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
    Ling, Simon
    Accountant born in November 1975
    Individual (28 offsprings)
    Officer
    2024-05-02 ~ now
    OF - director → CIF 0
    Ling, Simon
    Individual (28 offsprings)
    Officer
    2024-05-02 ~ now
    OF - secretary → CIF 0
  • 2
    Whitfield, John Neville
    Chartered Accountant born in April 1966
    Individual (25 offsprings)
    Officer
    2024-05-02 ~ now
    OF - director → CIF 0
  • 3
    32, Bayton Road, Exhall, Coventry, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-04-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mrs Surjit Kaur
    Born in August 1954
    Individual (4 offsprings)
    Person with significant control
    2020-05-13 ~ 2020-05-14
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Aojula, Kuldip Singh
    Director born in July 1959
    Individual (9 offsprings)
    Officer
    2020-02-26 ~ 2024-05-02
    OF - director → CIF 0
    Mr Kuldip Singh Aojula
    Born in July 1959
    Individual (9 offsprings)
    Person with significant control
    2020-02-26 ~ 2024-04-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Waterhouse, Christopher George
    Director born in April 1958
    Individual (4 offsprings)
    Officer
    2020-02-26 ~ 2024-05-02
    OF - director → CIF 0
parent relation
Company in focus

FP ADVANCED HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,008,115 GBP2023-08-31
2,008,115 GBP2022-08-31
Fixed Assets
2,008,115 GBP2023-08-31
2,008,115 GBP2022-08-31
Debtors
1,384,999 GBP2023-08-31
1,384,000 GBP2022-08-31
Creditors
Current
6,060 GBP2023-08-31
3,051 GBP2022-08-31
Net Current Assets/Liabilities
1,378,939 GBP2023-08-31
1,380,949 GBP2022-08-31
Total Assets Less Current Liabilities
3,387,054 GBP2023-08-31
3,389,064 GBP2022-08-31
Equity
Called up share capital
2,008,114 GBP2023-08-31
2,008,114 GBP2022-08-31
2,008,114 GBP2021-08-31
Retained earnings (accumulated losses)
1,378,940 GBP2023-08-31
1,380,950 GBP2022-08-31
-1,000 GBP2021-08-31
Equity
3,387,054 GBP2023-08-31
3,389,064 GBP2022-08-31
2,007,114 GBP2021-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,010 GBP2022-09-01 ~ 2023-08-31
1,381,950 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
-2,010 GBP2022-09-01 ~ 2023-08-31
1,381,950 GBP2021-09-01 ~ 2022-08-31
Average Number of Employees
1202022-09-01 ~ 2023-08-31
1032021-09-01 ~ 2022-08-31
Investments in Group Undertakings
Cost valuation
2,008,115 GBP2022-08-31
Investments in Group Undertakings
2,008,115 GBP2023-08-31
2,008,115 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
1,384,000 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
1,384,999 GBP2023-08-31
1,384,000 GBP2022-08-31
Trade Creditors/Trade Payables
Current
31 GBP2023-08-31
Amounts owed to group undertakings
Current
4,709 GBP2023-08-31
2,000 GBP2022-08-31
Other Creditors
Current
1 GBP2022-08-31
Accrued Liabilities
Current
1,320 GBP2023-08-31
1,050 GBP2022-08-31

Related profiles found in government register
  • FP ADVANCED HOLDINGS LIMITED
    Info
    Registered number 12484778
    32 Bayton Road, Exhall, Coventry CV7 9EJ
    Private Limited Company incorporated on 2020-02-26 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • FP ADVANCED HOLDINGS LIMITED
    S
    Registered number 12484778
    Third Floor, Two Colton Square, Leicester, England, LE1 1QH
    Private Limited Company in England
    CIF 1
  • FP ADVANCED HOLDINGS LIMITED
    S
    Registered number 12484778
    Third Floor, Two Colton Square, Leicester, United Kingdom, LE1 1QH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • FP ADVANCED HOLDINGS LIMITED - 2024-07-17
    KUMO HOLDINGS LIMITED - 2024-07-17
    32 Bayton Road Exhall, Coventry, West Midlands
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,363,725 GBP2023-08-31
    Person with significant control
    2020-05-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    32 Bayton Road, Exhall, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    567,585 GBP2023-08-31
    Person with significant control
    2020-03-03 ~ 2020-05-21
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,846,155 GBP2023-08-31
    Person with significant control
    2020-03-03 ~ 2020-05-21
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - 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.