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 4
  • 1
    Costello, Daniel Francis
    Coo born in August 1983
    Individual (2 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
    Mr Daniel Francis Costello
    Born in August 1983
    Individual (2 offsprings)
    Person with significant control
    2022-10-04 ~ now
    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
    Styles, Richard Timothy
    Non-Executive Director born in August 1966
    Individual (13 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Mr Nicholas Stephen Costello
    Born in February 1985
    Individual (2 offsprings)
    Person with significant control
    2022-10-04 ~ now
    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
  • 4
    Dyer, Olivia Laura
    Finance Director born in June 1982
    Individual (2 offsprings)
    Officer
    2024-05-27 ~ now
    OF - Director → CIF 0
Ceased 1
  • Costello, Nicholas Stephen
    Ceo born in February 1985
    Individual (2 offsprings)
    Officer
    2022-10-04 ~ 2024-05-27
    OF - Director → CIF 0
parent relation
Company in focus

FUNCTIONAL BACKPACKS (HOLDINGS) LIMITED

Standard Industrial Classification
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
Brief company account
Fixed Assets - Investments
2,646,980 GBP2023-03-31
Debtors
Current
603,070 GBP2023-03-31
Creditors
Current
-60,658 GBP2023-03-31
Non-current
-1,350,000 GBP2023-03-31
Net Assets/Liabilities
1,839,392 GBP2023-03-31
Equity
Called up share capital
931 GBP2023-03-31
Share premium
1,899,119 GBP2023-03-31
Retained earnings (accumulated losses)
-60,658 GBP2023-03-31
Equity
1,839,392 GBP2023-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
Investments in Subsidiaries
Cost valuation
2,646,980 GBP2023-03-31
Investments in Subsidiaries
2,646,980 GBP2023-03-31
Other Debtors
Current
50 GBP2023-03-31
Other Creditors
Current
60,658 GBP2023-03-31
Non-current
1,350,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
29,381 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2022-04-01 ~ 2023-03-31
Nominal value of allotted share capital
Class 1 ordinary share
293.81 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,000 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2022-04-01 ~ 2023-03-31
Nominal value of allotted share capital
Class 2 ordinary share
50 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
58,763 shares2023-03-31
Par Value of Share
Class 3 ordinary share
0.01 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • FUNCTIONAL BACKPACKS (HOLDINGS) LIMITED
    Info
    Registered number 14398258
    The White House, Greenalls Avenue, Warrington, Cheshire WA4 6HL
    Private Limited Company incorporated on 2022-10-04 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-03
    CIF 0
  • FUNCTIONAL BACKPACKS (HOLDINGS) LIMITED
    S
    Registered number 14398258
    The White House, Greenalls Avenue, Warrington, England, WA4 6HL
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The White House, Greenall’s Avenue, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    -25,996 GBP2023-03-31
    Person with significant control
    2022-10-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.