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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 7
  • 1
    Edwards, Anthony John
    Director born in June 1958
    Individual (25 offsprings)
    Officer
    2015-01-14 ~ 2016-12-04
    OF - Director → CIF 0
  • 2
    Gleave, Gavin John
    Born in December 1966
    Individual (43 offsprings)
    Officer
    2012-03-28 ~ now
    OF - Director → CIF 0
    Mr Gavin John Gleave
    Born in December 1966
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Smith, Clive Lawson
    Director born in September 1956
    Individual (35 offsprings)
    Officer
    2012-03-28 ~ 2016-02-23
    OF - Director → CIF 0
  • 4
    Rowe, Daniel Mark
    Director born in July 1960
    Individual (34 offsprings)
    Officer
    2013-12-18 ~ 2017-03-09
    OF - Director → CIF 0
  • 5
    St Quinton, Martin George
    Born in November 1957
    Individual (69 offsprings)
    Officer
    2015-06-22 ~ 2026-01-31
    OF - Director → CIF 0
  • 6
    Taylor, Keith Robert
    Director born in October 1962
    Individual (6 offsprings)
    Officer
    2015-07-29 ~ 2019-01-19
    OF - Director → CIF 0
  • 7
    Maton, Timothy
    Born in August 1964
    Individual (49 offsprings)
    Officer
    2013-12-18 ~ now
    OF - Director → CIF 0
    2012-03-15 ~ 2012-03-28
    OF - Director → CIF 0
parent relation
Company in focus

F3GROUP LIMITED

Period: 2015-07-28 ~ now
Company number: 07992841
Registered names
F3GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
538,034 GBP2024-12-31
537,756 GBP2023-12-31
Fixed Assets - Investments
179,127 GBP2024-12-31
179,127 GBP2023-12-31
Fixed Assets
717,161 GBP2024-12-31
716,883 GBP2023-12-31
Debtors
1,300,429 GBP2024-12-31
2,056,660 GBP2023-12-31
Cash at bank and in hand
8,748 GBP2024-12-31
11,725 GBP2023-12-31
Current Assets
1,309,177 GBP2024-12-31
2,068,385 GBP2023-12-31
Net Current Assets/Liabilities
582,144 GBP2024-12-31
1,058,354 GBP2023-12-31
Total Assets Less Current Liabilities
1,299,305 GBP2024-12-31
1,775,237 GBP2023-12-31
Net Assets/Liabilities
787,729 GBP2024-12-31
1,262,556 GBP2023-12-31
Equity
Called up share capital
50,160 GBP2024-12-31
50,160 GBP2023-12-31
Share premium
1,582,628 GBP2024-12-31
1,582,628 GBP2023-12-31
Retained earnings (accumulated losses)
-845,059 GBP2024-12-31
-370,232 GBP2023-12-31
Equity
787,729 GBP2024-12-31
1,262,556 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
35,615 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
35,615 GBP2023-12-31
Intangible Assets
Other than goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
702,229 GBP2024-12-31
702,229 GBP2023-12-31
Plant and equipment
97,367 GBP2024-12-31
97,367 GBP2023-12-31
Furniture and fittings
56,671 GBP2024-12-31
56,671 GBP2023-12-31
Motor vehicles
69,688 GBP2024-12-31
53,322 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
925,955 GBP2024-12-31
909,589 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-53,322 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-53,322 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
226,231 GBP2024-12-31
201,335 GBP2023-12-31
Plant and equipment
96,465 GBP2024-12-31
94,087 GBP2023-12-31
Furniture and fittings
47,803 GBP2024-12-31
45,585 GBP2023-12-31
Motor vehicles
17,422 GBP2024-12-31
30,826 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
387,921 GBP2024-12-31
371,833 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,378 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,218 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
17,422 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,914 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-30,826 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-30,826 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
475,998 GBP2024-12-31
Plant and equipment
902 GBP2024-12-31
3,280 GBP2023-12-31
Furniture and fittings
8,868 GBP2024-12-31
11,086 GBP2023-12-31
Motor vehicles
52,266 GBP2024-12-31
22,496 GBP2023-12-31
Owned/Freehold, Land and buildings
500,894 GBP2023-12-31
Investments in group undertakings and participating interests
179,127 GBP2024-12-31
179,127 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
22,533 GBP2024-12-31
30,031 GBP2023-12-31
Amounts Owed By Related Parties
882,841 GBP2024-12-31
Current
1,654,528 GBP2023-12-31
Other Debtors
Amounts falling due within one year
395,055 GBP2024-12-31
372,101 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,300,429 GBP2024-12-31
2,056,660 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
66,674 GBP2024-12-31
69,016 GBP2023-12-31
Trade Creditors/Trade Payables
Current
117,473 GBP2024-12-31
147,783 GBP2023-12-31
Amounts owed to group undertakings
Current
260,873 GBP2024-12-31
613,069 GBP2023-12-31
Other Taxation & Social Security Payable
Current
137,087 GBP2024-12-31
66,362 GBP2023-12-31
Other Creditors
Current
144,926 GBP2024-12-31
113,801 GBP2023-12-31
Creditors
Current
727,033 GBP2024-12-31
1,010,031 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
492,394 GBP2024-12-31
512,681 GBP2023-12-31
Other Creditors
Non-current
19,182 GBP2024-12-31
0 GBP2023-12-31
Creditors
Non-current
511,576 GBP2024-12-31
512,681 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
41,112 GBP2024-12-31
56,498 GBP2023-12-31

