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
4
- 1
Lansman, Stephen
Company Director born in May 1960Individual (91 offsprings)Officer
2014-12-19 ~ nowOF - Director → CIF 0 - 2
Lansman, Benjamin Isaac Wagstaff
Company Director born in May 1991Individual (89 offsprings)Officer 2015-04-28 ~ nowOF - Director → CIF 0Lansman, Benjamin Isaac Wagstaff
Individual (89 offsprings)Officer 2014-12-19 ~ nowOF - Secretary → CIF 0 - 3
101, New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (4 parents, 22 offsprings)Equity (Company account)32,078,983 GBP2024-03-31Person with significant control 2019-06-12 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
FPC I&G MIDCO 1 LIMITED
- nowORTONOVO HOLDINGS LIMITED - 2019-07-053rd Floor, 14/16 Great Pulteney Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)100 GBP2025-03-31Person with significant control 2016-12-12 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
1
- FOUNDATION UK PROPERTY (NO.8) LLP - 2015-12-0473, Cornhill, London, United KingdomActive Corporate (8 parents, 7 offsprings)Equity (Company account)6,304,715 GBP2024-03-31Person with significant control2016-12-12 ~ 2019-06-12PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
FPC CONVENIENCE NO.1 LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property
2,640,000 GBP2024-03-31
2,640,000 GBP2023-03-31
Fixed Assets
2,640,000 GBP2024-03-31
2,640,000 GBP2023-03-31
Debtors
Current
47,079 GBP2024-03-31
56,905 GBP2023-03-31
Cash at bank and in hand
7,556 GBP2024-03-31
47,405 GBP2023-03-31
Current Assets
54,635 GBP2024-03-31
104,310 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,010,038 GBP2024-03-31
-1,004,713 GBP2023-03-31
Net Current Assets/Liabilities
-1,955,403 GBP2024-03-31
-900,403 GBP2023-03-31
Total Assets Less Current Liabilities
684,597 GBP2024-03-31
1,739,597 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,055,000 GBP2023-03-31
Net Assets/Liabilities
514,939 GBP2024-03-31
514,939 GBP2023-03-31
Equity
Called up share capital
185 GBP2024-03-31
185 GBP2023-03-31
Retained earnings (accumulated losses)
514,754 GBP2024-03-31
514,754 GBP2023-03-31
Equity
514,939 GBP2024-03-31
514,939 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
12,103 GBP2024-03-31
10,624 GBP2023-03-31
Other Debtors
Current
416 GBP2024-03-31
5,657 GBP2023-03-31
Prepayments/Accrued Income
Current
34,560 GBP2024-03-31
40,624 GBP2023-03-31
Cash and Cash Equivalents
7,556 GBP2024-03-31
47,405 GBP2023-03-31
Bank Borrowings
Current
1,055,079 GBP2024-03-31
Trade Creditors/Trade Payables
Current
12,799 GBP2024-03-31
23,669 GBP2023-03-31
Amounts owed to group undertakings
Current
925,067 GBP2024-03-31
963,939 GBP2023-03-31
Corporation Tax Payable
Current
11 GBP2023-03-31
Other Creditors
Current
1 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
17,093 GBP2024-03-31
17,093 GBP2023-03-31
Creditors
Current
2,010,038 GBP2024-03-31
1,004,713 GBP2023-03-31
Bank Borrowings
Non-current
1,055,000 GBP2023-03-31
Creditors
Non-current
1,055,000 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
1,055,079 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
1,055,079 GBP2024-03-31
Bank Borrowings
Non-current, Between one and two years
1,055,000 GBP2023-03-31
Total Borrowings
1,055,079 GBP2024-03-31
1,055,000 GBP2023-03-31
Net Deferred Tax Liability/Asset
-169,658 GBP2024-03-31
-169,658 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-169,658 GBP2024-03-31
-169,658 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 1 ordinary share
185.002023-04-01 ~ 2024-03-31
Related profiles found in government register
- Registered number 09362548
FPC CONVENIENCE NO.1 LIMITED
Info101 New Cavendish Street, 1st Floor South, London W1W 6XHPrivate Limited Company incorporated on 2014-12-19 (10 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-11-23CIF 0 FPC CONVENIENCE NO.1 LIMITED
SRegistered number 0936254873, Cornhill, London, United Kingdom, EC3V 3QQLimited By Shares in Companies House, England And WalesCIF 1 CIF 2
Offspring entities and appointments
Active
2
- 173 Cornhill, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)120,364 GBP2016-03-31Person with significant control 2017-03-20 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 273 Cornhill, LondonDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-35,521 GBP2017-03-31Person with significant control 2016-12-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.