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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 5
  • 1
    Spray, Dean
    Born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-05-09 ~ now
    OF - Director → CIF 0
    Spray, Dean
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-05-09 ~ now
    OF - Secretary → CIF 0
  • 2
    York, Pamela Rosemary
    Born in December 1945
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Haggis, Charlotte Jayne
    Born in May 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-05-09 ~ now
    OF - Director → CIF 0
  • 4
    York, Graham John
    Born in April 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-05-09 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressQuorn House, Comet Way, Hermitage Industrial Estate, Coalville, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-06-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Haggis, Philip James
    Sales Director born in April 1972
    Individual
    Officer
    icon of calendar 2006-05-09 ~ 2016-12-16
    OF - Director → CIF 0
  • 2
    icon of addressQuorn House, Comet Way, Hermitage Industrial Estate, Coalville, Leicester, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,691,048 GBP2024-12-31
    Person with significant control
    2024-05-31 ~ 2024-05-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2006-05-09 ~ 2006-05-09
    PE - Nominee Director → CIF 0
  • 4
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2006-05-09 ~ 2006-05-09
    PE - Nominee Secretary → CIF 0
  • 5
    icon of addressQuorn House, Comet Way, Hermitage Industrial Estate, Coalville, Leicester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,061,449 GBP2024-12-31
    Person with significant control
    2024-05-31 ~ 2025-06-11
    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
  • 6
    icon of addressQuorn House Comet Way, Hermitage Industrial Estate, Coalville, Leics, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    37,501 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2024-05-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

F & P INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
700,000 GBP2024-12-31
Cash at bank and in hand
63,466 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
31,291 GBP2024-12-31
-514 GBP2023-12-31
Total Assets Less Current Liabilities
731,291 GBP2024-12-31
-514 GBP2023-12-31
Equity
Called up share capital
345,511 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
31,290 GBP2024-12-31
-515 GBP2023-12-31
Equity
731,291 GBP2024-12-31
-514 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
700,000 GBP2024-12-31
Other Taxation & Social Security Payable
Current
18,160 GBP2024-12-31
Other Creditors
Current
14,015 GBP2024-12-31
515 GBP2023-12-31

Related profiles found in government register
  • F & P INVESTMENTS LIMITED
    Info
    Registered number 05810510
    icon of addressQuorn House Comet Way, Hermitage Industrial Estate, Coalville, Leics LE67 3FS
    PRIVATE LIMITED COMPANY incorporated on 2006-05-09 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • F & P INVESTMENTS LTD
    S
    Registered number 5810510
    icon of addressQuorn House, Comet Way, Hermitage Industrial Estate Coalville, Leicester, Leicestershire, LE67 3FS
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1

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