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
  • Mason, Stephen Robert
    Director born in October 1965
    Individual (9 offsprings)
    Officer
    2013-07-24 ~ now
    OF - Director → CIF 0
Ceased 1
  • Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2013-07-24 ~ 2013-07-24
    OF - Director → CIF 0
parent relation
Company in focus

FKP (2013) LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
713,822 GBP2024-03-31
713,822 GBP2023-03-31
Fixed Assets - Investments
2,512,503 GBP2024-03-31
2,512,503 GBP2023-03-31
Fixed Assets
3,226,325 GBP2024-03-31
3,226,325 GBP2023-03-31
Debtors
231,808 GBP2024-03-31
189,555 GBP2023-03-31
Cash at bank and in hand
16,674 GBP2024-03-31
6,342 GBP2023-03-31
Current Assets
248,482 GBP2024-03-31
195,897 GBP2023-03-31
Creditors
Current
336,164 GBP2024-03-31
368,080 GBP2023-03-31
Net Current Assets/Liabilities
-87,682 GBP2024-03-31
-172,183 GBP2023-03-31
Total Assets Less Current Liabilities
3,138,643 GBP2024-03-31
3,054,142 GBP2023-03-31
Creditors
Non-current
330,684 GBP2024-03-31
363,115 GBP2023-03-31
Net Assets/Liabilities
2,807,959 GBP2024-03-31
2,691,027 GBP2023-03-31
Equity
Called up share capital
2,500,000 GBP2024-03-31
2,500,000 GBP2023-03-31
Retained earnings (accumulated losses)
307,959 GBP2024-03-31
191,027 GBP2023-03-31
Equity
2,807,959 GBP2024-03-31
2,691,027 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
2,512,503 GBP2023-03-31
Investments in Group Undertakings
2,512,503 GBP2024-03-31
2,512,503 GBP2023-03-31
Other Debtors
Current
231,808 GBP2024-03-31
189,555 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
28,800 GBP2024-03-31
28,800 GBP2023-03-31
Trade Creditors/Trade Payables
Current
616 GBP2024-03-31
Amounts owed to group undertakings
Current
262,241 GBP2024-03-31
320,089 GBP2023-03-31
Corporation Tax Payable
Current
32,311 GBP2024-03-31
6,995 GBP2023-03-31
Accrued Liabilities
Current
12,196 GBP2024-03-31
12,196 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
28,800 GBP2024-03-31
28,800 GBP2023-03-31
Bank Borrowings
Secured
359,484 GBP2024-03-31
391,915 GBP2023-03-31
Related profiles found in government register
  • FKP (2013) LIMITED
    Info
    Registered number 08622312
    3 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire MK45 2NW
    Private Limited Company incorporated on 2013-07-24 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
  • FKP (2013) LIMITED
    S
    Registered number 08622312
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England, LU2 8DL
    Limited Company in England And Wales
    CIF 1 CIF 2
  • FKP (2013) LIMITED
    S
    Registered number 08622312
    3 Doolittle Yard, Froghall Road, Ampthill, Bedford, England, MK45 2NW
    Limited Company in Registrar Of Companies (England & Wales), England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    F K C A LIMITED - 2017-11-24
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    933,257 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (6 parents)
    Total liabilities (Company account)
    121,020 GBP2024-03-31
    Person with significant control
    2017-01-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-01-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    GKP (2013) LIMITED - 2014-06-24
    3 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    493,798 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    First Floor 5 Dollittle Yard, Froghall Road, Ampthill, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-03-22 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    RWA HOLDINGS LTD - 2022-03-04
    RWA HOLIDINGS LTD - 2021-11-02
    3 Doolittle Yard Froghall Road, Ampthill, Bedford, England
    Active Corporate (3 parents)
    Equity (Company account)
    300 GBP2023-10-31
    Person with significant control
    2021-11-09 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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