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 3
  • 1
    Watson, Alice Rose
    Director born in June 1991
    Individual (1 offspring)
    Officer
    2019-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Lansman, Stephen
    Company Director born in May 1960
    Individual (91 offsprings)
    Officer
    2014-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Lansman, Benjamin Isaac Wagstaff
    Company Director born in May 1991
    Individual (89 offsprings)
    Officer
    2014-11-24 ~ now
    OF - Director → CIF 0
    Mr Benjamin Isaac Wagstaff Lansman
    Born in May 1991
    Individual (89 offsprings)
    Person with significant control
    2016-11-23 ~ 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 1
  • Mr Stephen Lansman
    Born in May 1960
    Individual (91 offsprings)
    Person with significant control
    2016-11-23 ~ 2018-10-30
    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
parent relation
Company in focus

FPC SB LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,645,191 GBP2024-03-31
813,990 GBP2023-03-31
Fixed Assets
1,645,191 GBP2024-03-31
813,990 GBP2023-03-31
Debtors
Current
1,797,045 GBP2024-03-31
1,220,074 GBP2023-03-31
Cash at bank and in hand
63,609 GBP2024-03-31
21,990 GBP2023-03-31
Current Assets
1,860,654 GBP2024-03-31
1,242,064 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-386,799 GBP2024-03-31
-244,999 GBP2023-03-31
Net Current Assets/Liabilities
1,473,855 GBP2024-03-31
997,065 GBP2023-03-31
Total Assets Less Current Liabilities
3,119,046 GBP2024-03-31
1,811,055 GBP2023-03-31
Net Assets/Liabilities
3,119,046 GBP2024-03-31
1,811,055 GBP2023-03-31
Equity
Called up share capital
7,500 GBP2024-03-31
7,500 GBP2023-03-31
Retained earnings (accumulated losses)
3,111,546 GBP2024-03-31
1,803,555 GBP2023-03-31
Equity
3,119,046 GBP2024-03-31
1,811,055 GBP2023-03-31
Cash and Cash Equivalents
63,609 GBP2024-03-31
21,990 GBP2023-03-31
Amounts owed to group undertakings
Current
327,926 GBP2024-03-31
Corporation Tax Payable
Current
48,752 GBP2024-03-31
235,459 GBP2023-03-31
Taxation/Social Security Payable
Current
7,971 GBP2024-03-31
4,541 GBP2023-03-31
Other Creditors
Current
1,999 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,150 GBP2024-03-31
3,000 GBP2023-03-31
Creditors
Current
386,799 GBP2024-03-31
244,999 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,500 shares2024-03-31
7,500 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • FPC SB LIMITED
    Info
    Registered number 09324851
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2014-11-24 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
  • FPC SB LIMITED
    S
    Registered number 09324851
    101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
    CIF 1
  • FPC SB LIMITED
    S
    Registered number 09324851
    101, New Cavendish Street, 1st Floor South, London, England, W1W 6XH
    Limited By Shares in Companies House, England
    CIF 2
  • FPC SB LIMITED
    S
    Registered number 09324851
    101, New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom, W1W 6XH
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-11-25 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    FOUNDATION UK PROPERTY (NO.8) LLP - 2015-12-04
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    6,304,715 GBP2024-03-31
    Officer
    2022-11-03 ~ now
    CIF 1 - LLP Member → ME
  • 3
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    494,276 GBP2024-03-31
    Person with significant control
    2016-11-10 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    24,247 GBP2024-03-31
    Person with significant control
    2017-06-13 ~ 2021-11-03
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - 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.