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
  • Fitton, Simon Oliver
    Director born in June 1976
    Individual (17 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
    Simon Oliver Fitton
    Born in June 1976
    Individual (17 offsprings)
    Person with significant control
    2019-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

FITTON HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Fixed Assets - Investments
298,082 GBP2023-09-30
279,282 GBP2022-09-30
Debtors
346,477 GBP2023-09-30
918,019 GBP2022-09-30
Cash at bank and in hand
342,432 GBP2023-09-30
7,401 GBP2022-09-30
Current Assets
688,909 GBP2023-09-30
925,420 GBP2022-09-30
Creditors
Amounts falling due within one year
579,136 GBP2023-09-30
856,305 GBP2022-09-30
Net Current Assets/Liabilities
109,773 GBP2023-09-30
69,115 GBP2022-09-30
Total Assets Less Current Liabilities
407,855 GBP2023-09-30
348,397 GBP2022-09-30
Net Assets/Liabilities
407,855 GBP2023-09-30
348,397 GBP2022-09-30
Equity
Called up share capital
203 GBP2023-09-30
203 GBP2022-09-30
Retained earnings (accumulated losses)
407,652 GBP2023-09-30
348,194 GBP2022-09-30
Equity
407,855 GBP2023-09-30
348,397 GBP2022-09-30
Amounts invested in assets
Cost valuation, Non-current
298,082 GBP2023-09-30
279,282 GBP2022-09-30
Additions to investments, Non-current
18,800 GBP2023-09-30
Non-current
298,082 GBP2023-09-30
279,282 GBP2022-09-30
Other Debtors
346,477 GBP2023-09-30
918,019 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
3,870 GBP2023-09-30
Other Creditors
Amounts falling due within one year
575,266 GBP2023-09-30
856,305 GBP2022-09-30
Related profiles found in government register
  • FITTON HOLDINGS LIMITED
    Info
    Registered number 12133224
    3 Greengate Cardale Park, Harrogate, North Yorkshire HG3 1GY
    Private Limited Company incorporated on 2019-08-01 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • FITTON HOLDINGS LIMITED
    S
    Registered number 12133224
    3 Greengate, Cardale Park, Harrogate, England, HG3 1GY
    Private Company Limited By Shares in Companies House, England And Wales, England And Wales
    CIF 1 CIF 2
  • FITTON HOLDINGS LIMITED
    S
    Registered number 12133224
    3 Greengate, Cardale Park, Harrogate, North Yorkshire, England, HG3 1GY
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    320,359 GBP2023-09-30
    Person with significant control
    2021-10-27 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 2
    BORRAMAX LIMITED - 2022-08-12
    3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2022-08-08 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Birch Mill Business Centre, Heywood Old Road, Heywood, Manchester, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    287 GBP2023-09-30
    Person with significant control
    2020-04-29 ~ 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
  • 4
    Birch Mill, Heywood Old Road, Heywood, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    825,377 GBP2023-09-30
    Person with significant control
    2020-04-29 ~ now
    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
  • 5
    3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -28,898 GBP2024-01-31
    Person with significant control
    2021-01-28 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,192 GBP2023-09-30
    Person with significant control
    2019-11-08 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    226,659 GBP2023-09-30
    Person with significant control
    2021-04-12 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE

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