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
  • Freestone, Geoffrey Martin
    Management Consultant born in March 1954
    Individual (3 offsprings)
    Officer
    2002-05-30 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Martin Freestone
    Born in March 1954
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 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 4
  • 1
    Dmcs Directors Limited
    Individual
    Officer
    2002-05-30 ~ 2002-05-30
    OF - Nominee Director → CIF 0
  • 2
    Freestone, Sally Ann
    Physiotherapist born in June 1961
    Individual
    Officer
    2015-07-01 ~ 2022-02-15
    OF - Director → CIF 0
    Mrs Sally Ann Freestone
    Born in June 1961
    Individual
    Person with significant control
    2016-06-30 ~ 2022-02-05
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Cotterill, Linda Ann, Dr
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2002-05-30 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 4
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2002-05-30 ~ 2002-05-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FREESTONE & WARE LIMITED

Standard Industrial Classification
70221 - Financial Management
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22023-04-06 ~ 2024-04-05
12022-04-06 ~ 2023-04-05
Property, Plant & Equipment
18,908 GBP2024-04-05
18,947 GBP2023-04-05
Debtors
9,420 GBP2024-04-05
13,560 GBP2023-04-05
Cash at bank and in hand
15,303 GBP2024-04-05
14,394 GBP2023-04-05
Current Assets
24,723 GBP2024-04-05
27,954 GBP2023-04-05
Creditors
Amounts falling due within one year
43,647 GBP2024-04-05
46,777 GBP2023-04-05
Net Current Assets/Liabilities
18,438 GBP2024-04-05
18,384 GBP2023-04-05
Total Assets Less Current Liabilities
470 GBP2024-04-05
563 GBP2023-04-05
Equity
Called up share capital
4 GBP2024-04-05
4 GBP2023-04-05
Retained earnings (accumulated losses)
466 GBP2024-04-05
559 GBP2023-04-05
Equity
470 GBP2024-04-05
563 GBP2023-04-05
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252023-04-06 ~ 2024-04-05
Office equipment
0.252023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,422 GBP2024-04-05
17,038 GBP2023-04-05
Office equipment
30,024 GBP2024-04-05
26,933 GBP2023-04-05
Property, Plant & Equipment - Gross Cost
46,446 GBP2024-04-05
43,971 GBP2023-04-05
Property, Plant & Equipment - Disposals
Furniture and fittings
-616 GBP2023-04-06 ~ 2024-04-05
Office equipment
-3,135 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Disposals
-3,751 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,004 GBP2024-04-05
9,753 GBP2023-04-05
Office equipment
16,534 GBP2024-04-05
15,271 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,538 GBP2024-04-05
25,024 GBP2023-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,806 GBP2023-04-06 ~ 2024-04-05
Office equipment
3,860 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,666 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-555 GBP2023-04-06 ~ 2024-04-05
Office equipment
-2,597 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,152 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment
Furniture and fittings
5,418 GBP2024-04-05
7,285 GBP2023-04-05
Office equipment
13,490 GBP2024-04-05
11,662 GBP2023-04-05
Trade Debtors/Trade Receivables
9,420 GBP2024-04-05
13,560 GBP2023-04-05
Other Taxation & Social Security Payable
Amounts falling due within one year
11,854 GBP2024-04-05
16,972 GBP2023-04-05
Other Creditors
Amounts falling due within one year
31,793 GBP2024-04-05
29,805 GBP2023-04-05
Par Value of Share
Class 1 ordinary share
1 shares2023-04-06 ~ 2024-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-04-05
2 shares2023-04-05
Par Value of Share
Class 2 ordinary share
1 shares2023-04-06 ~ 2024-04-05
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-04-05
1 shares2023-04-05
Par Value of Share
Class 3 ordinary share
1 shares2023-04-06 ~ 2024-04-05
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-04-05
1 shares2023-04-05
  • FREESTONE & WARE LIMITED
    Info
    Registered number 04451700
    8 Jury Street, Warwick CV34 4EW
    Private Limited Company incorporated on 2002-05-30 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    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.