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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.

Parent entities and officers 9
  • 1
    P S Secretaries Limited
    Individual (41 offsprings)
    Officer
    1992-02-13 ~ 1992-02-13
    OF - Nominee Secretary → CIF 0
  • 2
    Powell, Robin Nicholas
    Born in May 1969
    Individual (42 offsprings)
    Officer
    2018-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Nairn, Charles
    Salesman born in March 1951
    Individual (8 offsprings)
    Officer
    1994-08-02 ~ 1997-09-30
    OF - Director → CIF 0
    Nairn, Charles
    Director born in March 1951
    Individual (8 offsprings)
    2001-01-01 ~ 2018-06-25
    OF - Director → CIF 0
    Mr Charles Nairn
    Born in March 1951
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-14
    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
  • 4
    Powles, Jason Lee
    Born in August 1978
    Individual (37 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
  • 5
    Statham, Robert David
    Salesman born in May 1954
    Individual (20 offsprings)
    Officer
    1992-02-13 ~ 2019-06-18
    OF - Director → CIF 0
    Statham, Robert David
    Salesman
    Individual (20 offsprings)
    Officer
    1992-02-13 ~ 2018-06-25
    OF - Secretary → CIF 0
    Mr Robert David Statham
    Born in May 1954
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    P S Nominees Limited
    Individual (41 offsprings)
    Officer
    1992-02-13 ~ 1992-02-13
    OF - Nominee Director → CIF 0
  • 7
    Thick, Trevor Kenneth
    Director born in July 1940
    Individual (3 offsprings)
    Officer
    1992-02-13 ~ 2001-01-01
    OF - Director → CIF 0
  • 8
    Wilson, Jonathan Mark
    Director born in January 1966
    Individual (55 offsprings)
    Officer
    2018-06-25 ~ 2021-12-15
    OF - Director → CIF 0
  • 9
    FINLAY PLANT SALES LIMITED
    - now 05358619
    FINLAY CENTRAL LIMITED - 2018-07-11 05358619
    Unit 4, Smoke Lane, Bristol, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-03-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FINLAY PLANT (NORTHERN) LIMITED

Period: 1992-02-13 ~ now
Company number: 02687098 02743881
Registered name
FINLAY PLANT (NORTHERN) LIMITED - now 02743881
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Debtors
Current
43,604 GBP2024-09-30
43,604 GBP2023-09-30
Current Assets
43,604 GBP2024-09-30
43,604 GBP2023-09-30
Total Assets Less Current Liabilities
43,604 GBP2024-09-30
43,604 GBP2023-09-30
Net Assets/Liabilities
43,604 GBP2024-09-30
43,604 GBP2023-09-30
Equity
Called up share capital
66 GBP2024-09-30
66 GBP2023-09-30
Capital redemption reserve
39,012 GBP2024-09-30
39,012 GBP2023-09-30
Retained earnings (accumulated losses)
4,526 GBP2024-09-30
4,526 GBP2023-09-30
Equity
43,604 GBP2024-09-30
43,604 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
43,604 GBP2024-09-30
43,604 GBP2023-09-30

  • FINLAY PLANT (NORTHERN) LIMITED
    Info
    Registered number 02687098
    U4 Smoke Lane Ind. Est, Smoke Lane, Bristol BS11 0YA
    PRIVATE LIMITED COMPANY incorporated on 1992-02-13 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.