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
    Todd, Jonathan
    Non Executive Director born in September 1972
    Individual (7 offsprings)
    Officer
    2022-09-07 ~ now
    OF - director → CIF 0
  • 2
    Ghosh, Surojit
    Director born in August 1951
    Individual (3 offsprings)
    Officer
    2018-08-13 ~ now
    OF - director → CIF 0
  • 3
    Taylor, David Mark
    Director born in February 1963
    Individual (4 offsprings)
    Officer
    2017-04-05 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Hitchcock, Dewi John
    Director born in March 1963
    Individual (8 offsprings)
    Officer
    2015-04-02 ~ 2018-07-31
    OF - director → CIF 0
    Mr Dewi John Hitchcock
    Born in March 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    PE - Has significant influence or control → CIF 0
  • 2
    Watkins, Ian
    Director born in September 1951
    Individual (15 offsprings)
    Officer
    2016-01-28 ~ 2018-08-01
    OF - director → CIF 0
    Mr Ian Watkins
    Born in September 1951
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    PE - Has significant influence or control → CIF 0
  • 3
    Kalms, Dan Julian
    Director born in November 1974
    Individual (3 offsprings)
    Officer
    2015-11-05 ~ 2017-04-05
    OF - director → CIF 0
    Kalms, Daniel Julian
    Chartered Accountant born in November 1974
    Individual (3 offsprings)
    Officer
    2018-08-15 ~ 2019-06-30
    OF - director → CIF 0
  • 4
    Schwabach, Peter John
    Fund Manager born in June 1959
    Individual (25 offsprings)
    Officer
    2015-03-20 ~ 2017-07-10
    OF - director → CIF 0
    Mr Peter John Schwabach
    Born in June 1959
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-10
    PE - Has significant influence or control → CIF 0
  • 5
    Lawrence, Stuart David
    Engineer born in June 1966
    Individual (7 offsprings)
    Officer
    2018-02-11 ~ 2018-06-06
    OF - director → CIF 0
  • 6
    Dunn, Alexander
    Director born in April 1953
    Individual
    Officer
    2018-08-14 ~ 2021-09-20
    OF - director → CIF 0
  • 7
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2019-06-01 ~ 2022-04-22
    PE - secretary → CIF 0
parent relation
Company in focus

FUNDAMENTAL ENGINEERING LIMITED

Previous names
FGP GROUP LIMITED - 2024-03-27
FUNDAMENTAL ENGINEERING LIMITED - 2020-09-02
Standard Industrial Classification
25620 - Machining
Brief company account
Fixed Assets - Investments
2,870,752 GBP2021-03-31
2,870,752 GBP2020-03-31
Debtors
5,090,938 GBP2021-03-31
4,008,614 GBP2020-03-31
Cash at bank and in hand
150,000 GBP2021-03-31
17,681 GBP2020-03-31
Current Assets
5,240,938 GBP2021-03-31
4,026,295 GBP2020-03-31
Net Current Assets/Liabilities
5,205,649 GBP2021-03-31
4,010,038 GBP2020-03-31
Total Assets Less Current Liabilities
8,076,401 GBP2021-03-31
6,880,790 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-1,229,167 GBP2021-03-31
Net Assets/Liabilities
6,847,234 GBP2021-03-31
6,880,790 GBP2020-03-31
Equity
Called up share capital
49,413 GBP2021-03-31
49,413 GBP2020-03-31
39,406 GBP2019-03-31
Share premium
5,182,886 GBP2021-03-31
5,182,886 GBP2020-03-31
5,182,886 GBP2019-03-31
Retained earnings (accumulated losses)
-1,217,182 GBP2021-03-31
-1,183,626 GBP2020-03-31
-1,288,771 GBP2019-03-31
Equity
6,847,234 GBP2021-03-31
6,880,790 GBP2020-03-31
3,933,521 GBP2019-03-31
Profit/Loss
Retained earnings (accumulated losses)
-33,556 GBP2020-04-01 ~ 2021-03-31
105,145 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
-33,556 GBP2020-04-01 ~ 2021-03-31
105,145 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-33,556 GBP2020-04-01 ~ 2021-03-31
105,145 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
-33,556 GBP2020-04-01 ~ 2021-03-31
105,145 GBP2019-04-01 ~ 2020-03-31
Issue of Equity Instruments
Called up share capital
10,007 GBP2019-04-01 ~ 2020-03-31
Issue of Equity Instruments
10,007 GBP2019-04-01 ~ 2020-03-31
Investments in Subsidiaries
2,870,752 GBP2021-03-31
2,870,752 GBP2020-03-31
Cost valuation
2,870,752 GBP2020-03-31
Amounts Owed By Related Parties
5,069,798 GBP2021-03-31
3,974,208 GBP2020-03-31
Other Debtors
12,527 GBP2021-03-31
25,793 GBP2020-03-31
Debtors
Non-current
-5,069,798 GBP2021-03-31
-3,974,208 GBP2020-03-31
Current
21,140 GBP2021-03-31
34,406 GBP2020-03-31
Cash and Cash Equivalents
150,000 GBP2021-03-31
17,681 GBP2020-03-31
Total Borrowings
Current, Amounts falling due within one year
20,833 GBP2021-03-31
Other Creditors
-250 GBP2021-03-31
1,551 GBP2020-03-31
Total Borrowings
Non-current, Amounts falling due after one year
1,229,167 GBP2021-03-31
Par Value of Share
Class 1 ordinary share
0.012020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,941,304 shares2021-03-31
4,941,304 shares2020-03-31
Bank Borrowings
Non-current
1,229,167 GBP2021-03-31
Total Borrowings
Non-current
1,229,167 GBP2021-03-31
Bank Borrowings
Current
20,833 GBP2021-03-31
Total Borrowings
Current
20,833 GBP2021-03-31
Related profiles found in government register
  • FUNDAMENTAL ENGINEERING LIMITED
    Info
    FGP GROUP LIMITED - 2024-03-27
    FUNDAMENTAL ENGINEERING LIMITED - 2020-09-02
    Registered number 09501876
    20-22 Cumberland Drive Cumberland Drive, Granby Industrial Estate, Weymouth DT4 9TB
    Private Limited Company incorporated on 2015-03-20 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • FGP GROUP LIMITED
    S
    Registered number 09501876
    20-22 Cumberland Drive, Cumberland Drive, Granby Industrial Estate, Weymouth, England, DT4 9TB
    Limited Company in Companies House, England & Wales
    CIF 1
  • FGP GROUP LTD
    S
    Registered number 09501876
    20-22, Cumberland Drive, Granby Industrial Estate, Weymouth, England, DT4 9TB
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    4th Floor 24 Old Bond Street, Mayfair, London, England
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1,901,502 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2024-01-29
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    4th Floor 24 Old Bond Street, Mayfair, London, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-06-29 ~ 2024-01-29
    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

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