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 3
  • 1
    Heathcote, Trevor Lewis
    Director born in May 1965
    Individual (57 offsprings)
    Officer
    2006-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Heathcote, Martin Lewis
    Director born in May 1995
    Individual (24 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    FARM AND GENERAL SERVICES LIMITED - 2006-02-07
    Stanford Bridge Farm, Station Road, Pluckley, Ashford, Kent, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    24,599,204 GBP2024-04-30
    Person with significant control
    2018-04-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Heathcote, June Dorothy
    Director born in June 1935
    Individual (3 offsprings)
    Officer
    2006-01-13 ~ 2018-04-26
    OF - Director → CIF 0
    Heathcote, June Dorothy
    Individual (3 offsprings)
    Officer
    2006-01-13 ~ 2018-04-26
    OF - Secretary → CIF 0
  • 2
    West, Jonathan Hugh
    Director born in October 1975
    Individual (12 offsprings)
    Officer
    2018-04-26 ~ 2025-03-25
    OF - Director → CIF 0
    West, Jonathan Hugh
    Individual (12 offsprings)
    Officer
    2018-04-26 ~ 2025-03-25
    OF - Secretary → CIF 0
  • 3
    Trevor Lewis Heathcote
    Born in May 1965
    Individual (57 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-01-13 ~ 2006-01-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FGS HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Turnover/Revenue
834,257 GBP2023-05-01 ~ 2024-04-30
704,941 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
834,257 GBP2023-05-01 ~ 2024-04-30
704,941 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-102,004 GBP2023-05-01 ~ 2024-04-30
-119,221 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
1,686,970 GBP2023-05-01 ~ 2024-04-30
585,720 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
254 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
-485,975 GBP2023-05-01 ~ 2024-04-30
-339,608 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
1,201,249 GBP2023-05-01 ~ 2024-04-30
246,112 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
928,332 GBP2023-05-01 ~ 2024-04-30
272,394 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
5,181,551 GBP2024-04-30
8,028,537 GBP2023-04-30
Investment Property
3,744,000 GBP2024-04-30
Fixed Assets
8,925,551 GBP2024-04-30
8,028,537 GBP2023-04-30
Debtors
Current
14,116 GBP2024-04-30
157,516 GBP2023-04-30
Cash at bank and in hand
38,667 GBP2024-04-30
34,753 GBP2023-04-30
Current Assets
52,783 GBP2024-04-30
192,269 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,651,665 GBP2024-04-30
-1,462,464 GBP2023-04-30
Net Current Assets/Liabilities
-1,598,882 GBP2024-04-30
-1,270,195 GBP2023-04-30
Total Assets Less Current Liabilities
7,326,669 GBP2024-04-30
6,758,342 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-5,474,016 GBP2024-04-30
-6,027,306 GBP2023-04-30
Net Assets/Liabilities
1,411,975 GBP2024-04-30
483,643 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
1 GBP2022-05-01
Other miscellaneous reserve
954,717 GBP2024-04-30
Retained earnings (accumulated losses)
457,257 GBP2024-04-30
483,642 GBP2023-04-30
211,248 GBP2022-05-01
Equity
1,411,975 GBP2024-04-30
483,643 GBP2023-04-30
211,249 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
928,332 GBP2023-05-01 ~ 2024-04-30
272,394 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
928,332 GBP2023-05-01 ~ 2024-04-30
272,394 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
928,332 GBP2023-05-01 ~ 2024-04-30
272,394 GBP2022-05-01 ~ 2023-04-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-954,717 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
193,285 GBP2023-05-01 ~ 2024-04-30
-26,282 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
300,312 GBP2023-05-01 ~ 2024-04-30
47,975 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Buildings
5,847,707 GBP2024-04-30
8,636,990 GBP2023-04-30
Property, Plant & Equipment
Buildings
5,181,551 GBP2024-04-30
8,028,537 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
4,929 GBP2024-04-30
43,372 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
88,725 GBP2023-04-30
Other Debtors
Current
20,499 GBP2023-04-30
Prepayments/Accrued Income
Current
9,187 GBP2024-04-30
4,920 GBP2023-04-30
Amounts owed to group undertakings
Current
1,343,058 GBP2024-04-30
1,086,340 GBP2023-04-30
Corporation Tax Payable
Current
79,133 GBP2024-04-30
Taxation/Social Security Payable
Current
31,654 GBP2024-04-30
37,494 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
197,820 GBP2024-04-30
338,630 GBP2023-04-30
Creditors
Current
1,651,665 GBP2024-04-30
1,462,464 GBP2023-04-30
Amounts owed to group undertakings
Non-current
5,474,016 GBP2024-04-30
6,027,306 GBP2023-04-30
Net Deferred Tax Liability/Asset
-440,678 GBP2024-04-30
-247,393 GBP2023-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-193,285 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-232,968 GBP2024-04-30
-247,393 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-04-30
1 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30
  • FGS HOLDINGS LIMITED
    Info
    Registered number 05675124
    Stanford Bridge Farm, Pluckley, Ashford, Kent TN27 0RU
    Private Limited Company incorporated on 2006-01-13 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.