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 9
  • 1
    Waterson, Robert Alexander
    Director born in June 1962
    Individual (13 offsprings)
    Officer
    2023-02-02 ~ now
    OF - director → CIF 0
  • 2
    Allsopp, Susan
    Individual (3 offsprings)
    Officer
    2023-02-20 ~ now
    OF - secretary → CIF 0
  • 3
    Gare, Michael Adrian
    Director born in July 1970
    Individual (32 offsprings)
    Officer
    2023-02-02 ~ now
    OF - director → CIF 0
  • 4
    Morris, Roberto Paolo
    Business Improvement Manager born in February 1980
    Individual (5 offsprings)
    Officer
    2017-10-06 ~ now
    OF - director → CIF 0
  • 5
    Penman, John
    Managing Director born in December 1967
    Individual (3 offsprings)
    Officer
    2017-08-31 ~ now
    OF - director → CIF 0
  • 6
    Mcintosh, Craig John William
    Operations Manager born in August 1980
    Individual (3 offsprings)
    Officer
    2017-10-06 ~ now
    OF - director → CIF 0
  • 7
    Taylor, William Mowbray
    Director born in October 1960
    Individual (16 offsprings)
    Officer
    2023-02-02 ~ now
    OF - director → CIF 0
  • 8
    Smith, Steven
    Technical Manager born in January 1974
    Individual (18 offsprings)
    Officer
    2017-10-06 ~ now
    OF - director → CIF 0
  • 9
    C/o Fairhurst Accountants Douglas Bank House, Wigan Lane, Wigan, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -155,242 GBP2023-09-30
    Person with significant control
    2023-02-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mr John Penman
    Born in December 1967
    Individual (3 offsprings)
    Person with significant control
    2017-08-31 ~ 2023-02-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Manson, Lisa Elizabeth
    Individual
    Officer
    2021-05-01 ~ 2023-02-20
    OF - secretary → CIF 0
parent relation
Company in focus

FIFAB HOLDINGS LIMITED

Previous name
FIFE FABRICATIONS HOLDINGS LIMITED - 2017-09-25
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Administrative Expenses
0 GBP2022-10-01 ~ 2023-09-30
-30 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-10-01 ~ 2023-09-30
140,651 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
-12,379 GBP2022-10-01 ~ 2023-09-30
-18,794 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
-12,379 GBP2022-10-01 ~ 2023-09-30
121,827 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
-12,379 GBP2022-10-01 ~ 2023-09-30
121,827 GBP2021-10-01 ~ 2022-09-30
Fixed Assets - Investments
1,998,820 GBP2023-09-30
1,998,820 GBP2022-09-30
Debtors
0 GBP2023-09-30
42 GBP2022-09-30
Cash at bank and in hand
0 GBP2023-09-30
24,033 GBP2022-09-30
Current Assets
0 GBP2023-09-30
24,075 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-687,554 GBP2023-09-30
-699,250 GBP2022-09-30
Net Current Assets/Liabilities
-687,554 GBP2023-09-30
-675,175 GBP2022-09-30
Total Assets Less Current Liabilities
1,311,266 GBP2023-09-30
1,323,645 GBP2022-09-30
Equity
Called up share capital
11,020 GBP2023-09-30
11,020 GBP2022-09-30
11,020 GBP2021-09-30
Share premium
98,930 GBP2023-09-30
98,930 GBP2022-09-30
98,930 GBP2021-09-30
Retained earnings (accumulated losses)
1,201,316 GBP2023-09-30
1,213,695 GBP2022-09-30
1,146,968 GBP2021-09-30
Equity
1,311,266 GBP2023-09-30
1,323,645 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
-12,379 GBP2022-10-01 ~ 2023-09-30
121,827 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-55,100 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Amounts Owed by Group Undertakings
Current
0 GBP2023-09-30
42 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
0 GBP2023-09-30
696,250 GBP2022-09-30
Amounts owed to group undertakings
Current
684,554 GBP2023-09-30
0 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
3,000 GBP2023-09-30
3,000 GBP2022-09-30
Creditors
Current
687,554 GBP2023-09-30
699,250 GBP2022-09-30
Bank Borrowings
0 GBP2023-09-30
696,250 GBP2022-09-30
Total Borrowings
Current
0 GBP2023-09-30
696,250 GBP2022-09-30
Related profiles found in government register
  • FIFAB HOLDINGS LIMITED
    Info
    FIFE FABRICATIONS HOLDINGS LIMITED - 2017-09-25
    Registered number SC575116
    29 Rutherford Road, Southfield Industrial Estate, Glenrothes KY6 2RT
    Private Limited Company incorporated on 2017-08-31 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • FIFAB HOLDINGS LIMITED
    S
    Registered number Sc575116
    29, Rutherford Road, Glenrothes, Scotland, KY6 2RT
    Company Limited By Shares in Uk Company Register, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 29 Rutherford Road, Glenrothes, Fife
    Corporate (9 parents)
    Equity (Company account)
    4,891,598 GBP2023-09-30
    Person with significant control
    2017-10-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.