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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 2
  • 1
    Williamson, Steven John
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2016-09-26 ~ now
    OF - Director → CIF 0
    Mr Steven John Williamson
    Born in July 1963
    Individual (4 offsprings)
    Person with significant control
    2016-09-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Cook, Sarah Ann
    Born in February 1962
    Individual (6 offsprings)
    Officer
    2016-09-26 ~ now
    OF - Director → CIF 0
    Miss Sarah Ann Cook
    Born in February 1962
    Individual (6 offsprings)
    Person with significant control
    2016-09-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

FPH HOLDINGS LIMITED

Period: 2016-09-26 ~ now
Company number: 10394099
Registered name
FPH HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,772 GBP2024-08-31
1,331 GBP2023-08-31
Investment Property
849,109 GBP2024-08-31
0 GBP2023-08-31
Fixed Assets - Investments
11,224,246 GBP2024-08-31
9,485,916 GBP2023-08-31
Fixed Assets
12,076,127 GBP2024-08-31
9,487,247 GBP2023-08-31
Debtors
1,115,382 GBP2024-08-31
589,146 GBP2023-08-31
Cash at bank and in hand
633 GBP2024-08-31
3,764,910 GBP2023-08-31
Current Assets
1,116,015 GBP2024-08-31
4,354,056 GBP2023-08-31
Net Current Assets/Liabilities
-42,418 GBP2024-08-31
2,584,341 GBP2023-08-31
Total Assets Less Current Liabilities
12,033,709 GBP2024-08-31
12,071,588 GBP2023-08-31
Net Assets/Liabilities
11,780,517 GBP2024-08-31
11,994,931 GBP2023-08-31
Equity
Called up share capital
10,000 GBP2024-08-31
10,000 GBP2023-08-31
10,000 GBP2022-02-28
Retained earnings (accumulated losses)
10,576,127 GBP2024-08-31
11,609,015 GBP2023-08-31
3,603,835 GBP2022-02-28
Equity
11,780,517 GBP2024-08-31
11,994,931 GBP2023-08-31
3,684,453 GBP2022-02-28
Profit/Loss
Retained earnings (accumulated losses)
-673,888 GBP2023-09-01 ~ 2024-08-31
8,429,180 GBP2022-03-01 ~ 2023-08-31
Profit/Loss
144,586 GBP2023-09-01 ~ 2024-08-31
8,734,478 GBP2022-03-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-424,000 GBP2022-03-01 ~ 2023-08-31
Dividends Paid
-359,000 GBP2023-09-01 ~ 2024-08-31
Average Number of Employees
42023-09-01 ~ 2024-08-31
22022-03-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Other
3,169 GBP2024-08-31
1,331 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
397 GBP2024-08-31
0 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
397 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Other
2,772 GBP2024-08-31
1,331 GBP2023-08-31
Investment Property - Fair Value Model
849,109 GBP2024-08-31
0 GBP2023-08-31
Other Investments Other Than Loans
11,224,246 GBP2024-08-31
9,485,916 GBP2023-08-31
Debtors
Non-current
1 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
923 GBP2024-08-31
0 GBP2023-08-31
Amounts Owed By Related Parties
175,506 GBP2024-08-31
Current
0 GBP2023-08-31
Other Debtors
Amounts falling due within one year
638,953 GBP2024-08-31
589,146 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
815,382 GBP2024-08-31
589,146 GBP2023-08-31
Other Debtors
Amounts falling due after one year
300,000 GBP2024-08-31
0 GBP2023-08-31
Trade Creditors/Trade Payables
Current
346 GBP2024-08-31
0 GBP2023-08-31
Amounts owed to group undertakings
Current
0 GBP2024-08-31
1,492,752 GBP2023-08-31
Corporation Tax Payable
Current
0 GBP2024-08-31
235,704 GBP2023-08-31
Other Taxation & Social Security Payable
Current
980 GBP2024-08-31
0 GBP2023-08-31
Other Creditors
Current
1,157,107 GBP2024-08-31
41,259 GBP2023-08-31
Creditors
Current
1,158,433 GBP2024-08-31
1,769,715 GBP2023-08-31

Related profiles found in government register
  • FPH HOLDINGS LIMITED
    Info
    Registered number 10394099
    22 Frederick Road, Edgbaston, Birmingham, West Midlands B15 1JN
    PRIVATE LIMITED COMPANY incorporated on 2016-09-26 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • FPH HOLDINGS LIMITED
    S
    Registered number 10394099
    22, Frederick Road, Edgbaston, Birmingham, United Kingdom, B15 1JN
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FLEET EXPRESS & LOGISTICS LIMITED
    - now 04125631
    WILLIAMSON SINGH LIMITED - 2004-03-04
    22 Frederick Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-09-26 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.