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
    White, Matthew David
    Director born in May 1977
    Individual (7 offsprings)
    Officer
    2016-01-06 ~ dissolved
    OF - Director → CIF 0
    Mr Matthew David White
    Born in May 1977
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Lane-smith, Roger
    Born in October 1945
    Individual (41 offsprings)
    Officer
    2017-10-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bagley, Matthew Thomas
    Born in July 1971
    Individual (12 offsprings)
    Officer
    2017-10-19 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • Fry, Lawrence William
    Born in April 1948
    Individual (2 offsprings)
    Officer
    2017-10-19 ~ 2022-01-07
    OF - Director → CIF 0
parent relation
Company in focus

FW REALISATIONS LIMITED

Previous name
FLYWHEEL IT SERVICES LIMITED - 2022-05-27
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
2,412 GBP2021-03-31
2,374 GBP2020-03-31
Fixed Assets - Investments
11,006,732 GBP2021-03-31
7,644,823 GBP2020-03-31
Fixed Assets
11,009,144 GBP2021-03-31
7,647,197 GBP2020-03-31
Debtors
645,919 GBP2021-03-31
750,470 GBP2020-03-31
Cash at bank and in hand
11,673 GBP2021-03-31
4,155 GBP2020-03-31
Current Assets
657,592 GBP2021-03-31
754,625 GBP2020-03-31
Net Current Assets/Liabilities
-4,749,533 GBP2021-03-31
-1,329,087 GBP2020-03-31
Total Assets Less Current Liabilities
6,259,611 GBP2021-03-31
6,318,110 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-4,652,841 GBP2021-03-31
-4,769,997 GBP2020-03-31
Net Assets/Liabilities
1,606,770 GBP2021-03-31
1,548,113 GBP2020-03-31
Equity
Called up share capital
10,000 GBP2021-03-31
10,000 GBP2020-03-31
10,000 GBP2019-03-31
Share premium
399,000 GBP2021-03-31
399,000 GBP2020-03-31
399,000 GBP2019-03-31
Retained earnings (accumulated losses)
1,197,770 GBP2021-03-31
1,139,113 GBP2020-03-31
2,435,787 GBP2019-03-31
Equity
1,606,770 GBP2021-03-31
1,548,113 GBP2020-03-31
2,844,787 GBP2019-03-31
Profit/Loss
Retained earnings (accumulated losses)
150,592 GBP2020-04-01 ~ 2021-03-31
-1,196,614 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
150,592 GBP2020-04-01 ~ 2021-03-31
-1,196,614 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
Retained earnings (accumulated losses)
-91,935 GBP2020-04-01 ~ 2021-03-31
-100,060 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
-91,935 GBP2020-04-01 ~ 2021-03-31
-100,060 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
3,978 GBP2021-03-31
2,623 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,566 GBP2021-03-31
249 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,317 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,412 GBP2021-03-31
2,374 GBP2020-03-31
Investments in Subsidiaries
11,006,732 GBP2021-03-31
7,644,823 GBP2020-03-31
Cost valuation
11,006,732 GBP2021-03-31
7,644,823 GBP2020-03-31
Trade Debtors/Trade Receivables
328 GBP2021-03-31
96 GBP2020-03-31
Amounts Owed By Related Parties
603,682 GBP2021-03-31
723,905 GBP2020-03-31
Other Debtors
36,677 GBP2021-03-31
20,763 GBP2020-03-31
Prepayments
5,232 GBP2021-03-31
5,706 GBP2020-03-31
Debtors
Current
645,919 GBP2021-03-31
750,470 GBP2020-03-31
Total Borrowings
Current, Amounts falling due within one year
225,007 GBP2021-03-31
500,097 GBP2020-03-31
Trade Creditors/Trade Payables
291,202 GBP2021-03-31
78,852 GBP2020-03-31
Amounts Owed to Related Parties
899,429 GBP2021-03-31
965,046 GBP2020-03-31
Taxation/Social Security Payable
13,991 GBP2021-03-31
33,716 GBP2020-03-31
Total Borrowings
Non-current, Amounts falling due after one year
4,652,841 GBP2021-03-31
4,769,997 GBP2020-03-31
Bank Overdrafts
Current
7 GBP2021-03-31
97 GBP2020-03-31
Other Remaining Borrowings
Current
225,000 GBP2021-03-31
500,000 GBP2020-03-31
Total Borrowings
Current
225,007 GBP2021-03-31
500,097 GBP2020-03-31
Other Remaining Borrowings
Non-current
4,652,841 GBP2021-03-31
4,769,997 GBP2020-03-31
Total Borrowings
Non-current
4,652,841 GBP2021-03-31
4,769,997 GBP2020-03-31
Related profiles found in government register
  • FW REALISATIONS LIMITED
    Info
    FLYWHEEL IT SERVICES LIMITED - 2022-05-27
    Registered number 09938176
    C/o Mha Macintyre Hudson, 2 London Wall Place, London EC2Y 5AU
    Private Limited Company incorporated on 2016-01-06 and dissolved on 2024-08-18 (8 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-10-18
    CIF 0
  • FLYWHEEL IT SERVICES LIMITED
    S
    Registered number 09938176
    35 Greenbox, Westonhall Road, Stoke Prior, Bromsgrove, Worcestershire, England, B60 4AL
    Company in Register Of Companies, England
    CIF 1
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2
  • FLYWHEEL IT SERVICES LIMITED
    S
    Registered number 09938176
    Suite 286, 15, Ingestre Place, London, England, W1F 0JH
    Private Limited Company in Registered At Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    TEKNET SOLUTIONS LIMITED - 2021-12-09
    35 Greenbox Westonhall Road, Stoke Prior, Bromsgrove, Worcestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    34,894 GBP2024-03-31
    Person with significant control
    2022-06-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    ELECTRO-COMM DIGITAL SERVICES LIMITED - 2022-06-08
    35 Greenbox Westonhall Road, Stoke Prior, Bromsgrove, Worcestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    22,106 GBP2024-03-31
    Person with significant control
    2022-06-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    COLWYN TECHNOLOGIES LIMITED - 2024-12-11
    35 Greenbox Westonhall Road, Stoke Prior, Bromsgrove, Worcestershire, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    631,619 GBP2024-03-31
    Person with significant control
    2019-11-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    35 Greenbox Westonhall Road, Stoke Prior, Bromsgrove, Worcestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,285,901 GBP2024-03-31
    Person with significant control
    2022-06-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    TEKNET SOLUTIONS LIMITED - 2021-12-09
    35 Greenbox Westonhall Road, Stoke Prior, Bromsgrove, Worcestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    34,894 GBP2024-03-31
    Person with significant control
    2018-03-02 ~ 2022-06-06
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    ELECTRO-COMM DIGITAL SERVICES LIMITED - 2022-06-08
    35 Greenbox Westonhall Road, Stoke Prior, Bromsgrove, Worcestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    22,106 GBP2024-03-31
    Person with significant control
    2017-03-27 ~ 2022-06-06
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    35 Greenbox Westonhall Road, Stoke Prior, Bromsgrove, Worcestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,285,901 GBP2024-03-31
    Person with significant control
    2018-01-23 ~ 2022-06-06
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.