FJM NEWCO 2021 LIMITED

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 5

1
Watt, Michael William
Director born in April 1987
Individual (3 offsprings)
Officer
2021-07-07 ~ now
OF - Director → CIF 0
2
Watt, Alison Elizabeth Anne
Director born in January 1961
Individual (3 offsprings)
Officer
2021-07-07 ~ now
OF - Director → CIF 0
3
Watt, Brian Neil
Director born in July 1956
Individual (4 offsprings)
Officer
2021-07-07 ~ now
OF - Director → CIF 0
4
Watt, Jenna Elizabeth Anne
Manager born in June 1991
Individual (3 offsprings)
Officer
2024-12-06 ~ now
OF - Director → CIF 0
5
Watt, Jonathan James
Director born in October 1985
Individual (3 offsprings)
Officer
2021-07-07 ~ now
OF - Director → CIF 0

Ceased 4

1
Mr Michael William Watt
Born in April 1987
Individual (3 offsprings)
Person with significant control
2021-07-07 ~ 2021-10-07
PE - Right to appoint or remove directors → CIF 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
Mrs Alison Elizabeth Anne Watt
Born in January 1961
Individual (3 offsprings)
Person with significant control
2021-10-07 ~ 2024-01-22
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
3
Mr Brian Neil Watt
Born in July 1956
Individual (4 offsprings)
Person with significant control
2021-10-07 ~ 2024-01-22
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
4
Mr Jonathan James Watt
Born in October 1985
Individual (3 offsprings)
Person with significant control
2021-07-07 ~ 2021-10-07
PE - Right to appoint or remove directors → CIF 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

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Fixed Assets - Investments

4,231,205 GBP2025-01-31

4,231,205 GBP2024-01-31

Debtors

18 GBP2025-01-31

18 GBP2024-01-31

Net Current Assets/Liabilities

-449,982 GBP2025-01-31

-449,982 GBP2024-01-31

Total Assets Less Current Liabilities

3,781,223 GBP2025-01-31

3,781,223 GBP2024-01-31

Equity

Called up share capital

58 GBP2025-01-31

58 GBP2024-01-31

Share premium

2,360,110 GBP2025-01-31

2,360,110 GBP2024-01-31

Retained earnings (accumulated losses)

1,421,055 GBP2025-01-31

1,421,055 GBP2024-01-31

Equity

3,781,223 GBP2025-01-31

3,781,223 GBP2024-01-31

Average Number of Employees

02024-02-01 ~ 2025-01-31

02023-02-01 ~ 2024-01-31

Investments in group undertakings and participating interests

4,231,205 GBP2025-01-31

4,231,205 GBP2024-01-31

Trade Debtors/Trade Receivables

Current

1 GBP2025-01-31

1 GBP2024-01-31

Other Debtors

Amounts falling due within one year

17 GBP2025-01-31

17 GBP2024-01-31

Debtors

Current, Amounts falling due within one year

18 GBP2025-01-31

Amounts falling due within one year, Current

18 GBP2024-01-31

Other Creditors

Current

450,000 GBP2025-01-31

450,000 GBP2024-01-31

Par Value of Share

Class 2 ordinary share

1 GBP2024-02-01 ~ 2025-01-31

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

1,022 shares2025-01-31

1,021 shares2024-01-31

Par Value of Share

Class 3 ordinary share

1 GBP2024-02-01 ~ 2025-01-31

Number of Shares Issued (Fully Paid)

Class 3 ordinary share

395 shares2025-01-31

395 shares2024-01-31

Par Value of Share

Class 4 ordinary share

1 GBP2024-02-01 ~ 2025-01-31

Number of Shares Issued (Fully Paid)

Class 4 ordinary share

1,417 shares2025-01-31

1,417 shares2024-01-31

Equity

Called up share capital

58 GBP2024-01-31

Related profiles found in government register

FJM NEWCO 2021 LIMITED
Info
Registered number NI680662
18 Chichester Street, Belfast BT1 4LB
Private Limited Company incorporated on 2021-07-07 (4 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-04
CIF 0
FJM NEWCO 2021 LIMITED
S
Registered number Ni680662
18 Chichester Street, Belfast, Chichester Street, Belfast, Northern Ireland, BT1 4LB
Private Limited Company in Uk Companies House, United Kingdom
CIF 1

Offspring entities and appointments

Active 1

FJM HOLDINGS LIMITED
18 Chichester Street, Belfast, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
4,006,111 GBP2025-01-31
Person with significant control
2021-10-07 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE