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 3
  • 1
    Vassell, Susan Catherine
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    2017-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Vassell, Andrew Roy
    Director 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
  • 3
    Vassell, Andrew James
    Director born in March 1977
    Individual (11 offsprings)
    Officer
    2017-06-28 ~ now
    OF - Director → CIF 0
    Mr Andrew James Vassell
    Born in March 1977
    Individual (11 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

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
4,227 GBP2024-03-31
5,636 GBP2023-03-31
Fixed Assets - Investments
158,640 GBP2024-03-31
158,640 GBP2023-03-31
Fixed Assets
162,867 GBP2024-03-31
164,276 GBP2023-03-31
Total Inventories
631,154 GBP2024-03-31
625,154 GBP2023-03-31
Debtors
433,188 GBP2024-03-31
309,120 GBP2023-03-31
Cash at bank and in hand
5,000 GBP2024-03-31
130,085 GBP2023-03-31
Current Assets
1,069,342 GBP2024-03-31
1,064,359 GBP2023-03-31
Creditors
Current
50,218 GBP2024-03-31
32,928 GBP2023-03-31
Net Current Assets/Liabilities
1,019,124 GBP2024-03-31
1,031,431 GBP2023-03-31
Total Assets Less Current Liabilities
1,181,991 GBP2024-03-31
1,195,707 GBP2023-03-31
Creditors
Non-current
-17,500 GBP2024-03-31
-27,500 GBP2023-03-31
Net Assets/Liabilities
1,163,434 GBP2024-03-31
1,166,798 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,163,334 GBP2024-03-31
1,166,698 GBP2023-03-31
Equity
1,163,434 GBP2024-03-31
1,166,798 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
5,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,750 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,523 GBP2024-03-31
18,114 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,409 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
4,227 GBP2024-03-31
5,636 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
308,645 GBP2023-03-31
Other Investments Other Than Loans
158,640 GBP2024-03-31
158,640 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
274,153 GBP2024-03-31
233,667 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
488 GBP2024-03-31
453 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
433,188 GBP2024-03-31
309,120 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Amounts owed to group undertakings
Current
18,672 GBP2024-03-31
1,574 GBP2023-03-31
Other Creditors
Current
21,546 GBP2024-03-31
21,354 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
17,500 GBP2024-03-31
27,500 GBP2023-03-31
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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    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
Active 5
  • 1
    Ebenezer House, Ryecroft, Newcastle Under Lyme, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -583,831 GBP2024-03-31
    Person with significant control
    2018-03-16 ~ now
    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
  • 2
    Ebenezer House, Ryecroft, Newcastle Under Lyme, Staffordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,395 GBP2024-03-31
    Person with significant control
    2018-01-04 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Ebenezer House, Ryecroft, Newcastle Under Lyme, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    888,610 GBP2024-03-31
    Person with significant control
    2017-11-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    FLEXIGAS EUROPE LIMITED - 2024-07-10
    Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    303,859 GBP2024-03-31
    Person with significant control
    2022-06-06 ~ now
    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% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 5
    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
Ceased 1
  • C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -266,163 GBP2020-03-31
    Person with significant control
    2018-07-26 ~ 2018-07-26
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.