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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 6
  • 1
    West, Jonathan Hugh
    Director born in October 1975
    Individual (34 offsprings)
    Officer
    2018-04-26 ~ 2025-03-25
    OF - Director → CIF 0
    West, Jonathan Hugh
    Individual (34 offsprings)
    Officer
    2018-04-26 ~ 2025-03-25
    OF - Secretary → CIF 0
  • 2
    Heathcote, Martin Lewis
    Born in May 1995
    Individual (25 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Heathcote, Trevor Lewis
    Born in May 1965
    Individual (64 offsprings)
    Officer
    2006-01-13 ~ now
    OF - Director → CIF 0
    Trevor Lewis Heathcote
    Born in May 1965
    Individual (64 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Heathcote, June Dorothy
    Director born in June 1935
    Individual (8 offsprings)
    Officer
    2006-01-13 ~ 2018-04-26
    OF - Director → CIF 0
    Heathcote, June Dorothy
    Individual (8 offsprings)
    Officer
    2006-01-13 ~ 2018-04-26
    OF - Secretary → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2006-01-13 ~ 2006-01-13
    OF - Nominee Secretary → CIF 0
  • 6
    FGS AGRI LIMITED
    - now 02810485 05641337
    FARM AND GENERAL SERVICES LIMITED - 2006-02-07
    Stanford Bridge Farm, Station Road, Pluckley, Ashford, Kent, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2018-04-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FGS HOLDINGS LIMITED

Period: 2006-01-13 ~ now
Company number: 05675124
Registered name
FGS HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Turnover/Revenue
891,045 GBP2024-05-01 ~ 2025-04-30
834,257 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
891,045 GBP2024-05-01 ~ 2025-04-30
834,257 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-83,508 GBP2024-05-01 ~ 2025-04-30
-102,004 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
886,994 GBP2024-05-01 ~ 2025-04-30
1,686,970 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
254 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
-444,726 GBP2024-05-01 ~ 2025-04-30
-485,975 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
442,268 GBP2024-05-01 ~ 2025-04-30
1,201,249 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
297,416 GBP2024-05-01 ~ 2025-04-30
928,332 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
5,133,767 GBP2025-04-30
5,181,551 GBP2024-04-30
Investment Property
3,823,457 GBP2025-04-30
3,744,000 GBP2024-04-30
Fixed Assets
8,957,224 GBP2025-04-30
8,925,551 GBP2024-04-30
Debtors
Current
63,055 GBP2025-04-30
14,116 GBP2024-04-30
Cash at bank and in hand
31,604 GBP2025-04-30
38,667 GBP2024-04-30
Current Assets
94,659 GBP2025-04-30
52,783 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-1,651,665 GBP2024-04-30
Net Current Assets/Liabilities
-5,368,270 GBP2025-04-30
-1,598,882 GBP2024-04-30
Total Assets Less Current Liabilities
3,588,954 GBP2025-04-30
7,326,669 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-1,399,999 GBP2025-04-30
-5,474,016 GBP2024-04-30
Net Assets/Liabilities
1,709,391 GBP2025-04-30
1,411,975 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
1 GBP2023-05-01
Other miscellaneous reserve
1,034,174 GBP2025-04-30
954,717 GBP2024-04-30
Retained earnings (accumulated losses)
675,216 GBP2025-04-30
457,257 GBP2024-04-30
483,642 GBP2023-05-01
Equity
1,709,391 GBP2025-04-30
1,411,975 GBP2024-04-30
483,643 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
297,416 GBP2024-05-01 ~ 2025-04-30
928,332 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
7,918 GBP2024-05-01 ~ 2025-04-30
193,285 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
110,567 GBP2024-05-01 ~ 2025-04-30
300,312 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Buildings
5,847,707 GBP2025-04-30
5,847,707 GBP2024-04-30
Property, Plant & Equipment
Buildings
5,133,767 GBP2025-04-30
5,181,551 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
53,044 GBP2025-04-30
4,929 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
1,009 GBP2025-04-30
Prepayments/Accrued Income
Current
9,002 GBP2025-04-30
9,187 GBP2024-04-30
Trade Creditors/Trade Payables
Current
180 GBP2025-04-30
Amounts owed to group undertakings
Current
5,078,379 GBP2025-04-30
1,343,058 GBP2024-04-30
Corporation Tax Payable
Current
88,777 GBP2025-04-30
79,133 GBP2024-04-30
Taxation/Social Security Payable
Current
35,556 GBP2025-04-30
31,654 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
260,037 GBP2025-04-30
197,820 GBP2024-04-30
Creditors
Current
5,462,929 GBP2025-04-30
1,651,665 GBP2024-04-30
Amounts owed to group undertakings
Non-current
1,399,999 GBP2025-04-30
5,474,016 GBP2024-04-30
Net Deferred Tax Liability/Asset
-479,564 GBP2025-04-30
-440,678 GBP2024-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-38,886 GBP2024-05-01 ~ 2025-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-221,021 GBP2025-04-30
-232,968 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-04-30
1 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30

  • FGS HOLDINGS LIMITED
    Info
    Registered number 05675124
    Stanford Bridge Farm, Pluckley, Ashford, Kent TN27 0RU
    PRIVATE LIMITED COMPANY incorporated on 2006-01-13 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    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.