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
    Furbank, Richard Kenneth
    Director born in March 1947
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Richard Kenneth Furbank
    Born in March 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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 directors → CIF 0
  • 2
    Furbank, Rebecca Sonia
    Director born in January 1969
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Furbank, Anne Patricia
    Director born in May 1948
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mrs Anne Patricia Furbank
    Born in May 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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 directors → CIF 0
Ceased 2
  • 1
    Furbank, Anne Patricia
    Individual (3 offsprings)
    Officer
    ~ 2004-12-31
    OF - Secretary → CIF 0
  • 2
    Gooden, Julie Ann
    Company Secretary
    Individual
    Officer
    2005-01-01 ~ 2011-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ANNE FURBANK GROUP LIMITED

Previous names
ANNE FURBANK (FASHIONS) LIMITED - 2003-03-26
PURPLEVALE LIMITED - 1983-01-12
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment
73,394 GBP2023-12-31
82,730 GBP2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
73,396 GBP2023-12-31
82,732 GBP2022-12-31
Debtors
Current
35,012 GBP2022-12-31
Cash at bank and in hand
57,405 GBP2023-12-31
4,212 GBP2022-12-31
Current Assets
57,405 GBP2023-12-31
39,224 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-25,325 GBP2023-12-31
-24,585 GBP2022-12-31
Net Current Assets/Liabilities
32,080 GBP2023-12-31
14,639 GBP2022-12-31
Total Assets Less Current Liabilities
105,476 GBP2023-12-31
97,371 GBP2022-12-31
Net Assets/Liabilities
87,136 GBP2023-12-31
79,031 GBP2022-12-31
Equity
Called up share capital
220,110 GBP2023-12-31
220,110 GBP2022-12-31
Retained earnings (accumulated losses)
-132,974 GBP2023-12-31
-141,079 GBP2022-12-31
Equity
87,136 GBP2023-12-31
79,031 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
553,936 GBP2023-12-31
553,936 GBP2022-12-31
Office equipment
114,559 GBP2023-12-31
114,559 GBP2022-12-31
Computers
47,785 GBP2023-12-31
47,785 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
716,280 GBP2023-12-31
716,280 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
515,732 GBP2022-12-31
Office equipment
111,257 GBP2022-12-31
Computers
6,561 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
633,550 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
7,926 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
826 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
584 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
9,336 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
523,658 GBP2023-12-31
Office equipment
112,083 GBP2023-12-31
Computers
7,145 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
642,886 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
30,278 GBP2023-12-31
38,204 GBP2022-12-31
Office equipment
2,476 GBP2023-12-31
3,302 GBP2022-12-31
Computers
40,640 GBP2023-12-31
41,224 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
35,000 GBP2022-12-31
Other Debtors
Current
12 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,107 GBP2023-12-31
1,032 GBP2022-12-31
Corporation Tax Payable
Current
5,926 GBP2023-12-31
5,612 GBP2022-12-31
Taxation/Social Security Payable
Current
4,634 GBP2023-12-31
3,440 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
13,658 GBP2023-12-31
14,501 GBP2022-12-31
Creditors
Current
25,325 GBP2023-12-31
24,585 GBP2022-12-31
Net Deferred Tax Liability/Asset
-18,340 GBP2023-12-31
-18,340 GBP2022-12-31
-20,630 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,290 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-18,340 GBP2023-12-31
-18,340 GBP2022-12-31
Related profiles found in government register
  • ANNE FURBANK GROUP LIMITED
    Info
    ANNE FURBANK (FASHIONS) LIMITED - 2003-03-26
    PURPLEVALE LIMITED - 1983-01-12
    Registered number 01668652
    9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP
    Private Limited Company incorporated on 1982-10-01 (42 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • ANNE FURBANK GROUP LIMITED
    S
    Registered number 01668652
    41, High Street, Buckden, St. Neots, England, PE19 5WZ
    Limited Company in England & Wales Company Registry, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ANNE FURBANK GROUP LIMITED - 2003-03-26
    Century House, 1 The Lakes, Northampton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    789,563 GBP2023-12-31
    Person with significant control
    2019-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    41 High Street, Buckden, St Neots, Cambs
    Dissolved Corporate (4 parents)
    Equity (Company account)
    117 GBP2020-12-31
    Person with significant control
    2019-01-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.