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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 1
  • Shepherd, James Harry
    Born in October 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ now
    OF - Director → CIF 0
    Mr James Harry Shepherd
    Born in October 1987
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-04-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FP HOLDINGS 2019 LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Class 2 ordinary share
02023-10-01 ~ 2024-09-30
Property, Plant & Equipment
6,333,939 GBP2024-09-30
5,753,853 GBP2023-09-30
Fixed Assets - Investments
100 GBP2024-09-30
100 GBP2023-09-30
Fixed Assets
6,334,039 GBP2024-09-30
5,753,953 GBP2023-09-30
Debtors
870,732 GBP2024-09-30
722,117 GBP2023-09-30
Cash at bank and in hand
1,884,937 GBP2024-09-30
1,612,160 GBP2023-09-30
Current Assets
2,755,669 GBP2024-09-30
2,334,277 GBP2023-09-30
Creditors
Current
305,602 GBP2024-09-30
277,639 GBP2023-09-30
Net Current Assets/Liabilities
2,450,067 GBP2024-09-30
2,056,638 GBP2023-09-30
Total Assets Less Current Liabilities
8,784,106 GBP2024-09-30
7,810,591 GBP2023-09-30
Creditors
Non-current
-3,533,295 GBP2024-09-30
-3,816,818 GBP2023-09-30
Net Assets/Liabilities
5,107,026 GBP2024-09-30
3,869,256 GBP2023-09-30
Equity
Called up share capital
110 GBP2024-09-30
110 GBP2023-09-30
110 GBP2022-09-30
Retained earnings (accumulated losses)
5,106,916 GBP2024-09-30
3,869,146 GBP2023-09-30
2,720,855 GBP2022-09-30
Equity
5,107,026 GBP2024-09-30
3,869,256 GBP2023-09-30
2,720,965 GBP2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-84,500 GBP2023-10-01 ~ 2024-09-30
-176,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-84,500 GBP2023-10-01 ~ 2024-09-30
-176,000 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,322,270 GBP2023-10-01 ~ 2024-09-30
1,324,291 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
1,322,270 GBP2023-10-01 ~ 2024-09-30
1,324,291 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
82023-10-01 ~ 2024-09-30
82022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
6,382,385 GBP2024-09-30
5,580,037 GBP2023-09-30
Improvements to leasehold property
172,023 GBP2024-09-30
288,849 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
6,554,408 GBP2024-09-30
5,868,886 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
220,469 GBP2024-09-30
115,033 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
220,469 GBP2024-09-30
115,033 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
105,436 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
105,436 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
6,161,916 GBP2024-09-30
5,465,004 GBP2023-09-30
Improvements to leasehold property
172,023 GBP2024-09-30
288,849 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
100 GBP2023-09-30
Investments in Group Undertakings
100 GBP2024-09-30
100 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
472,818 GBP2024-09-30
713,217 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
870,732 GBP2024-09-30
722,117 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
287,232 GBP2024-09-30
256,599 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
18,370 GBP2024-09-30
21,040 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
3,533,295 GBP2024-09-30
3,816,818 GBP2023-09-30
Bank Borrowings
Current, Amounts falling due within one year
287,232 GBP2024-09-30
256,599 GBP2023-09-30
Non-current, Between one and two years
287,232 GBP2023-09-30
Between two and five year, Non-current
1,055,932 GBP2024-09-30
Non-current, Between two and five year
987,082 GBP2023-09-30
Secured
3,820,527 GBP2024-09-30
4,073,417 GBP2023-09-30
Total Borrowings
Secured
3,820,527 GBP2024-09-30
4,073,417 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
143,785 GBP2024-09-30
124,517 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
Class 2 ordinary share
10 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,322,270 GBP2023-10-01 ~ 2024-09-30

Related profiles found in government register
  • FP HOLDINGS 2019 LTD
    Info
    Registered number 11961276
    icon of addressUnit 7-8 Manor Court, Eastfield, Scarborough, North Yorkshire YO11 3TU
    PRIVATE LIMITED COMPANY incorporated on 2019-04-24 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • F P HOLDINGS 2019 LTD
    S
    Registered number 11961276
    icon of addressUnit 7-8, Manor Court, Eastfield, Scarborough, North Yorkshire, England, YO11 3TU
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 7-8 Manor Court, Eastfield, Scarborough, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,116,537 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-05-08 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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