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
    Eburne, Mark Andrew
    Company Director born in April 1962
    Individual (16 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 2
    HAMSARD 3593 LIMITED - 2020-12-08
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Liquidation Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -4,393,890 GBP2023-09-30
    Person with significant control
    2021-01-23 ~ 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 11
  • 1
    Lombardo, Marc
    Director born in September 1958
    Individual
    Officer
    2021-01-23 ~ 2023-07-28
    OF - Director → CIF 0
  • 2
    Adams, George Miles Bramston
    Chairman born in August 1956
    Individual (9 offsprings)
    Officer
    2016-01-26 ~ 2021-01-23
    OF - Director → CIF 0
  • 3
    Skinner, Mark Ronald
    Retail Manager born in January 1975
    Individual (1 offspring)
    Officer
    2015-09-28 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    Mackie, Ian Fraser
    Chartered Accountant born in December 1962
    Individual (1 offspring)
    Officer
    2023-07-28 ~ 2024-07-14
    OF - Director → CIF 0
  • 5
    Yates, Christopher Paul
    Born in January 1962
    Individual (41 offsprings)
    Officer
    2019-11-04 ~ 2023-03-24
    OF - Director → CIF 0
  • 6
    Livingston, James Allan
    Investor born in November 1980
    Individual (15 offsprings)
    Officer
    2015-10-01 ~ 2021-01-23
    OF - Director → CIF 0
  • 7
    Lawrence, Adam Dylan
    Solicitor born in June 1984
    Individual (5 offsprings)
    Officer
    2015-08-08 ~ 2015-09-28
    OF - Director → CIF 0
  • 8
    Nicolaou, Michael Peter
    Retailer born in December 1955
    Individual (3 offsprings)
    Officer
    2015-09-28 ~ 2017-01-31
    OF - Director → CIF 0
  • 9
    Horrell, Tim Michael
    Director born in May 1966
    Individual (8 offsprings)
    Officer
    2015-10-01 ~ 2021-01-23
    OF - Director → CIF 0
  • 10
    Ker, Patrick Maccarthy
    Director born in December 1954
    Individual (6 offsprings)
    Officer
    2015-10-01 ~ 2021-01-23
    OF - Director → CIF 0
  • 11
    MEIF ESEM EQUITY LP
    The Shard, London Bridge Street, London, England
    Active Corporate (43 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

FFX GROUP LIMITED

Previous name
NEWCO 125 OBS LIMITED - 2015-08-24
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Fixed Assets - Investments
5,792,179 GBP2023-09-30
5,792,179 GBP2022-09-30
Debtors
Current
521,977 GBP2023-09-30
197,807 GBP2022-09-30
Cash at bank and in hand
7,337 GBP2022-09-30
Current Assets
521,977 GBP2023-09-30
205,144 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-5,680,991 GBP2023-09-30
-5,364,158 GBP2022-09-30
Net Current Assets/Liabilities
-5,159,014 GBP2023-09-30
-5,159,014 GBP2022-09-30
Total Assets Less Current Liabilities
633,165 GBP2023-09-30
633,165 GBP2022-09-30
Net Assets/Liabilities
633,165 GBP2023-09-30
633,165 GBP2022-09-30
Equity
Called up share capital
368,216 GBP2023-09-30
368,216 GBP2022-09-30
368,216 GBP2021-10-01
Share premium
2,213,386 GBP2023-09-30
2,213,386 GBP2022-09-30
2,213,386 GBP2021-10-01
Capital redemption reserve
2 GBP2023-09-30
2 GBP2022-09-30
2 GBP2021-10-01
Retained earnings (accumulated losses)
-1,948,439 GBP2023-09-30
-1,948,439 GBP2022-09-30
-1,947,938 GBP2021-10-01
Equity
633,165 GBP2023-09-30
633,165 GBP2022-09-30
633,666 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
-501 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
-501 GBP2021-10-01 ~ 2022-09-30
Amounts Owed by Group Undertakings
Current
521,977 GBP2023-09-30
197,807 GBP2022-09-30
Cash and Cash Equivalents
7,337 GBP2022-09-30
Amounts owed to group undertakings
Current
5,680,991 GBP2023-09-30
5,364,158 GBP2022-09-30
Creditors
Current
5,680,991 GBP2023-09-30
5,364,158 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
36,821,609 shares2023-09-30
36,821,609 shares2022-09-30
Par Value of Share
Class 4 ordinary share
0.012022-10-01 ~ 2023-09-30
Related profiles found in government register
  • FFX GROUP LIMITED
    Info
    NEWCO 125 OBS LIMITED - 2015-08-24
    Registered number 09723783
    Pricewaterhousecoopers Llp 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire LS1 4DL
    Private Limited Company incorporated on 2015-08-08 (9 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • FFX GROUP LIMITED
    S
    Registered number 09723783
    Dyna House, Lympne Industrial Estate, Lympne, Hythe, Kent, United Kingdom, CT21 4LR
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 8th Floor Central Square, 29 Wellington Street, Leeds
    In Administration Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    8,093,699 GBP2023-09-30
    Person with significant control
    2017-01-07 ~ now
    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.