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 2
  • 1
    Gore, Michael
    Company Director born in February 1986
    Individual (19 offsprings)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
    Mr Michael Gore
    Born in February 1986
    Individual (19 offsprings)
    Person with significant control
    2024-03-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Keohane, Quentin
    Company Director born in June 1977
    Individual (2 offsprings)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
    Mr Quentin Keohane
    Born in June 1977
    Individual (2 offsprings)
    Person with significant control
    2024-03-11 ~ 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
Ceased 4
  • 1
    Shepherd, Alastair Ian
    Company Director born in August 1975
    Individual (1 offspring)
    Officer
    2019-10-10 ~ 2024-03-11
    OF - Director → CIF 0
    Mr Alastair Ian Shepherd
    Born in August 1975
    Individual (1 offspring)
    Person with significant control
    2019-10-10 ~ 2024-03-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    O'mahony, Andrew
    Solicitor born in June 1971
    Individual (36 offsprings)
    Officer
    2019-10-07 ~ 2019-10-10
    OF - Director → CIF 0
  • 3
    Gill, Rupert Edward Samuel
    Solicitor born in November 1972
    Individual (32 offsprings)
    Officer
    2019-10-07 ~ 2019-10-10
    OF - Director → CIF 0
  • 4
    BRABCO NO:110 (2001) LIMITED - 2001-02-26
    3rd Floor, Horton House, Exchange Flags, Liverpool, England
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2019-10-07 ~ 2019-10-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FCH TERNARY LTD

Previous name
BRABCO 1906 LIMITED - 2019-11-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
9,045,000 GBP2023-05-31
9,045,000 GBP2022-05-31
Debtors
80,100 GBP2023-05-31
80,100 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-3,517,500 GBP2023-05-31
-3,295,000 GBP2022-05-31
Net Current Assets/Liabilities
-3,437,400 GBP2023-05-31
-3,214,900 GBP2022-05-31
Total Assets Less Current Liabilities
5,607,600 GBP2023-05-31
5,830,100 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-4,207,500 GBP2023-05-31
-4,430,000 GBP2022-05-31
Net Assets/Liabilities
1,400,100 GBP2023-05-31
1,400,100 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
100 GBP2021-05-31
Share premium
150,000 GBP2023-05-31
150,000 GBP2022-05-31
150,000 GBP2021-05-31
Retained earnings (accumulated losses)
1,250,000 GBP2023-05-31
1,250,000 GBP2022-05-31
1,250,000 GBP2021-05-31
Equity
1,400,100 GBP2023-05-31
1,400,100 GBP2022-05-31
Profit/Loss
Retained earnings (accumulated losses)
201,650 GBP2022-06-01 ~ 2023-05-31
156,167 GBP2021-06-01 ~ 2022-05-31
Profit/Loss
201,650 GBP2022-06-01 ~ 2023-05-31
156,167 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
Retained earnings (accumulated losses)
-156,167 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
-201,650 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Investments in group undertakings and participating interests
9,045,000 GBP2023-05-31
9,045,000 GBP2022-05-31
Amounts Owed By Related Parties
30,080 GBP2023-05-31
Current
30,080 GBP2022-05-31
Other Debtors
Amounts falling due within one year
50,020 GBP2023-05-31
50,020 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
80,100 GBP2023-05-31
80,100 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
1,875,000 GBP2023-05-31
1,875,000 GBP2022-05-31
Amounts owed to group undertakings
Current
1,642,500 GBP2023-05-31
1,420,000 GBP2022-05-31
Creditors
Current
3,517,500 GBP2023-05-31
3,295,000 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
4,207,500 GBP2023-05-31
4,430,000 GBP2022-05-31
Related profiles found in government register
  • FCH TERNARY LTD
    Info
    BRABCO 1906 LIMITED - 2019-11-12
    Registered number 12247973
    12 Temple Street Temple Street, Liverpool L2 5RH
    Private Limited Company incorporated on 2019-10-07 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • FCH TERNARY LTD
    S
    Registered number 12247973
    12, Temple Street, Liverpool, Merseyside, United Kingdom, L2 5RH
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 12 Temple Street, Liverpool, Merseyside, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    512,915 GBP2022-06-01 ~ 2023-05-31
    Person with significant control
    2019-12-11 ~ 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

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