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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.

Parent entities and officers 4
  • 1
    Nairn, Kathryn Ann Kent
    Born in December 1966
    Individual (13 offsprings)
    Officer
    2010-03-25 ~ now
    OF - Director → CIF 0
    Nairn, Kathryn Ann Kent
    Individual (13 offsprings)
    Officer
    2005-06-27 ~ now
    OF - Secretary → CIF 0
    Mrs Kathryn Ann Kent Nairn
    Born in December 1966
    Individual (13 offsprings)
    Person with significant control
    2017-06-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Thomas, Howard
    Individual (1 offspring)
    Officer
    2005-06-27 ~ 2005-06-27
    OF - Nominee Secretary → CIF 0
  • 3
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6448 offsprings)
    Officer
    2005-06-27 ~ 2005-06-27
    OF - Nominee Director → CIF 0
  • 4
    Nairn, Andrew John Maclean
    Born in July 1967
    Individual (1 offspring)
    Officer
    2005-06-27 ~ now
    OF - Director → CIF 0
    Mr Andrew John Maclean Nairn
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    2017-06-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FPD LIMITED

Period: 2005-06-27 ~ now
Company number: 05492255
Registered name
FPD LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,611 GBP2025-06-30
2,148 GBP2024-06-30
Investment Property
1,200,000 GBP2025-06-30
1,200,000 GBP2024-06-30
Fixed Assets
1,201,611 GBP2025-06-30
1,202,148 GBP2024-06-30
Debtors
206,243 GBP2025-06-30
5,328 GBP2024-06-30
Cash at bank and in hand
149,093 GBP2025-06-30
365,148 GBP2024-06-30
Current Assets
355,336 GBP2025-06-30
370,476 GBP2024-06-30
Creditors
-75,640 GBP2025-06-30
-69,326 GBP2024-06-30
Net Current Assets/Liabilities
279,696 GBP2025-06-30
301,150 GBP2024-06-30
Total Assets Less Current Liabilities
1,481,307 GBP2025-06-30
1,503,298 GBP2024-06-30
Creditors
Non-current
-719,032 GBP2025-06-30
-718,885 GBP2024-06-30
Net Assets/Liabilities
762,275 GBP2025-06-30
784,413 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Revaluation reserve
298,615 GBP2025-06-30
298,615 GBP2024-06-30
Retained earnings (accumulated losses)
462,660 GBP2025-06-30
484,798 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Computers
7,862 GBP2025-06-30
7,862 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,251 GBP2025-06-30
5,714 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
537 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Computers
1,611 GBP2025-06-30
2,148 GBP2024-06-30
Investment Property - Fair Value Model
1,200,000 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30

  • FPD LIMITED
    Info
    Registered number 05492255
    1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking GU24 8EB
    PRIVATE LIMITED COMPANY incorporated on 2005-06-27 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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