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 6
  • 1
    Sutcliffe, David Carl
    Chartered Surveyor born in June 1963
    Individual (2 offsprings)
    Officer
    2009-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Davies, James John Peter
    Company Director born in January 1974
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Conibear, Kevin Mark
    Chartered Surveyor born in March 1982
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Hall, Simon Matthew
    Chartered Surveyor born in July 1968
    Individual (2 offsprings)
    Officer
    2009-10-09 ~ now
    OF - Director → CIF 0
  • 5
    Frisby, Andrew Michael
    Estate Agent born in January 1972
    Individual (3 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Hardwick, Paul Charles
    Chartered Surveyor born in June 1976
    Individual (2 offsprings)
    Officer
    2009-10-09 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Whittle, Robert
    Company Director born in January 1952
    Individual
    Officer
    2009-10-09 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Barger, Clive Frederic
    Individual
    Officer
    2008-07-29 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 3
    Gillham, Barry John
    Chartered Surveyor born in March 1948
    Individual
    Officer
    2009-09-16 ~ 2016-10-03
    OF - Director → CIF 0
  • 4
    Willis, Martin Christopher
    Chartered Surveyor born in July 1955
    Individual
    Officer
    2008-07-29 ~ 2018-09-30
    OF - Director → CIF 0
  • 5
    Negus, Richard Antony
    Chartered Surveyor born in December 1965
    Individual (1 offspring)
    Officer
    2009-10-09 ~ 2012-09-28
    OF - Director → CIF 0
  • 6
    Bunn, Graeme Neil
    Chartered Surveyor born in May 1972
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Newby, Paul Geoffrey
    Chartered Surveyor born in October 1958
    Individual (3 offsprings)
    Officer
    2009-10-09 ~ 2016-04-29
    OF - Director → CIF 0
  • 8
    Nicholl, John Alexander
    Chartered Surveyor born in October 1948
    Individual
    Officer
    2009-09-16 ~ 2015-10-02
    OF - Director → CIF 0
  • 9
    Sandall, Edward Philip Anthony
    Chartered Surveyor born in October 1980
    Individual
    Officer
    2019-10-01 ~ 2020-11-12
    OF - Director → CIF 0
parent relation
Company in focus

FLEURETS HOLDINGS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
62022-10-01 ~ 2023-09-30
62021-10-01 ~ 2022-09-30
Amounts owed to group undertakings
Current
1,820,856 GBP2023-09-30
1,673,005 GBP2022-09-30
Corporation Tax Payable
Current
18 GBP2022-09-30
Other Creditors
Current
19,698 GBP2023-09-30
33,519 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
4,550 GBP2023-09-30
4,300 GBP2022-09-30
Creditors
Current
2,008,840 GBP2023-09-30
1,873,425 GBP2022-09-30
Other Creditors
Non-current
376,327 GBP2023-09-30
415,915 GBP2022-09-30
Creditors
Non-current
424,695 GBP2023-09-30
551,403 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
396 shares2023-09-30
465 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
197 shares2023-09-30
199 shares2022-09-30
Par Value of Share
Class 2 ordinary share
1.002022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
476 shares2023-09-30
399 shares2022-09-30
Par Value of Share
Class 3 ordinary share
1.002022-10-01 ~ 2023-09-30
Related profiles found in government register
  • FLEURETS HOLDINGS LIMITED
    Info
    Registered number 06659001
    20-22 Bedford Row, London WC1R 4EB
    Private Limited Company incorporated on 2008-07-29 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
  • FLEURETS HOLDINGS LTD
    S
    Registered number 6659001
    20-22, Bedford Row, London, England, WC1R 4EB
    Limited Liability Company in Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 20-22 Bedford Row, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,365,685 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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