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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 2
  • 1
    Richards, Mark George
    Born in November 1972
    Individual (4 offsprings)
    Officer
    2022-02-18 ~ now
    OF - Director → CIF 0
    Mr Mark George Richards
    Born in November 1972
    Individual (4 offsprings)
    Person with significant control
    2022-02-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Mr Faruk Virani
    Born in April 1962
    Individual (3 offsprings)
    Person with significant control
    2022-02-18 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

F.A.B SYSTEMS HOLDINGS LIMITED

Period: 2022-02-18 ~ now
Company number: 13925516
Registered name
F.A.B SYSTEMS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Cash at bank and in hand
59,984 GBP2024-03-31
110,000 GBP2023-03-31
Creditors
Current
49,040 GBP2024-03-31
99,000 GBP2023-03-31
Net Current Assets/Liabilities
10,944 GBP2024-03-31
11,000 GBP2023-03-31
Total Assets Less Current Liabilities
11,944 GBP2024-03-31
12,000 GBP2023-03-31
Equity
Called up share capital
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Retained earnings (accumulated losses)
9,944 GBP2024-03-31
10,000 GBP2023-03-31
Equity
11,944 GBP2024-03-31
12,000 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
1,000 GBP2023-03-31
Investments in Group Undertakings
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Amounts owed to group undertakings
Current
49,040 GBP2024-03-31
99,000 GBP2023-03-31

Related profiles found in government register
  • F.A.B SYSTEMS HOLDINGS LIMITED
    Info
    Registered number 13925516
    Unit 3 Newcastle Enterprise Centre High Street, Knutton, Newcastle ST5 6BX
    PRIVATE LIMITED COMPANY incorporated on 2022-02-18 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • F.A.B SYSTEMS HOLDINGS LIMITED
    S
    Registered number 13925516
    Unit 2, High Street, Knutton, Newcastle, England, ST5 6BX
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    F.A.B SYSTEMS LIMITED
    04399374
    Mr M G Richards, Unit 2, Newcastle Enterprise Centre High Street, Knutton, Newcastle, Staffordshire, England
    Active Corporate (7 parents)
    Person with significant control
    2022-02-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.