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 2
  • 1
    Mrs Karen Fisher
    Born in December 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Fisher, Nik
    Accountant born in June 1974
    Individual (21 offsprings)
    Officer
    2011-04-21 ~ now
    OF - director → CIF 0
    Mr Nik Fisher
    Born in June 1974
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Fisher, Karen
    Legal Consultant born in December 1975
    Individual (4 offsprings)
    Officer
    2011-04-21 ~ 2019-01-29
    OF - director → CIF 0
parent relation
Company in focus

FB PROPERTIES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
25,060 GBP2024-03-31
25,060 GBP2023-03-31
Debtors
14,000 GBP2024-03-31
14,000 GBP2023-03-31
Cash at bank and in hand
10 GBP2024-03-31
10 GBP2023-03-31
Current Assets
14,010 GBP2024-03-31
14,010 GBP2023-03-31
Creditors
Amounts falling due within one year
-30,450 GBP2024-03-31
-30,450 GBP2023-03-31
Net Current Assets/Liabilities
-16,440 GBP2024-03-31
-16,440 GBP2023-03-31
Net Assets/Liabilities
8,620 GBP2024-03-31
8,620 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
8,610 GBP2024-03-31
8,610 GBP2023-03-31
Equity
8,620 GBP2024-03-31
8,620 GBP2023-03-31
Other Investments Other Than Loans
25,060 GBP2024-03-31
25,060 GBP2023-03-31
Trade Debtors/Trade Receivables
14,000 GBP2024-03-31
14,000 GBP2023-03-31
Other Creditors
Amounts falling due within one year
30,450 GBP2024-03-31
30,450 GBP2023-03-31
Related profiles found in government register
  • FB PROPERTIES LIMITED
    Info
    Registered number 07611462
    Moorside Magpie Hall Road, Bushey Heath, Bushey WD23 1NT
    Private Limited Company incorporated on 2011-04-21 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • FB PROPERTIES LIMITED
    S
    Registered number 07611462
    Moorside, Magpie Hall Road, Bushey Heath, Bushey, Great Britain, WD23 1NT
    UNITED KINGDOM
    CIF 1
  • FB PROPERTIES LIMITED
    S
    Registered number 7611462
    Moorside Magpie Hall Road, Bushey Heath, Bushey, Herts, England, WD23 1NT
    ENGLAND & WALES
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Devonshire House, 582 Honeypot Lane, Stanmore, Middx
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    48,578 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2012-07-09 ~ dissolved
    CIF 2 - llp-designated-member → ME
  • 2
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2013-08-01 ~ dissolved
    CIF 7 - llp-designated-member → ME
  • 3
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,946 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2012-05-21 ~ dissolved
    CIF 6 - llp-designated-member → ME
  • 4
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,706,787 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    Devonshire House, 582 Honeypot Lane, Stanmore, Middx
    Dissolved corporate (2 parents)
    Officer
    2012-05-08 ~ 2012-05-16
    CIF 5 - llp-designated-member → ME
  • 2
    Devonshire House, 582 Honeypot Lane, Stanmore, Middx
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -183,779 GBP2019-03-31
    Officer
    2012-05-08 ~ 2012-05-16
    CIF 4 - llp-designated-member → ME
  • 3
    Devonshire House, 582 Honeypot Lane, Stanmore, Middx
    Dissolved corporate (2 parents)
    Officer
    2012-05-08 ~ 2012-05-16
    CIF 1 - llp-designated-member → ME
    2012-05-08 ~ 2012-05-08
    CIF 3 - llp-designated-member → ME

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