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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
    Lennard, Kristian
    Born in July 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Director → CIF 0
  • 2
    icon of address11, Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, Cambridgeshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -41,856 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-05-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Cappleman, Matthew Henry
    Managing Director born in August 1974
    Individual
    Officer
    icon of calendar 2019-03-29 ~ 2023-03-03
    OF - Director → CIF 0
    Mr Matthew Henry Cappleman
    Born in August 1974
    Individual
    Person with significant control
    icon of calendar 2019-10-14 ~ 2023-03-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Welburn, Stuart
    Finance Director born in October 1971
    Individual
    Officer
    icon of calendar 2019-03-29 ~ 2023-03-03
    OF - Director → CIF 0
    Mr Stuart Welburn
    Born in October 1971
    Individual
    Person with significant control
    icon of calendar 2019-03-29 ~ 2023-03-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Jessop, Christopher Michael
    Operations Director born in September 1976
    Individual
    Officer
    icon of calendar 2019-03-29 ~ 2023-03-03
    OF - Director → CIF 0
    Mr Christopher Michael Jessop
    Born in September 1976
    Individual
    Person with significant control
    icon of calendar 2019-03-29 ~ 2019-10-14
    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
  • 4
    Brumby, Peter
    Managing Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-03 ~ 2025-01-02
    OF - Director → CIF 0
  • 5
    Wood, Ian Michael
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2019-10-14 ~ 2023-03-03
    OF - Director → CIF 0
parent relation
Company in focus

F.S.H (HOLDINGS) LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-03-01 ~ 2023-12-31
Administrative Expenses
-373,702 GBP2024-01-01 ~ 2024-12-31
-231,466 GBP2023-03-01 ~ 2023-12-31
Operating Profit/Loss
-373,702 GBP2024-01-01 ~ 2024-12-31
-231,466 GBP2023-03-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,702 GBP2024-01-01 ~ 2024-12-31
-1,466 GBP2023-03-01 ~ 2023-12-31
Profit/Loss
-1,702 GBP2024-01-01 ~ 2024-12-31
-1,466 GBP2023-03-01 ~ 2023-12-31
Fixed Assets - Investments
1,858,684 GBP2024-12-31
1,858,684 GBP2023-12-31
Fixed Assets
1,858,684 GBP2024-12-31
1,858,684 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-988,593 GBP2023-12-31
Net Current Assets/Liabilities
-990,295 GBP2024-12-31
-988,593 GBP2023-12-31
Total Assets Less Current Liabilities
868,389 GBP2024-12-31
870,091 GBP2023-12-31
Net Assets/Liabilities
868,389 GBP2024-12-31
870,091 GBP2023-12-31
Equity
Called up share capital
60,000 GBP2024-12-31
60,000 GBP2023-12-31
60,000 GBP2023-03-01
Capital redemption reserve
807,391 GBP2024-12-31
807,391 GBP2023-12-31
807,391 GBP2023-03-01
Retained earnings (accumulated losses)
998 GBP2024-12-31
2,700 GBP2023-12-31
4,166 GBP2023-03-01
Equity
868,389 GBP2024-12-31
870,091 GBP2023-12-31
871,557 GBP2023-03-01
Profit/Loss
Retained earnings (accumulated losses)
-1,702 GBP2024-01-01 ~ 2024-12-31
-1,466 GBP2023-03-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,702 GBP2024-01-01 ~ 2024-12-31
-1,466 GBP2023-03-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,702 GBP2024-01-01 ~ 2024-12-31
-1,466 GBP2023-03-01 ~ 2023-12-31
Audit Fees/Expenses
12,685 GBP2024-01-01 ~ 2024-12-31
12,000 GBP2023-03-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
827,288 GBP2024-12-31
920,028 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
123,007 GBP2024-12-31
28,565 GBP2023-12-31
Creditors
Current
990,295 GBP2024-12-31
988,593 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,000 shares2024-12-31
60,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • F.S.H (HOLDINGS) LIMITED
    Info
    Registered number 11914696
    icon of addressUnit D, Links 31 Willowbridge Way, Whitwood, Castleford, West Yorkshire WF10 5NP
    PRIVATE LIMITED COMPANY incorporated on 2019-03-29 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • F.S.H (HOLDINGS) LIMITED
    S
    Registered number 11914696
    icon of addressUnit D, Links 31, Willowbridge Way, Castleford, West Yorkshire, England, WF10 5NP
    Limited Company in England And Wales, England
    CIF 1
  • F.S.H (HOLDINGS) LIMITED
    S
    Registered number 11914696
    icon of addressUnit D, Links 31 Willowbridge Way, Whitwood, Castleford, England, WF10 5NP
    Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • F.S.H. (GROUP) LIMITED - 2013-07-08
    F.S.H. MAINTENANCE LIMITED - 2013-06-24
    F.S.H. MAINTENANCE LIMITED - 2015-07-23
    RED INVADER LIMITED - 1996-03-21
    icon of addressUnit D, Links 31 Willowbridge Way, Whitwood, Castleford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,944,716 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-10-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • icon of addressThe Chapel 131 Castleford Road, Normanton, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    145,442 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2022-09-05 ~ 2025-04-10
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.