Parental companies, filial companies, and officers of FIFAB HOLDINGS 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 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
FIFAB LIMITED
C/o Fairhurst Accountants Douglas Bank House, Wigan Lane, Wigan, England
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
-235,985 GBP2023-10-01 ~ 2024-09-30
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

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

Interest Payable/Similar Charges (Finance Costs)

0 GBP2023-10-01 ~ 2024-09-30

-12,379 GBP2022-10-01 ~ 2023-09-30

Profit/Loss on Ordinary Activities Before Tax

0 GBP2023-10-01 ~ 2024-09-30

-12,379 GBP2022-10-01 ~ 2023-09-30

Tax/Tax Credit on Profit or Loss on Ordinary Activities

0 GBP2023-10-01 ~ 2024-09-30

0 GBP2022-10-01 ~ 2023-09-30

Profit/Loss

0 GBP2023-10-01 ~ 2024-09-30

-12,379 GBP2022-10-01 ~ 2023-09-30

Fixed Assets - Investments

1,998,820 GBP2024-09-30

1,998,820 GBP2023-09-30

Creditors

Current, Amounts falling due within one year

-687,554 GBP2024-09-30

-687,554 GBP2023-09-30

Net Current Assets/Liabilities

-687,554 GBP2024-09-30

-687,554 GBP2023-09-30

Total Assets Less Current Liabilities

1,311,266 GBP2024-09-30

1,311,266 GBP2023-09-30

Equity

Called up share capital

11,020 GBP2024-09-30

11,020 GBP2023-09-30

11,020 GBP2022-09-30

Share premium

98,930 GBP2024-09-30

98,930 GBP2023-09-30

98,930 GBP2022-09-30

Retained earnings (accumulated losses)

1,201,316 GBP2024-09-30

1,201,316 GBP2023-09-30

1,213,695 GBP2022-09-30

Equity

1,311,266 GBP2024-09-30

1,311,266 GBP2023-09-30

Profit/Loss

Retained earnings (accumulated losses)

0 GBP2023-10-01 ~ 2024-09-30

-12,379 GBP2022-10-01 ~ 2023-09-30

Average Number of Employees

02023-10-01 ~ 2024-09-30

02022-10-01 ~ 2023-09-30

Amounts owed to group undertakings

Current

684,554 GBP2024-09-30

684,554 GBP2023-09-30

Accrued Liabilities/Deferred Income

Current

3,000 GBP2024-09-30

3,000 GBP2023-09-30

Creditors

Current

687,554 GBP2024-09-30

687,554 GBP2023-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2023-10-01 ~ 2024-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

11,020 shares2024-09-30

11,020 shares2023-09-30

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 (8 years 1 month). 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

Offspring entities and appointments

Active 1

FIFE FABRICATIONS LIMITED
29 Rutherford Road, Glenrothes, Fife
Active Corporate (9 parents)
Equity (Company account)
5,855,526 GBP2024-09-30
Person with significant control
2017-10-06 ~ now
CIF 1 - Ownership of shares – 75% or more → OE