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 3
  • 1
    Hickman, David
    Born in January 1983
    Individual (1 offspring)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Pearson, Jason
    Director born in August 1971
    Individual (5 offsprings)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
    Mr Jason Pearson
    Born in August 1971
    Individual (5 offsprings)
    Person with significant control
    2019-11-14 ~ 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
  • 3
    Warwick, Anthony John
    Director born in August 1972
    Individual (7 offsprings)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
    Mr Anthony John Warwick
    Born in August 1972
    Individual (7 offsprings)
    Person with significant control
    2019-11-14 ~ 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 1
  • Lewis, Clive Ian
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2019-11-14 ~ 2025-03-31
    OF - Director → CIF 0
    Mr Clive Ian Lewis
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    2019-11-14 ~ 2025-03-31
    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
parent relation
Company in focus

FDL ASSETS LTD

Previous name
FIRETRACE HOLDINGS LIMITED - 2022-01-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-03-31
02022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-11-30
Investment Property
648,000 GBP2024-03-31
648,000 GBP2023-11-30
Fixed Assets
648,100 GBP2024-03-31
648,100 GBP2023-11-30
Debtors
7,487 GBP2024-03-31
2,818 GBP2023-11-30
Cash at bank and in hand
106,267 GBP2024-03-31
115,331 GBP2023-11-30
Current Assets
113,754 GBP2024-03-31
118,149 GBP2023-11-30
Net Current Assets/Liabilities
70,384 GBP2024-03-31
78,740 GBP2023-11-30
Total Assets Less Current Liabilities
718,484 GBP2024-03-31
726,840 GBP2023-11-30
Net Assets/Liabilities
708,484 GBP2024-03-31
716,840 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-11-30
Retained earnings (accumulated losses)
668,384 GBP2024-03-31
676,740 GBP2023-11-30
Equity
708,484 GBP2024-03-31
716,840 GBP2023-11-30
Investments in Group Undertakings
Cost valuation
100 GBP2023-11-30
Investments in Group Undertakings
100 GBP2024-03-31
100 GBP2023-11-30
Investment Property - Fair Value Model
648,000 GBP2023-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
6,000 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,487 GBP2024-03-31
2,818 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
7,487 GBP2024-03-31
2,818 GBP2023-11-30
Other Taxation & Social Security Payable
Current
42,890 GBP2024-03-31
37,779 GBP2023-11-30
Other Creditors
Current
480 GBP2024-03-31
1,630 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Related profiles found in government register
  • FDL ASSETS LTD
    Info
    FIRETRACE HOLDINGS LIMITED - 2022-01-26
    Registered number 12315416
    30-34 North Street, Hailsham, East Sussex BN27 1DW
    Private Limited Company incorporated on 2019-11-14 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • FDL ASSETS LIMITED
    S
    Registered number 12315416
    30-34, North Street, Hailsham, England, BN27 1DW
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1
  • TEMPEST PROPERTY HOLDINGS LIMITED
    S
    Registered number 12315416
    30-34, North Street, Hailsham, East Sussex, England, BN27 1DW
    Private Limited Company in The Registrar Of Companies For England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    30-34 North Street, Hailsham, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    624,922 GBP2024-03-31
    Person with significant control
    2019-12-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    CROMARWEST LIMITED - 1993-07-21
    30-34 North Street, Hailsham, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    879,903 GBP2024-03-31
    Person with significant control
    2020-05-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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