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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 4
  • 1
    Hall, David
    Born in February 1960
    Individual (7 offsprings)
    Officer
    2016-01-21 ~ now
    OF - Director → CIF 0
    Mr David Hall
    Born in February 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hall, Carole Anne
    Born in February 1963
    Individual (4 offsprings)
    Officer
    2016-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Goodheart, Justin
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2016-01-21 ~ now
    OF - Director → CIF 0
  • 4
    Goodheart, Kelly Sharon
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2016-01-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FITZWARREN HOMES LIMITED

Company number: 09962655
Registered name
FITZWARREN HOMES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Fixed Assets - Investments
50 GBP2025-01-31
50 GBP2024-01-31
Debtors
408,716 GBP2025-01-31
408,716 GBP2024-01-31
Cash at bank and in hand
5,437 GBP2025-01-31
6,926 GBP2024-01-31
Current Assets
414,153 GBP2025-01-31
415,642 GBP2024-01-31
Creditors
Current
67,244 GBP2025-01-31
67,205 GBP2024-01-31
Net Current Assets/Liabilities
346,909 GBP2025-01-31
348,437 GBP2024-01-31
Total Assets Less Current Liabilities
346,959 GBP2025-01-31
348,487 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
346,859 GBP2025-01-31
348,387 GBP2024-01-31
Equity
346,959 GBP2025-01-31
348,487 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
408,716 GBP2025-01-31
Current, Amounts falling due within one year
408,716 GBP2024-01-31
Trade Creditors/Trade Payables
Current
9 GBP2025-01-31
20 GBP2024-01-31
Other Creditors
Current
67,235 GBP2025-01-31
67,185 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31

Related profiles found in government register
  • FITZWARREN HOMES LIMITED
    Info
    Registered number 09962655
    Manor Garden, 15a Brewery Street, Highworth, Swindon, Wiltshire SN6 7AJ
    PRIVATE LIMITED COMPANY incorporated on 2016-01-21 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • FITZWARREN HOMES LIMITED
    S
    Registered number 09962655
    Manor Garden, 15a Brewery Street, Highworth, Swindon, Wiltshire, United Kingdom, SN6 7AJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARTERS FIELD LIMITED
    12505308
    Manor Garden 15a Brewery Street, Highworth, Swindon, Wiltshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    501,104 GBP2025-03-31
    Person with significant control
    2020-03-09 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.