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 4
  • 1
    Bowden-eyre, Jessica
    Director born in August 1990
    Individual (2 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Bowden Eyre, Thomas
    Director born in June 1993
    Individual (1 offspring)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Bowden, Frank Roger
    Director born in September 1947
    Individual (6 offsprings)
    Officer
    2016-08-24 ~ now
    OF - Director → CIF 0
    Mr Frank Roger Bowden
    Born in September 1947
    Individual (6 offsprings)
    Person with significant control
    2020-01-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Bowden-eyre, Emily
    Director born in April 1987
    Individual (1 offspring)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Bowden Eyre, Jessica
    Director born in August 1990
    Individual (2 offsprings)
    Officer
    2017-08-31 ~ 2017-08-31
    OF - Director → CIF 0
    Miss Jessica Bowden Eyre
    Born in August 1990
    Individual (2 offsprings)
    Person with significant control
    2017-08-31 ~ 2020-01-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Thomas Bowden Eyre
    Born in June 1993
    Individual (1 offspring)
    Person with significant control
    2017-08-31 ~ 2020-01-14
    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
    Mr Frank Roger Bowden
    Born in September 1947
    Individual (6 offsprings)
    Person with significant control
    2016-08-24 ~ 2017-08-31
    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
    PE - Has significant influence or control → CIF 0
  • 4
    Miss Emily Bowden Eyre
    Born in April 1987
    Individual (1 offspring)
    Person with significant control
    2017-08-31 ~ 2020-01-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

FRB DEVELOPMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Fixed Assets - Investments
35,510,000 GBP2020-12-31
Investment Property
1,418,000 GBP2020-12-31
Fixed Assets
36,928,000 GBP2020-12-31
Cash at bank and in hand
41,000 GBP2020-12-31
27,000 GBP2019-12-31
Current Assets
41,000 GBP2020-12-31
27,000 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-111,000 GBP2020-12-31
-29,000 GBP2019-12-31
Net Current Assets/Liabilities
-70,000 GBP2020-12-31
-2,000 GBP2019-12-31
Total Assets Less Current Liabilities
36,858,000 GBP2020-12-31
-2,000 GBP2019-12-31
Net Assets/Liabilities
36,858,000 GBP2020-12-31
-2,000 GBP2019-12-31
Equity
Share premium
36,823,000 GBP2020-12-31
Retained earnings (accumulated losses)
35,000 GBP2020-12-31
-2,000 GBP2019-12-31
-15,000 GBP2019-01-01
Profit/Loss
37,000 GBP2020-01-01 ~ 2020-12-31
13,000 GBP2019-01-01 ~ 2019-12-31
Equity
36,858,000 GBP2020-12-31
-2,000 GBP2019-12-31
-15,000 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
37,000 GBP2020-01-01 ~ 2020-12-31
13,000 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
36,823,000 GBP2020-01-01 ~ 2020-12-31
Other Remaining Borrowings
Current
17,000 GBP2020-12-31
Trade Creditors/Trade Payables
Current
21,000 GBP2020-12-31
26,000 GBP2019-12-31
Corporation Tax Payable
Current
8,000 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
65,000 GBP2020-12-31
3,000 GBP2019-12-31
Creditors
Current
111,000 GBP2020-12-31
29,000 GBP2019-12-31
Total Borrowings
Current, Amounts falling due within one year
17,000 GBP2020-12-31
Total Borrowings
17,000 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2020-12-31
38,000 shares2019-12-31
Par Value of Share
Class 1 ordinary share
0.0002020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
150,000 shares2020-12-31
60,000 shares2019-12-31
Par Value of Share
Class 2 ordinary share
0.0002020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
75,000 shares2020-12-31
71,000 shares2019-12-31
Par Value of Share
Class 3 ordinary share
0.0002020-01-01 ~ 2020-12-31
Related profiles found in government register
  • FRB DEVELOPMENTS LIMITED
    Info
    Registered number 10344814
    C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks MK9 1NA
    Private Limited Company incorporated on 2016-08-24 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • FRB DEVELOPMENTS LIMITED
    S
    Registered number 10344814
    59, Union Street, Dunstable, England, LU6 1EX
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • F.R.B. PLATFORMS LIMITED - 1982-07-21
    LEPAXI LIMITED - 1976-12-31
    Niftylift Limited Chalkdell Drive, Shenley Wood, Milton Keynes
    Active Corporate (6 parents)
    Person with significant control
    2020-03-13 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.