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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 4
  • 1
    Walker, Ian William
    Born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-10-28 ~ now
    OF - Director → CIF 0
    Mr Ian William Walker
    Born in January 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-12-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Adams, Robert Keith
    Born in May 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-10 ~ now
    OF - Director → CIF 0
    Adams, Robert Keith
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-10 ~ now
    OF - Secretary → CIF 0
    Mr Robert Keith Adams
    Born in May 1979
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Adams, Mark Richard
    Born in May 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-04-10 ~ now
    OF - Director → CIF 0
    Mr Mark Richard Adams
    Born in May 1982
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Graham, Martin
    Born in October 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-24 ~ now
    OF - Director → CIF 0
Ceased 1
  • Borthwick, John Andrew
    Marketing Director born in February 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-04-10 ~ 2016-08-31
    OF - Director → CIF 0
parent relation
Company in focus

FIFTEEN HOLDINGS LIMITED

Previous name
BORTHWICK ADAMS LIMITED - 2019-01-24
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
42023-03-01 ~ 2024-02-29
42022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Motor vehicles
12,549 GBP2024-02-29
25,098 GBP2023-02-28
Property, Plant & Equipment - Disposals
Motor vehicles
12,549 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
9,488 GBP2024-02-29
16,936 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,020 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
8,468 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Motor vehicles
3,061 GBP2024-02-29
8,162 GBP2023-02-28
Property, Plant & Equipment
3,061 GBP2024-02-29
8,162 GBP2023-02-28
Fixed Assets - Investments
184,420 GBP2024-02-29
204,615 GBP2023-02-28
Fixed Assets
187,481 GBP2024-02-29
212,777 GBP2023-02-28
Debtors
274,354 GBP2024-02-29
132,446 GBP2023-02-28
Cash at bank and in hand
3,642 GBP2024-02-29
911 GBP2023-02-28
Current Assets
277,996 GBP2024-02-29
133,357 GBP2023-02-28
Creditors
Amounts falling due within one year
333,694 GBP2024-02-29
255,873 GBP2023-02-28
Net Current Assets/Liabilities
55,698 GBP2024-02-29
122,516 GBP2023-02-28
Total Assets Less Current Liabilities
131,783 GBP2024-02-29
90,261 GBP2023-02-28
Creditors
Amounts falling due after one year
12,245 GBP2024-02-29
22,558 GBP2023-02-28
Net Assets/Liabilities
118,956 GBP2024-02-29
66,152 GBP2023-02-28
Equity
Called up share capital
393 GBP2024-02-29
393 GBP2023-02-28
Retained earnings (accumulated losses)
118,563 GBP2024-02-29
65,759 GBP2023-02-28
Equity
118,956 GBP2024-02-29
66,152 GBP2023-02-28
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002023-03-01 ~ 2024-02-29
Dividends Paid on Shares
All ordinary shares
199,500 GBP2023-03-01 ~ 2024-02-29
151,790 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
12,549 GBP2024-02-29
25,098 GBP2023-02-28
Property, Plant & Equipment - Disposals
-12,549 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,488 GBP2024-02-29
16,936 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,020 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,468 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
8,162 GBP2023-02-28
Amounts invested in assets
Cost valuation, Non-current
274,680 GBP2023-02-28
Additions to investments, Non-current
6,597 GBP2024-02-29
Other Investments Other Than Loans
Non-current
2 GBP2024-02-29
2 GBP2023-02-28
Amounts invested in assets
Non-current
184,420 GBP2024-02-29
204,615 GBP2023-02-28
Trade Debtors/Trade Receivables
105,844 GBP2024-02-29
365 GBP2023-02-28
Other Debtors
168,510 GBP2024-02-29
132,081 GBP2023-02-28
Amounts falling due after one year
1,853 GBP2024-02-29
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,250 GBP2024-02-29
9,938 GBP2023-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
107,293 GBP2024-02-29
139,109 GBP2023-02-28
Corporation Tax Payable
Amounts falling due within one year
1,853 GBP2024-02-29
Other Taxation & Social Security Payable
Amounts falling due within one year
34,685 GBP2024-02-29
24,164 GBP2023-02-28
Other Creditors
Amounts falling due within one year
179,613 GBP2024-02-29
82,662 GBP2023-02-28
Bank Borrowings/Overdrafts
Amounts falling due after one year
12,245 GBP2024-02-29
22,558 GBP2023-02-28
Minimum gross finance lease payments owing
Amounts falling due within one year
1,973 GBP2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
78,542 GBP2024-02-29
76,254 GBP2023-02-28
Advances or credits given to directors
134,066 GBP2024-02-29
108,139 GBP2023-02-28
69,551 GBP2022-02-28
Advances or credits made to directors during the period
269,063 GBP2023-03-01 ~ 2024-02-29
214,106 GBP2022-03-01 ~ 2023-02-28
Advances or credits repaid by directors
-243,136 GBP2023-03-01 ~ 2024-02-29
-175,518 GBP2022-03-01 ~ 2023-02-28
  • FIFTEEN HOLDINGS LIMITED
    Info
    BORTHWICK ADAMS LIMITED - 2019-01-24
    Registered number 06207702
    icon of addressSuite 1, Third Floor, Churchill House, Regent Road, Stoke-on-trent, Staffordshire ST1 3JJ
    PRIVATE LIMITED COMPANY incorporated on 2007-04-10 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.