Related profiles found in government register
  • F3GROUP LIMITED
    Info
    FRONT 3 (GROUP) LIMITED - 2015-07-28
    Registered number 07992841
    The Beehive, Beehive Ring Road, Gatwick RH6 0PA
    PRIVATE LIMITED COMPANY incorporated on 2012-03-15 (14 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
  • F3GROUP LIMITED
    S
    Registered number 07992841
    The Beehive, Beehive Ring Road, Gatwick, England, RH6 0PA
    Limited Company in Companies House - England & Wales, England
    CIF 1 CIF 2
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 22
  • 1
    CLARSON GOFF (F3D) LIMITED
    - now 04254245
    F3DEVELOP LIMITED
    - 2017-02-14 04254245 04621110... (more)
    CLARSON GOFF MANAGEMENT LIMITED - 2015-07-28
    LAW 2308 LIMITED - 2001-11-29
    The Beehive, Beehive Ring Road, Gatwick, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    CLARSON GOFF MANAGEMENT LIMITED
    - now 09488470 04254245
    F3DEVELOP LIMITED - 2015-07-28
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 3
    F3CONSTRUCT LIMITED
    - now 05445994 09488082
    IWS GROUP LIMITED - 2015-07-28
    The Beehive, Beehive Ring Road, Gatwick, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    F3DEVELOP LIMITED
    - now 04621110 04254245... (more)
    JACKSON ROWE ASSOCIATES LIMITED
    - 2017-02-14 04621110 05977809... (more)
    Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
    Liquidation Corporate (10 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
  • 5
    F3INVEST LIMITED
    - now 08874953 09488412
    IWS INVEST LIMITED - 2015-07-28
    The Beehive, Beehive Ring Road, Gatwick, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 6
    F3MANAGE LIMITED
    09488241
    Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 7
    F3PEOPLE LIMITED
    09440583
    The Beehive, Beehive Ring Road, Gatwick, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 8
    F3SYSTEMS LIMITED
    - now 09939096 08892330... (more)
    FU3E LIMITED
    - 2022-05-12 09939096 08892330
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
  • 9
    FRONT 3 CONSTRUCT LIMITED
    09488010
    Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 10
    FRONT 3 DEVELOP LIMITED
    09488290
    Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 11
    FRONT 3 INVEST LIMITED
    09488132
    Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 12
    FRONT 3 MANAGE LIMITED
    09488249
    Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 13
    FRONT 3 PEOPLE LIMITED
    09499018
    Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 14
    FRONT 3 SYSTEMS LIMITED
    09686558
    Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more OE
    CIF 23 - Right to appoint or remove directors OE
    CIF 23 - Ownership of voting rights - 75% or more OE
  • 15
    FU3E CONTRACT & PROCESS LIMITED
    09939105 09939108
    Unit 3 Maidenbower Business Park, Three Bridges, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of voting rights - 75% or more OE
  • 16
    FU3E LIMITED
    - now 08892330 09939096
    F3SYSTEMS LIMITED
    - 2022-05-12 08892330 09686553... (more)
    MYIWS LIMITED - 2015-09-27
    The Beehive, Beehive Ring Road, Gatwick, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2022-06-15
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 17
    FU3E PMO LIMITED
    12468088
    The Beehive, Beehive Ring Road, Gatwick, England
    Active Corporate (3 parents)
    Person with significant control
    2020-02-18 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 18
    FUSE CONTRACT & PROCESS LIMITED
    09939108 09939105
    Unit 3 Maidenbower Business Park, Three Bridges, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
    CIF 21 - Ownership of voting rights - 75% or more OE
  • 19
    HASHTAG THE-HUB LIMITED
    09929659
    Unit 3 Maidenbower Business Park, Three Bridges, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
  • 20
    IWS (CM) LIMITED
    08990210
    Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 18 - Right to appoint or remove directors as a member of a firm OE
    CIF 18 - Ownership of shares – 75% or more as a member of a firm OE
  • 21
    IWS GROUP LIMITED
    - now 09488082 05445994
    F3CONSTRUCT LIMITED - 2015-07-28
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 22
    MYIWS LIMITED
    - now 09686553 08892330
    F3SYSTEMS LIMITED - 2015-09-27
    Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more OE
    CIF 22 - Ownership of shares – 75% or more OE
    CIF 22 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.