FINLAY HIRE LIMITED

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
Born in May 1969
Individual (35 offsprings)
Officer
2018-06-25 ~ now
OF - Director → CIF 0
2
Powles, Jason Lee
Born in August 1978
Individual (28 offsprings)
Officer
2020-07-17 ~ now
OF - Director → CIF 0
3
FINLAY PLANT (UK) LIMITED
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 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 11

1
Townsend, Kenneth Ramon
Director born in October 1929
Individual
Officer
1992-03-13 ~ 2004-01-01
OF - Director → CIF 0
2
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
3
Holmquist, Lars
President born in August 1949
Individual
Officer
1992-03-13 ~ 2005-06-30
OF - Director → CIF 0
4
P S Nominees Limited
Individual
Officer
1992-01-07 ~ 1992-01-07
OF - Nominee Director → CIF 0
5
Thick, Trevor Kenneth
Director born in July 1940
Individual
Officer
1992-03-13 ~ 2005-04-11
OF - Director → CIF 0
6
Kiddle, Richard
Sales & Marketing Director born in September 1966
Individual
Officer
2016-06-10 ~ 2018-06-25
OF - Director → CIF 0
7
P S Secretaries Limited
Individual
Officer
1992-01-07 ~ 1992-01-07
OF - Nominee Secretary → CIF 0
8
Nairn, Charles
Director born in March 1951
Individual
Officer
2005-07-01 ~ 2017-08-02
OF - Director → CIF 0
9
Shakesheff, Philip George
Sales born in June 1948
Individual (1 offspring)
Officer
1992-01-07 ~ 1992-03-13
OF - Director → CIF 0
10
Dunne, John Lawrence
Director born in July 1956
Individual (1 offspring)
Officer
2017-08-02 ~ 2018-06-25
OF - Director → CIF 0
11
Wilson, Jonathan Mark
Director born in January 1966
Individual (21 offsprings)
Officer
2018-06-25 ~ 2021-12-15
OF - Director → CIF 0

Company in focus

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 (33 years 11 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

Offspring entities and appointments

Active 1

FINLAY PLANT SALES LIMITED
- now
FINLAY CENTRAL LIMITED - 2018-07-11
U4 Smoke Lane Ind. Est, Smoke Lane, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
794,510 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE