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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Vassell, Andrew Roy
    Born in March 1954
    Individual (3 offsprings)
    Officer
    2017-06-28 ~ now
    OF - Director → CIF 0
    Mr Andrew Roy Vassell
    Born in March 1954
    Individual (3 offsprings)
    Person with significant control
    2017-11-29 ~ now
    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
  • 2
    Vassell, Susan Catherine
    Born in December 1957
    Individual (2 offsprings)
    Officer
    2017-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Vassell, Andrew James
    Born in March 1977
    Individual (12 offsprings)
    Officer
    2017-06-28 ~ now
    OF - Director → CIF 0
    Mr Andrew James Vassell
    Born in March 1977
    Individual (12 offsprings)
    Person with significant control
    2017-06-28 ~ now
    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
parent relation
Company in focus

FYFFES PEN HOLDINGS LIMITED

Period: 2017-06-28 ~ now
Company number: 10838949
Registered name
FYFFES PEN HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
3,170 GBP2025-03-31
4,227 GBP2024-03-31
Fixed Assets - Investments
158,640 GBP2025-03-31
158,640 GBP2024-03-31
Fixed Assets
161,810 GBP2025-03-31
162,867 GBP2024-03-31
Total Inventories
631,154 GBP2025-03-31
631,154 GBP2024-03-31
Debtors
438,535 GBP2025-03-31
433,188 GBP2024-03-31
Cash at bank and in hand
912 GBP2025-03-31
5,000 GBP2024-03-31
Current Assets
1,070,601 GBP2025-03-31
1,069,342 GBP2024-03-31
Creditors
Current
64,074 GBP2025-03-31
50,218 GBP2024-03-31
Net Current Assets/Liabilities
1,006,527 GBP2025-03-31
1,019,124 GBP2024-03-31
Total Assets Less Current Liabilities
1,168,337 GBP2025-03-31
1,181,991 GBP2024-03-31
Creditors
Non-current
-7,500 GBP2025-03-31
-17,500 GBP2024-03-31
Net Assets/Liabilities
1,160,045 GBP2025-03-31
1,163,434 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,159,945 GBP2025-03-31
1,163,334 GBP2024-03-31
Equity
1,160,045 GBP2025-03-31
1,163,434 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
5,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,750 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,580 GBP2025-03-31
19,523 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,057 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
3,170 GBP2025-03-31
4,227 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
308,645 GBP2024-03-31
Other Investments Other Than Loans
158,640 GBP2025-03-31
158,640 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
269,500 GBP2025-03-31
274,153 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
488 GBP2025-03-31
488 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
438,535 GBP2025-03-31
433,188 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Amounts owed to group undertakings
Current
32,258 GBP2025-03-31
18,672 GBP2024-03-31
Other Creditors
Current
21,816 GBP2025-03-31
21,546 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
7,500 GBP2025-03-31
17,500 GBP2024-03-31
Related profiles found in government register
  • FYFFES PEN HOLDINGS LIMITED
    Info
    Registered number 10838949
    Ebenezer House, Ryecroft, Newcastle Under Lyme, Staffordshire ST5 2BE
    PRIVATE LIMITED COMPANY incorporated on 2017-06-28 (8 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • FYFFES PEN HOLDINGS LIMITED
    S
    Registered number 10838949
    Ebenezer House, Ryecroft, Newcastle Under Lyme, Staffordshire, England, ST5 2BE
    Limited in Companies House, England And Wales
    CIF 1
  • FYFFES PEN HOLDINGS LIMITED
    S
    Registered number 10838949
    Ebenezer House, Ryecroft, Newcastle Under Lyme, Staffordshire, United Kingdom, ST5 2BE
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • FYFFES PEN HOLDINGS LIMITED
    S
    Registered number 10838949
    Ebenezer House, Ryecroft, Newcastle Under Lyme, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    CONCEPT BESPOKE JOINERY LIMITED
    11260127
    Ebenezer House, Ryecroft, Newcastle Under Lyme, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-03-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    CONCEPT ELECTRICAL & MECHANICAL LIMITED
    11132396
    Ebenezer House, Ryecroft, Newcastle Under Lyme, Staffordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-01-04 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    CONCEPT FF&E LIMITED
    08906249
    Ebenezer House, Ryecroft, Newcastle Under Lyme, Staffordshire
    Active Corporate (4 parents)
    Person with significant control
    2017-11-29 ~ now
    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
  • 4
    FLEXIGASUK LIMITED
    10810030
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Liquidation Corporate (5 parents)
    Person with significant control
    2018-07-26 ~ 2018-07-26
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    FLEXIRIDGE LIMITED
    - now 11768313
    FLEXIGAS EUROPE LIMITED
    - 2024-07-10 11768313
    Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (6 parents)
    Person with significant control
    2022-06-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 6
    RIDGELINE TUBES LIMITED
    15830887
    Sunnybank, Giantswood Lane, Somerford Booths, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-07-10 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.