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
    Mullen, John
    Director born in January 1953
    Individual (8 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
    Mr John Mullen
    Born in January 1953
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Fitzgibbon, Thomas Anthony
    Director born in September 1951
    Individual (8 offsprings)
    Officer
    2012-09-03 ~ now
    OF - Director → CIF 0
    Mr Thomas Anthony Fitzgibbon
    Born in September 1951
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Grant, Neil
    Director born in June 1981
    Individual (3 offsprings)
    Officer
    2013-09-01 ~ 2015-10-09
    OF - Director → CIF 0
  • 2
    Page, David
    Director born in September 1969
    Individual (10 offsprings)
    Officer
    2013-05-01 ~ 2023-12-05
    OF - Director → CIF 0
  • 3
    Personius, Lee Robert
    Director born in February 1981
    Individual (4 offsprings)
    Officer
    2013-05-01 ~ 2015-11-26
    OF - Director → CIF 0
parent relation
Company in focus

FMPP GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,700,014 GBP2023-08-31
2,700,014 GBP2022-08-31
Debtors
443,875 GBP2023-08-31
114,868 GBP2022-08-31
Cash at bank and in hand
5,952 GBP2023-08-31
40,436 GBP2022-08-31
Current Assets
449,827 GBP2023-08-31
155,304 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-79,500 GBP2023-08-31
-40,532 GBP2022-08-31
Net Current Assets/Liabilities
370,327 GBP2023-08-31
114,772 GBP2022-08-31
Total Assets Less Current Liabilities
3,070,341 GBP2023-08-31
2,814,786 GBP2022-08-31
Equity
Called up share capital
20,900 GBP2023-08-31
20,900 GBP2022-08-31
Share premium
57,371 GBP2023-08-31
57,371 GBP2022-08-31
Retained earnings (accumulated losses)
2,992,070 GBP2023-08-31
2,736,515 GBP2022-08-31
Equity
3,070,341 GBP2023-08-31
2,814,786 GBP2022-08-31
Average Number of Employees
32022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31
Investments in group undertakings and participating interests
2,700,014 GBP2023-08-31
2,700,014 GBP2022-08-31
Amounts Owed By Related Parties
0 GBP2023-08-31
Current
744 GBP2022-08-31
Other Debtors
Amounts falling due within one year
443,875 GBP2023-08-31
114,124 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
443,875 GBP2023-08-31
114,868 GBP2022-08-31
Trade Creditors/Trade Payables
Current
0 GBP2023-08-31
9,952 GBP2022-08-31
Other Creditors
Current
79,500 GBP2023-08-31
30,580 GBP2022-08-31
Creditors
Current
79,500 GBP2023-08-31
40,532 GBP2022-08-31

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 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    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
Active 2
  • 1
    Beaumont Road, Banbury, Oxfordshire, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,691,365 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    Countrywide House, 23 West Bar Street, Banbury, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    342,408 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2019-02-12 ~ now
    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
Ceased 1
  • TUGO FOOD SYSTEMS LIMITED - 2024-07-30
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,028,937 GBP2023-08-31
    Person with significant control
    2016-05-27 ~ 2019-02-12
    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
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.