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
Born in March 1986Individual (42 offsprings)Officer
2019-10-10 ~ nowOF - Director → CIF 0Mr Michael Gore
Born in March 1986Individual (42 offsprings)Person with significant control 2024-03-11 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Keohane, Quentin
Born in June 1977Individual (2 offsprings)Officer 2019-10-10 ~ nowOF - Director → CIF 0Mr Quentin Keohane
Born in June 1977Individual (2 offsprings)Person with significant control 2024-03-11 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Gill, Rupert Edward Samuel
Solicitor born in November 1972Individual (34 offsprings)Officer 2019-10-07 ~ 2019-10-10OF - Director → CIF 0 - 2
O'mahony, Andrew
Solicitor born in June 1971Individual (38 offsprings)Officer 2019-10-07 ~ 2019-10-10OF - Director → CIF 0 - 3
Shepherd, Alastair Ian
Company Director born in August 1975Individual (1 offspring)Officer 2019-10-10 ~ 2024-03-11OF - Director → CIF 0Mr Alastair Ian Shepherd
Born in August 1975Individual (1 offspring)Person with significant control 2019-10-10 ~ 2024-03-11PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4BRABCO NO:110 (2001) LIMITED - 2001-02-26
3rd Floor, Horton House, Exchange Flags, Liverpool, EnglandActive Corporate (5 parents, 20 offsprings)Equity (Company account)2 GBP2024-01-31Person with significant control2019-10-07 ~ 2019-10-10PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
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 GBP2024-05-31
9,045,000 GBP2023-05-31
Debtors
80,100 GBP2024-05-31
80,100 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-3,675,211 GBP2024-05-31
-3,517,500 GBP2023-05-31
Net Current Assets/Liabilities
-3,595,111 GBP2024-05-31
-3,437,400 GBP2023-05-31
Total Assets Less Current Liabilities
5,449,889 GBP2024-05-31
5,607,600 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-4,049,789 GBP2024-05-31
-4,207,500 GBP2023-05-31
Net Assets/Liabilities
1,400,100 GBP2024-05-31
1,400,100 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
100 GBP2022-05-31
Share premium
150,000 GBP2024-05-31
150,000 GBP2023-05-31
150,000 GBP2022-05-31
Retained earnings (accumulated losses)
1,250,000 GBP2024-05-31
1,250,000 GBP2023-05-31
1,250,000 GBP2022-05-31
Equity
1,400,100 GBP2024-05-31
1,400,100 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
87,502 GBP2023-06-01 ~ 2024-05-31
201,650 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
87,502 GBP2023-06-01 ~ 2024-05-31
201,650 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-201,650 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-87,502 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Investments in group undertakings and participating interests
9,045,000 GBP2024-05-31
9,045,000 GBP2023-05-31
Amounts Owed By Related Parties
30,080 GBP2024-05-31
Current
30,080 GBP2023-05-31
Other Debtors
Amounts falling due within one year
50,020 GBP2024-05-31
50,020 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
80,100 GBP2024-05-31
80,100 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
1,875,000 GBP2024-05-31
1,875,000 GBP2023-05-31
Amounts owed to group undertakings
Current
1,800,211 GBP2024-05-31
1,642,500 GBP2023-05-31
Creditors
Current
3,675,211 GBP2024-05-31
3,517,500 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
4,049,789 GBP2024-05-31
4,207,500 GBP2023-05-31
Related profiles found in government register
FCH TERNARY LTD
InfoBRABCO 1906 LIMITED - 2019-11-12Registered number 1224797312 Temple Street Temple Street, Liverpool L2 5RHPRIVATE LIMITED COMPANY incorporated on 2019-10-07 (6 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-06CIF 0FCH TERNARY LTD
SRegistered number 1224797312, Temple Street, Liverpool, Merseyside, United Kingdom, L2 5RHLimited By Shares in Companies House, England & WalesCIF 1
Offspring entities and appointments
Active
1
- 12 Temple Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)313,134 GBP2023-06-01 ~ 2024-05-31Person with significant control 2019-12-11 ~ 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
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.