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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
    Whitfield, John Neville
    Chartered Accountant born in April 1966
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Ling, Simon
    Accountant born in November 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-05-02 ~ now
    OF - Director → CIF 0
    Ling, Simon
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-05-02 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address32, Bayton Road, Exhall, Coventry, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-04-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Waterhouse, Christopher George
    Director born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-26 ~ 2024-05-02
    OF - Director → CIF 0
  • 2
    Mrs Surjit Kaur
    Born in August 1954
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-05-13 ~ 2020-05-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Aojula, Kuldip Singh
    Director born in July 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2020-02-26 ~ 2024-04-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 GBP2024-08-31
2,008,115 GBP2023-08-31
Fixed Assets
2,008,115 GBP2024-08-31
2,008,115 GBP2023-08-31
Debtors
1,495,987 GBP2024-08-31
1,384,999 GBP2023-08-31
Current Assets
1,495,987 GBP2024-08-31
1,384,999 GBP2023-08-31
Net Current Assets/Liabilities
1,378,939 GBP2024-08-31
1,378,939 GBP2023-08-31
Total Assets Less Current Liabilities
3,387,054 GBP2024-08-31
3,387,054 GBP2023-08-31
Net Assets/Liabilities
3,387,054 GBP2024-08-31
3,387,054 GBP2023-08-31
Equity
Called up share capital
2,008,114 GBP2024-08-31
2,008,114 GBP2023-08-31
Retained earnings (accumulated losses)
1,378,940 GBP2024-08-31
1,378,940 GBP2023-08-31
Trade Creditors/Trade Payables
Current
31 GBP2024-08-31
31 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
1,320 GBP2024-08-31
1,320 GBP2023-08-31
Amounts owed to group undertakings
Current
115,697 GBP2024-08-31
4,709 GBP2023-08-31

Related profiles found in government register
  • FP ADVANCED HOLDINGS LIMITED
    Info
    Registered number 12484778
    icon of address32 Bayton Road, Exhall, Coventry CV7 9EJ
    Private Limited Company incorporated on 2020-02-26 (5 years 8 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
    icon of address32 Bayton Road, Exhall, Coventry, West Midlands, United Kingdom, CV7 9EJ
    Private Limited Company in England
    CIF 1
  • FP ADVANCED HOLDINGS LIMITED
    S
    Registered number 12484778
    icon of addressThird 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
  • KUMO HOLDINGS LIMITED - 2024-07-17
    FP ADVANCED HOLDINGS LIMITED - 2024-07-17
    icon of address32 Bayton Road Exhall, Coventry, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,609,582 GBP2024-08-31
    Person with significant control
    icon of calendar 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
    icon of address32 Bayton Road, Exhall, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    585,726 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-03-03 ~ 2020-05-21
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    icon of addressThe Old Rectory, Main Street, Glenfield, Leicester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,858,338 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-03-03 ~ 2020-05-21
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.