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 4
  • 1
    Aubrey, Jill Alexandra
    Individual (89 offsprings)
    Officer
    2013-05-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Pryce, Martin Simon
    Company Director born in March 1961
    Individual (91 offsprings)
    Officer
    2013-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Habib, Benyamin Naeem
    Company Director born in June 1965
    Individual (101 offsprings)
    Officer
    2013-05-23 ~ now
    OF - Director → CIF 0
  • 4
    FIRST PROPERTY ONLINE PLC - 2003-09-17
    THE HANSOM GROUP PLC - 2000-12-21
    32, St. James's Street, London, England
    Active Corporate (6 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Aubrey, Jill Alexandra
    Company Secretary/Director born in April 1974
    Individual (89 offsprings)
    Officer
    2020-09-30 ~ 2025-04-03
    OF - Director → CIF 0
  • 2
    Wingfield Digby, George Richard
    Company Director born in August 1955
    Individual (15 offsprings)
    Officer
    2013-05-15 ~ 2020-09-30
    OF - Director → CIF 0
parent relation
Company in focus

FPROP GDYNIA PODOLSKA LIMITED

Previous names
FPGP LIMITED - 2021-07-12
EDENFIELD LIMITED - 2014-12-23
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Administrative Expenses
-5,763,497 GBP2023-04-01 ~ 2024-03-31
-5,457 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-5,416,552 GBP2023-04-01 ~ 2024-03-31
181,989 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
5,037 GBP2023-04-01 ~ 2024-03-31
62,986 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-610,471 GBP2023-04-01 ~ 2024-03-31
-413,526 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-7,208,633 GBP2023-04-01 ~ 2024-03-31
-168,551 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-7,173,018 GBP2023-04-01 ~ 2024-03-31
-204,166 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-7,173,018 GBP2023-04-01 ~ 2024-03-31
-204,166 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
938,200 GBP2023-03-31
Debtors
5,446,915 GBP2023-03-31
Cash at bank and in hand
2,504 GBP2024-03-31
2,444 GBP2023-03-31
Current Assets
2,504 GBP2024-03-31
5,449,359 GBP2023-03-31
Creditors
Current
3,519,785 GBP2024-03-31
3,306,678 GBP2023-03-31
Net Current Assets/Liabilities
-3,517,281 GBP2024-03-31
2,142,681 GBP2023-03-31
Total Assets Less Current Liabilities
-3,517,281 GBP2024-03-31
3,080,881 GBP2023-03-31
Creditors
Non-current
-18,804,826 GBP2024-03-31
-18,194,355 GBP2023-03-31
Net Assets/Liabilities
-22,322,107 GBP2024-03-31
-15,149,089 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
-22,322,109 GBP2024-03-31
-15,149,091 GBP2023-03-31
-14,944,925 GBP2022-03-31
Equity
-22,322,107 GBP2024-03-31
-15,149,089 GBP2023-03-31
-14,944,923 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-7,173,018 GBP2023-04-01 ~ 2024-03-31
-204,166 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
3,600 GBP2023-04-01 ~ 2024-03-31
5,400 GBP2022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
20,197,285 GBP2024-03-31
19,040,312 GBP2023-03-31
Additions to investments
1,156,973 GBP2024-03-31
Other Debtors
Current
5,446,915 GBP2023-03-31
Amounts owed to group undertakings
Current
3,515,285 GBP2024-03-31
3,301,279 GBP2023-03-31
Accrued Liabilities
Current
4,500 GBP2024-03-31
5,399 GBP2023-03-31
Other Remaining Borrowings
Non-current
18,804,826 GBP2024-03-31
18,194,355 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
35,615 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-7,173,018 GBP2023-04-01 ~ 2024-03-31
  • FPROP GDYNIA PODOLSKA LIMITED
    Info
    FPGP LIMITED - 2021-07-12
    EDENFIELD LIMITED - 2014-12-23
    Registered number 08530178
    32 St. James's Street, London SW1A 1HD
    Private Limited Company incorporated on 2013-05-15 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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