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
    Powell, Robin Nicholas
    Director born in May 1969
    Individual (35 offsprings)
    Officer
    2018-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Powles, Jason Lee
    Company Director born in August 1978
    Individual (28 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
  • 3
    FINLAY PLANT (UK) LIMITED
    C/o Topping Partnership, Incom House, Waterside, Trafford Park, Manchester, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    3,668,531 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 11
  • 1
    Kiddle, Richard
    Sales & Marketing Director born in September 1966
    Individual
    Officer
    2016-06-10 ~ 2018-06-25
    OF - Director → CIF 0
  • 2
    Thick, Trevor Kenneth
    Director born in July 1940
    Individual
    Officer
    1992-03-13 ~ 2005-04-11
    OF - Director → CIF 0
  • 3
    Statham, Robert David
    Sales born in May 1954
    Individual (8 offsprings)
    Officer
    1992-01-07 ~ 2019-06-18
    OF - Director → CIF 0
    Statham, Robert David
    Sales
    Individual (8 offsprings)
    Officer
    1992-01-07 ~ 2018-06-25
    OF - Secretary → CIF 0
  • 4
    Nairn, Charles
    Director born in March 1951
    Individual
    Officer
    2005-07-01 ~ 2017-08-02
    OF - Director → CIF 0
  • 5
    Shakesheff, Philip George
    Sales born in June 1948
    Individual (1 offspring)
    Officer
    1992-01-07 ~ 1992-03-13
    OF - Director → CIF 0
  • 6
    P S Nominees Limited
    Individual
    Officer
    1992-01-07 ~ 1992-01-07
    OF - Nominee Director → CIF 0
  • 7
    Dunne, John Lawrence
    Director born in July 1956
    Individual (1 offspring)
    Officer
    2017-08-02 ~ 2018-06-25
    OF - Director → CIF 0
  • 8
    Townsend, Kenneth Ramon
    Director born in October 1929
    Individual
    Officer
    1992-03-13 ~ 2004-01-01
    OF - Director → CIF 0
  • 9
    Wilson, Jonathan Mark
    Director born in January 1966
    Individual (30 offsprings)
    Officer
    2018-06-25 ~ 2021-12-15
    OF - Director → CIF 0
  • 10
    Holmquist, Lars
    President born in August 1949
    Individual
    Officer
    1992-03-13 ~ 2005-06-30
    OF - Director → CIF 0
  • 11
    P S Secretaries Limited
    Individual
    Officer
    1992-01-07 ~ 1992-01-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FINLAY HIRE LIMITED

Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
Brief company account
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Fixed Assets - Investments
100 GBP2023-09-30
100 GBP2022-09-30
Debtors
Current
4,361,295 GBP2023-09-30
4,331,243 GBP2022-09-30
Current Assets
4,361,295 GBP2023-09-30
4,331,243 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-3,407,504 GBP2023-09-30
-3,377,452 GBP2022-09-30
Net Current Assets/Liabilities
953,791 GBP2023-09-30
953,791 GBP2022-09-30
Total Assets Less Current Liabilities
953,891 GBP2023-09-30
953,891 GBP2022-09-30
Net Assets/Liabilities
953,891 GBP2023-09-30
953,891 GBP2022-09-30
Equity
Called up share capital
122,184 GBP2023-09-30
122,184 GBP2022-09-30
Capital redemption reserve
261,216 GBP2023-09-30
261,216 GBP2022-09-30
Retained earnings (accumulated losses)
570,491 GBP2023-09-30
570,491 GBP2022-09-30
Equity
953,891 GBP2023-09-30
953,891 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
33,168 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
4,361,295 GBP2023-09-30
4,298,075 GBP2022-09-30
Trade Creditors/Trade Payables
Current
-33,451 GBP2022-09-30
Amounts owed to group undertakings
Current
3,367,517 GBP2023-09-30
3,118,078 GBP2022-09-30
Corporation Tax Payable
Current
39,987 GBP2023-09-30
39,987 GBP2022-09-30
Taxation/Social Security Payable
Current
252,838 GBP2022-09-30
Creditors
Current
3,407,504 GBP2023-09-30
3,377,452 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
122,184 shares2023-09-30
122,184 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30

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 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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
Active 1
  • FINLAY CENTRAL LIMITED - 2018-07-11
    U4 Smoke Lane Ind. Est, Smoke Lane, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    794,510 GBP2023-09-30
    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.