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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 1
  • Stead, Patrick James
    Born in February 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ now
    OF - Director → CIF 0
    Mr Patrick James Stead
    Born in February 1966
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Waddell, James Richard Alastair
    Solicitor born in October 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-05-30 ~ 2013-09-27
    OF - Director → CIF 0
  • 2
    Syson, Keith Gordon
    Solicitor born in June 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-05-30 ~ 2013-09-27
    OF - Director → CIF 0
  • 3
    Duncan, Andrew Sinclair
    Finance Director born in July 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ 2016-07-28
    OF - Director → CIF 0
    Duncan, Andrew Sinclair
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ 2016-07-28
    OF - Secretary → CIF 0
  • 4
    Hosein, Aleem
    Manager Director born in October 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ 2021-01-30
    OF - Director → CIF 0
    Mr Aleem Hosein
    Born in October 1973
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

FFS GROUP HOLDINGS (2023) LIMITED

Previous names
STEVTON (NO.549) LIMITED - 2013-09-30
EBP GROUP HOLDINGS LIMITED - 2023-05-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Debtors
6,242 GBP2025-03-31
6,242 GBP2024-03-31
Current assets - Investments
1,528 GBP2025-03-31
1,528 GBP2024-03-31
Current Assets
7,770 GBP2025-03-31
7,770 GBP2024-03-31
Creditors
Amounts falling due within one year
7,331 GBP2025-03-31
7,331 GBP2024-03-31
Net Current Assets/Liabilities
439 GBP2025-03-31
439 GBP2024-03-31
Total Assets Less Current Liabilities
439 GBP2025-03-31
439 GBP2024-03-31
Equity
Called up share capital
528 GBP2025-03-31
528 GBP2024-03-31
Retained earnings (accumulated losses)
-89 GBP2025-03-31
-89 GBP2024-03-31
Equity
439 GBP2025-03-31
439 GBP2024-03-31
Other Debtors
6,242 GBP2025-03-31
6,242 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
6,301 GBP2025-03-31
6,301 GBP2024-03-31
Other Creditors
Amounts falling due within one year
30 GBP2025-03-31
30 GBP2024-03-31

Related profiles found in government register
  • FFS GROUP HOLDINGS (2023) LIMITED
    Info
    STEVTON (NO.549) LIMITED - 2013-09-30
    EBP GROUP HOLDINGS LIMITED - 2013-09-30
    Registered number 08550184
    icon of addressThe Old Mill, Soar Lane, Leicester LE3 5DE
    PRIVATE LIMITED COMPANY incorporated on 2013-05-30 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • EBP GROUP HOLDINGS LIMITED
    S
    Registered number 08550184
    icon of addressConcept House, 6 Mcnicol Drive, London, England, NW10 7AW
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FFS HOLDINGS LIMITED - 2005-11-17
    EBP GROUP LIMITED - 2023-05-01
    icon of addressThe Old Mill, Soar Lane, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,023 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressThe Old Mill, 9 Soar Lane, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,460,000 GBP2024-03-31
    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.