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 3
  • 1
    Ladhar, Mandeep Singh
    Director born in January 1985
    Individual (38 offsprings)
    Officer
    2020-12-04 ~ now
    OF - director → CIF 0
  • 2
    Ladhar, Bhupinder Singh
    Director born in June 1981
    Individual (24 offsprings)
    Officer
    2020-12-04 ~ now
    OF - director → CIF 0
  • 3
    Earl Grey Properties, 2nd Floor Adelphi Chambers, 20 Shakespeare Streetq, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    599 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2020-12-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (128 offsprings)
    Officer
    2009-11-08 ~ 2010-01-22
    OF - director → CIF 0
  • 2
    Horgan, David
    Managing Director born in March 1947
    Individual (1 offspring)
    Officer
    2010-01-22 ~ 2020-12-04
    OF - director → CIF 0
  • 3
    Ridley, David Anthony
    Individual
    Officer
    2011-03-17 ~ 2020-12-04
    OF - secretary → CIF 0
  • 4
    Denton, Philip John
    Individual
    Officer
    2010-01-22 ~ 2011-03-17
    OF - secretary → CIF 0
  • 5
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    32, Gallowgate, Newcastle Upon Tyne, Tyne And Wear
    Corporate (4 parents, 175 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2009-11-08 ~ 2010-01-22
    PE - secretary → CIF 0
parent relation
Company in focus

SIR JOHN FITZGERALD (HOLDINGS) LIMITED

Previous name
TIMEC 1243 LIMITED - 2010-01-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
13,652 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
13,652 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
13,652 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Fixed Assets - Investments
4,068,457 GBP2024-01-31
4,068,457 GBP2023-01-31
Debtors
13,652 GBP2024-01-31
0 GBP2023-01-31
Net Current Assets/Liabilities
13,652 GBP2024-01-31
0 GBP2023-01-31
Total Assets Less Current Liabilities
4,082,109 GBP2024-01-31
4,068,457 GBP2023-01-31
Equity
Called up share capital
17,529 GBP2024-01-31
17,529 GBP2023-01-31
17,529 GBP2022-01-31
Share premium
4,373,760 GBP2024-01-31
4,373,760 GBP2023-01-31
4,373,760 GBP2022-01-31
Retained earnings (accumulated losses)
-309,180 GBP2024-01-31
-322,832 GBP2023-01-31
-322,832 GBP2022-01-31
Equity
4,082,109 GBP2024-01-31
4,068,457 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
13,652 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Audit Fees/Expenses
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Amounts Owed by Group Undertakings
Current
13,652 GBP2024-01-31
0 GBP2023-01-31
Related profiles found in government register
  • SIR JOHN FITZGERALD (HOLDINGS) LIMITED
    Info
    TIMEC 1243 LIMITED - 2010-01-13
    Registered number 07069938
    Earl Grey Properties 2nd Floor, Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, Tyne And Wear NE1 6AQ
    Private Limited Company incorporated on 2009-11-08 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • SIR JOHN FITZGERALD (HOLDINGS) LIMITED
    S
    Registered number 07069938
    8, Nelson Street, Newcastle Upon Tyne, England, NE1 5AW
    Limited Company in Companies House, England And Wales
    CIF 1
  • SIR JOHN FITZGERALD (HOLDINGS) LIMITED
    S
    Registered number 07069938
    8, Nelson Street, Newcastle Upon Tyne, United Kingdom, NE1 5AW
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Earl Grey Properties 2nd Floor, Adelphi Chambers, Shakespeare Street, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (3 parents)
    Equity (Company account)
    23,085,031 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
  • 2
    TIMEC 1245 LIMITED - 2010-01-13
    Earl Grey Properties 2nd Floor, Adelphi Chambers, Shakespeare Street, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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