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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 8
  • 1
    Allsopp, Susan
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Gare, Michael Adrian
    Company Director born in July 1970
    Individual (33 offsprings)
    Officer
    icon of calendar 2022-07-25 ~ now
    OF - Director → CIF 0
    Mr Michael Adrian Gare
    Born in July 1970
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2023-03-15 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Morris, Roberto Paolo
    Director born in February 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, William Mowbray
    Director born in October 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ now
    OF - Director → CIF 0
    Mr William Mowbray Taylor
    Born in October 1960
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2023-03-15 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Penman, John
    Director born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Steven Graeme
    Director born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-21 ~ now
    OF - Director → CIF 0
  • 7
    Mcintosh, Craig John William
    Director born in August 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ now
    OF - Director → CIF 0
  • 8
    Waterson, Robert Alexander
    Director born in June 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ now
    OF - Director → CIF 0
    Mr Robert Alexander Waterson
    Born in June 1962
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2023-03-15 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    Michael Adrian Gare
    Born in July 1970
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2022-07-25 ~ 2023-02-02
    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
  • 2
    Mr William Mowbray Taylor
    Born in October 1960
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2023-01-31 ~ 2023-02-02
    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

FIFAB LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
4,025,126 GBP2024-09-30
4,025,126 GBP2023-09-30
Debtors
664,500 GBP2024-09-30
664,500 GBP2023-09-30
Cash at bank and in hand
31,797 GBP2024-09-30
65,982 GBP2023-09-30
Current Assets
696,297 GBP2024-09-30
730,482 GBP2023-09-30
Net Current Assets/Liabilities
-1,870,136 GBP2024-09-30
-1,420,356 GBP2023-09-30
Total Assets Less Current Liabilities
2,154,990 GBP2024-09-30
2,604,770 GBP2023-09-30
Net Assets/Liabilities
-391,227 GBP2024-09-30
-155,242 GBP2023-09-30
Equity
Called up share capital
2,000 GBP2024-09-30
2,000 GBP2023-09-30
0 GBP2022-07-24
Retained earnings (accumulated losses)
-393,227 GBP2024-09-30
-157,242 GBP2023-09-30
0 GBP2022-07-24
Equity
1,747,747 GBP2024-09-30
1,026,461 GBP2023-09-30
Profit/Loss
-235,985 GBP2023-10-01 ~ 2024-09-30
-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
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-07-25 ~ 2023-09-30
Wages/Salaries
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-07-25 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-07-25 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-07-25 ~ 2023-09-30
Investments in Subsidiaries
4,025,126 GBP2024-09-30
4,025,126 GBP2023-09-30
Finished Goods/Goods for Resale
0 GBP2024-09-30
0 GBP2023-09-30
Trade Debtors/Trade Receivables
0 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Current
2,000 GBP2024-09-30
2,000 GBP2023-09-30
Prepayments/Accrued Income
Current
0 GBP2024-09-30
0 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-09-30
0 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
104,903 GBP2024-09-30
59,750 GBP2023-09-30
Creditors
Current
2,566,433 GBP2024-09-30
2,150,838 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-09-30
0 GBP2023-09-30
Other Remaining Borrowings
Non-current
1,535,000 GBP2024-09-30
1,660,000 GBP2023-09-30
Bank Borrowings
1,033,852 GBP2024-09-30
1,271,879 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
22,635 GBP2024-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
0 GBP2024-09-30
0 GBP2023-09-30
Related profiles found in government register
  • FIFAB LIMITED
    Info
    Registered number 14254101
    icon of addressC/o Azets Ship Canal House, 98 King Street, Manchester M2 4WU
    Private Limited Company incorporated on 2022-07-25 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • FIFAB LIMITED
    S
    Registered number 14254101
    icon of addressC/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
    icon of address29 Rutherford Road, Southfield Industrial Estate, Glenrothes, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,311,266 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-02-02 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.