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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
    Dyer, Karen Jane
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Bithrey, Paul Michael
    Born in January 1960
    Individual (17 offsprings)
    Officer
    2005-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Howe, Christopher Leonard
    Chartered Accountant born in June 1954
    Individual (16 offsprings)
    Officer
    2005-03-24 ~ 2019-12-17
    OF - Director → CIF 0
  • 4
    Fletcher, Darren Nigel
    Born in July 1967
    Individual (8 offsprings)
    Officer
    2005-04-21 ~ now
    OF - Director → CIF 0
  • 5
    Mason, Stephen Robert
    Born in October 1965
    Individual (12 offsprings)
    Officer
    2005-04-21 ~ now
    OF - Director → CIF 0
    Mason, Stephen Robert
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    2005-03-24 ~ now
    OF - Secretary → CIF 0
  • 6
    Aldwin, Tara Ann
    Born in August 1974
    Individual (10 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Ebrahim, Moiz
    Born in January 1981
    Individual (9 offsprings)
    Officer
    2014-11-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 8
    Hussain, Zeeshan
    Born in January 1983
    Individual (3 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Director → CIF 0
  • 9
    Boston, Crystal
    Director born in August 1984
    Individual (5 offsprings)
    Officer
    2020-10-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2005-03-24 ~ 2005-03-24
    OF - Nominee Secretary → CIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2005-03-24 ~ 2005-03-24
    OF - Nominee Director → CIF 0
  • 12
    FKP (2013) LIMITED
    08622312
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FKCA LIMITED

Period: 2017-11-24 ~ now
Company number: 05403413
Registered names
FKCA LIMITED - now
F K C A LIMITED - 2017-11-24
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
196,530 GBP2024-03-31
376,530 GBP2023-03-31
Property, Plant & Equipment
594,803 GBP2024-03-31
595,206 GBP2023-03-31
Fixed Assets
791,333 GBP2024-03-31
971,736 GBP2023-03-31
Debtors
1,680,168 GBP2024-03-31
1,889,234 GBP2023-03-31
Cash at bank and in hand
29,208 GBP2024-03-31
222 GBP2023-03-31
Current Assets
1,709,376 GBP2024-03-31
1,889,456 GBP2023-03-31
Creditors
Current
1,282,465 GBP2024-03-31
1,302,251 GBP2023-03-31
Net Current Assets/Liabilities
426,911 GBP2024-03-31
587,205 GBP2023-03-31
Total Assets Less Current Liabilities
1,218,244 GBP2024-03-31
1,558,941 GBP2023-03-31
Net Assets/Liabilities
933,257 GBP2024-03-31
1,059,446 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
923,257 GBP2024-03-31
1,049,446 GBP2023-03-31
Equity
933,257 GBP2024-03-31
1,059,446 GBP2023-03-31
Average Number of Employees
622023-04-01 ~ 2024-03-31
602022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
2,750,747 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,554,217 GBP2024-03-31
2,374,217 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
180,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
196,530 GBP2024-03-31
376,530 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
19,717 GBP2024-03-31
19,717 GBP2023-03-31
Plant and equipment
1,470,265 GBP2024-03-31
1,392,668 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,489,982 GBP2024-03-31
1,412,385 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,957 GBP2024-03-31
10,957 GBP2023-03-31
Plant and equipment
884,222 GBP2024-03-31
806,222 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
895,179 GBP2024-03-31
817,179 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
78,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
78,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
8,760 GBP2024-03-31
8,760 GBP2023-03-31
Plant and equipment
586,043 GBP2024-03-31
586,446 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
923,845 GBP2024-03-31
Current, Amounts falling due within one year
1,194,365 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
262,241 GBP2024-03-31
320,089 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
