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 11
  • 1
    Smith, Derek Brian
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2021-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Cranfield, Stephen George
    Chartered Accountant born in June 1979
    Individual (5 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Rollo, Kirsty Louise
    Operations Director born in August 1984
    Individual (3 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Rowe, Ian
    Director born in February 1958
    Individual (3 offsprings)
    Officer
    2021-02-16 ~ now
    OF - Director → CIF 0
  • 5
    Chorley, Alison
    Managing Director born in March 1967
    Individual (5 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 6
    Griffiths-hughes, Simon
    Director Of Engineering born in November 1970
    Individual (3 offsprings)
    Officer
    2018-08-10 ~ now
    OF - Director → CIF 0
  • 7
    Reek, Ashley Charles Anderson
    Director born in June 1974
    Individual (56 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 8
    Wall, Peter, Sir
    Chairman born in July 1955
    Individual (4 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 9
    BURLINGTON 24 LIMITED - 2024-03-04
    4th Floor, 24 Old Bond Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2024-01-29 ~ 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
  • 10
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, London, United Kingdom
    Active Corporate (3 parents, 242 offsprings)
    Equity (Company account)
    442 GBP2023-09-30
    Officer
    2024-01-29 ~ now
    OF - Secretary → CIF 0
  • 11
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
    Person with significant control
    2024-01-29 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 12
  • 1
    Clark, Paul Anthony
    Operations Director born in March 1958
    Individual
    Officer
    2018-08-10 ~ 2020-11-11
    OF - Director → CIF 0
  • 2
    Watkins, Ian
    Fund Manager born in September 1951
    Individual (15 offsprings)
    Officer
    2015-09-25 ~ 2018-08-01
    OF - Director → CIF 0
  • 3
    Kalms, Dan Julian
    Director born in November 1974
    Individual (3 offsprings)
    Officer
    2015-11-05 ~ 2018-04-19
    OF - Director → CIF 0
    Kalms, Dan Julian
    Chartered Accountant born in November 1974
    Individual (3 offsprings)
    2018-08-10 ~ 2019-06-30
    OF - Director → CIF 0
  • 4
    Bell, Hayley Jane
    Personal Development And Hse Director born in November 1982
    Individual (1 offspring)
    Officer
    2018-08-10 ~ 2020-04-21
    OF - Director → CIF 0
  • 5
    Schwabach, Peter John
    Fund Manager born in June 1959
    Individual (25 offsprings)
    Officer
    2015-09-25 ~ 2017-08-08
    OF - Director → CIF 0
  • 6
    Todd, Jonathan
    Non-Executive Director born in September 1972
    Individual (7 offsprings)
    Officer
    2022-02-01 ~ 2024-01-29
    OF - Director → CIF 0
  • 7
    Dunn, Alexander
    Director born in April 1953
    Individual
    Officer
    2018-08-13 ~ 2021-09-20
    OF - Director → CIF 0
  • 8
    Hitchcock, David
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    2016-01-28 ~ 2018-07-31
    OF - Director → CIF 0
  • 9
    Taylor, David Mark
    Director born in February 1963
    Individual (4 offsprings)
    Officer
    2016-03-14 ~ 2017-03-29
    OF - Director → CIF 0
    2018-08-13 ~ 2024-01-29
    OF - Director → CIF 0
  • 10
    Pitman, Nigel John
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2016-06-02 ~ 2023-12-15
    OF - Director → CIF 0
  • 11
    FUNDAMENTAL ENGINEERING LIMITED - now
    FGP GROUP LIMITED - 2024-03-27
    FUNDAMENTAL ENGINEERING LIMITED - 2020-09-02
    20-22, Cumberland Drive, Granby Industrial Estate, Weymouth, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -33,556 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    2016-04-06 ~ 2024-01-29
    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
  • 12
