logo
explain how to read the page

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 5
  • 1
    Fillan, Tracey Maxine
    Born in August 1966
    Individual (1 offspring)
    Officer
    2019-05-29 ~ now
    OF - Director → CIF 0
    Mrs Tracey Maxine Fillan
    Born in August 1966
    Individual (1 offspring)
    Person with significant control
    2022-02-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Fillan, Richard Cameron
    Born in October 1963
    Individual (1 offspring)
    Officer
    1993-10-08 ~ now
    OF - Director → CIF 0
    Mr Richard Cameron Fillan
    Born in October 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Bannaghan, John
    Retail Jeweller born in April 1970
    Individual (3 offsprings)
    Officer
    2002-08-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 4
    Fillan, Ian
    Jeweller born in July 1937
    Individual (4 offsprings)
    Officer
    ~ 2002-08-01
    OF - Director → CIF 0
  • 5
    Fillan, Margaret Christine
    Jeweller born in February 1938
    Individual (1 offspring)
    Officer
    ~ 2014-02-28
    OF - Director → CIF 0
    Fillan, Margaret Christine
    Individual (1 offspring)
    Officer
    ~ 2014-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

FILLANS & SONS LIMITED

Period: 1923-08-10 ~ now
Company number: 00191832
Registered name
FILLANS & SONS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
3,652 GBP2025-03-31
2,147 GBP2024-03-31
Debtors
26,447 GBP2025-03-31
12,110 GBP2024-03-31
Current assets - Investments
99,729 GBP2025-03-31
109,814 GBP2024-03-31
Cash at bank and in hand
27,886 GBP2025-03-31
54,425 GBP2024-03-31
Current Assets
154,062 GBP2025-03-31
176,349 GBP2024-03-31
Net Current Assets/Liabilities
114,416 GBP2025-03-31
147,874 GBP2024-03-31
Total Assets Less Current Liabilities
118,068 GBP2025-03-31
150,021 GBP2024-03-31
Net Assets/Liabilities
117,374 GBP2025-03-31
149,613 GBP2024-03-31
Equity
Called up share capital
3,502 GBP2025-03-31
3,502 GBP2024-03-31
Share premium
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
112,872 GBP2025-03-31
145,111 GBP2024-03-31
Equity
117,374 GBP2025-03-31
149,613 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,120 GBP2025-03-31
6,828 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,468 GBP2025-03-31
4,681 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,787 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
3,652 GBP2025-03-31
2,147 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
25,210 GBP2025-03-31
Current, Amounts falling due within one year
12,110 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,237 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
26,447 GBP2025-03-31
Current, Amounts falling due within one year
12,110 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
336 GBP2024-03-31
Trade Creditors/Trade Payables
Current
24 GBP2025-03-31
60 GBP2024-03-31
Other Taxation & Social Security Payable
Current
174 GBP2025-03-31
5,288 GBP2024-03-31
Other Creditors
Current
39,448 GBP2025-03-31
22,791 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
336 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
694 GBP2025-03-31
408 GBP2024-03-31

  • FILLANS & SONS LIMITED
    Info
    Registered number 00191832
    1 St. Marks Court, Shepley, Huddersfield HD8 8BD
    PRIVATE LIMITED COMPANY incorporated on 1923-08-10 (102 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.