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 2
  • 1
    Fletcher, Mark Anthony
    Company Director born in December 1980
    Individual (15 offsprings)
    Officer
    2018-03-26 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony Fletcher
    Born in December 1980
    Individual (15 offsprings)
    Person with significant control
    2018-03-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Fletcher, Lauren
    Director born in December 1982
    Individual (10 offsprings)
    Officer
    2018-10-05 ~ now
    OF - Director → CIF 0
    Mrs Lauren Fletcher
    Born in December 1982
    Individual (10 offsprings)
    Person with significant control
    2019-02-21 ~ 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

FPH LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
213,615 GBP2023-12-31
294,555 GBP2022-12-31
Fixed Assets - Investments
500 GBP2023-12-31
500 GBP2022-12-31
Fixed Assets
214,115 GBP2023-12-31
295,055 GBP2022-12-31
Debtors
106,877 GBP2023-12-31
26,706 GBP2022-12-31
Cash at bank and in hand
1,441,909 GBP2023-12-31
1,475,120 GBP2022-12-31
Current Assets
1,548,786 GBP2023-12-31
1,501,826 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-16,906 GBP2023-12-31
-27,117 GBP2022-12-31
Net Current Assets/Liabilities
1,531,880 GBP2023-12-31
1,474,709 GBP2022-12-31
Total Assets Less Current Liabilities
1,745,995 GBP2023-12-31
1,769,764 GBP2022-12-31
Equity
Called up share capital
102 GBP2023-12-31
102 GBP2022-12-31
Retained earnings (accumulated losses)
1,745,893 GBP2023-12-31
1,769,662 GBP2022-12-31
Equity
1,745,995 GBP2023-12-31
1,769,764 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
292,695 GBP2023-12-31
247,808 GBP2022-12-31
Other
429,524 GBP2023-12-31
305,636 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
722,219 GBP2023-12-31
553,444 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-51,983 GBP2023-01-01 ~ 2023-12-31
Other
-48,331 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-100,314 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
232,431 GBP2023-12-31
74,346 GBP2022-12-31
Other
276,173 GBP2023-12-31
184,543 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
508,604 GBP2023-12-31
258,889 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
191,612 GBP2023-01-01 ~ 2023-12-31
Other
127,097 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
318,709 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-33,527 GBP2023-01-01 ~ 2023-12-31
Other
-35,467 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-68,994 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
60,264 GBP2023-12-31
173,462 GBP2022-12-31
Other
153,351 GBP2023-12-31
121,093 GBP2022-12-31
Investments in group undertakings and participating interests
500 GBP2023-12-31
500 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
50 GBP2023-12-31
50 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
46,817 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
36,493 GBP2023-12-31
3,178 GBP2022-12-31
Prepayments/Accrued Income
Current
23,517 GBP2023-12-31
23,478 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
106,877 GBP2023-12-31
26,706 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
2 GBP2022-12-31
Other Taxation & Social Security Payable
Current
224 GBP2023-12-31
12,274 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
6,739 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
16,682 GBP2023-12-31
8,102 GBP2022-12-31
Creditors
Current
16,906 GBP2023-12-31
27,117 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
5,200 shares2023-01-01 ~ 2023-12-31
5,200 shares2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
52 shares2023-12-31
52 shares2022-12-31
Number of shares allotted
Class 2 ordinary share
3,500 shares2023-01-01 ~ 2023-12-31
3,500 shares2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
35 shares2023-12-31
35 shares2022-12-31
Number of shares allotted
Class 3 ordinary share
300 shares2023-01-01 ~ 2023-12-31
300 shares2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3 shares2023-12-31
3 shares2022-12-31
Class 4 ordinary share
3 shares2023-12-31
3 shares2022-12-31
Number of shares allotted
10,200 shares2023-01-01 ~ 2023-12-31
10,200 shares2022-01-01 ~ 2022-12-31
Equity
Called up share capital
102 GBP2023-12-31
102 GBP2022-12-31
Related profiles found in government register
  • FPH LTD
    Info
    Registered number 11274470
    Fletchers Business Centre Grendon Road, Polesworth, Tamworth B78 1NS
    Private Limited Company incorporated on 2018-03-26 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • FPH LTD
    S
    Registered number 11274470
    3 Coventry Innovation Village, Cheetah Road, Coventry, England, CV1 2TL
    Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    COREY'S SPORTS BAR LTD - 2017-01-18
    Unit 3 Coventry Innovation Village, Cheetah Road, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    52,601 GBP2022-12-31
    Person with significant control
    2019-02-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Fletchers Business Centre Grendon Road, Polesworth, Tamworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    292,452 GBP2023-12-31
    Person with significant control
    2018-08-30 ~ now
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    Fletchers Business Centre Grendon Road, Polesworth, Tamworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    451,719 GBP2023-12-31
    Person with significant control
    2018-08-30 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    MADE BASIC TECHNOLOGY LIMITED - 2018-04-16
    HOME FINANCE ADVICE COMPLIANCE LIMITED - 2012-02-08
    MADE BASIC TECHNOLOGY LIMITED - 2012-02-08
    HOME FINANCE ADVICE COMPLIANCE LIMITED - 2012-02-01
    MADE BASIC TECHNOLOGY LIMITED - 2012-01-31
    HOME FINANCE ADVICE COMPLIANCE LIMITED - 2011-12-13
    Fletchers Business Centre Grendon Road, Polesworth, Tamworth, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,848 GBP2023-12-31
    Person with significant control
    2018-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    Fletchers Business Centre Grendon Road, Polesworth, Tamworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,393,737 GBP2023-12-31
    Person with significant control
    2018-08-30 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    Unit 3 Coventry Innovation Village, Cheetah Road, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    17,761 GBP2017-12-31
    Person with significant control
    2019-01-24 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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.