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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 2
  • 1
    Fletcher, Lauren
    Director born in December 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-10-05 ~ now
    OF - Director → CIF 0
    Mrs Lauren Fletcher
    Born in December 1982
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Fletcher, Mark Anthony
    Company Director born in December 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-03-26 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony Fletcher
    Born in December 1980
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2018-03-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → 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
236,710 GBP2024-12-31
213,615 GBP2023-12-31
Fixed Assets - Investments
520 GBP2024-12-31
500 GBP2023-12-31
Fixed Assets
237,230 GBP2024-12-31
214,115 GBP2023-12-31
Debtors
1,127,176 GBP2024-12-31
106,876 GBP2023-12-31
Cash at bank and in hand
1,149,396 GBP2024-12-31
1,441,909 GBP2023-12-31
Current Assets
2,276,572 GBP2024-12-31
1,548,785 GBP2023-12-31
Creditors
-628 GBP2024-12-31
-16,905 GBP2023-12-31
Net Current Assets/Liabilities
2,275,944 GBP2024-12-31
1,531,880 GBP2023-12-31
Total Assets Less Current Liabilities
2,513,174 GBP2024-12-31
1,745,995 GBP2023-12-31
Equity
Called up share capital
102 GBP2024-12-31
102 GBP2023-12-31
Retained earnings (accumulated losses)
2,513,072 GBP2024-12-31
1,745,893 GBP2023-12-31
Equity
2,513,174 GBP2024-12-31
1,745,995 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
296,705 GBP2024-12-31
292,695 GBP2023-12-31
Other
613,464 GBP2024-12-31
429,524 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
910,169 GBP2024-12-31
722,219 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-223,477 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-223,477 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
295,702 GBP2024-12-31
232,431 GBP2023-12-31
Other
377,757 GBP2024-12-31
276,173 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
673,459 GBP2024-12-31
508,604 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
63,271 GBP2024-01-01 ~ 2024-12-31
Other
257,241 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
320,512 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-155,657 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-155,657 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,003 GBP2024-12-31
60,264 GBP2023-12-31
Other
235,707 GBP2024-12-31
153,351 GBP2023-12-31
Investments in group undertakings and participating interests
520 GBP2024-12-31
500 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
50 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,000 GBP2024-12-31
46,817 GBP2023-12-31
Other Debtors
Current
275,048 GBP2024-12-31
36,493 GBP2023-12-31
Prepayments/Accrued Income
Current
846,128 GBP2024-12-31
23,516 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
15 GBP2023-12-31
Other Creditors
Current
277 GBP2024-12-31
209 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
351 GBP2024-12-31
16,681 GBP2023-12-31
Creditors
Current
628 GBP2024-12-31
16,905 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,200 shares2024-12-31
5,200 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,500 shares2024-12-31
3,500 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
300 shares2024-12-31
300 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
300 shares2024-12-31
300 shares2023-12-31
Equity
Called up share capital
102 GBP2024-12-31
102 GBP2023-12-31
Advances or credits made to directors during the period
234,600 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • FPH LTD
    Info
    Registered number 11274470
    icon of addressFletchers Business Centre Grendon Road, Polesworth, Tamworth B78 1NS
    Private Limited Company incorporated on 2018-03-26 (7 years 7 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
    icon of address3 Coventry Innovation Village, Cheetah Road, Coventry, England, CV1 2TL
    Limited Company in England And Wales, England
    CIF 1 CIF 2
  • FPH LTD
    S
    Registered number 11274470
    icon of addressFletchers Business Centre, Grendon Road, Polesworth, Staffordshire, United Kingdom, B78 1NS
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    COREY'S SPORTS BAR LTD - 2017-01-18
    icon of addressUnit 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
    icon of calendar 2019-02-04 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressFletchers Business Centre Grendon Road, Polesworth, Tamworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    316,282 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-08-30 ~ now
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    icon of addressFletchers Business Centre Grendon Road, Polesworth, Tamworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    402,855 GBP2024-12-31
    Person with significant control
    icon of calendar 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 - 2012-02-08
    MADE BASIC TECHNOLOGY LIMITED - 2018-04-16
    MADE BASIC TECHNOLOGY LIMITED - 2012-01-31
    HOME FINANCE ADVICE COMPLIANCE LIMITED - 2012-02-08
    HOME FINANCE ADVICE COMPLIANCE LIMITED - 2012-02-01
    HOME FINANCE ADVICE COMPLIANCE LIMITED - 2011-12-13
    icon of addressFletchers Business Centre Grendon Road, Polesworth, Tamworth, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,748 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressFletchers Business Centre Grendon Road, Polesworth, Tamworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,116,303 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-08-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    icon of addressFletchers Business Centre Grendon Road, Polesworth, Tamworth, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-06-20 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressFletchers Business Centre, Grendon Road, Polesworth, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-08-07 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 8
    icon of addressUnit 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
    icon of calendar 2019-01-24 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressQuarry Bridge Farm Grendon Road, Polesworth, Tamworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    -815 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-05-27 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.