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
    2017-10-10 ~ 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
    2017-10-10 ~ 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
    2017-10-10 ~ 2019-09-06
    OF - Director → CIF 0
    Mr Nicolas Ian Fink
    Born in October 1974
    Individual
    Person with significant control
    2017-10-10 ~ 2017-10-10
    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

FB GLOBAL PLUMBING GROUP HOLDINGS LIMITED

Standard Industrial Classification
31090 - Manufacture Of Other Furniture
Brief company account
Average Number of Employees
32022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,644,461 GBP2022-01-01 ~ 2022-12-31
-2,854,132 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-34,175,461 GBP2022-01-01 ~ 2022-12-31
-36,554,132 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-37,306,212 GBP2022-01-01 ~ 2022-12-31
-36,554,132 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
148,419,577 GBP2022-12-31
46,300,000 GBP2021-12-31
Fixed Assets
148,419,577 GBP2022-12-31
46,300,000 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-22,348,856 GBP2022-12-31
-16,573,644 GBP2021-12-31
Net Current Assets/Liabilities
-22,348,856 GBP2022-12-31
-16,573,644 GBP2021-12-31
Total Assets Less Current Liabilities
126,070,721 GBP2022-12-31
29,726,356 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-60,642,022 GBP2022-12-31
-60,642,022 GBP2021-12-31
Net Assets/Liabilities
65,428,699 GBP2022-12-31
-30,915,666 GBP2021-12-31
Equity
Called up share capital
340,020 GBP2022-12-31
340,010 GBP2021-12-31
340,010 GBP2021-01-01
Share premium
167,310,567 GBP2022-12-31
33,660,000 GBP2021-12-31
33,660,000 GBP2021-01-01
Retained earnings (accumulated losses)
-102,221,888 GBP2022-12-31
-64,915,676 GBP2021-12-31
-48,357,073 GBP2021-01-01
Equity
65,428,699 GBP2022-12-31
-30,915,666 GBP2021-12-31
-14,357,063 GBP2021-01-01
Retained earnings (accumulated losses), Restated amount
-28,361,544 GBP2021-01-01
Restated amount
5,638,466 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-37,306,212 GBP2022-01-01 ~ 2022-12-31
-36,554,132 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-37,306,212 GBP2022-01-01 ~ 2022-12-31
-36,554,132 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-37,306,212 GBP2022-01-01 ~ 2022-12-31
-36,554,132 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
10 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
133,650,577 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
10 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
133,650,577 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
7,000 GBP2022-01-01 ~ 2022-12-31
6,000 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-6,493,338 GBP2022-01-01 ~ 2022-12-31
-6,945,285 GBP2021-01-01 ~ 2021-12-31
Investments in Subsidiaries
148,419,577 GBP2022-12-31
46,300,000 GBP2021-12-31
Amounts owed to group undertakings
Current
19,218,105 GBP2022-12-31
16,573,644 GBP2021-12-31
Corporation Tax Payable
Current
3,130,751 GBP2022-12-31
Creditors
Current
22,348,856 GBP2022-12-31
16,573,644 GBP2021-12-31
Amounts owed to group undertakings
Non-current
60,642,022 GBP2022-12-31
60,642,022 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
340,020 shares2022-12-31
340,010 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Related profiles found in government register
  • FB GLOBAL PLUMBING GROUP HOLDINGS LIMITED
    Info
    Registered number 11005551
    Fortune Brands Innovations Building, 2 Pioneer Way, Wolverhampton, West Midlands WV9 5FH
    Private Limited Company incorporated on 2017-10-10 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • FB GLOBAL PLUMBING GROUP HOLDINGS LIMITED
    S
    Registered number 11005551
    Earlsdon Park, 53- 55 Butts, Coventry, England, CV1 3BH
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Fortune Brands Innovations Building, 2 Pioneer Way, Wolverhampton, West Midlands, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    145,213,505 GBP2022-12-31
    Person with significant control
    2019-07-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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