Company · Newcastle upon Tyne
SIR John Fitzgerald,Limited
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 9
- Irene Horgan-Briggs 2010-2015 View profile
- Louise Horgan 2010-2020 View profile
- Miranda Baker 1996-2009 View profile
- David Horgan 2020 View profile
- Patricia Moira Horgan 2007 View profile
- David Anthony Ridley 2011-2020 View profile
- Philip John Denton 2006-2011 View profile
- Antony James Hindhaugh 1999-2005 View profile
- Jonathan Richard Gordon 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Incorporated
- 09/06/1926
- Registered office
- Newcastle upon Tyne
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- SIR John Fitzgerald (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Group
- SIR John Fitzgerald,Limited
is controlled by SIR John Fitzgerald (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register - SIR John Fitzgerald (Holdings) Limited
is controlled by Project Knight Limited
Evidence
active 75-100% shares · notified 2020-12-04 · source: Companies House PSC register - Project Knight Limited
is controlled by Mandeep Singh Ladhar
Evidence
active 25-50% shares, 25-50% voting · notified 2020-11-04 · source: Companies House PSC register
Ultimately controlled by Mandeep Singh Ladhar.
32 other companies in this group
- Dean Venture Limited
- OC346153
- Crown Care XI LTD
- Crown Care V Limited
- Maymask (248) Limited
- SJF (Propco 1) Limited
- Crown Care XII LTD
- Crown Care Developments Limited
- Flexible Support Options Limited
- Movesun Limited
- Crown Care VI Limited
- Project Knight Limited
- Crown Care VII Limited
- Ever 1209 Limited
- Crown Care Holdings Limited
- Crown Care X Limited
- Crown Care Xviii Limited
- Maymask (247) Limited
- Crown Care Developments IV Limited
- Easteye Limited
- Crown Care Developments V Limited
- Crown Care IX Limited
- Crafted Projects LTD
- Crown Care Viii Limited
- Ladhar Betting & Gaming LTD
- Crown Care XVI Limited
- 08034283
- Crown Care Xvii Limited
- Crown Care XIV Limited
- Crown Care XV Limited
- Flexible Support Options Holdings Limited
- SIR John Fitzgerald (Holdings) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £24,545,930
- Total assets
- £24,559,582
- Cash
- £1,084,195
- Employees
- 2.12
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,460,899
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Mandeep Singh Ladhar Director · appointed 2020
- Bhupinder Singh Ladhar Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Mandeep Singh Ladhar Director · appointed 2020
- Bhupinder Singh Ladhar Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00214158
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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