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 4
  • 1
    Eld, Elaine Claire
    Individual (3 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Carr, Andrew
    Director born in February 1970
    Individual (7 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Shaw, Martin Richard
    Managing Director born in November 1965
    Individual (9 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Director → CIF 0
  • 4
    SNRDCO 3239 LIMITED - 2016-12-09
    32, Camford Way, Luton, England
    Active Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    510,002 GBP2024-03-31
    Person with significant control
    2016-11-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Earley, John Joseph
    Director born in January 1961
    Individual (1 offspring)
    Officer
    2008-04-04 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Tomlin, Adrian Christopher
    Director born in December 1954
    Individual (1 offspring)
    Officer
    2008-04-04 ~ 2010-10-13
    OF - Director → CIF 0
    Tomlin, Adrian Christopher
    Individual (1 offspring)
    Officer
    2008-04-04 ~ 2010-10-13
    OF - Secretary → CIF 0
  • 3
    Large, Kevin David
    Director born in July 1967
    Individual
    Officer
    2008-04-04 ~ 2023-12-14
    OF - Director → CIF 0
  • 4
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-02-08 ~ 2008-04-04
    PE - Nominee Secretary → CIF 0
  • 5
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-02-08 ~ 2008-04-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FASCEL HOLDINGS LIMITED

Previous names
F & S HOLDINGS LIMITED - 2013-10-10
HOWPER 646 LIMITED - 2008-03-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
450,001 GBP2023-04-01 ~ 2024-03-31
899,999 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-221,497 GBP2023-04-01 ~ 2024-03-31
-241,607 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
228,504 GBP2023-04-01 ~ 2024-03-31
658,392 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-194,521 GBP2023-04-01 ~ 2024-03-31
-204,413 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
33,983 GBP2023-04-01 ~ 2024-03-31
453,979 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
166 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-18,723 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
15,426 GBP2023-04-01 ~ 2024-03-31
1,663,979 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
12,276 GBP2023-04-01 ~ 2024-03-31
1,577,378 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
12,276 GBP2023-04-01 ~ 2024-03-31
1,577,378 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
5,228,801 GBP2024-03-31
5,228,801 GBP2023-03-31
Fixed Assets
5,228,801 GBP2024-03-31
5,228,801 GBP2023-03-31
Debtors
4,976,012 GBP2024-03-31
5,052,088 GBP2023-03-31
Cash at bank and in hand
25,651 GBP2024-03-31
28,829 GBP2023-03-31
Current Assets
5,001,663 GBP2024-03-31
5,080,917 GBP2023-03-31
Net Current Assets/Liabilities
4,982,614 GBP2024-03-31
4,970,338 GBP2023-03-31
Total Assets Less Current Liabilities
10,211,415 GBP2024-03-31
10,199,139 GBP2023-03-31
Net Assets/Liabilities
10,211,415 GBP2024-03-31
10,199,139 GBP2023-03-31
Equity
Called up share capital
283,333 GBP2024-03-31
283,333 GBP2023-03-31
283,333 GBP2022-03-31
Retained earnings (accumulated losses)
9,928,082 GBP2024-03-31
9,915,806 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
12,276 GBP2023-04-01 ~ 2024-03-31
1,577,378 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
2,000 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
410,025 GBP2023-04-01 ~ 2024-03-31
408,068 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
9,948 GBP2023-04-01 ~ 2024-03-31
16,244 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
419,973 GBP2023-04-01 ~ 2024-03-31
424,312 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Current Tax for the Period
3,150 GBP2023-04-01 ~ 2024-03-31
86,439 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
3,150 GBP2023-04-01 ~ 2024-03-31
316,156 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
Cost valuation
5,228,801 GBP2024-03-31
5,228,801 GBP2023-03-31
Investments in Subsidiaries
5,228,801 GBP2024-03-31
5,228,801 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
375,000 GBP2024-03-31
450,000 GBP2023-03-31
Prepayments/Accrued Income
Current
104 GBP2024-03-31
65 GBP2023-03-31
Other Debtors
Current
294 GBP2024-03-31
234 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
4,600,614 GBP2024-03-31
4,601,789 GBP2023-03-31
Trade Creditors/Trade Payables
Current
-2 GBP2024-03-31
1 GBP2023-03-31
Corporation Tax Payable
Current
3,151 GBP2024-03-31
86,440 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
283,333 shares2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • FASCEL HOLDINGS LIMITED
    Info
    F & S HOLDINGS LIMITED - 2013-10-10
    HOWPER 646 LIMITED - 2008-03-08
    Registered number 06498490
    32 Camford Way, Sundon Park, Luton, Bedfordshire LU3 3AN
    Private Limited Company incorporated on 2008-02-08 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • FASCEL HOLDINGS LIMITED
    S
    Registered number 06498490
    32, Camford Way, Luton, England, LU3 3AN
    Limited in Companies House, England
    CIF 1
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    32 Camford Way, Luton, Bedfordshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    F & S PIPEWORK SERVICES LIMITED - 2013-10-09
    32 Camford Way, Sundon Park, Luton, Bedfordshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,568,377 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.