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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 2
  • 1
    Falls, Brendan
    Director born in May 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-04-10 ~ now
    OF - Director → CIF 0
    Mr Brendan Falls
    Born in May 1982
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2023-04-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Gardener, Jason Lee
    Director born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-10 ~ now
    OF - Director → CIF 0
    Mr Jason Lee Gardener
    Born in August 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-04-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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

FG HOLDINGS (NORTHANTS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-03 ~ 2024-04-30
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2023-04-03 ~ 2024-04-30
Fixed Assets - Investments
450,100 GBP2024-04-30
Creditors
Current
22,269 GBP2024-04-30
Net Current Assets/Liabilities
-22,269 GBP2024-04-30
Total Assets Less Current Liabilities
427,831 GBP2024-04-30
Equity
Called up share capital
100 GBP2024-04-30
Retained earnings (accumulated losses)
427,731 GBP2024-04-30
Equity
427,831 GBP2024-04-30
Average Number of Employees
42023-04-03 ~ 2024-04-30
Other Investments Other Than Loans
Additions to investments
450,100 GBP2024-04-30
Cost valuation
450,100 GBP2024-04-30
Other Investments Other Than Loans
450,100 GBP2024-04-30
Corporation Tax Payable
Current
12,493 GBP2024-04-30
Other Creditors
Current
6,040 GBP2024-04-30
Accrued Liabilities
Current
1,080 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
509,731 GBP2023-04-03 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-82,000 GBP2023-04-03 ~ 2024-04-30

Related profiles found in government register
  • FG HOLDINGS (NORTHANTS) LIMITED
    Info
    Registered number 14790372
    icon of address19 Warren Park Way, Enderby, Leicester LE19 4SA
    Private Limited Company incorporated on 2023-04-10 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • F G HOLDINGS (NORTHANTS) LTD
    S
    Registered number 14790372
    icon of address19 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
    icon of address19, Warren Park Way, Enderby, Leicester, England, LE19 4SA
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 6 Norris Way, Rushden, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    672,860 GBP2025-01-31
    Person with significant control
    icon of calendar 2023-04-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address35,high Street, Raunds, Wellingborough, Northants.
    Active Corporate (3 parents)
    Equity (Company account)
    275,469 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-04-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.