    33, St. James's Square, London, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    109,555 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2018-08-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

FGP SYSTEMS LIMITED

Standard Industrial Classification
25620 - Machining
Brief company account
Turnover/Revenue
8,758,915 GBP2020-04-01 ~ 2021-03-31
13,109,447 GBP2019-04-01 ~ 2020-03-31
Cost of Sales
-5,270,157 GBP2020-04-01 ~ 2021-03-31
-7,615,355 GBP2019-04-01 ~ 2020-03-31
Gross Profit/Loss
3,488,758 GBP2020-04-01 ~ 2021-03-31
5,494,092 GBP2019-04-01 ~ 2020-03-31
Distribution Costs
-341,383 GBP2020-04-01 ~ 2021-03-31
-270,263 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
-4,571,477 GBP2020-04-01 ~ 2021-03-31
-4,734,473 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
-923,807 GBP2020-04-01 ~ 2021-03-31
670,639 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
-646,898 GBP2020-04-01 ~ 2021-03-31
851,771 GBP2019-04-01 ~ 2020-03-31
Intangible Assets
171,787 GBP2021-03-31
210,067 GBP2020-03-31
Property, Plant & Equipment
5,081,840 GBP2021-03-31
5,441,386 GBP2020-03-31
Fixed Assets - Investments
100 GBP2021-03-31
100 GBP2020-03-31
Fixed Assets
5,253,727 GBP2021-03-31
5,651,553 GBP2020-03-31
Total Inventories
2,553,853 GBP2021-03-31
2,619,677 GBP2020-03-31
Debtors
3,333,289 GBP2021-03-31
4,456,182 GBP2020-03-31
Cash at bank and in hand
961,067 GBP2021-03-31
307,270 GBP2020-03-31
Current Assets
6,848,209 GBP2021-03-31
7,383,129 GBP2020-03-31
Net Current Assets/Liabilities
2,817,014 GBP2021-03-31
2,586,541 GBP2020-03-31
Total Assets Less Current Liabilities
8,070,741 GBP2021-03-31
8,238,094 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-5,661,909 GBP2021-03-31
-5,173,758 GBP2020-03-31
Net Assets/Liabilities
1,901,502 GBP2021-03-31
2,548,400 GBP2020-03-31
Equity
Called up share capital
1 GBP2021-03-31
1 GBP2020-03-31
1 GBP2019-03-31
Retained earnings (accumulated losses)
1,901,501 GBP2021-03-31
2,548,399 GBP2020-03-31
1,696,628 GBP2019-03-31
Equity
1,901,502 GBP2021-03-31
2,548,400 GBP2020-03-31
1,696,629 GBP2019-03-31
Profit/Loss
Retained earnings (accumulated losses)
-646,898 GBP2020-04-01 ~ 2021-03-31
851,771 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-646,898 GBP2020-04-01 ~ 2021-03-31
851,771 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
-646,898 GBP2020-04-01 ~ 2021-03-31
851,771 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Depreciation Expense
568,269 GBP2020-04-01 ~ 2021-03-31
538,630 GBP2019-04-01 ~ 2020-03-31
Wages/Salaries
3,640,539 GBP2020-04-01 ~ 2021-03-31
5,173,390 GBP2019-04-01 ~ 2020-03-31
Social Security Costs
466,728 GBP2020-04-01 ~ 2021-03-31
529,779 GBP2019-04-01 ~ 2020-03-31
Staff Costs/Employee Benefits Expense
4,317,119 GBP2020-04-01 ~ 2021-03-31
5,978,859 GBP2019-04-01 ~ 2020-03-31
Average number of employees in administration and support functions
372020-04-01 ~ 2021-03-31
352019-04-01 ~ 2020-03-31
Average Number of Employees
1102020-04-01 ~ 2021-03-31
1352019-04-01 ~ 2020-03-31
Director Remuneration
316,191 GBP2020-04-01 ~ 2021-03-31
469,837 GBP2019-04-01 ~ 2020-03-31
Audit Fees/Expenses
14,550 GBP2020-04-01 ~ 2021-03-31
14,500 GBP2019-04-01 ~ 2020-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-15,306 GBP2020-04-01 ~ 2021-03-31
165,909 GBP2019-04-01 ~ 2020-03-31
Tax Expense/Credit at Applicable Tax Rate
-175,523 GBP2020-04-01 ~ 2021-03-31
127,421 GBP2019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Goodwill
382,816 GBP2021-03-31
382,816 GBP2020-03-31
Intangible Assets - Gross Cost
382,816 GBP2021-03-31
382,816 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
211,029 GBP2021-03-31
172,749 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
211,029 GBP2021-03-31
172,749 GBP2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
38,280 GBP2020-04-01 ~ 2021-03-31
Intangible Assets - Increase From Amortisation Charge for Year
38,280 GBP2020-04-01 ~ 2021-03-31
Intangible Assets
Goodwill
171,787 GBP2021-03-31
