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 2
  • 1
    Miss Julia Elizabeth Boyes
    Born in September 1964
    Individual (7 offsprings)
    Person with significant control
    2022-06-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Geldeard, Peter William
    Chartered Accountant born in November 1956
    Individual (11 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
    Mr Peter William Geldeard
    Born in November 1956
    Individual (11 offsprings)
    Person with significant control
    2020-06-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Moore, Arnold, Doctor
    Director born in August 1916
    Individual
    Officer
    ~ 2010-02-24
    OF - Director → CIF 0
  • 2
    Miller, Margaret Mary
    Director born in April 1936
    Individual (2 offsprings)
    Officer
    1999-03-30 ~ 2024-02-07
    OF - Director → CIF 0
    Miller, Margaret Mary
    Individual (2 offsprings)
    Officer
    2006-03-14 ~ 2010-06-07
    OF - Secretary → CIF 0
    Mrs Margaret Mary Miller
    Born in April 1936
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Phillips, Robert Philip
    Accountant born in February 1958
    Individual (3 offsprings)
    Officer
    1999-03-30 ~ 2002-06-27
    OF - Director → CIF 0
  • 4
    Clegg, Kenneth
    Director born in December 1921
    Individual
    Officer
    ~ 2006-03-14
    OF - Director → CIF 0
    Clegg, Kenneth
    Individual
    Officer
    ~ 2006-03-14
    OF - Secretary → CIF 0
parent relation
Company in focus

FURNITURE PRODUCTIONS (CONTRACTS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
1,449,329 GBP2023-06-24
1,464,176 GBP2022-06-25
Current Assets
536,086 GBP2023-06-24
655,066 GBP2022-06-25
Creditors
Current
-17,935 GBP2023-06-24
-750 GBP2022-06-25
Net Current Assets/Liabilities
523,907 GBP2023-06-24
659,931 GBP2022-06-25
Total Assets Less Current Liabilities
1,973,236 GBP2023-06-24
2,124,107 GBP2022-06-25
Accrued Liabilities/Deferred Income
-9,692 GBP2023-06-24
-10,292 GBP2022-06-25
Net Assets/Liabilities
1,963,544 GBP2023-06-24
2,113,815 GBP2022-06-25
Equity
1,963,544 GBP2023-06-24
2,113,815 GBP2022-06-25
Average Number of Employees
42022-06-26 ~ 2023-06-24
32021-06-26 ~ 2022-06-25

Related profiles found in government register
  • FURNITURE PRODUCTIONS (CONTRACTS) LIMITED
    Info
    Registered number 00628339
    501 Northern Lights Victoria Mills, Salts Mill Road, Shipley BD17 7DG
    Private Limited Company incorporated on 1959-05-15 (66 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
  • FURNITURE PRODUCTIONS (CONTRACTS) LIMITED
    S
    Registered number 00628339
    Rsm, Central Square, 5th Floor, 29 Wellington Street, Leeds, England, LS1 4DL
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 501 Northern Lights Victoria Mills, Salts Mill Road, Shipley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -168,737 GBP2023-06-25
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.