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 3
  • 1
    Sheane, William Livingstone
    Director born in June 1980
    Individual (3 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Kay, Thomas Crichton
    Director born in February 1975
    Individual (3 offsprings)
    Officer
    2002-05-22 ~ now
    OF - Director → CIF 0
  • 3
    HS 570 LIMITED - 2012-09-20
    Unit 6, Wheal Kitty Workshops, St Agnes, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    11,728,261 GBP2019-12-31
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Curtis, Emma
    Individual
    Officer
    2002-05-22 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 2
    Luffman, Deborah Michelle
    Director born in February 1981
    Individual (3 offsprings)
    Officer
    2010-05-01 ~ 2021-12-16
    OF - Director → CIF 0
  • 3
    Capbert, Ernest Javier
    Director born in September 1978
    Individual (4 offsprings)
    Officer
    2007-05-01 ~ 2015-05-21
    OF - Director → CIF 0
  • 4
    Blackman, Heather Frances
    Chief Executive Officer born in February 1963
    Individual (31 offsprings)
    Officer
    2018-05-29 ~ 2021-02-05
    OF - Director → CIF 0
  • 5
    Podkolinski, Thomas James
    Director born in May 1982
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2012-03-28
    OF - Director → CIF 0
  • 6
    Hughes, Andrew
    Accountant born in March 1972
    Individual (4 offsprings)
    Officer
    2020-06-01 ~ 2022-10-30
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-05-22 ~ 2002-05-22
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-05-22 ~ 2002-05-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FINISTERRE UK LIMITED

Standard Industrial Classification
14131 - Manufacture Of Other Men's Outerwear
14132 - Manufacture Of Other Women's Outerwear
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
24,240 GBP2019-12-31
24,424 GBP2018-12-31
Property, Plant & Equipment
582,977 GBP2019-12-31
649,620 GBP2018-12-31
Fixed Assets
607,217 GBP2019-12-31
674,044 GBP2018-12-31
Total Inventories
1,148,453 GBP2019-12-31
1,225,887 GBP2018-12-31
Debtors
671,502 GBP2019-12-31
294,402 GBP2018-12-31
Cash at bank and in hand
4,093,212 GBP2019-12-31
499,916 GBP2018-12-31
Current Assets
5,913,167 GBP2019-12-31
2,020,205 GBP2018-12-31
Net Current Assets/Liabilities
4,520,481 GBP2019-12-31
805,044 GBP2018-12-31
Total Assets Less Current Liabilities
5,127,698 GBP2019-12-31
1,479,088 GBP2018-12-31
Creditors
Non-current, Amounts falling due after one year
-7,701,591 GBP2019-12-31
-2,780,764 GBP2018-12-31
Net Assets/Liabilities
-2,573,893 GBP2019-12-31
-1,301,676 GBP2018-12-31
Equity
Called up share capital
5,057,452 GBP2019-12-31
5,057,452 GBP2018-12-31
Share premium
179,952 GBP2019-12-31
179,952 GBP2018-12-31
Retained earnings (accumulated losses)
-7,811,297 GBP2019-12-31
-6,539,080 GBP2018-12-31
Equity
-2,573,893 GBP2019-12-31
-1,301,676 GBP2018-12-31
Average Number of Employees
932019-01-01 ~ 2019-12-31
802018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Goodwill
229,249 GBP2019-12-31
203,169 GBP2018-12-31
Patents/Trademarks/Licences/Concessions
7,118 GBP2019-12-31
7,118 GBP2018-12-31
Intangible Assets - Gross Cost
236,367 GBP2019-12-31
210,287 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
205,009 GBP2019-12-31
178,745 GBP2018-12-31
Patents/Trademarks/Licences/Concessions
7,118 GBP2019-12-31
7,118 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
212,127 GBP2019-12-31
185,863 GBP2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
26,264 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
26,264 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
Goodwill
24,240 GBP2019-12-31
24,424 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
503,495 GBP2019-12-31
469,502 GBP2018-12-31
Tools/Equipment for furniture and fittings
750,991 GBP2019-12-31
600,210 GBP2018-12-31
Motor vehicles
8,289 GBP2019-12-31
8,289 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
1,262,775 GBP2019-12-31
1,078,001 GBP2018-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-1,074 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Disposals
-1,074 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
269,328 GBP2019-12-31
176,375 GBP2018-12-31
Tools/Equipment for furniture and fittings
407,431 GBP2019-12-31
250,279 GBP2018-12-31
Motor vehicles
3,039 GBP2019-12-31
1,727 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
679,798 GBP2019-12-31
428,381 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
92,953 GBP2019-01-01 ~ 2019-12-31
Tools/Equipment for furniture and fittings
157,443 GBP2019-01-01 ~ 2019-12-31
Motor vehicles
1,312 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
251,708 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-291 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-291 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Land and buildings
234,167 GBP2019-12-31
293,127 GBP2018-12-31
Tools/Equipment for furniture and fittings
343,560 GBP2019-12-31
349,931 GBP2018-12-31
Motor vehicles
5,250 GBP2019-12-31
6,562 GBP2018-12-31
Other Debtors
560,705 GBP2019-12-31
93,877 GBP2018-12-31
Prepayments
110,797 GBP2019-12-31
200,525 GBP2018-12-31
Debtors
Current
671,502 GBP2019-12-31
294,402 GBP2018-12-31
Total Borrowings
Current, Amounts falling due within one year
143,717 GBP2019-12-31
68,333 GBP2018-12-31
Trade Creditors/Trade Payables
250,683 GBP2019-12-31
310,340 GBP2018-12-31
Taxation/Social Security Payable
435,473 GBP2019-12-31
251,522 GBP2018-12-31
Other Creditors
224,495 GBP2019-12-31
380,461 GBP2018-12-31
Total Borrowings
Non-current, Amounts falling due after one year
7,701,591 GBP2019-12-31
2,780,764 GBP2018-12-31
Bank Borrowings
Current
97,051 GBP2019-12-31
45,000 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Current
46,666 GBP2019-12-31
23,333 GBP2018-12-31
Total Borrowings
Current
143,717 GBP2019-12-31
68,333 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Non-current
33,056 GBP2019-12-31
29,166 GBP2018-12-31
Other Remaining Borrowings
Non-current
6,956,829 GBP2019-12-31
1,527,041 GBP2018-12-31
Total Borrowings
Non-current
7,701,591 GBP2019-12-31
2,780,764 GBP2018-12-31
Par Value of Share
Class 1 ordinary share
0.102019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,793 shares2019-12-31
3,793 shares2018-12-31
Par Value of Share
Class 2 ordinary share
12019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,057,073 shares2019-12-31
5,057,073 shares2018-12-31
Number of Shares Issued (Fully Paid)
5,060,866 shares2019-12-31
5,060,866 shares2018-12-31
Nominal value of allotted share capital
5,057,452 GBP2019-01-01 ~ 2019-12-31
5,057,452 GBP2018-01-01 ~ 2018-12-31
Related profiles found in government register
  • FINISTERRE UK LIMITED
    Info
    Registered number 04444480
    Unit 6 Wheal Kitty Workshops, St. Agnes, Cornwall TR5 0RD
    Private Limited Company incorporated on 2002-05-22 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
  • FINISTERRE UK LIMITED
    S
    Registered number 444480
    Unit 6 Wheal Kitty Workshops, Wheal Kitty, St Agnes, Cornwall, England, TR5 0RD
    Private Company Limited By Shares in Companies House Register England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 6 Wheal Kitty Workshops, Wheal Kitty, St Agnes, Cornwall
    Active Corporate (3 parents)
    Person with significant control
    2021-10-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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