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
  • Cooray, Hewagamage Joseph
    Company Director born in November 1962
    Individual (8 offsprings)
    Officer
    2023-09-05 ~ now
    OF - director → CIF 0
    Mr Hewagamage Joseph Cooray
    Born in November 1962
    Individual (8 offsprings)
    Person with significant control
    2023-09-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Jegadeesh, Nirmalin Glenitta Dilsha
    Business Services Consultant born in July 1972
    Individual
    Officer
    1999-07-01 ~ 2016-11-03
    OF - director → CIF 0
  • 2
    Jeyabalan, Thambirajah
    Businessman born in March 1971
    Individual (1 offspring)
    Officer
    2016-11-03 ~ 2018-05-01
    OF - director → CIF 0
    Mr Thambirajah Jeyabalan
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ 2018-05-01
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Wannaku Watta Waduge Fernando, Samila Kalpani
    Accountant born in August 1983
    Individual (1 offspring)
    Officer
    2021-12-10 ~ 2023-09-05
    OF - director → CIF 0
    Fernando, Samila Kalpani
    Individual (1 offspring)
    Officer
    2021-08-02 ~ 2023-09-05
    OF - secretary → CIF 0
    Mrs Samila Kalpani Wannaku Watta Waduge Fernando
    Born in August 1983
    Individual (1 offspring)
    Person with significant control
    2021-12-10 ~ 2023-09-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Jegadeesh, Vethanayagam Emil
    Store Supervisor born in July 1966
    Individual
    Officer
    2018-05-01 ~ 2021-08-02
    OF - director → CIF 0
    Jegadeesh, Vethanayagam Emil
    Individual
    Officer
    1999-07-01 ~ 2021-08-02
    OF - secretary → CIF 0
    Mr Vethanayagam Emil Jegadeesh
    Born in July 1966
    Individual
    Person with significant control
    2018-05-01 ~ 2021-12-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Warusavithana, Prabath Kumara
    Accountant born in August 1974
    Individual (1 offspring)
    Officer
    2020-05-01 ~ 2021-12-14
    OF - director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-06-30 ~ 1999-07-01
    PE - nominee-secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1999-06-30 ~ 1999-07-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

FIRST MANAGEMENT SYSTEMS LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
20,149 GBP2023-08-31
17,797 GBP2022-08-31
Total Inventories
5,620 GBP2023-08-31
4,850 GBP2022-08-31
Debtors
Current
1,357 GBP2022-08-31
Cash at bank and in hand
4,631 GBP2023-08-31
2,848 GBP2022-08-31
Current Assets
10,251 GBP2023-08-31
9,055 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-61,602 GBP2023-08-31
-47,750 GBP2022-08-31
Net Current Assets/Liabilities
-51,351 GBP2023-08-31
-38,695 GBP2022-08-31
Total Assets Less Current Liabilities
-31,202 GBP2023-08-31
-20,898 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-21,609 GBP2023-08-31
-32,030 GBP2022-08-31
Net Assets/Liabilities
-52,811 GBP2023-08-31
-52,928 GBP2022-08-31
Average Number of Employees
52022-09-01 ~ 2023-08-31
52021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
26,049 GBP2023-08-31
21,458 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
26,049 GBP2023-08-31
21,458 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
5,900 GBP2023-08-31
3,661 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,900 GBP2023-08-31
3,661 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,239 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,239 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
20,149 GBP2023-08-31
17,797 GBP2022-08-31
Other types of inventories not specified separately
5,620 GBP2023-08-31
4,850 GBP2022-08-31
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-08-31
1 shares2022-08-31
  • FIRST MANAGEMENT SYSTEMS LIMITED
    Info
    Registered number 03798240
    White Bear, 198 Kingsley Road, Kingsley Road, Hounslow TW3 4AR
    Private Limited Company incorporated on 1999-06-30 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.