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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 7
  • 1
    Simpson, Anthony Patrick
    Managing Director born in September 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-11-17 ~ now
    OF - Director → CIF 0
    Mr Anthony Patrick Simpson
    Born in September 1946
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    James, Paul Michael
    Accountant born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-11-17 ~ now
    OF - Director → CIF 0
    James, Paul Michael
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-11-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Merrett, Jon Kenneth
    Operations Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Simpson, Jeremy William
    Commercial Director born in October 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-17 ~ now
    OF - Director → CIF 0
  • 5
    Absolom, Michael Stephen
    Operations Director born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Chakravarti, Subir
    Sales Director born in April 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Simpson, James Patrick
    Business Development Director born in August 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-11-17 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Scutt, Anthony Patrick
    Operations Director born in March 1948
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 2
    Davey, Stephen Paul
    Technical Director born in January 1971
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 3
    Cahovy Harvey, Dana
    Director born in August 1981
    Individual
    Officer
    icon of calendar 2024-08-15 ~ 2025-08-15
    OF - Director → CIF 0
  • 4
    Mccarthy, Amanda Evelyn
    Technical Director born in February 1965
    Individual
    Officer
    icon of calendar 2017-10-11 ~ 2021-06-16
    OF - Director → CIF 0
  • 5
    Wright, Peter David
    Company Director born in October 1950
    Individual
    Officer
    icon of calendar 2006-11-17 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2006-11-17 ~ 2006-11-17
    PE - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-11-17 ~ 2006-11-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FSC GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-12-30 ~ 2024-12-29
02022-12-30 ~ 2023-12-29
Fixed Assets - Investments
384,531 GBP2024-12-29
384,100 GBP2023-12-29
Fixed Assets
384,531 GBP2024-12-29
384,100 GBP2023-12-29
Debtors
Current
49,400 GBP2024-12-29
49,400 GBP2023-12-29
Current Assets
49,400 GBP2024-12-29
49,400 GBP2023-12-29
Creditors
Current, Amounts falling due within one year
-132,956 GBP2024-12-29
Net Current Assets/Liabilities
-83,556 GBP2024-12-29
-86,531 GBP2023-12-29
Total Assets Less Current Liabilities
300,975 GBP2024-12-29
297,569 GBP2023-12-29
Net Assets/Liabilities
300,975 GBP2024-12-29
297,569 GBP2023-12-29
Equity
Called up share capital
100 GBP2024-12-29
100 GBP2023-12-29
100 GBP2022-12-30
Retained earnings (accumulated losses)
300,875 GBP2024-12-29
297,469 GBP2023-12-29
294,063 GBP2022-12-30
Equity
300,975 GBP2024-12-29
297,569 GBP2023-12-29
294,163 GBP2022-12-30
Profit/Loss
Retained earnings (accumulated losses)
72,000 GBP2023-12-30 ~ 2024-12-29
72,000 GBP2022-12-30 ~ 2023-12-29
Profit/Loss
72,000 GBP2023-12-30 ~ 2024-12-29
72,000 GBP2022-12-30 ~ 2023-12-29
Dividends Paid
Retained earnings (accumulated losses)
-68,594 GBP2023-12-30 ~ 2024-12-29
-68,594 GBP2022-12-30 ~ 2023-12-29
Dividends Paid
-68,594 GBP2023-12-30 ~ 2024-12-29
-68,594 GBP2022-12-30 ~ 2023-12-29
Amounts Owed by Group Undertakings
Current
49,400 GBP2024-12-29
49,400 GBP2023-12-29
Amounts owed to group undertakings
Current
132,456 GBP2024-12-29
135,431 GBP2023-12-29
Accrued Liabilities/Deferred Income
Current
500 GBP2024-12-29
500 GBP2023-12-29
Creditors
Current
132,956 GBP2024-12-29
135,931 GBP2023-12-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-29
100 shares2023-12-29
Par Value of Share
Class 1 ordinary share
1.002023-12-30 ~ 2024-12-29

Related profiles found in government register
  • FSC GROUP LIMITED
    Info
    Registered number 06001580
    icon of addressThe Foodservice Centre, Cheddar Business Park, Wedmore Road, Cheddar Somerset BS27 3EB
    Private Limited Company incorporated on 2006-11-17 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • FSC GROUP LIMITED
    S
    Registered number 06001580
    icon of addressCheddar Business Park, Wedmore Road, Cheddar, Somerset, England, BS27 3EB
    Limited Company in Uk, Somerset
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SNACKTIME DIRECT LIMITED - 2008-10-21
    icon of addressC/o Fsc Cheddar Business Park, Wedmore Road, Cheddar, Somerset
    Active Corporate (7 parents)
    Equity (Company account)
    78,727 GBP2024-12-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.