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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 3
  • 1
    Boon, Ashley
    Born in November 1972
    Individual (10 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
    Mr Ashley Boon
    Born in November 1972
    Individual (10 offsprings)
    Person with significant control
    2019-05-01 ~ 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 directorsCIF 0
  • 2
    Francis, John Glyn
    Born in April 1974
    Individual (8 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
    Mr John Glyn Francis
    Born in April 1974
    Individual (8 offsprings)
    Person with significant control
    2019-05-01 ~ 2022-05-14
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Francis, Rhian Sian
    Individual (8 offsprings)
    Officer
    2022-05-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FABCO HOLDINGS LTD

Period: 2019-05-01 ~ now
Company number: 11974556
Registered name
FABCO HOLDINGS LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
100 GBP2024-02-29
Total Inventories
183,297 GBP2024-02-29
Debtors
351,120 GBP2025-02-28
200,205 GBP2024-02-29
Cash at bank and in hand
43,146 GBP2025-02-28
307,993 GBP2024-02-29
Current Assets
394,266 GBP2025-02-28
691,495 GBP2024-02-29
Creditors
Current
40,091 GBP2025-02-28
421,731 GBP2024-02-29
Net Current Assets/Liabilities
354,175 GBP2025-02-28
269,764 GBP2024-02-29
Total Assets Less Current Liabilities
354,175 GBP2025-02-28
269,864 GBP2024-02-29
Equity
Called up share capital
4 GBP2025-02-28
4 GBP2024-02-29
Retained earnings (accumulated losses)
354,171 GBP2025-02-28
269,860 GBP2024-02-29
Equity
354,175 GBP2025-02-28
269,864 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Investments in Group Undertakings
Cost valuation
100 GBP2024-02-29
Investments in Group Undertakings
100 GBP2024-02-29
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1 GBP2024-02-29
Other Debtors
Amounts falling due within one year, Current
351,120 GBP2025-02-28
Current, Amounts falling due within one year
200,204 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
351,120 GBP2025-02-28
Current, Amounts falling due within one year
200,205 GBP2024-02-29
Trade Creditors/Trade Payables
Current
2,119 GBP2025-02-28
87,294 GBP2024-02-29
Amounts owed to group undertakings
Current
100 GBP2024-02-29
Other Taxation & Social Security Payable
Current
36,472 GBP2025-02-28
87,532 GBP2024-02-29
Other Creditors
Current
1,500 GBP2025-02-28
246,805 GBP2024-02-29

Related profiles found in government register
  • FABCO HOLDINGS LTD
    Info
    Registered number 11974556
    C/o Purnells Goldfields House, 18a Gold Tops, Newport, South Wales NP20 4PH
    PRIVATE LIMITED COMPANY incorporated on 2019-05-01 (6 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • FABCO HOLDINGS LTD
    S
    Registered number 11974556
    Building 544 Dragon Way, St Athan Aerospace Business Park, St Athan, Vale Of Glamorgan, CF62 4AF
    Limited By Shares in Companies House, England & Wales, United Kingdom
    CIF 1
  • FABCO HOLDINGS LTD
    S
    Registered number 11974556
    Building 544, Dragon Way, St Athan Aerospace Business Park, St Athan, Vale Of Glamorgan, United Kingdom, CF62 4AF
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FABCO INVESTMENTS LIMITED
    15219070
    Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-10-18 ~ 2024-10-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-02-17 ~ 2024-01-01
    CIF 1 - Right to appoint or remove directors OE
    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 22 March 2026 and licensed under the Open Government Licence v3.0.