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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
Active 9
  • 1
    Wall, Peter, Sir
    Born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Reek, Ashley Charles Anderson
    Born in June 1974
    Individual (81 offsprings)
    Officer
    icon of calendar 2024-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Cranfield, Stephen George
    Born in June 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Rowe, Ian
    Born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-09 ~ now
    OF - Director → CIF 0
  • 5
    Rollo, Kirsty Louise
    Born in August 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-26 ~ now
    OF - Director → CIF 0
  • 6
    Chorley, Alison
    Born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-26 ~ now
    OF - Director → CIF 0
  • 7
    FGP SYSTEMS LIMITED
    icon of address20-22, Cumberland Drive, Granby Industrial Estate, Weymouth, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,901,502 GBP2021-03-31
    Person with significant control
    icon of calendar 2018-01-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2024-01-29 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2024-01-29 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    DOVER 24 LIMITED - 2022-11-02
    icon of address4th Floor, 24 Old Bond Street, London, United Kingdom
    Active Corporate (3 parents, 247 offsprings)
    Equity (Company account)
    702 GBP2024-09-30
    Officer
    icon of calendar 2024-01-29 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Dunn, Alexander
    Director born in April 1953
    Individual
    Officer
    icon of calendar 2018-08-13 ~ 2021-09-20
    OF - Director → CIF 0
  • 2
    Hill, Christopher James
    Accountant born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-28 ~ 2018-04-17
    OF - Director → CIF 0
    Hill, Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-17 ~ 2018-04-17
    OF - Secretary → CIF 0
  • 3
    Hitchcock, David
    Banker born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ 2018-07-31
    OF - Director → CIF 0
    David Hitchcock
    Born in March 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-07-17 ~ 2018-07-31
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 4
    Taylor, David Mark
    Director born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-13 ~ 2024-01-29
    OF - Director → CIF 0
  • 5
    Kalms, Daniel Julian
    Chartered Accountant born in November 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-13 ~ 2019-06-30
    OF - Director → CIF 0
  • 6
    Watkins, Ian
    Engineer born in September 1951
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ 2018-08-01
    OF - Director → CIF 0
    Ian Watkins
    Born in September 1951
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2017-07-17 ~ 2018-08-01
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 7
    Bell, Hayley Jane
    Personal Development And Hse Director born in November 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-10 ~ 2020-04-21
    OF - Director → CIF 0
  • 8
    Griffiths-hughes, Simon
    Director Of Engineering born in November 1970
    Individual
    Officer
    icon of calendar 2018-08-10 ~ 2025-09-30
    OF - Director → CIF 0
  • 9
    Todd, Jonathan
    Non-Executive Director born in September 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2024-01-29
    OF - Director → CIF 0
  • 10
    Smith, Derek Brian
    Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-16 ~ 2025-06-12
    OF - Director → CIF 0
  • 11
    Pitman, Nigel John
    Engineer born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ 2023-12-15
    OF - Director → CIF 0
  • 12
    Brewster, Gary
    Engineer born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ 2018-04-17
    OF - Director → CIF 0
parent relation
Company in focus

FGP LUFTON LIMITED

Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
25620 - Machining
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
2,209,142 GBP2021-03-31
2,340,024 GBP2020-03-31
Total Inventories
958,726 GBP2021-03-31
1,027,232 GBP2020-03-31
Debtors
744,966 GBP2021-03-31
789,694 GBP2020-03-31
Cash at bank and in hand
76,588 GBP2021-03-31
142,316 GBP2020-03-31
Current Assets
1,780,280 GBP2021-03-31
1,959,242 GBP2020-03-31
Net Current Assets/Liabilities
-938,836 GBP2021-03-31
-1,002,306 GBP2020-03-31
Total Assets Less Current Liabilities
1,270,306 GBP2021-03-31
1,337,718 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-688,743 GBP2020-03-31
Net Assets/Liabilities
458,102 GBP2021-03-31
533,115 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
458,002 GBP2021-03-31
533,015 GBP2020-03-31
Equity
458,102 GBP2021-03-31
533,115 GBP2020-03-31
Average Number of Employees
332020-04-01 ~ 2021-03-31
412019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
137,226 GBP2021-03-31
105,629 GBP2020-03-31
Tools/Equipment for furniture and fittings
86,011 GBP2021-03-31
82,428 GBP2020-03-31
Motor vehicles
11,787 GBP2021-03-31
11,787 GBP2020-03-31
Other
2,456,638 GBP2021-03-31
2,389,166 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
2,691,662 GBP2021-03-31
2,589,010 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
28,120 GBP2021-03-31
13,922 GBP2020-03-31
Tools/Equipment for furniture and fittings
62,097 GBP2021-03-31
40,857 GBP2020-03-31
Motor vehicles
7,608 GBP2021-03-31
4,656 GBP2020-03-31
Other
384,695 GBP2021-03-31
189,551 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
482,520 GBP2021-03-31
248,986 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,198 GBP2020-04-01 ~ 2021-03-31
Tools/Equipment for furniture and fittings
21,240 GBP2020-04-01 ~ 2021-03-31
Motor vehicles
2,952 GBP2020-04-01 ~ 2021-03-31
Other
195,144 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
233,534 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Land and buildings
109,106 GBP2021-03-31
91,707 GBP2020-03-31
Tools/Equipment for furniture and fittings
23,914 GBP2021-03-31
41,571 GBP2020-03-31
Motor vehicles
4,179 GBP2021-03-31
7,131 GBP2020-03-31
Other
2,071,943 GBP2021-03-31
2,199,615 GBP2020-03-31
Raw materials and consumables
958,726 GBP2021-03-31
1,027,232 GBP2020-03-31
Trade Debtors/Trade Receivables
177,589 GBP2021-03-31
290,151 GBP2020-03-31
Other Debtors
309,651 GBP2021-03-31
330,641 GBP2020-03-31
Debtors
Current
744,966 GBP2021-03-31
789,694 GBP2020-03-31
Total Borrowings
Current, Amounts falling due within one year
417,863 GBP2021-03-31
354,550 GBP2020-03-31
Trade Creditors/Trade Payables
254,720 GBP2021-03-31
910,960 GBP2020-03-31
Taxation/Social Security Payable
335,666 GBP2021-03-31
70,469 GBP2020-03-31
Other Creditors
7,970 GBP2021-03-31
4,408 GBP2020-03-31
Total Borrowings
Non-current, Amounts falling due after one year
688,743 GBP2020-03-31
Bank Borrowings
Non-current
52,247 GBP2020-03-31
Total Borrowings
Non-current
680,756 GBP2021-03-31
688,743 GBP2020-03-31
Bank Borrowings
Current
52,035 GBP2021-03-31
47,753 GBP2020-03-31
Bank Overdrafts
Current
28,748 GBP2021-03-31
112,166 GBP2020-03-31
Total Borrowings
Current
417,863 GBP2021-03-31
354,550 GBP2020-03-31
  • FGP LUFTON LIMITED
    Info
    Registered number 10867783
    icon of address4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    PRIVATE LIMITED COMPANY incorporated on 2017-07-17 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.