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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 5
  • 1
    Geeves, Susan Ann
    Accountant
    Individual (5 offsprings)
    Officer
    2008-07-07 ~ 2017-12-30
    OF - Secretary → CIF 0
  • 2
    Williams, Gary
    Managing Director born in April 1962
    Individual (24 offsprings)
    Officer
    2007-10-26 ~ now
    OF - Director → CIF 0
    Mr Gary Williams
    Born in April 1962
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2007-10-25 ~ 2007-10-26
    OF - Nominee Director → CIF 0
  • 4
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2007-10-25 ~ 2007-10-26
    OF - Nominee Secretary → CIF 0
  • 5
    HUGHES ISAAC & CO LTD
    HUGHES, ISAAC & CO LIMITED - now 02324472
    C.B.S. MANAGEMENT & ACCOUNTANCY SERVICES LIMITED - 2001-05-21
    86 Newport Road, Caldicot, Gwent
    Active Corporate (9 parents, 12 offsprings)
    Officer
    2007-10-26 ~ 2008-07-14
    OF - Secretary → CIF 0
parent relation
Company in focus

FMCG1 LIMITED

Period: 2007-10-25 ~ 2019-04-24
Company number: 06409606
Registered name
FMCG1 LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-10-01 ~ 2015-09-30
Intangible fixed assets
861,000 GBP2015-09-30
803,000 GBP2014-09-30
Tangible fixed assets
1 GBP2014-09-30
Fixed Assets
861,000 GBP2015-09-30
803,001 GBP2014-09-30
Inventory/Stocks
25,290 GBP2015-09-30
6,950 GBP2014-09-30
Debtors
93,732 GBP2015-09-30
73,977 GBP2014-09-30
Cash at bank and in hand
7,882 GBP2015-09-30
7,491 GBP2014-09-30
Current Assets
126,904 GBP2015-09-30
88,418 GBP2014-09-30
Current liabilities
443,891 GBP2015-09-30
779,135 GBP2014-09-30
Net Current Assets/Liabilities
-316,987 GBP2015-09-30
-690,717 GBP2014-09-30
Total Assets Less Current Liabilities
544,013 GBP2015-09-30
112,284 GBP2014-09-30
Non-current liabilities
470,000 GBP2015-09-30
36,014 GBP2014-09-30
Net assets/liabilities including pension asset/liability
74,013 GBP2015-09-30
76,270 GBP2014-09-30
Called-up share capital
100 GBP2015-09-30
100 GBP2014-09-30
Retained earnings
73,913 GBP2015-09-30
76,170 GBP2014-09-30
Shareholder's fund
74,013 GBP2015-09-30
76,270 GBP2014-09-30
Intangible fixed assets - Cost/valuation
861,000 GBP2015-09-30
803,000 GBP2014-09-30
Cost/valuation of tangible fixed assets
962 GBP2014-09-30
Tangible fixed assets - Disposals
-962 GBP2014-10-01 ~ 2015-09-30
Depreciation of tangible fixed assets
961 GBP2014-09-30
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-961 GBP2014-10-01 ~ 2015-09-30
Secured debts
484,667 GBP2015-09-30
132,525 GBP2014-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2015-09-30
Paid-up share capital
Class 1 ordinary share
100 GBP2015-09-30
100 GBP2014-09-30

  • FMCG1 LIMITED
    Info
    Registered number 06409606
    5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    PRIVATE LIMITED COMPANY incorporated on 2007-10-25 and dissolved on 2019-04-24 (11 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.