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 8
  • 1
    Waterson, Robert Alexander
    Director born in June 1962
    Individual (13 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
    Mr Robert Alexander Waterson
    Born in June 1962
    Individual (13 offsprings)
    Person with significant control
    2023-03-15 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Smith, Steven Graeme
    Director born in July 1974
    Individual (1 offspring)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Allsopp, Susan
    Individual (3 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Gare, Michael Adrian
    Company Director born in July 1970
    Individual (32 offsprings)
    Officer
    2022-07-25 ~ now
    OF - Director → CIF 0
    Mr Michael Adrian Gare
    Born in July 1970
    Individual (32 offsprings)
    Person with significant control
    2023-03-15 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Morris, Roberto Paolo
    Director born in February 1980
    Individual (5 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 6
    Penman, John
    Director born in December 1967
    Individual (3 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 7
    Mcintosh, Craig John William
    Director born in August 1980
    Individual (3 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 8
    Taylor, William Mowbray
    Director born in October 1960
    Individual (16 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
    Mr William Mowbray Taylor
    Born in October 1960
    Individual (16 offsprings)
    Person with significant control
    2023-03-15 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    Michael Adrian Gare
    Born in July 1970
    Individual (32 offsprings)
    Person with significant control
    2022-07-25 ~ 2023-02-02
    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
  • 2
    Mr William Mowbray Taylor
    Born in October 1960
    Individual (16 offsprings)
    Person with significant control
    2023-01-31 ~ 2023-02-02
    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

FIFAB LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
4,025,126 GBP2023-09-30
Debtors
664,500 GBP2023-09-30
Cash at bank and in hand
65,982 GBP2023-09-30
Current Assets
730,482 GBP2023-09-30
Net Assets/Liabilities
-155,242 GBP2023-09-30
Equity
Called up share capital
2,000 GBP2023-09-30
Retained earnings (accumulated losses)
-157,242 GBP2023-09-30
Profit/Loss
-157,242 GBP2022-07-25 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
2,000 GBP2022-07-25 ~ 2023-09-30
Issue of Equity Instruments
2,000 GBP2022-07-25 ~ 2023-09-30
Equity
-155,242 GBP2023-09-30
Average Number of Employees
02022-07-25 ~ 2023-09-30
Wages/Salaries
0 GBP2022-07-25 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-07-25 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
0 GBP2022-07-25 ~ 2023-09-30
Investments in Subsidiaries
4,025,126 GBP2023-09-30
Finished Goods/Goods for Resale
0 GBP2023-09-30
Trade Debtors/Trade Receivables
0 GBP2023-09-30
Other Debtors
Current
2,000 GBP2023-09-30
Prepayments/Accrued Income
Current
0 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2023-09-30
Other Creditors
Current
59,750 GBP2023-09-30
Creditors
Current
2,150,838 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-09-30
Other Remaining Borrowings
Non-current
1,660,000 GBP2023-09-30
Bank Borrowings
1,271,879 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
171,867 GBP2023-09-30
Non-current, Amounts falling due after one year
2,760,012 GBP2023-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
0 GBP2023-09-30
Related profiles found in government register
  • FIFAB LIMITED
    Info
    Registered number 14254101
    C/o Azets Ship Canal House, 98 King Street, Manchester M2 4WU
    Private Limited Company incorporated on 2022-07-25 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
  • FIFAB LIMITED
    S
    Registered number 14254101
    C/o Fairhurst Accountants Douglas Bank House, Wigan Lane, Wigan, England, WN1 2TB
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FIFE FABRICATIONS HOLDINGS LIMITED - 2017-09-25
    29 Rutherford Road, Southfield Industrial Estate, Glenrothes, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,311,266 GBP2023-09-30
    Person with significant control
    2023-02-02 ~ 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.