210,067 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
312,882 GBP2021-03-31
287,580 GBP2020-03-31
Motor vehicles
104,977 GBP2021-03-31
104,977 GBP2020-03-31
Other
7,042,043 GBP2021-03-31
6,978,199 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
7,831,901 GBP2021-03-31
7,636,500 GBP2020-03-31
Property, Plant & Equipment - Disposals
Other
-13,252 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Disposals
-19,502 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
211,664 GBP2021-03-31
141,724 GBP2020-03-31
Motor vehicles
104,254 GBP2021-03-31
90,950 GBP2020-03-31
Other
2,346,165 GBP2021-03-31
1,896,061 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,750,061 GBP2021-03-31
2,195,114 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
69,940 GBP2020-04-01 ~ 2021-03-31
Motor vehicles
13,304 GBP2020-04-01 ~ 2021-03-31
Other
463,356 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
568,269 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-13,252 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,322 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
101,218 GBP2021-03-31
145,856 GBP2020-03-31
Motor vehicles
723 GBP2021-03-31
14,027 GBP2020-03-31
Other
4,695,878 GBP2021-03-31
5,082,138 GBP2020-03-31
Investments in Subsidiaries
100 GBP2021-03-31
100 GBP2020-03-31
Cost valuation
100 GBP2020-03-31
Raw materials and consumables
377,733 GBP2021-03-31
407,631 GBP2020-03-31
Value of work in progress
1,227,451 GBP2021-03-31
1,159,260 GBP2020-03-31
Finished Goods/Goods for Resale
948,669 GBP2021-03-31
1,052,786 GBP2020-03-31
Trade Debtors/Trade Receivables
1,380,562 GBP2021-03-31
2,709,096 GBP2020-03-31
Amounts Owed By Related Parties
1,007,603 GBP2021-03-31
1,135,726 GBP2020-03-31
Other Debtors
75,826 GBP2021-03-31
87,577 GBP2020-03-31
Prepayments
252,636 GBP2021-03-31
295,978 GBP2020-03-31
Debtors
Current
3,333,289 GBP2021-03-31
4,456,182 GBP2020-03-31
Cash and Cash Equivalents
961,067 GBP2021-03-31
307,270 GBP2020-03-31
Total Borrowings
Current, Amounts falling due within one year
1,537,802 GBP2021-03-31
2,790,915 GBP2020-03-31
Trade Creditors/Trade Payables
918,424 GBP2021-03-31
1,054,706 GBP2020-03-31
Amounts Owed to Related Parties
752,356 GBP2021-03-31
502,816 GBP2020-03-31
Taxation/Social Security Payable
759,096 GBP2021-03-31
345,776 GBP2020-03-31
Other Creditors
7,065 GBP2021-03-31
25,827 GBP2020-03-31
Total Borrowings
Non-current, Amounts falling due after one year
594,472 GBP2021-03-31
1,201,925 GBP2020-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
500,630 GBP2021-03-31
515,936 GBP2020-03-31
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-03-31
1 shares2020-03-31
Bank Overdrafts
Current
938,966 GBP2021-03-31
1,929,161 GBP2020-03-31
Total Borrowings
Current
1,537,802 GBP2021-03-31
2,790,915 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
598,835 GBP2021-03-31
861,754 GBP2020-03-31
Minimum gross finance lease payments owing
1,193,307 GBP2021-03-31
2,063,679 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
240,843 GBP2021-03-31
224,322 GBP2020-03-31
Between two and five year
962,628 GBP2021-03-31
962,814 GBP2020-03-31
More than five year
40,109 GBP2021-03-31
280,766 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,243,580 GBP2021-03-31
1,467,902 GBP2020-03-31
Related profiles found in government register
  • FGP SYSTEMS LIMITED
    Info
    Registered number 09794421
    4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    Private Limited Company incorporated on 2015-09-25 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • FGP SYSTEMS LTD
    S
    Registered number 09794421
    20-22, Cumberland Drive, Granby Industrial Estate, Weymouth, England, DT4 9TB
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4th Floor 24 Old Bond Street, Mayfair, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    458,102 GBP2021-03-31
    Person with significant control
    2018-01-25 ~ 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.