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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Penman, Ian Murray
Project Manager born in February 1959Individual (3 offsprings)Officer~ 1994-09-30OF - Director → CIF 0 - 2
Slater, George Anthony
Company Director born in May 1925Individual (1 offspring)Officer1994-10-01 ~ 1997-09-30OF - Director → CIF 0Slater, George Anthony
Individual (1 offspring)Officer1994-10-01 ~ 1997-09-30OF - Secretary → CIF 0 - 3
Slater, Simon Julian
Non Exec Director born in May 1958Individual (7 offsprings)Officer1997-10-01 ~ 2009-12-16OF - Director → CIF 0Slater, Simon Julian
Individual (7 offsprings)Officer1997-10-01 ~ 2006-07-25OF - Secretary → CIF 0 - 4
Slater, Giles Timothy
Born in March 1963Individual (2 offsprings)Officer(before 1993-01-17) ~ nowOF - Director → CIF 0 - 6
Slater, Karin Alice Winthrop
Born in August 1966Individual (3 offsprings)Officer2005-10-13 ~ nowOF - Director → CIF 0Slater, Karin Alice Winthrop
DirectorIndividual (3 offsprings)Officer2006-07-25 ~ nowOF - Secretary → CIF 0Mrs Karin Alice Slater
Born in August 1966Individual (3 offsprings)Person with significant control2017-01-12 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Lines, Marcus
Director born in July 1962Individual (1 offspring)Officer1997-10-01 ~ 2008-01-31OF - Director → CIF 0
Company in focus
FIGURA LTD
Period: 1991-01-17 ~ now
Company number: 02574723
Registered name
FIGURA LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
29,448 GBP2025-09-30
56,190 GBP2024-09-30
Total Inventories
14,117 GBP2025-09-30
13,943 GBP2024-09-30
Debtors
Current
55,862 GBP2025-09-30
64,172 GBP2024-09-30
Cash at bank and in hand
3,905 GBP2025-09-30
17 GBP2024-09-30
Net Assets/Liabilities
8,446 GBP2025-09-30
8,974 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Retained earnings (accumulated losses)
8,346 GBP2025-09-30
8,874 GBP2024-09-30
Equity
8,446 GBP2025-09-30
8,974 GBP2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,711 GBP2025-09-30
2,732 GBP2024-09-30
Vehicles
34,137 GBP2025-09-30
41,637 GBP2024-09-30
Furniture and fittings
205,268 GBP2025-09-30
219,884 GBP2024-09-30
Office equipment
29,285 GBP2025-09-30
28,244 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
272,401 GBP2025-09-30
292,497 GBP2024-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
0 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
-14,616 GBP2024-10-01 ~ 2025-09-30
Office equipment
0 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Disposals
-22,116 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,362 GBP2025-09-30
736 GBP2024-09-30
Vehicles
34,137 GBP2025-09-30
41,637 GBP2024-09-30
Furniture and fittings
179,751 GBP2025-09-30
169,133 GBP2024-09-30
Office equipment
27,703 GBP2025-09-30
24,801 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
242,953 GBP2025-09-30
236,307 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
626 GBP2024-10-01 ~ 2025-09-30
Vehicles
0 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
25,234 GBP2024-10-01 ~ 2025-09-30
Office equipment
2,902 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,762 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
0 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
-14,616 GBP2024-10-01 ~ 2025-09-30
Office equipment
0 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,116 GBP2024-10-01 ~ 2025-09-30
Trade Debtors/Trade Receivables
Current
9,650 GBP2025-09-30
34,561 GBP2024-09-30
Prepayments/Accrued Income
Current
9,527 GBP2025-09-30
4,699 GBP2024-09-30
Amount of value-added tax that is recoverable
Current
0 GBP2025-09-30
3,112 GBP2024-09-30
Other Debtors
Current
36,685 GBP2025-09-30
21,800 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
0 GBP2025-09-30
5,545 GBP2024-09-30
Trade Creditors/Trade Payables
Current
13,349 GBP2025-09-30
45,727 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
3,244 GBP2025-09-30
5,737 GBP2024-09-30
Other Creditors
Current
36,127 GBP2025-09-30
42,172 GBP2024-09-30
- Registered number 02574723
FIGURA LTD
InfoThe Old Bakery, The Green, Chiddingfold, Surrey GU8 4TUPRIVATE LIMITED COMPANY incorporated on 1991-01-17 (35 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-05CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.