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 2
  • 1
    Williams, Kevin David
    Director born in October 1959
    Individual (8 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
    Mr Kevin David Williams
    Born in October 1959
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Tyler, Elizabeth Jane
    Director born in August 1961
    Individual (6 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
Ceased 1
  • Albery, Philip James
    Solicitor born in March 1952
    Individual (14 offsprings)
    Officer
    2015-06-30 ~ 2015-06-30
    OF - Director → CIF 0
parent relation
Company in focus

FCG HOLDINGS LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Property, Plant & Equipment
338,791 GBP2023-03-31
345,884 GBP2022-03-31
Fixed Assets - Investments
379,959 GBP2023-03-31
2,020,102 GBP2022-03-31
Debtors
Current
32,875 GBP2023-03-31
42,026 GBP2022-03-31
Cash at bank and in hand
199,294 GBP2023-03-31
225,740 GBP2022-03-31
Net Assets/Liabilities
831,149 GBP2023-03-31
2,595,884 GBP2022-03-31
Equity
Called up share capital
2,020,100 GBP2023-03-31
2,020,100 GBP2022-03-31
Retained earnings (accumulated losses)
-1,188,951 GBP2023-03-31
575,784 GBP2022-03-31
Equity
831,149 GBP2023-03-31
2,595,884 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
227,232 GBP2023-03-31
227,232 GBP2022-03-31
Improvements to leasehold property
127,342 GBP2023-03-31
127,342 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
354,574 GBP2023-03-31
354,574 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,127 GBP2023-03-31
5,582 GBP2022-03-31
Improvements to leasehold property
5,656 GBP2023-03-31
3,108 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,783 GBP2023-03-31
8,690 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,545 GBP2022-04-01 ~ 2023-03-31
Improvements to leasehold property
2,548 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,093 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
217,105 GBP2023-03-31
221,650 GBP2022-03-31
Improvements to leasehold property
121,686 GBP2023-03-31
124,234 GBP2022-03-31
Investments in Subsidiaries
Cost valuation
2,020,102 GBP2023-03-31
2,020,102 GBP2022-03-31
Investments in Subsidiaries
379,959 GBP2023-03-31
2,020,102 GBP2022-03-31
Amounts owed by directors
Current
32,875 GBP2023-03-31
41,619 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
1,464 GBP2023-03-31
0 GBP2022-03-31
Corporation Tax Payable
Current
11,095 GBP2023-03-31
0 GBP2022-03-31
Other Creditors
Current
0 GBP2023-03-31
37,868 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,535,276 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1,535,276 GBP2022-04-01 ~ 2023-03-31
1,535,276 GBP2021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
484,824 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Nominal value of allotted share capital
Class 2 ordinary share
484,824 GBP2022-04-01 ~ 2023-03-31
484,824 GBP2021-04-01 ~ 2022-03-31
Related profiles found in government register
  • FCG HOLDINGS LTD
    Info
    Registered number 09662727
    Brook House, Winslade Park, Clyst St. Mary, Exeter EX5 1GD
    Private Limited Company incorporated on 2015-06-30 (10 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • FCG HOLDINGS LTD
    S
    Registered number 09662727
    Loxley House, 21 Coker Road, Weston-super-mare, Somerset, England, BS22 6BX
    Ltd in Companies House, England
    CIF 1
  • FCG HOLDINGS LIMITED
    S
    Registered number 09662727
    Loxley House, 21 Coker Road, Weston-super-mare, Somerset, England, BS22 6BX
    Private Limited Company in England And Wales
    CIF 2
  • FCG HOLDINGS LIMITED
    S
    Registered number 09662727
    Loxley House, 21 Coker Road, Weston-super-mare, United Kingdom, BS22 6BX
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Loxley House 21 Coker Road, Worle, Weston-super-mare, Somerset
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -89,368 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    FCPP LIMITED - 2019-04-18
    FIRST CALL INSURANCE SERVICES LIMITED - 2019-04-10
    Loxley House, 21 Coker Road, Weston-super-mare, Somerset, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-14 ~ dissolved
    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
  • 3
    Brook House Winslade Park, Clyst St Mary, Exeter
    Liquidation Corporate (3 parents)
    Equity (Company account)
    379,957 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    Loxley House 21 Coker Road, Worle, Weston Super Mare, Somerset, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-07-25 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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