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 4
  • 1
    Callis, Simon Roger
    Engineer born in December 1975
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
    Mr Simon Roger Callis
    Born in December 1975
    Individual (2 offsprings)
    Person with significant control
    2023-04-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Mr Richard Harby Callis
    Born in April 1981
    Individual (6 offsprings)
    Person with significant control
    2023-04-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Callis, Valerie Kathleen
    Individual (1 offspring)
    Officer
    2001-01-29 ~ now
    OF - Secretary → CIF 0
    Mrs Valerie Kathleen Callis
    Born in June 1952
    Individual (1 offspring)
    Person with significant control
    2023-04-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mrs Teresa Callis
    Born in May 1973
    Individual (1 offspring)
    Person with significant control
    2023-04-03 ~ now
    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
Ceased 3
  • 1
    Callis, Roger Graham
    Company Director born in February 1952
    Individual
    Officer
    2001-01-29 ~ 2021-10-21
    OF - Director → CIF 0
    Mr Roger Graham Callis
    Born in February 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2023-04-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-01-26 ~ 2001-01-31
    PE - Nominee Director → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2001-01-26 ~ 2001-01-31
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FILTER DESIGNS LTD

Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Property, Plant & Equipment
21,118 GBP2023-12-31
28,079 GBP2022-12-31
Fixed Assets
21,118 GBP2023-12-31
28,079 GBP2022-12-31
Total Inventories
5,850 GBP2023-12-31
5,475 GBP2022-12-31
Debtors
377,659 GBP2023-12-31
640,589 GBP2022-12-31
Current assets - Investments
121,554 GBP2022-12-31
Cash at bank and in hand
537,487 GBP2023-12-31
290,374 GBP2022-12-31
Current Assets
920,996 GBP2023-12-31
1,057,992 GBP2022-12-31
Creditors
-195,067 GBP2023-12-31
-209,606 GBP2022-12-31
Net Current Assets/Liabilities
725,929 GBP2023-12-31
848,386 GBP2022-12-31
Total Assets Less Current Liabilities
747,047 GBP2023-12-31
876,465 GBP2022-12-31
Net Assets/Liabilities
743,171 GBP2023-12-31
872,448 GBP2022-12-31
Equity
Called up share capital
204 GBP2023-12-31
403 GBP2022-12-31
Retained earnings (accumulated losses)
742,967 GBP2023-12-31
872,045 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
16,594 GBP2023-12-31
16,594 GBP2022-12-31
Plant and equipment
20,360 GBP2023-12-31
20,360 GBP2022-12-31
Motor vehicles
64,345 GBP2023-12-31
64,345 GBP2022-12-31
Computers
49,160 GBP2023-12-31
49,160 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
150,459 GBP2023-12-31
150,459 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
12,738 GBP2023-12-31
11,802 GBP2022-12-31
Plant and equipment
19,929 GBP2023-12-31
19,654 GBP2022-12-31
Motor vehicles
47,514 GBP2023-12-31
41,903 GBP2022-12-31
Computers
49,160 GBP2023-12-31
49,021 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
129,341 GBP2023-12-31
122,380 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
936 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
275 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
5,611 GBP2023-01-01 ~ 2023-12-31
Computers
139 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,961 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
3,856 GBP2023-12-31
4,792 GBP2022-12-31
Plant and equipment
431 GBP2023-12-31
706 GBP2022-12-31
Motor vehicles
16,831 GBP2023-12-31
22,442 GBP2022-12-31
Computers
139 GBP2022-12-31
Other types of inventories not specified separately
5,850 GBP2023-12-31
5,475 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
314,334 GBP2023-12-31
579,058 GBP2022-12-31
Trade Creditors/Trade Payables
Current
137,431 GBP2023-12-31
102,745 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
9,824 GBP2023-12-31
4,844 GBP2022-12-31
Other Taxation & Social Security Payable
Current
46,212 GBP2023-12-31
101,342 GBP2022-12-31
Creditors
Current
195,067 GBP2023-12-31
209,606 GBP2022-12-31
Related profiles found in government register
  • FILTER DESIGNS LTD
    Info
    Registered number 04148783
    4a Church Street, Market Harborough, Leicestershire LE16 7AA
    Private Limited Company incorporated on 2001-01-26 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
  • FILTER DESIGNS LIMITED
    S
    Registered number 04148783
    1168/1170, Melton Road, Syston, Leicester, England, LE7 2HB
    Limited Company in England And Wales Companies Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit F9, Long Lane, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,017 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-04-24
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.