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
  • Giles, Donna
    Director born in January 1975
    Individual (4 offsprings)
    Officer
    2017-02-07 ~ now
    OF - Director → CIF 0
    Mrs Donna Giles
    Born in January 1975
    Individual (4 offsprings)
    Person with significant control
    2018-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    2001-02-23 ~ 2001-03-08
    OF - Nominee Director → CIF 0
  • 2
    Walker, Christopher Charles Ruding
    Individual
    Officer
    2002-12-01 ~ 2004-08-20
    OF - Secretary → CIF 0
  • 3
    Beards, Ian Daniel
    Director born in November 1950
    Individual (1 offspring)
    Officer
    2001-03-08 ~ 2017-02-07
    OF - Director → CIF 0
    Beards, Ian Daniel
    Director
    Individual (1 offspring)
    Officer
    2004-08-20 ~ 2017-02-07
    OF - Secretary → CIF 0
    Ian Daniel Beards
    Born in November 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-02-07
    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
    Giles, Jonathan William
    Sales Manager born in July 1965
    Individual (2 offsprings)
    Officer
    2002-12-01 ~ 2024-10-07
    OF - Director → CIF 0
    Giles, Jonathan William
    Individual (2 offsprings)
    Officer
    2001-03-08 ~ 2002-11-30
    OF - Secretary → CIF 0
    Mr Jonathan William Giles
    Born in July 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    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
  • 5
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2001-02-23 ~ 2001-03-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FSL SOLUTIONS LIMITED

Previous names
FANTONI SOLUTIONS LIMITED - 2020-02-13
OPENWAVE LIMITED - 2001-04-09
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Property, Plant & Equipment
20,316 GBP2024-03-31
6,460 GBP2023-03-31
Total Inventories
45,100 GBP2023-03-31
Debtors
557,499 GBP2024-03-31
399,605 GBP2023-03-31
Cash at bank and in hand
802,550 GBP2024-03-31
910,577 GBP2023-03-31
Current Assets
1,360,049 GBP2024-03-31
1,355,282 GBP2023-03-31
Creditors
Current
218,634 GBP2024-03-31
234,243 GBP2023-03-31
Net Current Assets/Liabilities
1,141,415 GBP2024-03-31
1,121,039 GBP2023-03-31
Total Assets Less Current Liabilities
1,161,731 GBP2024-03-31
1,127,499 GBP2023-03-31
Net Assets/Liabilities
1,156,652 GBP2024-03-31
1,126,272 GBP2023-03-31
Equity
Called up share capital
50 GBP2024-03-31
50 GBP2023-03-31
Capital redemption reserve
-50 GBP2024-03-31
-50 GBP2023-03-31
Retained earnings (accumulated losses)
1,156,652 GBP2024-03-31
1,126,272 GBP2023-03-31
Equity
1,156,652 GBP2024-03-31
1,126,272 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
43,563 GBP2024-03-31
25,083 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,247 GBP2024-03-31
18,623 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,624 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
20,316 GBP2024-03-31
6,460 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
201,166 GBP2024-03-31
148,605 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
223,904 GBP2024-03-31
251,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
132,429 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
557,499 GBP2024-03-31
399,605 GBP2023-03-31
Trade Creditors/Trade Payables
Current
49,850 GBP2024-03-31
16,039 GBP2023-03-31
Other Taxation & Social Security Payable
Current
94,442 GBP2024-03-31
114,413 GBP2023-03-31
Other Creditors
Current
74,342 GBP2024-03-31
103,791 GBP2023-03-31
  • FSL SOLUTIONS LIMITED
    Info
    FANTONI SOLUTIONS LIMITED - 2020-02-13
    OPENWAVE LIMITED - 2001-04-09
    Registered number 04167225
    4 Comet House, Calleva Park, Aldermaston, Berkshire RG7 8JA
    Private Limited Company incorporated on 2001-02-23 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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.