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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
    Phillips, Trevor Raymond
    Born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Kershaw, Adele
    Born in December 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of address14-15, Aston Fields Road, Whitehouse Industrial Estate, Runcorn, Cheshire, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    133,638 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Robinson, Tracey
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2011-12-02 ~ 2016-08-01
    OF - Director → CIF 0
  • 2
    Heyes, Graham
    Company Director born in August 1962
    Individual
    Officer
    icon of calendar 2016-07-29 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Stephens, Graham Robertson
    Company Formation Agent born in January 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-12-02 ~ 2011-12-02
    OF - Director → CIF 0
parent relation
Company in focus

F.B.S. HOLDINGS (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Class 4 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
9,026 GBP2024-12-31
17,253 GBP2023-12-31
Fixed Assets - Investments
740,000 GBP2024-12-31
740,000 GBP2023-12-31
Fixed Assets
749,026 GBP2024-12-31
757,253 GBP2023-12-31
Debtors
99,798 GBP2024-12-31
76,107 GBP2023-12-31
Cash at bank and in hand
12,126 GBP2024-12-31
15,720 GBP2023-12-31
Current Assets
111,924 GBP2024-12-31
91,827 GBP2023-12-31
Creditors
Current
12,225 GBP2024-12-31
19,724 GBP2023-12-31
Net Current Assets/Liabilities
99,699 GBP2024-12-31
72,103 GBP2023-12-31
Total Assets Less Current Liabilities
848,725 GBP2024-12-31
829,356 GBP2023-12-31
Net Assets/Liabilities
848,351 GBP2024-12-31
827,125 GBP2023-12-31
Equity
Called up share capital
740,000 GBP2024-12-31
740,000 GBP2023-12-31
Retained earnings (accumulated losses)
108,351 GBP2024-12-31
87,125 GBP2023-12-31
Equity
848,351 GBP2024-12-31
827,125 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
124,778 GBP2023-12-31
Furniture and fittings
123,719 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
248,497 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
115,825 GBP2024-12-31
107,598 GBP2023-12-31
Furniture and fittings
123,646 GBP2024-12-31
123,646 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
239,471 GBP2024-12-31
231,244 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,227 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,227 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
8,953 GBP2024-12-31
17,180 GBP2023-12-31
Furniture and fittings
73 GBP2024-12-31
73 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
740,000 GBP2023-12-31
Investments in Group Undertakings
740,000 GBP2024-12-31
740,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
99,798 GBP2024-12-31
76,107 GBP2023-12-31
Amounts owed to group undertakings
Current
8,500 GBP2023-12-31
Corporation Tax Payable
Current
7,961 GBP2024-12-31
7,769 GBP2023-12-31
Other Creditors
Current
2,300 GBP2024-12-31
1,587 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
374 GBP2024-12-31
2,231 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
374 GBP2024-12-31
2,231 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
739,998 shares2024-12-31
Class 3 ordinary share
1 shares2024-12-31
Class 4 ordinary share
1 shares2024-12-31

Related profiles found in government register
  • F.B.S. HOLDINGS (UK) LIMITED
    Info
    Registered number 07868270
    icon of address14-15 Aston Fields Road, Whitehouse Industrial Estate, Runcorn, Cheshire WA7 3DL
    PRIVATE LIMITED COMPANY incorporated on 2011-12-02 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • F.B.S. HOLDINGS (UK) LTD
    S
    Registered number 07868270
    icon of address14-15, Aston Fields Road, Whitehouse Industrial Estate, Runcorn, Cheshire, United Kingdom, WA7 3DL
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FRED BAKER SERVICING LIMITED - 1992-06-29
    icon of address14-15 Aston Fields Road, Whitehouse Industrial Estate, Runcorn, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    523,749 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.