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
    Fitzpatrick, Martin Noel
    Veterinary Surgeon born in December 1967
    Individual (10 offsprings)
    Officer
    2015-07-21 ~ now
    OF - Director → CIF 0
    Professor Martin Noel Fitzpatrick
    Born in December 1967
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Abbing, Dineke
    Individual (2 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FITZFUTURE LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Intangible Assets
900 GBP2024-03-31
1,050 GBP2023-03-31
Property, Plant & Equipment
8,176,792 GBP2024-03-31
8,142,576 GBP2023-03-31
Fixed Assets - Investments
6,892,879 GBP2024-03-31
6,934,333 GBP2023-03-31
Fixed Assets
15,070,571 GBP2024-03-31
15,077,959 GBP2023-03-31
Debtors
5,412 GBP2024-03-31
5,146 GBP2023-03-31
Cash at bank and in hand
655 GBP2024-03-31
520 GBP2023-03-31
Current Assets
6,067 GBP2024-03-31
5,666 GBP2023-03-31
Net Current Assets/Liabilities
-146,781 GBP2024-03-31
-149,720 GBP2023-03-31
Total Assets Less Current Liabilities
14,923,790 GBP2024-03-31
14,928,239 GBP2023-03-31
Creditors
Non-current
-7,444,747 GBP2024-03-31
-7,439,575 GBP2023-03-31
Net Assets/Liabilities
7,075,578 GBP2024-03-31
7,079,674 GBP2023-03-31
Equity
Share premium
6,999,011 GBP2024-03-31
6,999,011 GBP2023-03-31
Retained earnings (accumulated losses)
75,577 GBP2024-03-31
79,673 GBP2023-03-31
Equity
7,075,578 GBP2024-03-31
7,079,674 GBP2023-03-31
Called up share capital
990 GBP2024-03-31
Average Number of Employees
1512023-04-01 ~ 2024-03-31
1632022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,500 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
600 GBP2024-03-31
450 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
150 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
900 GBP2024-03-31
1,050 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,936,425 GBP2024-03-31
8,729,787 GBP2023-03-31
Plant and equipment
394,737 GBP2024-03-31
394,737 GBP2023-03-31
Furniture and fittings
22,233 GBP2024-03-31
22,233 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
9,353,395 GBP2024-03-31
9,146,757 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
769,799 GBP2024-03-31
654,804 GBP2023-03-31
Plant and equipment
393,835 GBP2024-03-31
338,631 GBP2023-03-31
Furniture and fittings
12,969 GBP2024-03-31
10,746 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,176,603 GBP2024-03-31
1,004,181 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
114,995 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
55,204 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
2,223 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
172,422 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
8,166,626 GBP2024-03-31
8,074,983 GBP2023-03-31
Plant and equipment
902 GBP2024-03-31
56,106 GBP2023-03-31
Furniture and fittings
9,264 GBP2024-03-31
11,487 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
6,892,879 GBP2024-03-31
6,892,879 GBP2023-03-31
Investments in Group Undertakings
6,892,879 GBP2024-03-31
6,892,879 GBP2023-03-31
Prepayments/Accrued Income
Current
5,412 GBP2024-03-31
5,146 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
5,412 GBP2024-03-31
5,146 GBP2023-03-31
Trade Creditors/Trade Payables
Current
18 GBP2023-03-31
Other Taxation & Social Security Payable
Current
32,659 GBP2024-03-31
39,985 GBP2023-03-31
Other Creditors
Current
505 GBP2024-03-31
848 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
119,684 GBP2024-03-31
114,535 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
403,465 GBP2024-03-31
408,990 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
990 shares2024-03-31
Related profiles found in government register
  • FITZFUTURE LIMITED
    Info
    Registered number 09696917
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey GU3 1LR
    Private Limited Company incorporated on 2015-07-21 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • FITZFUTURE LIMITED
    S
    Registered number 09696917
    Eashing Barns, Halfway Lane, Godalming, England, GU7 2QQ
    Limited Company in England And Wales, England
    CIF 1
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Halfway Lane, Eashing, Godalming, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    12,392,685 GBP2024-03-31
    Person with significant control
    2022-11-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    FRLL LIMITED - 2016-12-14
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2021-10-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.