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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Adams, Mark Richard
    Born in May 1982
    Individual (15 offsprings)
    Officer
    2007-04-10 ~ now
    OF - Director → CIF 0
    Mr Mark Richard Adams
    Born in May 1982
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Graham, Martin
    Born in October 1988
    Individual (6 offsprings)
    Officer
    2018-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Adams, Robert Keith
    Born in May 1979
    Individual (13 offsprings)
    Officer
    2007-04-10 ~ now
    OF - Director → CIF 0
    Adams, Robert Keith
    Individual (13 offsprings)
    Officer
    2007-04-10 ~ now
    OF - Secretary → CIF 0
    Mr Robert Keith Adams
    Born in May 1979
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Walker, Ian William
    Born in January 1971
    Individual (6 offsprings)
    Officer
    2016-10-28 ~ now
    OF - Director → CIF 0
    Mr Ian William Walker
    Born in January 1971
    Individual (6 offsprings)
    Person with significant control
    2016-12-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Borthwick, John Andrew
    Marketing Director born in February 1978
    Individual (10 offsprings)
    Officer
    2007-04-10 ~ 2016-08-31
    OF - Director → CIF 0
parent relation
Company in focus

FIFTEEN HOLDINGS LIMITED

Period: 2019-01-24 ~ now
Company number: 06207702
Registered names
FIFTEEN HOLDINGS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
42024-03-01 ~ 2025-02-28
42023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Motor vehicles
12,549 GBP2024-02-29
Property, Plant & Equipment - Disposals
Motor vehicles
12,549 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
9,488 GBP2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
9,488 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Motor vehicles
3,061 GBP2024-02-29
Property, Plant & Equipment
3,061 GBP2024-02-29
Fixed Assets - Investments
181,421 GBP2025-02-28
184,420 GBP2024-02-29
Fixed Assets
181,421 GBP2025-02-28
187,481 GBP2024-02-29
Debtors
205,098 GBP2025-02-28
274,354 GBP2024-02-29
Cash at bank and in hand
67 GBP2025-02-28
3,642 GBP2024-02-29
Current Assets
205,165 GBP2025-02-28
277,996 GBP2024-02-29
Creditors
Amounts falling due within one year
410,309 GBP2025-02-28
333,694 GBP2024-02-29
Net Current Assets/Liabilities
205,144 GBP2025-02-28
55,698 GBP2024-02-29
Total Assets Less Current Liabilities
-23,723 GBP2025-02-28
131,783 GBP2024-02-29
Creditors
Amounts falling due after one year
2,000 GBP2025-02-28
12,245 GBP2024-02-29
Net Assets/Liabilities
-25,723 GBP2025-02-28
118,956 GBP2024-02-29
Equity
Called up share capital
393 GBP2025-02-28
393 GBP2024-02-29
Retained earnings (accumulated losses)
-26,116 GBP2025-02-28
118,563 GBP2024-02-29
Equity
-25,723 GBP2025-02-28
118,956 GBP2024-02-29
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002024-03-01 ~ 2025-02-28
Dividends Paid on Shares
All ordinary shares
160,000 GBP2024-03-01 ~ 2025-02-28
199,500 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
12,549 GBP2024-02-29
Property, Plant & Equipment - Disposals
-12,549 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,488 GBP2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,488 GBP2024-03-01 ~ 2025-02-28
Amounts invested in assets
Cost valuation, Non-current
281,416 GBP2025-02-28
Other Investments Other Than Loans
Non-current
141 GBP2025-02-28
2 GBP2024-02-29
Amounts invested in assets
Non-current
181,421 GBP2025-02-28
184,420 GBP2024-02-29
Trade Debtors/Trade Receivables
844 GBP2025-02-28
105,844 GBP2024-02-29
Other Debtors
204,254 GBP2025-02-28
168,510 GBP2024-02-29
Amounts falling due after one year
1,863 GBP2025-02-28
1,853 GBP2024-02-29
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,500 GBP2025-02-28
10,250 GBP2024-02-29
Trade Creditors/Trade Payables
Amounts falling due within one year
139,009 GBP2025-02-28
107,293 GBP2024-02-29
Corporation Tax Payable
Amounts falling due within one year
1,853 GBP2025-02-28
1,853 GBP2024-02-29
Other Taxation & Social Security Payable
Amounts falling due within one year
37,129 GBP2025-02-28
34,685 GBP2024-02-29
Other Creditors
Amounts falling due within one year
221,818 GBP2025-02-28
179,613 GBP2024-02-29
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,000 GBP2025-02-28
12,245 GBP2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,000 GBP2025-02-28
78,542 GBP2024-02-29
Between one and five year
91,000 GBP2025-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
119,000 GBP2025-02-28
78,542 GBP2024-02-29
Advances or credits given to directors
167,047 GBP2025-02-28
134,066 GBP2024-02-29
108,139 GBP2023-02-28
Advances or credits made to directors during the period
219,739 GBP2024-03-01 ~ 2025-02-28
269,063 GBP2023-03-01 ~ 2024-02-29
Advances or credits repaid by directors
-186,758 GBP2024-03-01 ~ 2025-02-28
-243,136 GBP2023-03-01 ~ 2024-02-29
Related profiles found in government register
  • FIFTEEN HOLDINGS LIMITED
    Info
    BORTHWICK ADAMS LIMITED - 2019-01-24
    Registered number 06207702
    Suite 1, Third Floor, Churchill House, Regent Road, Stoke-on-trent, Staffordshire ST1 3JJ
    PRIVATE LIMITED COMPANY incorporated on 2007-04-10 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
  • FIFTEEN HOLDINGS LIMITED
    S
    Registered number 06207702
    Churchill House, Regent Road, Stoke-on-trent, England, ST1 3JJ
    Private Limited Company in England
    CIF 1
  • FIFTEEN HOLDINGS LIMITED
    S
    Registered number 06207702
    Marcus House, Parkhall Road, Stoke-on-trent, England, ST3 5XA
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CGS DEVELOPMENTS (111SS) LTD
    14617148
    31 Wellington Road, Nantwich, England
    Active Corporate (5 parents)
    Person with significant control
    2024-04-24 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    PEGASUS FIRE & SECURITY LTD
    08315580
    Suite 1, Third Floor, Churchill House, Regent Road, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-10-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.