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 3
  • 1
    Knox, Ian Malcolm
    Individual (2 offsprings)
    Officer
    2020-01-15 ~ now
    OF - secretary → CIF 0
  • 2
    Mrs Anne O'leary
    Born in April 1955
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    O'leary, John
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    2007-05-16 ~ now
    OF - director → CIF 0
    Mr John O'leary
    Born in February 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr John Laurence O'leary
    Born in June 1956
    Individual (1 offspring)
    Person with significant control
    2016-05-16 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 1
  • Clements, Deborah
    Company Director born in April 1967
    Individual
    Officer
    2007-05-16 ~ 2011-08-01
    OF - director → CIF 0
    Clements, Deborah
    Individual
    Officer
    2007-05-16 ~ 2011-08-01
    OF - secretary → CIF 0
parent relation
Company in focus

FPFS(CONSULTANCY) LTD

Previous name
HSE WIZARD LIMITED - 2014-03-20
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
2,228 GBP2024-03-31
2,475 GBP2023-03-31
Current Assets
14,656 GBP2024-03-31
3,917 GBP2023-03-31
Creditors
Amounts falling due within one year
-13,745 GBP2024-03-31
-4,525 GBP2023-03-31
Net Current Assets/Liabilities
911 GBP2024-03-31
-608 GBP2023-03-31
Total Assets Less Current Liabilities
3,139 GBP2024-03-31
1,867 GBP2023-03-31
Net Assets/Liabilities
3,139 GBP2024-03-31
1,867 GBP2023-03-31
Equity
3,139 GBP2024-03-31
1,867 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • FPFS(CONSULTANCY) LTD
    Info
    HSE WIZARD LIMITED - 2014-03-20
    Registered number 06249178
    19 Copeland Drive, Stone, Staffordshire ST15 8YP
    Private Limited Company incorporated on 2007-05-16 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.