logo
explain how to read the page

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 4
  • 1
    Marshall, Paul Anthony
    Born in March 1969
    Individual (16 offsprings)
    Officer
    2009-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Marshall, Nicholas John
    Born in July 1970
    Individual (66 offsprings)
    Officer
    2009-10-28 ~ now
    OF - Director → CIF 0
    Marshall, Nicholas John
    Individual (66 offsprings)
    Officer
    2009-10-28 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas John Marshall
    Born in July 1970
    Individual (66 offsprings)
    Person with significant control
    2025-10-01 ~ 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
  • 3
    Power, Jamie Michael
    Born in February 1991
    Individual (4 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 4
    P B M MANAGEMENT LIMITED - now 04660124
    P V M MANAGEMENT LIMITED - 2003-03-23
    116, Duke Street, Liverpool, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

FRYETT'S HOLDINGS LIMITED

Period: 2009-10-28 ~ now
Company number: 07059138
Registered name
FRYETT'S HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Par Value of Share
Class 3 ordinary share
12024-03-01 ~ 2025-02-28
Class 4 ordinary share
12024-03-01 ~ 2025-02-28
Turnover/Revenue
1,040,712 GBP2024-03-01 ~ 2025-02-28
891,071 GBP2023-03-01 ~ 2024-02-29
Administrative Expenses
-31,057 GBP2024-03-01 ~ 2025-02-28
28,942 GBP2023-03-01 ~ 2024-02-29
Operating Profit/Loss
1,071,769 GBP2024-03-01 ~ 2025-02-28
862,129 GBP2023-03-01 ~ 2024-02-29
Other Interest Receivable/Similar Income (Finance Income)
9,538 GBP2024-03-01 ~ 2025-02-28
Profit/Loss on Ordinary Activities Before Tax
6,066,905 GBP2024-03-01 ~ 2025-02-28
4,004,069 GBP2023-03-01 ~ 2024-02-29
Tax/Tax Credit on Profit or Loss on Ordinary Activities
695,444 GBP2024-03-01 ~ 2025-02-28
232,239 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
5,371,461 GBP2024-03-01 ~ 2025-02-28
3,771,830 GBP2023-03-01 ~ 2024-02-29
Comprehensive Income/Expense
330,477 GBP2024-03-01 ~ 2025-02-28
6,512,531 GBP2023-03-01 ~ 2024-02-29
Fixed Assets - Investments
21,411,233 GBP2025-02-28
26,452,218 GBP2024-02-29
Investment Property
4,860,000 GBP2025-02-28
3,000,000 GBP2024-02-29
Fixed Assets
26,271,233 GBP2025-02-28
29,452,218 GBP2024-02-29
Debtors
233,771 GBP2025-02-28
226,685 GBP2024-02-29
Current assets - Investments
2,338,837 GBP2025-02-28
2,157,427 GBP2024-02-29
Cash at bank and in hand
13,269,994 GBP2025-02-28
11,646,967 GBP2024-02-29
Current Assets
15,842,602 GBP2025-02-28
14,031,079 GBP2024-02-29
Creditors
Current
2,247,243 GBP2025-02-28
4,374,327 GBP2024-02-29
Net Current Assets/Liabilities
13,595,359 GBP2025-02-28
9,656,752 GBP2024-02-29
Total Assets Less Current Liabilities
39,866,592 GBP2025-02-28
39,108,970 GBP2024-02-29
Net Assets/Liabilities
39,419,134 GBP2025-02-28
39,088,657 GBP2024-02-29
Equity
Called up share capital
445,208 GBP2025-02-28
445,208 GBP2024-02-29
445,208 GBP2023-02-28
Share premium
11,859,200 GBP2025-02-28
11,859,200 GBP2024-02-29
11,859,200 GBP2023-02-28
Revaluation reserve
8,765,886 GBP2025-02-28
13,806,870 GBP2024-02-29
11,066,169 GBP2023-02-28
Retained earnings (accumulated losses)
15,718,704 GBP2025-02-28
11,777,379 GBP2024-02-29
11,005,549 GBP2023-02-28
Equity
39,419,134 GBP2025-02-28
39,088,657 GBP2024-02-29
35,576,126 GBP2023-02-28
Dividends Paid
Retained earnings (accumulated losses)
-3,000,000 GBP2023-03-01 ~ 2024-02-29
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,941,325 GBP2024-03-01 ~ 2025-02-28
3,771,830 GBP2023-03-01 ~ 2024-02-29
Dividends Paid
-3,000,000 GBP2023-03-01 ~ 2024-02-29
Audit Fees/Expenses
3,500 GBP2024-03-01 ~ 2025-02-28
3,500 GBP2023-03-01 ~ 2024-02-29
Current Tax for the Period
268,298 GBP2024-03-01 ~ 2025-02-28
211,926 GBP2023-03-01 ~ 2024-02-29
Tax Expense/Credit at Applicable Tax Rate
1,516,726 GBP2024-03-01 ~ 2025-02-28
980,677 GBP2023-03-01 ~ 2024-02-29
Dividends Paid on Shares
3,000,000 GBP2023-03-01 ~ 2024-02-29
Investments in Group Undertakings
Cost valuation
21,411,233 GBP2025-02-28
26,452,218 GBP2024-02-29
Investments in Group Undertakings
21,411,233 GBP2025-02-28
26,452,218 GBP2024-02-29
Investment Property - Fair Value Model
4,860,000 GBP2025-02-28
3,000,000 GBP2024-02-29
Other Debtors
Current
233,771 GBP2025-02-28
226,685 GBP2024-02-29
Corporation Tax Payable
Current
119,625 GBP2025-02-28
113,209 GBP2024-02-29
Other Creditors
Current
1,050,000 GBP2024-02-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
447,458 GBP2025-02-28
20,313 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
284,900 shares2025-02-28
Class 4 ordinary share
155,900 shares2025-02-28
Profit/Loss
Retained earnings (accumulated losses)
5,371,461 GBP2024-03-01 ~ 2025-02-28

Related profiles found in government register
  • FRYETT'S HOLDINGS LIMITED
    Info
    Registered number 07059138
    Marshall House Rake Lake, Clifton, Manchester M27 8LJ
    PRIVATE LIMITED COMPANY incorporated on 2009-10-28 (16 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
  • FRYETT'S HOLDINGS LIMITED
    S
    Registered number 07059138
    Marshall House, Rake Lane, Clifton, Manchester, England, M27 8LJ
    Limited in England And Wales, England
    CIF 1
  • FRYETT'S HOLDINGS LTD
    S
    Registered number 07059138
    Marshall House, Rake Lane, Clifton, Swinton, Manchester, England, M27 8LJ
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FRYETT'S FABRICS LIMITED
    - now 05672966 00529869
    FRYETT'S INVESTMENTS LIMITED - 2006-03-01
    Marshall House, Rake Lane, Clifton, Manchester
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    FRYETT'S INVESTMENTS LIMITED
    - now 00529869 05672966
    FRYETT'S FABRICS LIMITED - 2006-03-01
    Marshall House, Rake Lane Clifton, Swinton Manchester, Lancashire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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