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 3
  • 1
    Lovegrove, Miles Alan
    Director born in June 1979
    Individual (22 offsprings)
    Officer
    2018-12-24 ~ now
    OF - Director → CIF 0
    Mr Miles Alan Lovegrove
    Born in June 1979
    Individual (22 offsprings)
    Person with significant control
    2018-12-24 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Hope, Miranda
    Individual (17 offsprings)
    Officer
    2018-12-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Franks, Matthew John
    Director born in August 1971
    Individual (16 offsprings)
    Officer
    2018-12-24 ~ now
    OF - Director → CIF 0
    Mr Matthew John Franks
    Born in August 1971
    Individual (16 offsprings)
    Person with significant control
    2018-12-24 ~ 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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FLUID BRANDING HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
1,073,701 GBP2023-07-31
1,265,050 GBP2022-07-31
Fixed Assets - Investments
6,906,226 GBP2023-07-31
6,906,226 GBP2022-07-31
Fixed Assets
7,979,927 GBP2023-07-31
8,171,276 GBP2022-07-31
Debtors
323,698 GBP2023-07-31
184,800 GBP2022-07-31
Cash at bank and in hand
1,657 GBP2023-07-31
1,016 GBP2022-07-31
Current Assets
325,355 GBP2023-07-31
185,816 GBP2022-07-31
Net Current Assets/Liabilities
-1,135,005 GBP2023-07-31
-1,349,680 GBP2022-07-31
Net Assets/Liabilities
6,844,922 GBP2023-07-31
6,821,596 GBP2022-07-31
Equity
Called up share capital
4 GBP2023-07-31
4 GBP2022-07-31
4 GBP2021-07-31
Retained earnings (accumulated losses)
25,142 GBP2023-07-31
1,816 GBP2022-07-31
-206,853 GBP2021-07-31
Equity
6,844,922 GBP2023-07-31
6,821,596 GBP2022-07-31
6,612,927 GBP2021-07-31
Profit/Loss
Retained earnings (accumulated losses)
593,326 GBP2022-08-01 ~ 2023-07-31
852,305 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
593,326 GBP2022-08-01 ~ 2023-07-31
852,305 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
593,326 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
593,326 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-570,000 GBP2022-08-01 ~ 2023-07-31
-643,636 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
-570,000 GBP2022-08-01 ~ 2023-07-31
-643,636 GBP2021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Goodwill
1,471,913 GBP2023-07-31
1,471,913 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
398,212 GBP2023-07-31
206,863 GBP2022-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
191,349 GBP2022-08-01 ~ 2023-07-31
Intangible Assets
Goodwill
1,073,701 GBP2023-07-31
1,265,050 GBP2022-07-31
Investments in Subsidiaries
6,906,226 GBP2023-07-31
6,906,226 GBP2022-07-31
Cost valuation
6,906,226 GBP2022-07-31
Other Debtors
319,499 GBP2023-07-31
184,800 GBP2022-07-31
Prepayments
4,199 GBP2023-07-31
Debtors
Current
323,698 GBP2023-07-31
184,800 GBP2022-07-31
Amounts Owed to Related Parties
1,447,586 GBP2023-07-31
1,185,064 GBP2022-07-31
Other Creditors
12,774 GBP2023-07-31
2,979 GBP2022-07-31
Number of Shares Issued (Fully Paid)
445,978 shares2023-07-31
445,978 shares2022-07-31
Related profiles found in government register
  • FLUID BRANDING HOLDINGS LIMITED
    Info
    Registered number 11739874
    Esam Carluddon Technology Park, Carluddon, St. Austell, Cornwall PL26 8WE
    Private Limited Company incorporated on 2018-12-24 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • FLUID BRANDING HOLDINGS LIMITED
    S
    Registered number 11739874
    Esam, Carluddon Technology Park, Carluddon, St. Austell, Cornwall, England, PL26 8WE
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • FLUID BRANDING HOLDINGS LIMITED
    S
    Registered number 11739874
    Esam, Carluddon Technology Park, Carluddon, St. Austell, England, PL26 8WE
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Hermitage Offices Suite 9, Desborough Road, Market Harborough, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    53,750 GBP2023-09-30
    Person with significant control
    2023-08-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CHALLENGE TROPHIES LIMITED - 2006-10-24
    Unit 31 Carluddon Technology Park, Carluddon, St. Austell, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    81,499 GBP2021-10-31
    Person with significant control
    2022-07-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    Esam Carluddon Technology Park, Carluddon, St. Austell, Cornwall, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,391,125 GBP2023-07-31
    Person with significant control
    2019-02-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    C/o Fluid Branding - Unit 31, Esam Carluddon Technology Park, Carluddon, St. Austell, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,791 GBP2021-07-31
    Person with significant control
    2022-01-31 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    C/o Fluid Branding - Unit 31, Esam Carluddon Technology Park, Carluddon, St. Austell, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    268,795 GBP2020-07-31
    Person with significant control
    2021-01-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    C/o Fluid Branding - Unit 31, Esam Carluddon Technology Park, Carluddon, St. Austell, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    236,036 GBP2020-07-31
    Person with significant control
    2021-01-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    Esam Carluddon Technology Park, Carluddon, St. Austell, Cornwall, England
    Active Corporate (3 parents)
    Equity (Company account)
    320,435 GBP2020-03-31
    Person with significant control
    2021-03-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - 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.