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 6
  • 1
    Smith, Lisa Marie
    Director born in April 1980
    Individual (1 offspring)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Milburn, Susan
    Company Director born in September 1962
    Individual (1 offspring)
    Officer
    2015-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Halliburton, Paul
    Director born in March 1974
    Individual (1 offspring)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Milburn, Ian David
    Builder born in October 1961
    Individual (6 offsprings)
    Officer
    1998-06-12 ~ now
    OF - Director → CIF 0
    Milburn, Ian David
    Individual (6 offsprings)
    Officer
    1998-06-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Mcgarr, Kevin Anthony
    Builder born in October 1961
    Individual (5 offsprings)
    Officer
    1998-06-12 ~ now
    OF - Director → CIF 0
  • 6
    Mcgarr, Angela
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    2015-11-04 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Ian David Milburn
    Born in October 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-26
    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
  • 2
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1998-05-14 ~ 1998-06-12
    OF - Nominee Director → CIF 0
  • 3
    Mr Kevin Anthony Mcgarr
    Born in October 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-26
    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
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-05-14 ~ 1998-06-12
    PE - Nominee Director → CIF 0
    1998-05-14 ~ 1998-06-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FINESSE PVCU LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
218,373 GBP2023-05-31
145,626 GBP2022-05-31
Total Inventories
180,562 GBP2023-05-31
190,802 GBP2022-05-31
Debtors
694,857 GBP2023-05-31
1,047,505 GBP2022-05-31
Cash at bank and in hand
700,439 GBP2023-05-31
637,408 GBP2022-05-31
Current Assets
1,575,858 GBP2023-05-31
1,875,715 GBP2022-05-31
Net Current Assets/Liabilities
702,205 GBP2023-05-31
816,338 GBP2022-05-31
Total Assets Less Current Liabilities
920,578 GBP2023-05-31
961,964 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-157,151 GBP2023-05-31
-127,500 GBP2022-05-31
Net Assets/Liabilities
733,183 GBP2023-05-31
807,821 GBP2022-05-31
Equity
Called up share capital
1,020 GBP2023-05-31
1,020 GBP2022-05-31
Retained earnings (accumulated losses)
732,163 GBP2023-05-31
806,801 GBP2022-05-31
Equity
733,183 GBP2023-05-31
807,821 GBP2022-05-31
Average Number of Employees
402022-06-01 ~ 2023-05-31
492021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Other
432,125 GBP2023-05-31
371,453 GBP2022-05-31
Motor vehicles
280,382 GBP2023-05-31
228,360 GBP2022-05-31
Tools/Equipment for furniture and fittings
123,378 GBP2023-05-31
122,856 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
835,885 GBP2023-05-31
722,669 GBP2022-05-31
Property, Plant & Equipment - Disposals
Other
-9,422 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Disposals
-9,422 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
307,112 GBP2023-05-31
287,689 GBP2022-05-31
Motor vehicles
200,323 GBP2023-05-31
182,307 GBP2022-05-31
Tools/Equipment for furniture and fittings
110,077 GBP2023-05-31
107,047 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
617,512 GBP2023-05-31
577,043 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
22,061 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
18,016 GBP2022-06-01 ~ 2023-05-31
Tools/Equipment for furniture and fittings
3,030 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,107 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-2,638 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,638 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Other
125,013 GBP2023-05-31
83,764 GBP2022-05-31
Motor vehicles
80,059 GBP2023-05-31
46,053 GBP2022-05-31
Tools/Equipment for furniture and fittings
13,301 GBP2023-05-31
15,809 GBP2022-05-31
Trade Debtors/Trade Receivables
556,138 GBP2023-05-31
767,217 GBP2022-05-31
Other Debtors
138,719 GBP2023-05-31
280,288 GBP2022-05-31
Debtors
Current
694,857 GBP2023-05-31
1,047,505 GBP2022-05-31
Total Borrowings
Current, Amounts falling due within one year
150,047 GBP2023-05-31
112,245 GBP2022-05-31
Trade Creditors/Trade Payables
536,583 GBP2023-05-31
604,673 GBP2022-05-31
Taxation/Social Security Payable
56,915 GBP2023-05-31
56,133 GBP2022-05-31
Other Creditors
130,108 GBP2023-05-31
210,717 GBP2022-05-31
Total Borrowings
Non-current, Amounts falling due after one year
157,151 GBP2023-05-31
127,500 GBP2022-05-31
Bank Borrowings
Current
30,000 GBP2023-05-31
20,718 GBP2022-05-31
Other Remaining Borrowings
Current
106,869 GBP2023-05-31
90,551 GBP2022-05-31
Total Borrowings
Current
150,047 GBP2023-05-31
112,245 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Current
13,178 GBP2023-05-31
976 GBP2022-05-31
Bank Borrowings
Non-current
97,500 GBP2023-05-31
127,500 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Non-current
34,043 GBP2023-05-31
Other Remaining Borrowings
Non-current
25,608 GBP2023-05-31
Total Borrowings
Non-current
157,151 GBP2023-05-31
127,500 GBP2022-05-31
Related profiles found in government register
  • FINESSE PVCU LIMITED
    Info
    Registered number 03563876
    Arrburn House, Chapel Place Milbourne Street, Carlisle, Cumbria CA2 5DF
    Private Limited Company incorporated on 1998-05-14 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • FINESSE PVCU LIMITED
    S
    Registered number 03563876
    Arrburn House, Chapel Place, Milbourne Street, Carlisle, United Kingdom, CA2 5DF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Arrburn House Chapel Place, Milbourne Street, Carlisle, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.