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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Rook, Christiaan Willem
    Company Director born in May 1953
    Individual (19 offsprings)
    Officer
    1995-03-01 ~ 1998-01-25
    OF - Director → CIF 0
    Rook, Christiaan Willem
    Director born in May 1953
    Individual (19 offsprings)
    2009-05-01 ~ 2023-01-11
    OF - Director → CIF 0
    Mr Christiaan Willem Rook
    Born in May 1953
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Butcher, Barbara
    Individual (2 offsprings)
    Officer
    2003-09-05 ~ 2008-02-22
    OF - Secretary → CIF 0
  • 3
    Hogg, Alexander Gordon
    Born in May 1981
    Individual (5 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
    Hogg, Alex
    Individual (5 offsprings)
    Officer
    2008-02-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Garrett, Richard Peter Ralf
    Butcher born in May 1943
    Individual (4 offsprings)
    Officer
    2001-01-25 ~ 2002-05-19
    OF - Director → CIF 0
  • 5
    Down, Victor Herbert
    Administrator born in July 1943
    Individual (2 offsprings)
    Officer
    2002-05-28 ~ 2003-09-05
    OF - Director → CIF 0
  • 6
    Hallmark Registrars Limited
    Individual (4 offsprings)
    Officer
    1995-02-22 ~ 1995-03-01
    OF - Nominee Director → CIF 0
  • 7
    Hogg, Christopher
    Born in February 1978
    Individual (5 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Richard Barrington
    Company Director born in February 1955
    Individual (16 offsprings)
    Officer
    1995-03-01 ~ 2001-01-25
    OF - Director → CIF 0
  • 9
    Hogg, Gordon John
    Born in July 1949
    Individual (3 offsprings)
    Officer
    1998-01-25 ~ 2025-11-01
    OF - Director → CIF 0
    Hogg, Gordon John
    Individual (3 offsprings)
    Officer
    1995-03-01 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 10
    CRISLEX LIMITED
    08082679
    8, Langley Grove, New Malden, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1995-02-22 ~ 1995-03-01
    OF - Nominee Secretary → CIF 0
  • 12
    CHRALIVI LIMITED
    10236364
    71, Abbotsbury Road, London, United Kingdom
    Liquidation Corporate (1 parent, 5 offsprings)
    Person with significant control
    2017-09-01 ~ 2022-10-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

FINCLASS LIMITED

Period: 1995-02-22 ~ now
Company number: 03024932
Registered name
FINCLASS LIMITED - now
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Property, Plant & Equipment
862,482 GBP2024-03-31
4,704 GBP2023-03-31
Debtors
2,868,579 GBP2024-03-31
9,979,854 GBP2023-03-31
Current assets - Investments
501,485 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
782,374 GBP2024-03-31
521,935 GBP2023-03-31
Current Assets
4,227,030 GBP2024-03-31
10,574,562 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,093,561 GBP2023-03-31
Net Current Assets/Liabilities
3,432,772 GBP2024-03-31
8,481,001 GBP2023-03-31
Total Assets Less Current Liabilities
4,295,254 GBP2024-03-31
8,485,705 GBP2023-03-31
Net Assets/Liabilities
4,187,761 GBP2024-03-31
8,485,705 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-08-31
Retained earnings (accumulated losses)
4,186,761 GBP2024-03-31
8,484,705 GBP2023-03-31
1,471,241 GBP2022-08-31
Equity
4,187,761 GBP2024-03-31
8,485,705 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,702,056 GBP2023-04-01 ~ 2024-03-31
7,413,464 GBP2022-09-01 ~ 2023-03-31
Profit/Loss
1,702,056 GBP2023-04-01 ~ 2024-03-31
7,413,464 GBP2022-09-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2022-09-01 ~ 2023-03-31
Dividends Paid
-6,000,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
302023-04-01 ~ 2024-03-31
272022-09-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
736,013 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
155,579 GBP2024-03-31
821,397 GBP2023-03-31
Computers
24,063 GBP2024-03-31
0 GBP2023-03-31
Motor vehicles
87,121 GBP2024-03-31
30,920 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,002,776 GBP2024-03-31
852,317 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-821,395 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-30,920 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-852,315 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
73,602 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
38,895 GBP2024-03-31
821,394 GBP2023-03-31
Computers
6,016 GBP2024-03-31
0 GBP2023-03-31
Motor vehicles
21,781 GBP2024-03-31
26,219 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
140,294 GBP2024-03-31
847,613 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
73,602 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
38,895 GBP2023-04-01 ~ 2024-03-31
Computers
6,016 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
21,781 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
140,294 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-821,394 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-26,219 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-847,613 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
662,411 GBP2024-03-31
Plant and equipment
116,684 GBP2024-03-31
3 GBP2023-03-31
Computers
18,047 GBP2024-03-31
0 GBP2023-03-31
Motor vehicles
65,340 GBP2024-03-31
4,701 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,519,119 GBP2024-03-31
1,104,817 GBP2023-03-31
Amounts Owed By Related Parties
0 GBP2024-03-31
Current
2,500,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,349,460 GBP2024-03-31
6,375,037 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
2,868,579 GBP2024-03-31
Current, Amounts falling due within one year
9,979,854 GBP2023-03-31
Trade Creditors/Trade Payables
Current
427,094 GBP2024-03-31
496,910 GBP2023-03-31
Corporation Tax Payable
Current
231,009 GBP2024-03-31
1,545,343 GBP2023-03-31
Other Taxation & Social Security Payable
Current
55,707 GBP2024-03-31
29,643 GBP2023-03-31
Other Creditors
Current
80,448 GBP2024-03-31
21,665 GBP2023-03-31
Creditors
Current
794,258 GBP2024-03-31
2,093,561 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,439,060 GBP2024-03-31
1,445,554 GBP2023-03-31
  • FINCLASS LIMITED
    Info
    Registered number 03024932
    201-202 Hercules Road, London SE1 7LD
    PRIVATE LIMITED COMPANY incorporated on 1995-02-22 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    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.