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
    Norton, Sarah Jane
    Director born in October 1977
    Individual (45 offsprings)
    Officer
    2022-07-04 ~ now
    OF - director → CIF 0
  • 2
    Gujral, Ben
    Director born in January 1974
    Individual (60 offsprings)
    Officer
    2020-09-08 ~ now
    OF - director → CIF 0
  • 3
    JLA GROUP LIMITED - 2002-08-05
    CAL MANAGEMENT LIMITED - 1996-06-28
    FORAY 259 LIMITED - 1992-05-19
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, England
    Corporate (3 parents, 32 offsprings)
    Person with significant control
    2020-09-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Tanase, Mircea Daniel
    Investment Professional born in May 1987
    Individual (3 offsprings)
    Officer
    2022-02-25 ~ 2022-07-04
    OF - director → CIF 0
  • 2
    Willey, Antony Max
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2015-09-08 ~ 2020-09-08
    OF - director → CIF 0
    Mr Antony Max Willey
    Born in June 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Smith, Martin Paul
    Company Director born in May 1954
    Individual (5 offsprings)
    Officer
    2015-09-08 ~ 2020-09-08
    OF - director → CIF 0
  • 4
    Smith, Kevin Michael
    Director born in May 1956
    Individual (1 offspring)
    Officer
    2015-09-08 ~ 2015-09-08
    OF - director → CIF 0
    Smith, Kevin Michael
    Company Director born in May 1966
    Individual (1 offspring)
    Officer
    2015-09-08 ~ 2020-09-08
    OF - director → CIF 0
    Mr Kevin Michael Smith
    Born in May 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Duvall, Anton James
    Chief Finance Officer born in May 1969
    Individual (17 offsprings)
    Officer
    2021-08-01 ~ 2022-02-28
    OF - director → CIF 0
  • 6
    Eastwood, Paul Anthony
    Chief People Officer born in May 1969
    Individual (2 offsprings)
    Officer
    2020-09-28 ~ 2021-08-01
    OF - director → CIF 0
parent relation
Company in focus

FSW HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,079,513 GBP2020-09-08
1,079,513 GBP2020-03-31
Debtors
150 GBP2020-09-08
1 GBP2020-03-31
Cash at bank and in hand
9 GBP2020-09-08
1,587 GBP2020-03-31
Current Assets
159 GBP2020-09-08
1,588 GBP2020-03-31
Net Current Assets/Liabilities
-430,589 GBP2020-09-08
-86,229 GBP2020-03-31
Total Assets Less Current Liabilities
648,924 GBP2020-09-08
993,284 GBP2020-03-31
Net Assets/Liabilities
21,951 GBP2020-09-08
29,674 GBP2020-03-31
Equity
Called up share capital
100 GBP2020-09-08
130 GBP2020-03-31
Retained earnings (accumulated losses)
21,851 GBP2020-09-08
29,544 GBP2020-03-31
Equity
21,951 GBP2020-09-08
29,674 GBP2020-03-31
Average Number of Employees
32020-04-01 ~ 2020-09-08
32019-04-01 ~ 2020-03-31
Investments in group undertakings and participating interests
1,079,513 GBP2020-09-08
1,079,513 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2020-09-08
1 GBP2020-03-31
Other Debtors
Amounts falling due within one year
150 GBP2020-09-08
0 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
150 GBP2020-09-08
1 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2020-09-08
27,067 GBP2020-03-31
Other Creditors
Current
430,748 GBP2020-09-08
60,750 GBP2020-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2020-09-08
248,835 GBP2020-03-31
Other Creditors
Non-current
626,973 GBP2020-09-08
714,775 GBP2020-03-31

Related profiles found in government register
  • FSW HOLDINGS LIMITED
    Info
    Registered number 09766800
    Meadowcroft Lane, Halifax Road, Ripponden, Sowerby Bridge HX6 4AJ
    Private Limited Company incorporated on 2015-09-08 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • FSW HOLDINGS LIMITED
    S
    Registered number 09766800
    Wessex House, Teign Road, Newton Abbot, England, TQ12 4AA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EARTHVALUE LIMITED - 1997-12-17
    Meadowcroft Lane, Halifax Road, Ripponden, Sowerby Bridge, England
    Corporate (3 parents)
    Equity (Company account)
    651,820 GBP2020-09-08
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.