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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 2
  • 1
    Birch, Douglas
    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 (5 parents, 1 offspring)
    Profit/Loss (Company account)
    195,430 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2021-03-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → 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 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
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)
0 GBP2024-01-01 ~ 2024-12-31
180,000 GBP2023-04-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
180,000 GBP2023-04-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-04-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
180,000 GBP2023-04-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
0 GBP2023-12-31
0 GBP2023-03-31
Dividends Paid
0 GBP2024-01-01 ~ 2024-12-31
Retained earnings (accumulated losses)
-180,000 GBP2023-04-01 ~ 2023-12-31
Fixed Assets - Investments
16,206,030 GBP2024-12-31
16,206,030 GBP2023-12-31
Debtors
29,583 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
120 GBP2024-12-31
120 GBP2023-12-31
Current Assets
29,703 GBP2024-12-31
120 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-150,417 GBP2023-12-31
Net Current Assets/Liabilities
-150,297 GBP2024-12-31
-150,297 GBP2023-12-31
Total Assets Less Current Liabilities
16,055,733 GBP2024-12-31
16,055,733 GBP2023-12-31
Equity
Called up share capital
75,733 GBP2024-12-31
75,733 GBP2023-12-31
Other miscellaneous reserve
15,980,000 GBP2024-12-31
15,980,000 GBP2023-12-31
Equity
16,055,733 GBP2024-12-31
16,055,733 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-04-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
29,583 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
180,000 GBP2024-12-31
150,417 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,573,333 shares2024-12-31
7,573,333 shares2023-12-31
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 (5 years 5 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 (4 parents)
    Equity (Company account)
    9,356,113 GBP2024-12-31
    Person with significant control
    2021-02-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 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 9 February 2026 and licensed under the Open Government Licence v3.0.