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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Mason, Stephen Robert
    Born in October 1965
    Individual (12 offsprings)
    Officer
    2013-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Kahan, Barbara
    Director born in June 1931
    Individual (50907 offsprings)
    Officer
    2013-07-24 ~ 2013-07-24
    OF - Director → CIF 0
parent relation
Company in focus

FKP (2013) LIMITED

Period: 2013-07-24 ~ now
Company number: 08622312
Registered name
FKP (2013) LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
713,822 GBP2025-03-31
713,822 GBP2024-03-31
Fixed Assets - Investments
2,512,503 GBP2025-03-31
2,512,503 GBP2024-03-31
Fixed Assets
3,226,325 GBP2025-03-31
3,226,325 GBP2024-03-31
Debtors
246,371 GBP2025-03-31
231,808 GBP2024-03-31
Cash at bank and in hand
14,564 GBP2025-03-31
16,674 GBP2024-03-31
Current Assets
260,935 GBP2025-03-31
248,482 GBP2024-03-31
Net Current Assets/Liabilities
-13,954 GBP2025-03-31
-87,682 GBP2024-03-31
Total Assets Less Current Liabilities
3,212,371 GBP2025-03-31
3,138,643 GBP2024-03-31
Net Assets/Liabilities
2,896,325 GBP2025-03-31
2,807,959 GBP2024-03-31
Equity
Called up share capital
2,500,000 GBP2025-03-31
2,500,000 GBP2024-03-31
Retained earnings (accumulated losses)
396,325 GBP2025-03-31
307,959 GBP2024-03-31
Equity
2,896,325 GBP2025-03-31
2,807,959 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Long leasehold
713,822 GBP2025-03-31
713,822 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
2,512,503 GBP2024-03-31
Investments in Group Undertakings
2,512,503 GBP2025-03-31
2,512,503 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
52,746 GBP2025-03-31
Other Debtors
Current
193,625 GBP2025-03-31
231,808 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
246,371 GBP2025-03-31
231,808 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
28,800 GBP2025-03-31
28,800 GBP2024-03-31
Trade Creditors/Trade Payables
Current
616 GBP2025-03-31
616 GBP2024-03-31
Amounts owed to group undertakings
Current
171,039 GBP2025-03-31
262,241 GBP2024-03-31
Corporation Tax Payable
Current
62,239 GBP2025-03-31
32,311 GBP2024-03-31
Accrued Liabilities
Current
12,195 GBP2025-03-31
12,196 GBP2024-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
28,800 GBP2025-03-31
Non-current, Between one and two years
28,800 GBP2024-03-31
Between two and five year, Non-current
287,246 GBP2025-03-31
Bank Borrowings
Secured
344,846 GBP2025-03-31
359,484 GBP2024-03-31
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 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    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 6
  • 1
    FKCA LIMITED
    - now 05403413
    F K C A LIMITED
    - 2017-11-24 05403413
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (12 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    FOXKASH LIMITED
    10570979
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (8 parents)
    Person with significant control
    2017-01-18 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    FOXKLOUD LIMITED
    10576738
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (6 parents)
    Person with significant control
    2017-01-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    GKP (AMPTHILL) LIMITED
    - now 08622327 04611459
    GKP (2013) LIMITED - 2014-06-24
    3 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, England
    Active Corporate (6 parents)
    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
    LAMBURN & TURNER LIMITED
    13282891
    First Floor 5 Dollittle Yard, Froghall Road, Ampthill, Bedfordshire, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-03-22 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    RWA CHILD PROTECTION LIMITED
    - now 13698222
    RWA HOLDINGS LTD
    - 2022-03-04 13698222
    RWA HOLIDINGS LTD - 2021-11-02
    3 Doolittle Yard Froghall Road, Ampthill, Bedford, England
    Active Corporate (3 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.