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
    Collignon, Didier
    Administrateur Délégué born in May 1967
    Individual (2 offsprings)
    Officer
    2020-06-03 ~ dissolved
    OF - director → CIF 0
  • 2
    Pope, Stephen Michael
    Managing Director born in September 1960
    Individual (2 offsprings)
    Officer
    2010-02-24 ~ dissolved
    OF - director → CIF 0
  • 3
    FALK & ROSS (UK) LTD - 2010-02-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000,000 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Wenzel, Helmut
    Director born in May 1956
    Individual
    Officer
    2010-02-03 ~ 2012-03-02
    OF - director → CIF 0
  • 2
    Ewers, Andreas
    Company Director born in August 1969
    Individual
    Officer
    2012-03-02 ~ 2014-04-04
    OF - director → CIF 0
  • 3
    Wahl, Jens
    Director born in August 1973
    Individual
    Officer
    2015-03-17 ~ 2020-05-06
    OF - director → CIF 0
  • 4
    Ross, Stephen Gerald
    Business Executive born in March 1958
    Individual
    Officer
    2010-02-03 ~ 2010-02-24
    OF - director → CIF 0
  • 5
    Forsberg, Carl-johan
    Business Executive born in October 1963
    Individual
    Officer
    2020-05-06 ~ 2023-06-19
    OF - director → CIF 0
  • 6
    Gale, Jacqueline Mary
    Business Executive born in July 1963
    Individual (4 offsprings)
    Officer
    2012-03-02 ~ 2013-01-25
    OF - director → CIF 0
  • 7
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Corporate (11 parents, 8 offsprings)
    Officer
    2010-02-03 ~ 2010-02-03
    PE - nominee-director → CIF 0
  • 8
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Corporate (11 parents, 37 offsprings)
    Officer
    2010-02-03 ~ 2017-10-06
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

F&R GROUP (UK) 2 LIMITED

Previous name
B.T.C. ACTIVEWEAR HOLDINGS LIMITED - 2022-10-05
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Administrative Expenses
-11,014 GBP2020-01-01 ~ 2020-12-31
-9,746 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-11,014 GBP2020-01-01 ~ 2020-12-31
-9,746 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
-53,925 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-11,014 GBP2020-01-01 ~ 2020-12-31
-63,671 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-11,014 GBP2020-01-01 ~ 2020-12-31
-63,671 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
-11,014 GBP2020-01-01 ~ 2020-12-31
-63,671 GBP2019-01-01 ~ 2019-12-31
Equity
Called up share capital
1,315,789 GBP2020-12-31
1,315,789 GBP2019-12-31
1,315,789 GBP2019-01-01
Retained earnings (accumulated losses)
-1,667,155 GBP2020-12-31
-1,656,141 GBP2019-12-31
-1,592,470 GBP2019-01-01
Equity
-351,366 GBP2020-12-31
-340,352 GBP2019-12-31
-276,681 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
-11,014 GBP2020-01-01 ~ 2020-12-31
-63,671 GBP2019-01-01 ~ 2019-12-31
Fixed Assets - Investments
6,345,796 GBP2020-12-31
6,345,796 GBP2019-12-31
Cash at bank and in hand
973 GBP2020-12-31
1,021 GBP2019-12-31
Current Assets
973 GBP2020-12-31
1,021 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-6,698,135 GBP2020-12-31
-6,687,169 GBP2019-12-31
Net Current Assets/Liabilities
-6,697,162 GBP2020-12-31
-6,686,148 GBP2019-12-31
Total Assets Less Current Liabilities
-351,366 GBP2020-12-31
-340,352 GBP2019-12-31
Net Assets/Liabilities
-351,366 GBP2020-12-31
-340,352 GBP2019-12-31
Audit Fees/Expenses
7,966 GBP2020-01-01 ~ 2020-12-31
6,948 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
-2,093 GBP2020-01-01 ~ 2020-12-31
-12,097 GBP2019-01-01 ~ 2019-12-31
Investments in Subsidiaries
6,345,796 GBP2020-12-31
6,345,796 GBP2019-12-31
Amounts owed to group undertakings
Current
6,698,135 GBP2020-12-31
6,687,169 GBP2019-12-31
Creditors
Current
6,698,135 GBP2020-12-31
6,687,169 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2020-12-31
1,000,000 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
315,789 shares2020-12-31
315,789 shares2019-12-31
Par Value of Share
Class 2 ordinary share
1.002020-01-01 ~ 2020-12-31
Related profiles found in government register
  • F&R GROUP (UK) 2 LIMITED
    Info
    B.T.C. ACTIVEWEAR HOLDINGS LIMITED - 2022-10-05
    Registered number 07145431
    Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham B3 3BD
    Private Limited Company incorporated on 2010-02-03 and dissolved on 2024-08-13 (14 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-02-03
    CIF 0
  • B.T.C. ACTIVEWEAR HOLDINGS LIMITED
    S
    Registered number 07145431
    2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Point One Opus 9, Axletree Way, Wednesbury
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    22,509,948 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2022-09-02
    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

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