FINLAY PLANT (SOUTHERN) 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
2016-04-15 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 6

1
Statham, Robert David
Salesman born in May 1954
Individual (8 offsprings)
Officer
1992-09-01 ~ 2019-06-18
OF - Director → CIF 0
Statham, Robert David
Salesman
Individual (8 offsprings)
Officer
1992-09-01 ~ 2019-06-18
OF - Secretary → CIF 0
Mr Robert David Statham
Born in May 1954
Individual (8 offsprings)
Person with significant control
2016-09-01 ~ 2016-04-15
PE - Has significant influence or control → CIF 0
2
P S Nominees Limited
Individual
Officer
1992-09-01 ~ 1992-09-01
OF - Nominee Director → CIF 0
3
Thick, Trevor Kenneth
Director born in July 1940
Individual
Officer
1992-09-01 ~ 2001-01-01
OF - Director → CIF 0
4
P S Secretaries Limited
Individual
Officer
1992-09-01 ~ 1992-09-01
OF - Nominee Secretary → CIF 0
5
Dunne, John Lawrence
Plant Sales born in July 1956
Individual (1 offspring)
Officer
1992-09-01 ~ 2018-06-25
OF - Director → CIF 0
Mr John Lawrence Dunne
Born in July 1956
Individual (1 offspring)
Person with significant control
2016-09-01 ~ 2016-04-15
PE - Has significant influence or control → CIF 0
6
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

Debtors

Current

262,396 GBP2024-09-30

262,396 GBP2023-09-30

Current Assets

262,396 GBP2024-09-30

262,396 GBP2023-09-30

Total Assets Less Current Liabilities

262,396 GBP2024-09-30

262,396 GBP2023-09-30

Net Assets/Liabilities

262,396 GBP2024-09-30

262,396 GBP2023-09-30

Equity

Called up share capital

67 GBP2024-09-30

67 GBP2023-09-30

Capital redemption reserve

33 GBP2024-09-30

33 GBP2023-09-30

Retained earnings (accumulated losses)

262,296 GBP2024-09-30

262,296 GBP2023-09-30

Equity

262,396 GBP2024-09-30

262,396 GBP2023-09-30

Amounts Owed by Group Undertakings

Current

262,396 GBP2024-09-30

262,396 GBP2023-09-30

FINLAY PLANT (SOUTHERN) LIMITED
Info
Registered number 02743881
U4 Smoke Lane Ind. Est, Smoke Lane, Bristol BS11 0YA
PRIVATE LIMITED COMPANY incorporated on 1992-09-01 (33 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-29
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.