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 5
  • 1
    Haggis, Charlotte Jayne
    Director born in May 1973
    Individual (10 offsprings)
    Officer
    2006-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Spray, Dean
    Accountant born in October 1966
    Individual (7 offsprings)
    Officer
    2006-05-05 ~ now
    OF - Director → CIF 0
    Spray, Dean
    Accountant
    Individual (7 offsprings)
    Officer
    2006-05-05 ~ now
    OF - Secretary → CIF 0
  • 3
    York, Pamela Rosemary
    Director Secretary born in December 1945
    Individual (8 offsprings)
    Officer
    2006-05-05 ~ now
    OF - Director → CIF 0
  • 4
    York, Graham John
    Director born in April 1960
    Individual (9 offsprings)
    Officer
    2006-05-05 ~ now
    OF - Director → CIF 0
  • 5
    Quorn House Comet Way, Hermitage Industrial Estate, Coalville, Leicestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    18,750 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 3
  • 1
    Haggis, Philip James
    Sales Director born in April 1972
    Individual
    Officer
    2006-05-05 ~ 2016-12-16
    OF - Director → CIF 0
  • 2
    31 Corsham Street, London
    Corporate
    Officer
    2006-05-05 ~ 2006-05-05
    PE - Nominee Director → CIF 0
  • 3
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2006-05-05 ~ 2006-05-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FQF HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
937,501 GBP2023-12-31
937,501 GBP2022-12-31
Debtors
866,525 GBP2023-12-31
866,525 GBP2022-12-31
Cash at bank and in hand
1 GBP2023-12-31
109 GBP2022-12-31
Current Assets
866,526 GBP2023-12-31
866,634 GBP2022-12-31
Net Current Assets/Liabilities
-900,009 GBP2023-12-31
-899,920 GBP2022-12-31
Total Assets Less Current Liabilities
37,492 GBP2023-12-31
37,581 GBP2022-12-31
Equity
Called up share capital
37,501 GBP2023-12-31
37,501 GBP2022-12-31
Retained earnings (accumulated losses)
-9 GBP2023-12-31
80 GBP2022-12-31
Equity
37,492 GBP2023-12-31
37,581 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
937,501 GBP2022-12-31
Investments in Group Undertakings
937,501 GBP2023-12-31
937,501 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
866,525 GBP2023-12-31
866,525 GBP2022-12-31
Amounts owed to group undertakings
Current
1,766,535 GBP2023-12-31
1,766,535 GBP2022-12-31
Other Taxation & Social Security Payable
Current
19 GBP2022-12-31

Related profiles found in government register
  • FQF HOLDINGS LIMITED
    Info
    Registered number 05806947
    Quorn House Comet Way, Hermitage Industrial Estate, Coalville, Leics LE67 3FS
    Private Limited Company incorporated on 2006-05-05 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • FQF HOLDINGS LIMITED
    S
    Registered number 5806947
    Quorn House Comet Way, Hermitage Industrial Estate, Coalville, Leics, United Kingdom, LE67 3FS
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Quorn House,comet Way, Hermitage Industrial Estate, Coalville, Leicestershire
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,320,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    Quorn House Comet Way Hermitage Industrial Est, Coalville, Leicester
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    3,223,102 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
Ceased 1
  • Quorn House Comet Way, Hermitage Industrial Estate, Coalville, Leics
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -514 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-05-31
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.