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 1976Individual (17 offsprings)Officer
2019-08-01 ~ nowOF - Director → CIF 0Simon Oliver Fitton
Born in June 1976Individual (17 offsprings)Person with significant control 2019-08-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
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
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Fixed Assets - Investments
298,132 GBP2024-09-30
298,082 GBP2023-09-30
Debtors
556,074 GBP2024-09-30
346,477 GBP2023-09-30
Cash at bank and in hand
121,058 GBP2024-09-30
342,432 GBP2023-09-30
Current Assets
677,132 GBP2024-09-30
688,909 GBP2023-09-30
Creditors
Amounts falling due within one year
575,746 GBP2024-09-30
579,136 GBP2023-09-30
Net Current Assets/Liabilities
101,386 GBP2024-09-30
109,773 GBP2023-09-30
Total Assets Less Current Liabilities
399,518 GBP2024-09-30
407,855 GBP2023-09-30
Net Assets/Liabilities
399,518 GBP2024-09-30
407,855 GBP2023-09-30
Equity
Called up share capital
203 GBP2024-09-30
203 GBP2023-09-30
Retained earnings (accumulated losses)
399,315 GBP2024-09-30
407,652 GBP2023-09-30
Equity
399,518 GBP2024-09-30
407,855 GBP2023-09-30
Amounts invested in assets
Cost valuation, Non-current
298,132 GBP2024-09-30
298,082 GBP2023-09-30
Additions to investments, Non-current
50 GBP2024-09-30
Non-current
298,132 GBP2024-09-30
298,082 GBP2023-09-30
Other Debtors
556,074 GBP2024-09-30
346,477 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
8,725 GBP2024-09-30
3,870 GBP2023-09-30
Other Creditors
Amounts falling due within one year
567,021 GBP2024-09-30
575,266 GBP2023-09-30
Related profiles found in government register
- Registered number 12133224
FITTON HOLDINGS LIMITED
Info
3 Greengate Cardale Park, Harrogate, North Yorkshire HG3 1GYPrivate Limited Company incorporated on 2019-08-01 (6 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-07-31CIF 0 FITTON HOLDINGS LIMITED
SRegistered number 121332243 Greengate, Cardale Park, Harrogate, England, HG3 1GYPrivate Company Limited By Shares in Companies House, England And Wales, England And WalesCIF 1 CIF 2FITTON HOLDINGS LIMITED
SRegistered number 121332243 Greengate, Cardale Park, Harrogate, North Yorkshire, England, HG3 1GYPrivate Company Limited By Shares in Register Of Companies For England And Wales, United KingdomCIF 3
Offspring entities and appointments
Active
7
- 13 Greengate Cardale Park, Harrogate, North YorkshireActive Corporate (4 parents)Equity (Company account)355,293 GBP2024-09-30Person with significant control 2021-10-27 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 2BORRAMAX LIMITED - 2022-08-123 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2023-03-31Person with significant control 2022-08-08 ~ dissolvedCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Birch Mill Business Centre, Heywood Old Road, Heywood, Manchester, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-2,813 GBP2024-09-30Person with significant control 2020-04-29 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 4Birch Mill, Heywood Old Road, Heywood, LancashireActive Corporate (2 parents)Equity (Company account)861,120 GBP2024-09-30Person with significant control 2020-04-29 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 53 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomActive Corporate (4 parents)Equity (Company account)-28,898 GBP2024-01-31Person with significant control 2021-01-28 ~ nowCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 63 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)9,192 GBP2024-09-30Person with significant control 2019-11-08 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 73 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandActive Corporate (5 parents)Equity (Company account)328,091 GBP2024-09-30Person with significant control 2021-04-12 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.