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
    Dale, Simon Nicholas
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2019-12-05 ~ now
    OF - director → CIF 0
  • 2
    Dale, Jeremy Steven
    Director born in November 1964
    Individual (5 offsprings)
    Officer
    2019-12-05 ~ now
    OF - director → CIF 0
  • 3
    Dale, Roger Lawrence
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    2019-12-05 ~ now
    OF - director → CIF 0
    Mr Roger Lawrence Dale
    Born in September 1970
    Individual (2 offsprings)
    Person with significant control
    2019-12-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mr Simon Nicholas Dale
    Born in September 1962
    Individual (2 offsprings)
    Person with significant control
    2019-12-05 ~ 2022-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Jeremy Steven Dale
    Born in November 1964
    Individual (5 offsprings)
    Person with significant control
    2019-12-05 ~ 2022-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FP TOOLS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,714,110 GBP2022-09-30
5,671,142 GBP2021-09-30
Cash at bank and in hand
3,249 GBP2022-09-30
1,515 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-1,532,766 GBP2022-09-30
-2,551,630 GBP2021-09-30
Net Current Assets/Liabilities
-1,529,517 GBP2022-09-30
-2,550,115 GBP2021-09-30
Total Assets Less Current Liabilities
4,184,593 GBP2022-09-30
3,121,027 GBP2021-09-30
Creditors
Non-current, Amounts falling due after one year
-332,645 GBP2022-09-30
-429,677 GBP2021-09-30
Net Assets/Liabilities
3,851,948 GBP2022-09-30
2,691,350 GBP2021-09-30
Equity
Called up share capital
100 GBP2022-09-30
100 GBP2021-09-30
Retained earnings (accumulated losses)
3,851,848 GBP2022-09-30
2,691,250 GBP2021-09-30
Equity
3,851,948 GBP2022-09-30
2,691,350 GBP2021-09-30
Average Number of Employees
32021-10-01 ~ 2022-09-30
32020-10-01 ~ 2021-09-30
Investments in group undertakings and participating interests
5,714,110 GBP2022-09-30
5,671,142 GBP2021-09-30
Trade Creditors/Trade Payables
Current
0 GBP2022-09-30
54 GBP2021-09-30
Amounts owed to group undertakings
Current
1,369,612 GBP2022-09-30
2,402,322 GBP2021-09-30
Other Creditors
Current
163,154 GBP2022-09-30
149,254 GBP2021-09-30
Creditors
Current
1,532,766 GBP2022-09-30
2,551,630 GBP2021-09-30
Other Creditors
Non-current
332,645 GBP2022-09-30
429,677 GBP2021-09-30

Related profiles found in government register
  • FP TOOLS HOLDINGS LIMITED
    Info
    Registered number 12349514
    The Carriage House, Mill Street, Maidstone, Kent ME15 6YE
    Private Limited Company incorporated on 2019-12-05 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • FP TOOLS HOLDINGS LIMITED
    S
    Registered number 12349514
    The Carriage House, Mill Street, Maidstone, England, ME15 6YE
    Private Limited Company in Registrar Of Companies, Engalnd And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Warwick House, Tyseley Lane, Tyseley, Birmingham
    Corporate (4 parents)
    Equity (Company account)
    2,229,143 GBP2023-09-30
    Person with significant control
    2020-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.