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 3
  • 1
    Whiting, Russell Peter
    Senior Executive New Business born in August 1966
    Individual (21 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Whiting, Mark Ashley
    Assistant Financial Controller born in May 1964
    Individual (31 offsprings)
    Officer
    1992-11-02 ~ now
    OF - Director → CIF 0
    Whiting, Mark Ashley
    Individual (31 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Secretary → CIF 0
  • 3
    WRENWOOD LEASING LIMITED
    Lancaster House 78/80, Blackburn St, Radcliffe, Manchester, Lancashire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Foulkes, Patricia Mary
    Individual
    Officer
    ~ 2024-01-24
    OF - Secretary → CIF 0
  • 2
    Anderson, Kenneth William
    Accountant born in December 1936
    Individual
    Officer
    ~ 2014-07-09
    OF - Director → CIF 0
  • 3
    Copeland, Steven
    Financial Controller born in June 1951
    Individual (1 offspring)
    Officer
    ~ 2017-08-31
    OF - Director → CIF 0
  • 4
    Hilton, John
    Chartered Accountant born in May 1934
    Individual
    Officer
    ~ 1992-07-06
    OF - Director → CIF 0
  • 5
    Worne, Roderick Keith
    Sales Director born in May 1956
    Individual (1 offspring)
    Officer
    ~ 2006-04-04
    OF - Director → CIF 0
  • 6
    Whiting, Peter Francis
    Company Director born in November 1935
    Individual (31 offsprings)
    Officer
    ~ 2020-10-09
    OF - Director → CIF 0
  • 7
    Wild, James Anthony
    Chartered Accountant born in May 1941
    Individual (14 offsprings)
    Officer
    ~ 1999-04-26
    OF - Director → CIF 0
parent relation
Company in focus

FIMDON FINANCE LIMITED

Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Fixed Assets - Investments
12,000 GBP2024-04-30
51,799 GBP2023-04-30
Debtors
3,468,827 GBP2024-04-30
3,691,753 GBP2023-04-30
Cash at bank and in hand
36,141 GBP2024-04-30
192,549 GBP2023-04-30
Current Assets
3,504,968 GBP2024-04-30
3,884,302 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-416,498 GBP2024-04-30
-943,903 GBP2023-04-30
Net Current Assets/Liabilities
3,088,470 GBP2024-04-30
2,940,399 GBP2023-04-30
Total Assets Less Current Liabilities
3,100,470 GBP2024-04-30
2,992,198 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-361,966 GBP2024-04-30
-265,531 GBP2023-04-30
Net Assets/Liabilities
2,575,128 GBP2024-04-30
2,565,393 GBP2023-04-30
Equity
Called up share capital
2,000 GBP2024-04-30
2,000 GBP2023-04-30
Retained earnings (accumulated losses)
2,573,128 GBP2024-04-30
2,563,393 GBP2023-04-30
Equity
2,575,128 GBP2024-04-30
2,565,393 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Amounts Owed by Group Undertakings
Current
414,965 GBP2024-04-30
414,965 GBP2023-04-30
Other Debtors
Current
735,089 GBP2024-04-30
732,802 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
2,007,273 GBP2024-04-30
2,118,940 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
353,823 GBP2024-04-30
385,233 GBP2023-04-30
Amounts owed to group undertakings
Current
6,000 GBP2024-04-30
6,000 GBP2023-04-30
Other Creditors
Current
43,875 GBP2024-04-30
540,270 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
2,800 GBP2024-04-30
2,400 GBP2023-04-30
Creditors
Current
416,498 GBP2024-04-30
943,903 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
12,500 GBP2024-04-30
22,500 GBP2023-04-30
Trade Creditors/Trade Payables
Non-current
349,466 GBP2024-04-30
243,031 GBP2023-04-30
Creditors
Non-current
361,966 GBP2024-04-30
265,531 GBP2023-04-30
Bank Borrowings
22,500 GBP2024-04-30
32,500 GBP2023-04-30
Total Borrowings
Current
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Non-current
12,500 GBP2024-04-30
22,500 GBP2023-04-30
Equity
Called up share capital
2,000 GBP2024-04-30
2,000 GBP2023-04-30
Related profiles found in government register
  • FIMDON FINANCE LIMITED
    Info
    Registered number 01105159
    Lancaster House, 78 Blackburn St, Radcliffe, Manchester M26 2JW
    Private Limited Company incorporated on 1973-03-29 (52 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • FIMDON FINANCE LTD
    S
    Registered number 1105159
    Lancaster House 78/80, Blackburn St, Radcliffe, Manchester, Lancashire, England, M26 2JW
    Limited Liability in Companies House, England
    CIF 1 CIF 2
  • FIMDON FINANCE LTD
    S
    Registered number 1105159
    Lancaster House No 78/80, Blackburn St, Radcliffe Manchester, Lancashire, England, M26 2JW
    Limited Liability in Companies Housse, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Lancaster House, Blackburn St, Radcliffe, Manchester
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    Lancaster House, Blackburn St, Radcliffe, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    269,014 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    NOFINSA LIMITED - 1976-12-31
    Lancaster House, 78 Blackburn Street, Radcliffe, Manchester
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    11,012 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    LATEPOST LIMITED - 1988-06-21
    Lancaster House, Blackburn Street, Radcliffe, Manchester
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    Lancaster House, Blackburn Street, Radcliffe
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    Lancaster House, Blackburn Street, Radcliffe, Manchester
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    6,705 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - 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.