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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 14
  • 1
    Thick, Trevor Kenneth
    Director born in July 1940
    Individual (3 offsprings)
    Officer
    1992-03-13 ~ 2005-04-11
    OF - Director → CIF 0
  • 2
    Wilson, Jonathan Mark
    Director born in January 1966
    Individual (55 offsprings)
    Officer
    2018-06-25 ~ 2021-12-15
    OF - Director → CIF 0
  • 3
    P S Secretaries Limited
    Individual (41 offsprings)
    Officer
    1992-01-07 ~ 1992-01-07
    OF - Nominee Secretary → CIF 0
  • 4
    Dunne, John Lawrence
    Director born in July 1956
    Individual (11 offsprings)
    Officer
    2017-08-02 ~ 2018-06-25
    OF - Director → CIF 0
  • 5
    Kiddle, Richard
    Sales & Marketing Director born in September 1966
    Individual (2 offsprings)
    Officer
    2016-06-10 ~ 2018-06-25
    OF - Director → CIF 0
  • 6
    Nairn, Charles
    Director born in March 1951
    Individual (8 offsprings)
    Officer
    2005-07-01 ~ 2017-08-02
    OF - Director → CIF 0
  • 7
    Statham, Robert David
    Sales born in May 1954
    Individual (20 offsprings)
    Officer
    1992-01-07 ~ 2019-06-18
    OF - Director → CIF 0
    Statham, Robert David
    Sales
    Individual (20 offsprings)
    Officer
    1992-01-07 ~ 2018-06-25
    OF - Secretary → CIF 0
  • 8
    Powell, Robin Nicholas
    Born in May 1969
    Individual (42 offsprings)
    Officer
    2018-06-25 ~ now
    OF - Director → CIF 0
  • 9
    Holmquist, Lars
    President born in August 1949
    Individual (1 offspring)
    Officer
    1992-03-13 ~ 2005-06-30
    OF - Director → CIF 0
  • 10
    Shakesheff, Philip George
    Sales born in June 1948
    Individual (3 offsprings)
    Officer
    1992-01-07 ~ 1992-03-13
    OF - Director → CIF 0
  • 11
    Townsend, Kenneth Ramon
    Director born in October 1929
    Individual (5 offsprings)
    Officer
    1992-03-13 ~ 2004-01-01
    OF - Director → CIF 0
  • 12
    P S Nominees Limited
    Individual (41 offsprings)
    Officer
    1992-01-07 ~ 1992-01-07
    OF - Nominee Director → CIF 0
  • 13
    Powles, Jason Lee
    Born in August 1978
    Individual (37 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
  • 14
    FINLAY PLANT (UK) LIMITED 06107764
    C/o Topping Partnership, Incom House, Waterside, Trafford Park, Manchester, England
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FINLAY HIRE LIMITED

Period: 1992-01-07 ~ now
Company number: 02675514
Registered name
FINLAY HIRE LIMITED - now
Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Fixed Assets - Investments
100 GBP2024-09-30
100 GBP2023-09-30
Debtors
Current
4,361,296 GBP2024-09-30
4,361,295 GBP2023-09-30
Current Assets
4,361,296 GBP2024-09-30
4,361,295 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-3,407,504 GBP2024-09-30
-3,407,504 GBP2023-09-30
Net Current Assets/Liabilities
953,792 GBP2024-09-30
953,791 GBP2023-09-30
Total Assets Less Current Liabilities
953,892 GBP2024-09-30
953,891 GBP2023-09-30
Net Assets/Liabilities
953,892 GBP2024-09-30
953,891 GBP2023-09-30
Equity
Called up share capital
122,184 GBP2024-09-30
122,184 GBP2023-09-30
Capital redemption reserve
261,216 GBP2024-09-30
261,216 GBP2023-09-30
Retained earnings (accumulated losses)
570,492 GBP2024-09-30
570,491 GBP2023-09-30
Equity
953,892 GBP2024-09-30
953,891 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
4,361,296 GBP2024-09-30
4,361,295 GBP2023-09-30
Amounts owed to group undertakings
Current
3,367,517 GBP2024-09-30
3,367,517 GBP2023-09-30
Corporation Tax Payable
Current
39,987 GBP2024-09-30
39,987 GBP2023-09-30
Creditors
Current
3,407,504 GBP2024-09-30
3,407,504 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
122,184 shares2024-09-30
122,184 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Related profiles found in government register
  • FINLAY HIRE LIMITED
    Info
    Registered number 02675514
    U4 Smoke Lane Ind. Est, Smoke Lane, Bristol BS11 0YA
    PRIVATE LIMITED COMPANY incorporated on 1992-01-07 (34 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
  • FINLAY HIRE LIMITED
    S
    Registered number 02675514
    C/o Topping Partnership, Incom House, Waterside, Trafford Park, Manchester, England, M17 1WD
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FINLAY PLANT SALES LIMITED
    - now 05358619
    FINLAY CENTRAL LIMITED
    - 2018-07-11 05358619
    U4 Smoke Lane Ind. Est, Smoke Lane, Bristol, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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