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
  • Edwards, Charles Keith
    Solicitor born in February 1989
    Individual (4 offsprings)
    Officer
    2017-06-22 ~ now
    OF - Director → CIF 0
    Mr Charles Keith Edwards
    Born in February 1989
    Individual (4 offsprings)
    Person with significant control
    2020-05-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Harrison, Ashley Edward
    Director born in February 1988
    Individual (13 offsprings)
    Officer
    2017-06-22 ~ 2019-03-30
    OF - Director → CIF 0
parent relation
Company in focus

THE FBGP GROUP LIMITED

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
1,129 GBP2023-12-31
1,411 GBP2022-12-31
Fixed Assets
1,129 GBP2023-12-31
1,411 GBP2022-12-31
Debtors
Amounts falling due within one year
7,885 GBP2023-12-31
7,885 GBP2022-12-31
Cash at bank and in hand
-2 GBP2023-12-31
-2 GBP2022-12-31
Current Assets
7,883 GBP2023-12-31
7,883 GBP2022-12-31
Creditors
Amounts falling due within one year
-18,780 GBP2023-12-31
-18,780 GBP2022-12-31
Net Current Assets/Liabilities
-10,897 GBP2023-12-31
-10,897 GBP2022-12-31
Total Assets Less Current Liabilities
-9,768 GBP2023-12-31
-9,486 GBP2022-12-31
Creditors
Amounts falling due after one year
-25,000 GBP2023-12-31
-25,000 GBP2022-12-31
Net Assets/Liabilities
-34,768 GBP2023-12-31
-34,486 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-34,868 GBP2023-12-31
-34,586 GBP2022-12-31
Equity
-34,768 GBP2023-12-31
-34,486 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,756 GBP2023-12-31
2,756 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,756 GBP2023-12-31
2,756 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,627 GBP2023-12-31
1,345 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,627 GBP2023-12-31
1,345 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
282 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
282 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,129 GBP2023-12-31
1,411 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • THE FBGP GROUP LIMITED
    Info
    Registered number 10830737
    53 King Street, Manchester M2 4LQ
    Private Limited Company incorporated on 2017-06-22 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • THE FBGP GROUP LIMITED
    S
    Registered number 10830737
    53, King Street, Manchester, England, M2 4LQ
    Limited Business in England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748-754 Wilmslow Road, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Person with significant control
    2020-08-18 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    144 Carnforth Road, Stockport, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,091 GBP2023-10-31
    Person with significant control
    2020-05-26 ~ 2022-10-24
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    Bank Chambers, 93 Lapwing Lane, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -260 GBP2021-07-31
    Person with significant control
    2020-08-17 ~ 2021-01-14
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    53 King Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -130,700 GBP2023-05-31
    Person with significant control
    2020-05-01 ~ 2021-09-13
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    53 King Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Person with significant control
    2020-09-22 ~ 2021-10-11
    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.