494,082 GBP2024-03-31
Current, Amounts falling due within one year
374,780 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,680,168 GBP2024-03-31
Current, Amounts falling due within one year
1,889,234 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
204,192 GBP2024-03-31
225,685 GBP2023-03-31
Trade Creditors/Trade Payables
Current
156,902 GBP2024-03-31
95,644 GBP2023-03-31
Amounts owed to group undertakings
Current
55,322 GBP2024-03-31
303,084 GBP2023-03-31
Other Taxation & Social Security Payable
Current
292,792 GBP2024-03-31
254,051 GBP2023-03-31
Other Creditors
Current
573,257 GBP2024-03-31
423,787 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
162,347 GBP2024-03-31
366,742 GBP2023-03-31
Other Creditors
Non-current
10,113 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
177,500 GBP2024-03-31
189,000 GBP2023-03-31
Between one and five year
710,000 GBP2024-03-31
All periods
887,500 GBP2024-03-31
189,000 GBP2023-03-31
Related profiles found in government register
  • FKCA LIMITED
    Info
    F K C A LIMITED - 2017-11-24
    Registered number 05403413
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire LU2 8DL
    PRIVATE LIMITED COMPANY incorporated on 2005-03-24 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
  • FKCA LIMITED
    S
    Registered number 05403413
    Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire, United Kingdom, LU1 1QZ
    UK
    CIF 1
  • FKCA LTD
    S
    Registered number 05403413
    46-48, Rothesay Road, Luton, Bedfordshire, LU1 1QZ
    UK
    CIF 2
  • FKCA LTD
    S
    Registered number 05403413
    46-48, Rothesay Road, Luton, Bedfordshire, United Kingdom, LU1 1QZ
    UK
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    BEECHTREE SYSTEMS LIMITED
    05020681
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2004-02-19 ~ 2010-09-23
    CIF 3 - Secretary → ME
  • 2
    FK FINANCIAL LIMITED
    - now 05026949
    FKN FINANCIAL SERVICES LIMITED - 2005-05-23
    First Floor, 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-13
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    GARRARD WINDOWS LIMITED
    - now 03376322
    GARRARD INSTALLATIONS LIMITED - 2001-03-29
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2006-02-21 ~ 2007-09-18
    CIF 9 - Secretary → ME
  • 4
    HARPENDEN HOMES HERTS LIMITED
    04787479
    46-48 Rothesay Road, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-06-04 ~ 2010-09-23
    CIF 11 - Secretary → ME
  • 5
    HOUSE OF HAIR (LUTON) LIMITED
    05004801
    46-48 Rothesay Road, Luton, Bedfordshire
    Dissolved Corporate (6 parents)
    Officer
    2010-01-05 ~ 2010-09-23
    CIF 2 - Secretary → ME
  • 6
    INSTANT BUSINESS LIMITED
    - now 03857884
    TOPISSUES LIMITED - 2000-01-31
    One Euston Square, 40 Melton Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-07-01 ~ 2010-09-23
    CIF 4 - Secretary → ME
  • 7
    OPTIMA PROPERTY FUNDING LIMITED - now
    OPTIMA COMMERCIAL FUNDING LIMITED
    - 2017-09-12 06602590
    DELTA COMMERCIAL FINANCE LIMITED - 2008-07-15
    7 Presentation Court, Manor Road, Luton, England
    Active Corporate (4 parents)
    Officer
    2008-08-19 ~ 2010-09-23
    CIF 1 - Secretary → ME
  • 8
    PENNANT INDUSTRIES LIMITED
    05109508
    S J Males & Co, Basepoint Business & Innovation Centre 110 Butterfield, Great Marlings, Luton
    Dissolved Corporate (4 parents)
    Officer
    2004-04-22 ~ 2010-09-23
    CIF 8 - Secretary → ME
  • 9
    ROBOTRADERS LIMITED
    06103787
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (5 parents)
    Officer
    2007-02-14 ~ 2010-09-23
    CIF 6 - Secretary → ME
  • 10
    THE REGENERATION PRACTICE LIMITED
    03111332
    36a Estelle Road, London, England
    Active Corporate (5 parents)
    Officer
    2004-08-26 ~ 2010-09-23
    CIF 10 - Secretary → ME
  • 11
    TYRED AND EXHAUSTED AUTO CENTRES LIMITED
    05249505
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (7 parents)
    Officer
    2006-03-02 ~ 2009-10-06
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.