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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 2
  • 1
    Libberton, Derek James Robert
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
    Mr Derek James Robert Libberton
    Born in August 1969
    Individual (2 offsprings)
    Person with significant control
    2019-06-14 ~ now
    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
    Bowling, Steven
    Born in November 1982
    Individual (2 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
    Mr Steven Bowling
    Born in November 1982
    Individual (2 offsprings)
    Person with significant control
    2019-06-14 ~ now
    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
parent relation
Company in focus

FDW HOLDINGS LIMITED

Period: 2019-06-14 ~ now
Company number: 12051133
Registered name
FDW HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
424,412 GBP2025-04-30
424,412 GBP2024-04-30
Creditors
Current
129,380 GBP2025-04-30
129,380 GBP2024-04-30
Net Current Assets/Liabilities
-129,380 GBP2025-04-30
-129,380 GBP2024-04-30
Total Assets Less Current Liabilities
295,032 GBP2025-04-30
295,032 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
294,932 GBP2025-04-30
294,932 GBP2024-04-30
Equity
295,032 GBP2025-04-30
295,032 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Investments in Group Undertakings
Cost valuation
424,412 GBP2024-04-30
Investments in Group Undertakings
424,412 GBP2025-04-30
424,412 GBP2024-04-30
Trade Creditors/Trade Payables
Current
122,876 GBP2025-04-30
120,029 GBP2024-04-30
Other Creditors
Current
6,504 GBP2025-04-30
9,351 GBP2024-04-30

Related profiles found in government register
  • FDW HOLDINGS LIMITED
    Info
    Registered number 12051133
    Unitc17/c18 Alison Crescent, Sheffield, South Yorkshire S2 1AS
    PRIVATE LIMITED COMPANY incorporated on 2019-06-14 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-13
    CIF 0
  • FDW HOLDINGS LIMITED
    S
    Registered number 12051133
    39, Alison Crescent, Sheffield, England, S2 1AS
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FREIGHT DESPATCH WORLDWIDE LIMITED
    05038179
    39 Alison Crescent, Sheffield, England
    Active Corporate (7 parents)
    Person with significant control
    2019-07-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.