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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 5
  • 1
    Mullen, John
    Born in January 1953
    Individual (22 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
    Mr John Mullen
    Born in January 1953
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Grant, Neil
    Director born in June 1981
    Individual (5 offsprings)
    Officer
    2013-09-01 ~ 2015-10-09
    OF - Director → CIF 0
  • 3
    Personius, Lee Robert
    Director born in February 1981
    Individual (5 offsprings)
    Officer
    2013-05-01 ~ 2015-11-26
    OF - Director → CIF 0
  • 4
    Page, David
    Director born in September 1969
    Individual (6 offsprings)
    Officer
    2013-05-01 ~ 2023-12-05
    OF - Director → CIF 0
  • 5
    Fitzgibbon, Thomas Anthony
    Born in September 1951
    Individual (12 offsprings)
    Officer
    2012-09-03 ~ now
    OF - Director → CIF 0
    Mr Thomas Anthony Fitzgibbon
    Born in September 1951
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FMPP GROUP LIMITED

Period: 2012-09-03 ~ now
Company number: 08199630
Registered name
FMPP GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-09-01 ~ 2024-10-31
Class 2 ordinary share
02023-09-01 ~ 2024-10-31
Fixed Assets - Investments
2,700,014 GBP2024-10-31
2,700,014 GBP2023-08-31
Fixed Assets
2,700,014 GBP2024-10-31
2,700,014 GBP2023-08-31
Debtors
419,660 GBP2024-10-31
443,875 GBP2023-08-31
Cash at bank and in hand
11,839 GBP2024-10-31
5,952 GBP2023-08-31
Current Assets
431,499 GBP2024-10-31
449,827 GBP2023-08-31
Creditors
Current
79,576 GBP2024-10-31
79,500 GBP2023-08-31
Net Current Assets/Liabilities
351,923 GBP2024-10-31
370,327 GBP2023-08-31
Total Assets Less Current Liabilities
3,051,937 GBP2024-10-31
3,070,341 GBP2023-08-31
Equity
Called up share capital
20,251 GBP2024-10-31
20,900 GBP2023-08-31
20,900 GBP2022-08-31
Share premium
57,371 GBP2024-10-31
57,371 GBP2023-08-31
57,371 GBP2022-08-31
Capital redemption reserve
649 GBP2024-10-31
Retained earnings (accumulated losses)
2,973,666 GBP2024-10-31
2,992,070 GBP2023-08-31
2,736,515 GBP2022-08-31
Equity
3,051,937 GBP2024-10-31
3,070,341 GBP2023-08-31
2,814,786 GBP2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-979,500 GBP2023-09-01 ~ 2024-10-31
-340,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-979,500 GBP2023-09-01 ~ 2024-10-31
-340,000 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
961,096 GBP2023-09-01 ~ 2024-10-31
595,555 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
961,745 GBP2023-09-01 ~ 2024-10-31
595,555 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
392023-09-01 ~ 2024-10-31
32022-09-01 ~ 2023-08-31
Investments in Group Undertakings
Cost valuation
2,700,000 GBP2023-08-31
Investments in Group Undertakings
2,700,000 GBP2024-10-31
2,700,000 GBP2023-08-31
Other Debtors
Current
13,375 GBP2024-10-31
13,375 GBP2023-08-31
Amount of value-added tax that is recoverable
Current
138 GBP2024-10-31
Debtors
Amounts falling due within one year, Current
419,660 GBP2024-10-31
Current, Amounts falling due within one year
443,875 GBP2023-08-31
Trade Creditors/Trade Payables
Current
76 GBP2024-10-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2024-10-31
2,500 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
179,384 shares2024-10-31
Class 2 ordinary share
23,128 shares2024-10-31

Related profiles found in government register
  • FMPP GROUP LIMITED
    Info
    Registered number 08199630
    Sterling House, 97 Lichfield Street, Tamworth, Staffordshire B79 7QF
    PRIVATE LIMITED COMPANY incorporated on 2012-09-03 (13 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
  • FMPP GROUP LIMITED
    S
    Registered number 08199630
    St George's House, 215 - 219 Chester Road, Manchester, Lancashire, England, M15 4JE
    Private Limited Company in England & Wales, England And Wales
    CIF 1
  • FMPP GROUP LIMITED
    S
    Registered number 08199630
    St George's House, 215-219 Chester Road, Manchester, England, M15 4JE
    Private Limited Company in Companies House, England
    CIF 2
  • FMPP GROUP LIMITED
    S
    Registered number 08199630
    St George's House, 215-219 Chester Road, Manchester, Lancashire, England, M15 4JE
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SILBURY MARKETING LIMITED
    01944922
    Beaumont Road, Banbury, Oxfordshire, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-05
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    TUGO FOOD LTD - now
    TUGO FOOD SYSTEMS LIMITED
    - 2024-07-30 SC360210
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-05-27 ~ 2019-02-12
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    TUGO HOLDINGS LIMITED
    11776212
    Countrywide House, 23 West Bar Street, Banbury, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-02-12 ~ 2025-06-27
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.