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 1
  • Castle, Samuel Joseph
    Property Developer born in February 1991
    Individual (31 offsprings)
    Officer
    2017-05-10 ~ now
    OF - Director → CIF 0
    Castle, Samuel Joseph
    Individual (31 offsprings)
    Officer
    2017-05-10 ~ now
    OF - Secretary → CIF 0
    Mr Samuel Joseph Castle
    Born in February 1991
    Individual (31 offsprings)
    Person with significant control
    2017-05-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE FITZBOURNE GROUP LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12021-04-01 ~ 2022-03-31
Property, Plant & Equipment
525 GBP2021-03-31
Fixed Assets - Investments
1 GBP2022-03-31
1 GBP2021-03-31
Fixed Assets
1 GBP2022-03-31
526 GBP2021-03-31
Total Inventories
744,911 GBP2022-03-31
741,225 GBP2021-03-31
Debtors
247,149 GBP2022-03-31
214,409 GBP2021-03-31
Cash at bank and in hand
1,204 GBP2022-03-31
2,374 GBP2021-03-31
Current Assets
993,264 GBP2022-03-31
958,008 GBP2021-03-31
Net Current Assets/Liabilities
467,663 GBP2022-03-31
499,784 GBP2021-03-31
Total Assets Less Current Liabilities
467,664 GBP2022-03-31
500,310 GBP2021-03-31
Net Assets/Liabilities
92,127 GBP2022-03-31
115,910 GBP2021-03-31
Equity
Called up share capital
1 GBP2022-03-31
1 GBP2021-03-31
Retained earnings (accumulated losses)
92,126 GBP2022-03-31
115,909 GBP2021-03-31
Equity
92,127 GBP2022-03-31
115,910 GBP2021-03-31
Average Number of Employees
12021-04-01 ~ 2022-03-31
12020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Computers
2,101 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,101 GBP2022-03-31
1,576 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
525 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Computers
525 GBP2021-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2021-03-31
Investments in Group Undertakings
1 GBP2022-03-31
1 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
45,130 GBP2022-03-31
44,730 GBP2021-03-31
Other Debtors
Current
80,746 GBP2022-03-31
80,746 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
247,149 GBP2022-03-31
214,409 GBP2021-03-31
Bank Borrowings/Overdrafts
Current
5,112 GBP2022-03-31
Amounts owed to group undertakings
Current
130,684 GBP2022-03-31
82,769 GBP2021-03-31
Corporation Tax Payable
Current
50,806 GBP2022-03-31
36,485 GBP2021-03-31
Other Creditors
Current
330,000 GBP2022-03-31
330,000 GBP2021-03-31
Accrued Liabilities
Current
8,999 GBP2022-03-31
8,970 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-03-31

Related profiles found in government register
  • THE FITZBOURNE GROUP LIMITED
    Info
    Registered number 10764203
    1st Floor, Spitalfields House, Stirling Way, Borehamwood WD6 2FX
    Private Limited Company incorporated on 2017-05-10 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • THE FITZBOURNE GROUP LIMITED
    S
    Registered number 10764203
    35 Ballards Lane, Berg Kaprow Lewis, London, England, N3 1XW
    CIF 1
  • THE FITZBOURNE GROUP LIMITED
    S
    Registered number 10764203
    35 Ballards Lane, Berg Kaprow Lewis, London, England, N3 1XW
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SKAPE INVESTMENTS LIMITED - 2021-08-11
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    43,010 GBP2022-06-30
    Officer
    2019-06-06 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2019-06-06 ~ now
    CIF 2 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.