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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
    Falls, Brendan
    Born in May 1982
    Individual (9 offsprings)
    Officer
    2023-04-10 ~ now
    OF - Director → CIF 0
    Mr Brendan Falls
    Born in May 1982
    Individual (9 offsprings)
    Person with significant control
    2023-04-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gardener, Jason Lee
    Born in August 1975
    Individual (6 offsprings)
    Officer
    2023-04-10 ~ now
    OF - Director → CIF 0
    Mr Jason Lee Gardener
    Born in August 1975
    Individual (6 offsprings)
    Person with significant control
    2023-04-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FG HOLDINGS (NORTHANTS) LIMITED

Period: 2023-04-10 ~ now
Company number: 14790372
Registered name
FG HOLDINGS (NORTHANTS) LIMITED - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Fixed Assets - Investments
450,100 GBP2025-04-30
450,100 GBP2024-04-30
Cash at bank and in hand
3 GBP2025-04-30
Creditors
Current
37,386 GBP2025-04-30
22,269 GBP2024-04-30
Net Current Assets/Liabilities
-37,383 GBP2025-04-30
-22,269 GBP2024-04-30
Total Assets Less Current Liabilities
412,717 GBP2025-04-30
427,831 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
412,617 GBP2025-04-30
427,731 GBP2024-04-30
Equity
412,717 GBP2025-04-30
427,831 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
42023-04-10 ~ 2024-04-30
Other Investments Other Than Loans
Cost valuation
450,100 GBP2024-04-30
Other Investments Other Than Loans
450,100 GBP2025-04-30
450,100 GBP2024-04-30
Trade Creditors/Trade Payables
Current
180 GBP2025-04-30
Corporation Tax Payable
Current
22,132 GBP2025-04-30
12,493 GBP2024-04-30
Other Creditors
Current
10,774 GBP2025-04-30
6,040 GBP2024-04-30
Accrued Liabilities
Current
1,140 GBP2025-04-30
1,080 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
364,886 GBP2024-05-01 ~ 2025-04-30
Dividends Paid
Retained earnings (accumulated losses)
-380,000 GBP2024-05-01 ~ 2025-04-30

Related profiles found in government register
  • FG HOLDINGS (NORTHANTS) LIMITED
    Info
    Registered number 14790372
    19 Warren Park Way, Enderby, Leicester LE19 4SA
    PRIVATE LIMITED COMPANY incorporated on 2023-04-10 (3 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-09
    CIF 0
  • F G HOLDINGS (NORTHANTS) LTD
    S
    Registered number 14790372
    19 Warren Park Way, Enerby, Leicester, United Kingdom, LE19 4SA
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • FG HOLDINGS (NORTHANTS) LIMITED
    S
    Registered number 14790372
    19, Warren Park Way, Enderby, Leicester, England, LE19 4SA
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DIRECT TRADE CARS LIMITED
    07917822
    19 Warren Park Way, Enderby, Leicester, England
    Active Corporate (3 parents)
    Person with significant control
    2023-04-24 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    GELLS OF RAUNDS LIMITED
    01292327
    35,high Street, Raunds, Wellingborough, Northants.
    Active Corporate (10 parents)
    Person with significant control
    2023-04-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.