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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 3
  • 1
    Giles, Colin Dean Mellish
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Hamilton, Alan
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2013-06-06 ~ now
    OF - Director → CIF 0
    Mr Alan Hamilton
    Born in March 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Cleall, June
    Born in April 1941
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
    Mrs June Cleall
    Born in April 1941
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FITZHERBERT HOLDINGS LTD

Period: 2013-06-06 ~ now
Company number: 08559580
Registered name
FITZHERBERT HOLDINGS LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Class 3 ordinary share
12024-07-01 ~ 2025-06-30
Class 4 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
1,500,000 GBP2025-06-30
535,771 GBP2024-06-30
Fixed Assets - Investments
100 GBP2025-06-30
100 GBP2024-06-30
Fixed Assets
1,500,100 GBP2025-06-30
535,871 GBP2024-06-30
Debtors
12,102 GBP2025-06-30
8,102 GBP2024-06-30
Cash at bank and in hand
2,383 GBP2025-06-30
1,691 GBP2024-06-30
Current Assets
14,485 GBP2025-06-30
9,793 GBP2024-06-30
Creditors
Current
400,240 GBP2025-06-30
370,600 GBP2024-06-30
Net Current Assets/Liabilities
-385,755 GBP2025-06-30
-360,807 GBP2024-06-30
Total Assets Less Current Liabilities
1,114,345 GBP2025-06-30
175,064 GBP2024-06-30
Creditors
Non-current
-94,521 GBP2025-06-30
-133,273 GBP2024-06-30
Net Assets/Liabilities
864,939 GBP2025-06-30
41,791 GBP2024-06-30
Equity
Called up share capital
202 GBP2025-06-30
202 GBP2024-06-30
Revaluation reserve
660,298 GBP2025-06-30
Retained earnings (accumulated losses)
204,439 GBP2025-06-30
41,589 GBP2024-06-30
Equity
864,939 GBP2025-06-30
41,791 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,500,000 GBP2025-06-30
684,817 GBP2024-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
815,183 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
149,046 GBP2024-06-30
Property, Plant & Equipment
Land and buildings
1,500,000 GBP2025-06-30
535,771 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
12,000 GBP2025-06-30
Amounts falling due within one year, Current
8,000 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
102 GBP2025-06-30
Amounts falling due within one year, Current
102 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
12,102 GBP2025-06-30
Amounts falling due within one year, Current
8,102 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
36,692 GBP2025-06-30
34,632 GBP2024-06-30
Trade Creditors/Trade Payables
Current
31,500 GBP2025-06-30
Amounts owed to group undertakings
Current
319,703 GBP2025-06-30
314,703 GBP2024-06-30
Other Taxation & Social Security Payable
Current
11,079 GBP2025-06-30
20,332 GBP2024-06-30
Other Creditors
Current
1,266 GBP2025-06-30
933 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
94,521 GBP2025-06-30
133,273 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
Class 2 ordinary share
100 shares2025-06-30
Class 3 ordinary share
1 shares2025-06-30
Class 4 ordinary share
1 shares2025-06-30

Related profiles found in government register
  • FITZHERBERT HOLDINGS LTD
    Info
    Registered number 08559580
    C/o Bjh Windows Ltd Fitzherbert Road, Farlington, Portsmouth PO6 1RU
    PRIVATE LIMITED COMPANY incorporated on 2013-06-06 (12 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • FITZHERBERT HOLDINGS LTD
    S
    Registered number 08559580
    ., Fitzherbert Road, Portsmouth, England, PO6 1RU
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    B.J.H. WINDOWS LIMITED
    - now 02135441
    SOUTHERN SAFETY GLASS LIMITED - 1990-06-01
    BJH WINDOWS LTD - 1989-03-02
    COUNTYBAY LIMITED - 1988-06-28
    Fitzherbert Road, Farlington, Portsmouth, Hampshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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