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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
Active 2
  • 1
    Stead, Patrick James
    Born in February 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-11-07 ~ now
    OF - Director → CIF 0
    Mr Patrick James Stead
    Born in February 1966
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    FFS GROUP HOLDINGS (2023) LIMITED - now
    STEVTON (NO.549) LIMITED - 2013-09-30
    icon of addressConcept House, 6 Mcnicol Drive, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    439 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Wayne, Yvonne
    Company Formation Agent born in July 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-10-06 ~ 2005-11-06
    OF - Nominee Director → CIF 0
  • 2
    Duncan, Andrew Sinclair
    Finance Director born in July 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-03-11 ~ 2016-07-28
    OF - Director → CIF 0
    Duncan, Andrew Sinclair
    Finance Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-03-11 ~ 2016-07-28
    OF - Secretary → CIF 0
  • 3
    Wayne, Harold
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-06 ~ 2005-11-06
    OF - Nominee Secretary → CIF 0
  • 4
    Mansvelders, Gilbert Henri Leon Rudolf
    Director born in April 1965
    Individual
    Officer
    icon of calendar 2008-03-11 ~ 2010-12-06
    OF - Director → CIF 0
  • 5
    Hosein, Aleem
    Manager Director born in October 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-03-11 ~ 2021-01-30
    OF - Director → CIF 0
    Hosein, Aleem
    Operations
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-10-06 ~ 2008-03-11
    OF - Secretary → CIF 0
    Mr Aleem Hosein
    Born in October 1973
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

FFS GROUP (2023) LIMITED

Previous names
FFS HOLDINGS LIMITED - 2005-11-17
EBP GROUP LIMITED - 2023-05-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Debtors
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Cash at bank and in hand
23 GBP2025-03-31
23 GBP2024-03-31
Current Assets
1,023 GBP2025-03-31
1,023 GBP2024-03-31
Net Current Assets/Liabilities
1,023 GBP2025-03-31
1,023 GBP2024-03-31
Total Assets Less Current Liabilities
1,023 GBP2025-03-31
1,023 GBP2024-03-31
Equity
Called up share capital
528 GBP2025-03-31
528 GBP2024-03-31
Capital redemption reserve
494 GBP2025-03-31
494 GBP2024-03-31
Retained earnings (accumulated losses)
1 GBP2025-03-31
1 GBP2024-03-31
Equity
1,023 GBP2025-03-31
1,023 GBP2024-03-31
Amounts owed by group undertakings and participating interests
1,000 GBP2025-03-31
1,000 GBP2024-03-31

  • FFS GROUP (2023) LIMITED
    Info
    FFS HOLDINGS LIMITED - 2005-11-17
    EBP GROUP LIMITED - 2005-11-17
    Registered number 05584794
    icon of addressThe Old Mill, Soar Lane, Leicester LE3 5DE
    PRIVATE LIMITED COMPANY incorporated on 2005-10-06 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.