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 4
  • 1
    Aubrey, Jill Alexandra
    Individual (89 offsprings)
    Officer
    2019-05-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Pryce, Martin Simon
    Director born in March 1961
    Individual (91 offsprings)
    Officer
    2019-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Habib, Benyamin Naeem
    Director born in June 1965
    Individual (101 offsprings)
    Officer
    2019-05-09 ~ now
    OF - Director → CIF 0
  • 4
    FIRST PROPERTY ONLINE PLC - 2003-09-17
    THE HANSOM GROUP PLC - 2000-12-21
    32, St. James's Street, London, United Kingdom
    Active Corporate (6 parents, 22 offsprings)
    Person with significant control
    2019-05-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 2
  • 1
    Aubrey, Jill Alexandra
    Company Secretary/Director born in April 1974
    Individual (89 offsprings)
    Officer
    2020-09-30 ~ 2025-04-03
    OF - Director → CIF 0
  • 2
    Wingfield Digby, George Richard
    Director born in August 1955
    Individual (15 offsprings)
    Officer
    2019-05-09 ~ 2020-09-30
    OF - Director → CIF 0
parent relation
Company in focus

FPROP GDYNIA LIMITED

Previous name
FPROP SZCZECIN LIMITED - 2021-07-01
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Administrative Expenses
-25,005 GBP2023-04-01 ~ 2024-03-31
-5,693 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-25,005 GBP2023-04-01 ~ 2024-03-31
122,547 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
353,193 GBP2023-04-01 ~ 2024-03-31
282,010 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
328,188 GBP2023-04-01 ~ 2024-03-31
404,557 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
352,501 GBP2023-04-01 ~ 2024-03-31
380,244 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
569,970 GBP2023-04-01 ~ 2024-03-31
380,244 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
5,837,585 GBP2024-03-31
5,005,141 GBP2023-03-31
Cash at bank and in hand
556 GBP2024-03-31
116 GBP2023-03-31
Creditors
Current
4,902,624 GBP2024-03-31
4,687,887 GBP2023-03-31
Net Current Assets/Liabilities
-4,902,068 GBP2024-03-31
-4,687,771 GBP2023-03-31
Total Assets Less Current Liabilities
935,517 GBP2024-03-31
317,370 GBP2023-03-31
Net Assets/Liabilities
863,027 GBP2024-03-31
293,057 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
645,556 GBP2024-03-31
293,055 GBP2023-03-31
-87,189 GBP2022-03-31
Equity
863,027 GBP2024-03-31
293,057 GBP2023-03-31
-87,187 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
352,501 GBP2023-04-01 ~ 2024-03-31
380,244 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
3,500 GBP2023-04-01 ~ 2024-03-31
5,500 GBP2022-04-01 ~ 2023-03-31
Investments in Group Undertakings
1,159,954 GBP2024-03-31
2,607 GBP2023-03-31
Amounts invested in assets
5,837,585 GBP2024-03-31
5,005,141 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1,159,954 GBP2024-03-31
2,607 GBP2023-03-31
Additions to investments
1,157,347 GBP2024-03-31
Amounts owed to group undertakings
Current
4,898,124 GBP2024-03-31
4,682,387 GBP2023-03-31
Accrued Liabilities
Current
4,500 GBP2024-03-31
5,500 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
72,490 GBP2024-03-31
24,313 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
352,501 GBP2023-04-01 ~ 2024-03-31
  • FPROP GDYNIA LIMITED
    Info
    FPROP SZCZECIN LIMITED - 2021-07-01
    Registered number 11986733
    32 St. James's Street, London SW1A 1HD
    Private Limited Company incorporated on 2019-05-09 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.