Individual (13 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Director → CIF 0
    Evans, Steven John
    Director born in August 1969
    Individual (13 offsprings)
    2005-03-07 ~ 2005-04-01
    OF - Director → CIF 0
    Mr Steven John Evans
    Born in August 1969
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    BEAUMONT FRESH FOOD SERVICES LIMITED
    12490341 11566327
    Beaumont Hill Farm, Broad Lane, Tanworth In Arden, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-09-16 ~ 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
  • 4
    OAKLEY COMPANY FORMATION SERVICES LIMITED
    - now 04431643
    A44 EXHAUST SHOP LIMITED - 2003-04-07
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (6 parents, 486 offsprings)
    Officer
    2005-03-07 ~ 2005-03-07
    OF - Director → CIF 0
    2005-04-01 ~ 2009-11-01
    OF - Director → CIF 0
  • 5
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (9 parents, 2351 offsprings)
    Officer
    2005-03-07 ~ 2005-03-07
    OF - Secretary → CIF 0
    2005-04-01 ~ 2009-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

FWI INVESTMENTS LIMITED

Period: 2005-03-07 ~ now
Company number: 05384075
Registered name
FWI INVESTMENTS LIMITED - now
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Property, Plant & Equipment
36,613 GBP2025-03-31
38,921 GBP2024-03-31
Investment Property
900,000 GBP2025-03-31
900,000 GBP2024-03-31
Fixed Assets
936,613 GBP2025-03-31
938,921 GBP2024-03-31
Debtors
249,224 GBP2025-03-31
254,424 GBP2024-03-31
Cash at bank and in hand
0 GBP2025-03-31
3,794 GBP2024-03-31
Current Assets
249,224 GBP2025-03-31
258,218 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-179,538 GBP2025-03-31
Net Current Assets/Liabilities
69,686 GBP2025-03-31
101,761 GBP2024-03-31
Total Assets Less Current Liabilities
1,006,299 GBP2025-03-31
1,040,682 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-4,457 GBP2025-03-31
Net Assets/Liabilities
926,456 GBP2025-03-31
955,887 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Other miscellaneous reserve
217,309 GBP2025-03-31
217,309 GBP2024-03-31
Retained earnings (accumulated losses)
709,143 GBP2025-03-31
738,574 GBP2024-03-31
Equity
926,456 GBP2025-03-31
955,887 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
26,976 GBP2025-03-31
26,976 GBP2024-03-31
Furniture and fittings
46,677 GBP2025-03-31
44,512 GBP2024-03-31
Computers
7,074 GBP2025-03-31
7,074 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
80,727 GBP2025-03-31
78,562 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,160 GBP2025-03-31
1,620 GBP2024-03-31
Furniture and fittings
34,881 GBP2025-03-31
30,948 GBP2024-03-31
Computers
7,073 GBP2025-03-31
7,073 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,114 GBP2025-03-31
39,641 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
540 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
3,933 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,473 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
24,816 GBP2025-03-31
25,356 GBP2024-03-31
Furniture and fittings
11,796 GBP2025-03-31
13,564 GBP2024-03-31
Computers
1 GBP2025-03-31
1 GBP2024-03-31
Investment Property - Fair Value Model
900,000 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
249,224 GBP2025-03-31
Amounts falling due within one year, Current
254,424 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
7,039 GBP2025-03-31
4,534 GBP2024-03-31
Trade Creditors/Trade Payables
Current
260 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
26,542 GBP2025-03-31
39,203 GBP2024-03-31
Other Creditors
Current
145,697 GBP2025-03-31
112,720 GBP2024-03-31
Creditors
Current
179,538 GBP2025-03-31
156,457 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
4,457 GBP2025-03-31
8,967 GBP2024-03-31
Bank Overdrafts
2,495 GBP2025-03-31
0 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Par Value of Share
Class 3 ordinary share
50 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
  • FWI INVESTMENTS LIMITED
    Info
    Registered number 05384075
    2 Birch Road, Witton, Birmingham, West Midlands B6 7DD
    PRIVATE LIMITED COMPANY incorporated on 2005-03-07 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.