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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 5
  • 1
    Mcweeney, Jacqueline
    Individual (8 offsprings)
    Officer
    2006-03-30 ~ 2014-07-24
    OF - Secretary → CIF 0
  • 2
    Mcweeney, Stephen
    Born in May 1976
    Individual (21 offsprings)
    Officer
    2006-03-30 ~ now
    OF - Director → CIF 0
    Mcweeney, Stephen
    Individual (21 offsprings)
    Officer
    2014-07-24 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Mcweeney
    Born in May 1976
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    O'sullivan, Stephen Andrew
    Born in December 1972
    Individual (6 offsprings)
    Officer
    2014-07-24 ~ now
    OF - Director → CIF 0
  • 4
    HIGHSTONE SECRETARIES LIMITED
    04331535
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 3852 offsprings)
    Officer
    2006-03-29 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 5
    HIGHSTONE DIRECTORS LIMITED
    04331539
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 3899 offsprings)
    Officer
    2006-03-29 ~ 2006-03-30
    OF - Director → CIF 0
parent relation
Company in focus

FIT OUT (UK) HOLDINGS LIMITED

Period: 2006-03-29 ~ now
Company number: 05760869
Registered name
FIT OUT (UK) HOLDINGS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
102 GBP2017-03-31
100 GBP2016-03-31
Debtors
1,117,249 GBP2017-03-31
477,963 GBP2016-03-31
Cash at bank and in hand
2,036,787 GBP2017-03-31
2,090,732 GBP2016-03-31
Current Assets
3,154,036 GBP2017-03-31
2,568,695 GBP2016-03-31
Net Current Assets/Liabilities
3,126,000 GBP2017-03-31
2,556,221 GBP2016-03-31
Total Assets Less Current Liabilities
3,126,102 GBP2017-03-31
2,556,321 GBP2016-03-31
Equity
Called up share capital
100 GBP2017-03-31
100 GBP2016-03-31
Retained earnings (accumulated losses)
3,126,002 GBP2017-03-31
2,556,221 GBP2016-03-31
Equity
3,126,102 GBP2017-03-31
2,556,321 GBP2016-03-31
Called up share capital, Restated amount
100 GBP2015-03-31
Restated amount
1,927,975 GBP2015-03-31
Profit/Loss
702,781 GBP2016-04-01 ~ 2017-03-31
733,846 GBP2015-04-01 ~ 2016-03-31
Investments in Subsidiaries
102 GBP2017-03-31
100 GBP2016-03-31
Other Debtors
Current
76,824 GBP2017-03-31
33,038 GBP2016-03-31
Trade Creditors/Trade Payables
Current
15,219 GBP2017-03-31
Other Creditors
Current
767 GBP2017-03-31
425 GBP2016-03-31
Accrued Liabilities/Deferred Income
Current
12,050 GBP2017-03-31
12,049 GBP2016-03-31

Related profiles found in government register
  • FIT OUT (UK) HOLDINGS LIMITED
    Info
    Registered number 05760869
    27 Abbey Road, Park Royal, London NW10 7SJ
    PRIVATE LIMITED COMPANY incorporated on 2006-03-29 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • FIT OUT (UK) HOLDINGS LIMITED
    S
    Registered number 05760869
    27, Abbey Road, London, England, NW10 7SJ
    Limited in England & Wales, Uk
    CIF 1
  • FIT OUT (UK) HOLDINGS LIMITED
    S
    Registered number 05760869
    27, Abbey Road, Park Royal, London, England, NW10 7SJ
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    FIT OUT (U.K.) LTD.
    03938313
    27 Abbey Road, Park Royal, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    FIT OUT MANUFACTURING LTD
    10060830
    27 Abbey Road, Park Royal, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    FIT-OUT GROUP LIMITED
    15724259
    27 Abbey Road, Park Royal, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-05-16 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    PRL LOGISTICS LIMITED
    - now 12914015
    PR LOGISTICS (HOLDINGS) LIMITED - 2021-11-08
    27 Abbey Road, Park Royal, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-02-23 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    W12 VEHICLE HIRE LIMITED - now
    FIT OUT LOGISTICS LIMITED
    - 2019-09-19 10060411
    27 Abbey Road, Park Royal, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-12
    CIF 4 - Ownership of shares – 75% or more OE

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