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
    Birch, Douglas
    Director born in March 1957
    Individual (4 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Riverside House, Kings Reach Business Park, Yew Street, Stockport, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,739,342 GBP2023-12-31
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mr Douglas Birch
    Born in March 1957
    Individual (4 offsprings)
    Person with significant control
    2020-09-14 ~ 2021-03-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Woolley, Martin Fraser, Dr
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2020-09-14 ~ 2022-01-01
    OF - Director → CIF 0
    Dr Martin Fraser Woolley
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    2020-09-14 ~ 2021-03-02
    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

FL HOLDINGS (NEWCO 2) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
180,000 GBP2023-04-01 ~ 2023-12-31
220,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
180,000 GBP2023-04-01 ~ 2023-12-31
220,000 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2023-12-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
180,000 GBP2023-04-01 ~ 2023-12-31
220,000 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
0 GBP2023-03-31
0 GBP2022-03-31
Dividends Paid
-180,000 GBP2023-04-01 ~ 2023-12-31
Retained earnings (accumulated losses)
-220,000 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
16,206,030 GBP2023-12-31
16,206,030 GBP2023-03-31
Cash at bank and in hand
120 GBP2023-12-31
75 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-150,417 GBP2023-12-31
-150,372 GBP2023-03-31
Net Current Assets/Liabilities
-150,297 GBP2023-12-31
-150,297 GBP2023-03-31
Total Assets Less Current Liabilities
16,055,733 GBP2023-12-31
16,055,733 GBP2023-03-31
Equity
Called up share capital
75,733 GBP2023-12-31
75,733 GBP2023-03-31
Other miscellaneous reserve
15,980,000 GBP2023-12-31
15,980,000 GBP2023-03-31
Equity
16,055,733 GBP2023-12-31
16,055,733 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2023-12-31
22022-04-01 ~ 2023-03-31
Amounts owed to group undertakings
Current
150,417 GBP2023-12-31
150,372 GBP2023-03-31
Related profiles found in government register
  • FL HOLDINGS (NEWCO 2) LIMITED
    Info
    Registered number 12878127
    Unit 14 Graphite Way, Hadfield, Glossop SK13 1QH
    Private Limited Company incorporated on 2020-09-14 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • FL HOLDINGS (NEWCO 2) LIMITED
    S
    Registered number 12878127
    14, Graphite Way, Hadfield, Glossop, England, SK13 1QH
    Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
  • FL HOLDINGS (NEWCO 2) LIMITED
    S
    Registered number 12878127
    Unit 14, Graphite Way, Hadfield, Glossop, England, SK13 1QH
    Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MARPLACE (NUMBER 122) LIMITED - 1986-12-01
    Unit14 Graphite Way, Hadfield, Glossop, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    9,986,187 GBP2023-12-31
    Person with significant control
    2021-02-23 ~ now
    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
    RICHRUN LIMITED - 2000-01-13
    Unit 14 Graphite Way, Hadfield, Glossop, Derbyshire
    Active Corporate (3 parents)
    Person with significant control
    2021-01-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.