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
    Auty, Charles Andrew Robin Richard
    Director born in November 1974
    Individual (39 offsprings)
    Officer
    2020-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Mr Wayne Marc Godfrey
    Born in November 1981
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Robert Howard Jones
    Born in March 1961
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    International House, Tower Bridge Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2019-04-17 ~ now
    OF - Director → CIF 0
  • 5
    DEEPHERB LIMITED
    1, Mercer Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -127,727 GBP2023-12-31
    Officer
    2019-04-17 ~ now
    OF - Director → CIF 0
  • 6
    1, Mercer Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -78,400 GBP2023-12-31
    Officer
    2018-11-13 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2010-09-17 ~ 2010-09-17
    OF - Director → CIF 0
  • 2
    Stanton, Stuart David
    Individual (2 offsprings)
    Officer
    2010-09-17 ~ 2018-06-04
    OF - Secretary → CIF 0
  • 3
    Godfrey, Wayne Marc
    Company Director born in November 1981
    Individual (52 offsprings)
    Officer
    2010-09-17 ~ 2018-05-11
    OF - Director → CIF 0
  • 4
    Jones, Robert Howard
    Born in March 1961
    Individual (44 offsprings)
    Officer
    2010-09-17 ~ 2020-02-05
    OF - Director → CIF 0
  • 5
    The Oakley, Kidderminster Road, Droitwich, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    90 GBP2020-12-31
    Officer
    2018-11-13 ~ 2023-06-01
    PE - Director → CIF 0
parent relation
Company in focus

THE FYZZ FACILITY LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
32020-01-01 ~ 2020-12-31
102019-01-01 ~ 2019-12-31
Property, Plant & Equipment
2,009 GBP2020-12-31
18,058 GBP2019-12-31
Debtors
372,971 GBP2020-12-31
406,255 GBP2019-12-31
Current assets - Investments
35,847,162 GBP2020-12-31
40,356,142 GBP2019-12-31
Cash at bank and in hand
414,731 GBP2020-12-31
182,388 GBP2019-12-31
Current Assets
36,634,864 GBP2020-12-31
40,944,785 GBP2019-12-31
Net Current Assets/Liabilities
61,283 GBP2020-12-31
51,812 GBP2019-12-31
Total Assets Less Current Liabilities
63,292 GBP2020-12-31
69,870 GBP2019-12-31
Net Assets/Liabilities
63,292 GBP2020-12-31
69,870 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
63,192 GBP2020-12-31
69,770 GBP2019-12-31
Equity
63,292 GBP2020-12-31
69,870 GBP2019-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.202020-01-01 ~ 2020-12-31
Computers
0.202020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
984 GBP2020-12-31
984 GBP2019-12-31
Furniture and fittings
11,525 GBP2020-12-31
27,741 GBP2019-12-31
Computers
30,240 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
12,509 GBP2020-12-31
58,965 GBP2019-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-16,216 GBP2020-01-01 ~ 2020-12-31
Computers
-30,240 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Disposals
-46,456 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
696 GBP2020-12-31
500 GBP2019-12-31
Furniture and fittings
9,804 GBP2020-12-31
18,815 GBP2019-12-31
Computers
21,592 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,500 GBP2020-12-31
40,907 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
196 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
4,836 GBP2020-01-01 ~ 2020-12-31
Computers
3,294 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,326 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-13,847 GBP2020-01-01 ~ 2020-12-31
Computers
-24,886 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-38,733 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
288 GBP2020-12-31
484 GBP2019-12-31
Furniture and fittings
1,721 GBP2020-12-31
8,926 GBP2019-12-31
Computers
8,648 GBP2019-12-31
Trade Debtors/Trade Receivables
13,045 GBP2020-12-31
22,582 GBP2019-12-31
Prepayments/Accrued Income
6,303 GBP2020-12-31
15,489 GBP2019-12-31
Other Debtors
15,437 GBP2020-12-31
25,748 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
40,207 GBP2020-12-31
50,573 GBP2019-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
289,687 GBP2020-12-31
427,377 GBP2019-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
11,724 GBP2020-12-31
33,322 GBP2019-12-31
Other Creditors
Amounts falling due within one year
36,231,963 GBP2020-12-31
40,381,701 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,578 GBP2020-12-31
93,582 GBP2019-12-31
Between one and five year
31,194 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,578 GBP2020-12-31
124,776 GBP2019-12-31
  • THE FYZZ FACILITY LIMITED
    Info
    Registered number 07380091
    7 Freeman Way, Hornchurch RM11 3PH
    Private Limited Company incorporated on 2010-09-17 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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