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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
    Hussain, Zeeshan
    Born in January 1983
    Individual (3 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    Bithrey, Paul Michael
    Born in January 1960
    Individual (17 offsprings)
    Officer
    2005-04-21 ~ now
    OF - Director → CIF 0
  • 4
    Howe, Christopher Leonard
    Chartered Accountant born in June 1954
    Individual (16 offsprings)
    Officer
    2005-03-24 ~ 2019-12-17
    OF - Director → CIF 0
  • 5
    Dyer, Karen Jane
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Fletcher, Darren Nigel
    Born in July 1967
    Individual (8 offsprings)
    Officer
    2005-04-21 ~ now
    OF - Director → CIF 0
  • 7
    Aldwin, Tara Ann
    Born in August 1974
    Individual (10 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Boston, Crystal
    Director born in August 1984
    Individual (5 offsprings)
    Officer
    2020-10-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 9
    Ebrahim, Moiz
    Born in January 1981
    Individual (9 offsprings)
    Officer
    2014-11-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 10
    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
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2005-03-24 ~ 2005-03-24
    OF - Nominee Secretary → CIF 0
  • 12
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2005-03-24 ~ 2005-03-24
    OF - Nominee Director → 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
1,136,530 GBP2025-03-31
196,530 GBP2024-03-31
Property, Plant & Equipment
523,215 GBP2025-03-31
594,803 GBP2024-03-31
Fixed Assets
1,659,745 GBP2025-03-31
791,333 GBP2024-03-31
Debtors
1,084,832 GBP2025-03-31
1,680,168 GBP2024-03-31
Cash at bank and in hand
224,298 GBP2025-03-31
29,208 GBP2024-03-31
Current Assets
1,309,130 GBP2025-03-31
1,709,376 GBP2024-03-31
Creditors
Current
1,760,277 GBP2025-03-31
1,282,465 GBP2024-03-31
Net Current Assets/Liabilities
-451,147 GBP2025-03-31
426,911 GBP2024-03-31
Total Assets Less Current Liabilities
1,208,598 GBP2025-03-31
1,218,244 GBP2024-03-31
Creditors
Non-current
-484,495 GBP2025-03-31
-162,347 GBP2024-03-31
Net Assets/Liabilities
601,463 GBP2025-03-31
933,257 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Retained earnings (accumulated losses)
591,463 GBP2025-03-31
923,257 GBP2024-03-31
Equity
601,463 GBP2025-03-31
933,257 GBP2024-03-31
Average Number of Employees
602024-04-01 ~ 2025-03-31
622023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
3,950,747 GBP2025-03-31
2,750,747 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,814,217 GBP2025-03-31
2,554,217 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
260,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
1,136,530 GBP2025-03-31
196,530 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
19,717 GBP2025-03-31
19,717 GBP2024-03-31
Plant and equipment
1,481,677 GBP2025-03-31
1,470,265 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,501,394 GBP2025-03-31
1,489,982 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,957 GBP2025-03-31
10,957 GBP2024-03-31
Plant and equipment
967,222 GBP2025-03-31
884,222 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
978,179 GBP2025-03-31
895,179 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
83,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
83,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
8,760 GBP2025-03-31
8,760 GBP2024-03-31
Plant and equipment
514,455 GBP2025-03-31
586,043 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
574,167 GBP2025-03-31
Current, Amounts falling due within one year
923,845 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
171,039 GBP2025-03-31
262,241 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
339,626 GBP2025-03-31
Current, Amounts falling due within one year
494,082 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,084,832 GBP2025-03-31
Current, Amounts falling due within one year
1,680,168 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
191,020 GBP2025-03-31
204,192 GBP2024-03-31
Trade Creditors/Trade Payables
Current
121,113 GBP2025-03-31
156,902 GBP2024-03-31
Amounts owed to group undertakings
Current
55,322 GBP2024-03-31
Other Taxation & Social Security Payable
Current
359,896 GBP2025-03-31
292,792 GBP2024-03-31
Other Creditors
Current
1,088,248 GBP2025-03-31
573,257 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
484,495 GBP2025-03-31
162,347 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
177,500 GBP2024-03-31
Between one and five year
710,000 GBP2024-03-31
All periods
887,500 GBP2024-03-31
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 2 months). 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
  • FCKA LIMITED
    S
    Registered number 5403413
    Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire, LU1 1QZ
    UK
    CIF 2
  • F K C A LIMITED
    S
    Registered number 05403413
    Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire, United Kingdom, LU1 1QZ
    UK
    CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    AQUARIUS PUBLICATIONS LIMITED
    06251910
    46-48 Rothesay Road, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-05-18 ~ dissolved
    CIF 11 - Secretary → ME
  • 2
    BEECHTREE SYSTEMS LIMITED
    05020681
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2004-02-19 ~ 2010-09-23
    CIF 5 - Secretary → ME
  • 3
    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 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    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 12 - Secretary → ME
  • 5
    GRAFTERS CONSTRUCTION SERVICES LIMITED
    06496407
    46-48 Rothesay Road, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-02-07 ~ 2010-09-23
    CIF 3 - Secretary → ME
  • 6
    HARPENDEN HOMES HERTS LIMITED
    04787479
    46-48 Rothesay Road, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-06-04 ~ 2010-09-23
    CIF 14 - Secretary → ME
  • 7
    HOUSE OF HAIR (LUTON) LIMITED
    05004801
    46-48 Rothesay Road, Luton, Bedfordshire
    Dissolved Corporate (6 parents)
    Officer
    2010-01-05 ~ 2010-09-23
    CIF 4 - Secretary → ME
  • 8
    INSTANT BUSINESS LIMITED
    - now 03857884
    Insolvency (Case 1) In administration
    Administration started on 2015-02-27
    Administration ended on 2016-02-18
    TOPISSUES LIMITED - 2000-01-31
    One Euston Square, 40 Melton Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-07-01 ~ 2010-09-23
    CIF 6 - Secretary → ME
  • 9
    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
  • 10
    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 10 - Secretary → ME
  • 11
    RENOVRTIO IT SOLUTIONS LIMITED
    05887739
    Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-07-26 ~ 2010-09-23
    CIF 2 - Secretary → ME
  • 12
    ROBOTRADERS LIMITED
    06103787
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (5 parents)
    Officer
    2007-02-14 ~ 2010-09-23
    CIF 8 - Secretary → ME
  • 13
    THE REGENERATION PRACTICE LIMITED
    03111332
    36a Estelle Road, London, England
    Active Corporate (5 parents)
    Officer
    2004-08-26 ~ 2010-09-23
    CIF 13 - Secretary → ME
  • 14
    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 7 - Secretary → ME

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