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

FED3 PROJECTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Class 2 ordinary share
02023-05-01 ~ 2024-04-30
Intangible Assets
5,041 GBP2024-04-30
Property, Plant & Equipment
195,338 GBP2024-04-30
247,787 GBP2023-04-30
Fixed Assets
200,379 GBP2024-04-30
247,787 GBP2023-04-30
Debtors
1,459,549 GBP2024-04-30
1,910,775 GBP2023-04-30
Cash at bank and in hand
857,399 GBP2024-04-30
872,442 GBP2023-04-30
Current Assets
2,316,948 GBP2024-04-30
2,783,217 GBP2023-04-30
Creditors
Current
821,271 GBP2024-04-30
993,049 GBP2023-04-30
Net Current Assets/Liabilities
1,495,677 GBP2024-04-30
1,790,168 GBP2023-04-30
Total Assets Less Current Liabilities
1,696,056 GBP2024-04-30
2,037,955 GBP2023-04-30
Creditors
Non-current
-14,766 GBP2024-04-30
-24,728 GBP2023-04-30
Net Assets/Liabilities
1,639,132 GBP2024-04-30
1,957,183 GBP2023-04-30
Equity
Called up share capital
950 GBP2024-04-30
950 GBP2023-04-30
Retained earnings (accumulated losses)
1,638,182 GBP2024-04-30
1,956,233 GBP2023-04-30
Equity
1,639,132 GBP2024-04-30
1,957,183 GBP2023-04-30
Average Number of Employees
222023-05-01 ~ 2024-04-30
282022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Other than goodwill
12,970 GBP2024-04-30
8,385 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
7,929 GBP2024-04-30
8,385 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
459 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Other than goodwill
5,041 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
21,030 GBP2024-04-30
21,030 GBP2023-04-30
Plant and equipment
23,612 GBP2024-04-30
23,721 GBP2023-04-30
Furniture and fittings
21,323 GBP2024-04-30
21,323 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-109 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
21,030 GBP2024-04-30
18,043 GBP2023-04-30
Plant and equipment
16,942 GBP2024-04-30
14,650 GBP2023-04-30
Furniture and fittings
11,663 GBP2024-04-30
9,505 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,987 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
2,377 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
2,158 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-85 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
6,670 GBP2024-04-30
9,071 GBP2023-04-30
Furniture and fittings
9,660 GBP2024-04-30
11,818 GBP2023-04-30
Improvements to leasehold property
2,987 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
331,811 GBP2024-04-30
331,811 GBP2023-04-30
Computers
39,132 GBP2024-04-30
83,891 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
436,908 GBP2024-04-30
481,776 GBP2023-04-30
Property, Plant & Equipment - Disposals
Computers
-49,263 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-49,372 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
167,858 GBP2024-04-30
131,221 GBP2023-04-30
Computers
24,077 GBP2024-04-30
60,570 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
241,570 GBP2024-04-30
233,989 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
36,637 GBP2023-05-01 ~ 2024-04-30
Computers
7,522 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,681 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-44,015 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-44,100 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Motor vehicles
163,953 GBP2024-04-30
200,590 GBP2023-04-30
Computers
15,055 GBP2024-04-30
23,321 GBP2023-04-30
Other Investments Other Than Loans
Cost valuation
50,000 GBP2023-04-30
Other Investments Other Than Loans
50,000 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
378,957 GBP2024-04-30
407,074 GBP2023-04-30
Other Debtors
Current
545,501 GBP2024-04-30
839,035 GBP2023-04-30
Prepayments/Accrued Income
Current
55,831 GBP2024-04-30
99,059 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
1,459,549 GBP2024-04-30
1,910,775 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
10,149 GBP2024-04-30
10,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
17,890 GBP2024-04-30
33,253 GBP2023-04-30
Corporation Tax Payable
Current
78,162 GBP2024-04-30
191,967 GBP2023-04-30
Other Taxation & Social Security Payable
Current
29,169 GBP2024-04-30
35,538 GBP2023-04-30
Other Creditors
Current
426,983 GBP2024-04-30
415,426 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
167,987 GBP2024-04-30
191,622 GBP2023-04-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
14,766 GBP2024-04-30
24,728 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
104,345 GBP2024-04-30
108,134 GBP2023-04-30
Between one and five year
62,581 GBP2024-04-30
88,872 GBP2023-04-30
All periods
166,926 GBP2024-04-30
197,006 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
79,907 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-397,958 GBP2023-05-01 ~ 2024-04-30
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 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    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
Active 1
  • 115 Eastbourne Mews, London
    Active Corporate (6 parents)
    Officer
    2012-02-27 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.