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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
Active 1
  • Gilbride, Thomas Matthew
    Director born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-21 ~ now
    OF - Director → CIF 0
    Mr Matthew Gilbride
    Born in September 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Whelan, Philip John
    Contract Manager born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-06 ~ 2011-08-19
    OF - Director → CIF 0
    Whelan, Philip John
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-29 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 2
    French, Martin Walter
    Surveyor born in August 1950
    Individual
    Officer
    icon of calendar 1993-09-06 ~ 2011-08-19
    OF - Director → CIF 0
  • 3
    Robertson, James Miller
    Contracts Manager born in January 1947
    Individual
    Officer
    icon of calendar 1993-09-06 ~ 1993-11-29
    OF - Director → CIF 0
    Robertson, James Miller
    Individual
    Officer
    icon of calendar 1993-09-06 ~ 1993-11-29
    OF - Secretary → CIF 0
  • 4
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-09-06 ~ 1993-09-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

M.W. FRENCH & SON LTD

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
6,009 GBP2024-03-31
5,937 GBP2023-03-31
Total Inventories
9,969 GBP2024-03-31
69,847 GBP2023-03-31
Debtors
Current
119,512 GBP2024-03-31
17,154 GBP2023-03-31
Cash at bank and in hand
197,223 GBP2024-03-31
163,060 GBP2023-03-31
Current Assets
326,704 GBP2024-03-31
250,061 GBP2023-03-31
Net Current Assets/Liabilities
105,015 GBP2024-03-31
77,869 GBP2023-03-31
Net Assets/Liabilities
111,024 GBP2024-03-31
83,806 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
71,389 GBP2024-03-31
69,121 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
71,389 GBP2024-03-31
69,121 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
65,380 GBP2024-03-31
63,184 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,380 GBP2024-03-31
63,184 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,196 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,196 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
6,009 GBP2024-03-31
5,937 GBP2023-03-31
Value of work in progress
9,969 GBP2024-03-31
69,847 GBP2023-03-31
Trade Debtors/Trade Receivables
116,820 GBP2024-03-31
12,046 GBP2023-03-31
Prepayments
2,298 GBP2024-03-31
1,960 GBP2023-03-31
Amount of corporation tax that is recoverable
3,148 GBP2023-03-31
Amounts owed by directors
394 GBP2024-03-31
Trade Creditors/Trade Payables
33,921 GBP2024-03-31
116,120 GBP2023-03-31
Taxation/Social Security Payable
72,611 GBP2024-03-31
44,244 GBP2023-03-31
Other Creditors
305 GBP2024-03-31
867 GBP2023-03-31
Accrued Liabilities
15,205 GBP2024-03-31
10,961 GBP2023-03-31
Corporation Tax Payable
17,647 GBP2024-03-31
Amounts received in advance for goods or services to be provided in the future
82,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31

  • M.W. FRENCH & SON LTD
    Info
    Registered number 02850941
    icon of address38 Twyford Avenue, London N2 9NL
    Private Limited Company incorporated on 1993-09-06 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.