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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 7
  • 1
    Fallon, Luke Benjamin
    Born in May 1977
    Individual (8 offsprings)
    Officer
    2007-07-11 ~ now
    OF - Director → CIF 0
    Fallon, Luke Benjamin
    Construction Project Manager
    Individual (8 offsprings)
    Officer
    2007-07-13 ~ now
    OF - Secretary → CIF 0
    Mr Luke Benjamin Fallon
    Born in May 1977
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    2016-07-25 ~ 2016-07-25
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Newbould, Samuel Alexander Fendall
    Born in August 1985
    Individual (2 offsprings)
    Officer
    2019-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Austin, John Alastair
    Director born in October 1967
    Individual (4 offsprings)
    Officer
    2014-08-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 4
    Downey, James Philip Roland
    Born in April 1977
    Individual (12 offsprings)
    Officer
    2007-07-11 ~ now
    OF - Director → CIF 0
    Downey, James Philip
    Individual (12 offsprings)
    Officer
    2007-07-11 ~ 2007-09-30
    OF - Secretary → CIF 0
    Mr James Philip Roland Downey
    Born in April 1977
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Entwistle, Antony Andrew
    Born in December 1973
    Individual (9 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
    Mr Antony Andrew Entwistle
    Born in December 1973
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Pratt, George Henry
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
    Mr George Henry Pratt
    Born in April 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Duck, Thomas Matthew
    Director born in August 1979
    Individual (1 offspring)
    Officer
    2018-07-02 ~ 2020-07-10
    OF - Director → CIF 0
    Mr Thomas Matthew Duck
    Born in August 1979
    Individual (1 offspring)
    Person with significant control
    2018-07-02 ~ 2018-07-02
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FED3 PROJECTS LIMITED

Period: 2007-07-11 ~ now
Company number: 06309778
Registered name
FED3 PROJECTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Class 2 ordinary share
02024-05-01 ~ 2025-04-30
Intangible Assets
3,208 GBP2025-04-30
5,041 GBP2024-04-30
Property, Plant & Equipment
166,462 GBP2025-04-30
195,338 GBP2024-04-30
Fixed Assets
169,670 GBP2025-04-30
200,379 GBP2024-04-30
Debtors
1,425,718 GBP2025-04-30
1,459,549 GBP2024-04-30
Cash at bank and in hand
934,095 GBP2025-04-30
857,399 GBP2024-04-30
Current Assets
2,359,813 GBP2025-04-30
2,316,948 GBP2024-04-30
Creditors
Current
977,706 GBP2025-04-30
821,271 GBP2024-04-30
Net Current Assets/Liabilities
1,382,107 GBP2025-04-30
1,495,677 GBP2024-04-30
Total Assets Less Current Liabilities
1,551,777 GBP2025-04-30
1,696,056 GBP2024-04-30
Creditors
Non-current
-4,376 GBP2025-04-30
-14,766 GBP2024-04-30
Net Assets/Liabilities
1,511,926 GBP2025-04-30
1,639,132 GBP2024-04-30
Equity
Called up share capital
950 GBP2025-04-30
950 GBP2024-04-30
Retained earnings (accumulated losses)
1,510,976 GBP2025-04-30
1,638,182 GBP2024-04-30
Equity
1,511,926 GBP2025-04-30
1,639,132 GBP2024-04-30
Average Number of Employees
212024-05-01 ~ 2025-04-30
222023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Other than goodwill
12,970 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
9,762 GBP2025-04-30
7,929 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,833 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Other than goodwill
3,208 GBP2025-04-30
5,041 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
21,030 GBP2025-04-30
21,030 GBP2024-04-30
Plant and equipment
21,458 GBP2025-04-30
23,612 GBP2024-04-30
Furniture and fittings
21,223 GBP2025-04-30
21,323 GBP2024-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-2,893 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
-100 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
21,030 GBP2025-04-30
21,030 GBP2024-04-30
Plant and equipment
16,406 GBP2025-04-30
16,942 GBP2024-04-30
Furniture and fittings
13,361 GBP2025-04-30
11,663 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,766 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
1,764 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,302 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
-66 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
5,052 GBP2025-04-30
6,670 GBP2024-04-30
Furniture and fittings
7,862 GBP2025-04-30
9,660 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
331,811 GBP2025-04-30
331,811 GBP2024-04-30
Computers
40,249 GBP2025-04-30
39,132 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
435,771 GBP2025-04-30
436,908 GBP2024-04-30
Property, Plant & Equipment - Disposals
Computers
-14,033 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-17,026 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
197,803 GBP2025-04-30
167,858 GBP2024-04-30
Computers
20,709 GBP2025-04-30
24,077 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
269,309 GBP2025-04-30
241,570 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
29,945 GBP2024-05-01 ~ 2025-04-30
Computers
6,880 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,355 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-10,248 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,616 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Motor vehicles
134,008 GBP2025-04-30
163,953 GBP2024-04-30
Computers
19,540 GBP2025-04-30
15,055 GBP2024-04-30
Other Investments Other Than Loans
Cost valuation
50,000 GBP2024-04-30
Disposals
-50,000 GBP2025-04-30
Trade Debtors/Trade Receivables
Current
384,470 GBP2025-04-30
378,957 GBP2024-04-30
Other Debtors
Current
594,755 GBP2025-04-30
545,501 GBP2024-04-30
Prepayments/Accrued Income
Current
87,341 GBP2025-04-30
55,831 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
1,425,718 GBP2025-04-30
1,459,549 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
10,404 GBP2025-04-30
10,149 GBP2024-04-30
Trade Creditors/Trade Payables
Current
45,642 GBP2025-04-30
17,890 GBP2024-04-30
Corporation Tax Payable
Current
102,365 GBP2025-04-30
78,162 GBP2024-04-30
Other Taxation & Social Security Payable
Current
21,341 GBP2025-04-30
29,169 GBP2024-04-30
Other Creditors
Current
423,420 GBP2025-04-30
426,983 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
251,409 GBP2025-04-30
167,987 GBP2024-04-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
4,376 GBP2025-04-30
Non-current, Between one and two years
14,766 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
109,217 GBP2025-04-30
104,345 GBP2024-04-30
Between one and five year
88,356 GBP2025-04-30
62,581 GBP2024-04-30
All periods
197,573 GBP2025-04-30
166,926 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
194,994 GBP2024-05-01 ~ 2025-04-30
Dividends Paid
Retained earnings (accumulated losses)
-322,200 GBP2024-05-01 ~ 2025-04-30
Related profiles found in government register
  • FED3 PROJECTS LIMITED
    Info
    Registered number 06309778
    First Floor Shire House, Pyramid Close, Northampton NN3 8PH
    PRIVATE LIMITED COMPANY incorporated on 2007-07-11 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • FED3 PROJECTS LIMITED
    S
    Registered number 06309778
    First Floor Shire House, Pyramid Close, Northampton, England, NN3 8PH
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BORON PRODUCTIONS LLP
    OC370614
    92 Carlton Hill, London, England
    Active Corporate (10 parents)
    Officer
    2012-02-27 ~ now
    CIF 1 - LLP Member → ME

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