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 5
  • 1
    Platt, James David
    Director born in August 1970
    Individual (15 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Rachel Clare
    Business Executive born in January 1969
    Individual (16 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Pla, Angela Marie
    Individual (8 offsprings)
    Officer
    2017-10-09 ~ now
    OF - Secretary → CIF 0
  • 4
    John-featherby, Esyllt
    Finance Director born in March 1974
    Individual (19 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 5
    FORTUNE BRANDS GLOBAL PLUMBING GROUP I UK CO. LIMITED
    25, Warwick Road, Coventry, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -32,431,000 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2017-10-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Fink, Nicolas Ian
    Director born in October 1974
    Individual
    Officer
    2017-10-09 ~ 2019-09-06
    OF - Director → CIF 0
    Mr Nicolas Ian Fink
    Born in October 1974
    Individual
    Person with significant control
    2017-10-09 ~ 2017-10-09
    PE - Has significant influence or control → CIF 0
  • 2
    Crawford, Brittany Kathryn
    Director born in October 1977
    Individual
    Officer
    2023-11-30 ~ 2024-03-08
    OF - Director → CIF 0
  • 3
    Geary, Steven James
    Business Executive born in December 1966
    Individual (1 offspring)
    Officer
    2019-09-07 ~ 2023-12-13
    OF - Director → CIF 0
  • 4
    Walker, Ian Ross
    Business Executive born in March 1977
    Individual (3 offsprings)
    Officer
    2020-03-20 ~ 2022-11-28
    OF - Director → CIF 0
  • 5
    George, Ashley Elizabeth
    Business Executive born in September 1978
    Individual (4 offsprings)
    Officer
    2021-10-08 ~ 2023-11-30
    OF - Director → CIF 0
  • 6
    Teter, Todd Richard
    Director born in August 1961
    Individual
    Officer
    2023-11-30 ~ 2025-01-31
    OF - Director → CIF 0
  • 7
    Lee, John D
    Business Executive born in December 1972
    Individual (3 offsprings)
    Officer
    2019-09-07 ~ 2020-01-31
    OF - Director → CIF 0
parent relation
Company in focus

FORTUNE BRANDS GLOBAL PLUMBING GROUP II UK CO. LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Profit/Loss
-3,243,100 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-3,243,100 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
14,841,958 GBP2022-12-31
4,720,000 GBP2021-12-31
Fixed Assets
14,841,958 GBP2022-12-31
4,720,000 GBP2021-12-31
Debtors
Current
1 GBP2022-12-31
1 GBP2021-12-31
Current Assets
1 GBP2022-12-31
1 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,320,000 GBP2022-12-31
-1,320,000 GBP2021-12-31
Net Current Assets/Liabilities
-1,319,999 GBP2022-12-31
-1,319,999 GBP2021-12-31
Total Assets Less Current Liabilities
13,521,959 GBP2022-12-31
3,400,001 GBP2021-12-31
Net Assets/Liabilities
13,521,959 GBP2022-12-31
3,400,001 GBP2021-12-31
Equity
Called up share capital
34,002 GBP2022-12-31
34,001 GBP2021-12-31
34,001 GBP2021-01-01
Share premium
16,731,057 GBP2022-12-31
3,366,000 GBP2021-12-31
3,366,000 GBP2021-01-01
Retained earnings (accumulated losses)
-3,243,100 GBP2022-12-31
Equity
13,521,959 GBP2022-12-31
3,400,001 GBP2021-12-31
3,400,001 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-3,243,100 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
13,365,058 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
1 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
13,365,058 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
14,841,958 GBP2022-12-31
4,720,000 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2022-12-31
1 GBP2021-12-31
Amounts owed to group undertakings
Current
1,320,000 GBP2022-12-31
1,320,000 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
34,002 shares2022-12-31
34,001 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
  • FORTUNE BRANDS GLOBAL PLUMBING GROUP II UK CO. LIMITED
    Info
    Registered number 11002276
    Fortune Brands Innovations Building, 2 Pioneer Way, Wolverhampton, West Midlands WV9 5FH
    Private Limited Company incorporated on 2017-10-09 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.