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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
    Born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-30 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Martin Freestone
    Born in March 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Cotterill, Linda Ann, Dr
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-30 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 2
    Freestone, Sally Ann
    Physiotherapist born in June 1961
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2022-02-15
    OF - Director → CIF 0
    Mrs Sally Ann Freestone
    Born in June 1961
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2022-02-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Dmcs Directors Limited
    Individual
    Officer
    icon of calendar 2002-05-30 ~ 2002-05-30
    OF - Nominee Director → CIF 0
  • 4
    icon of address7 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
70229 - Management Consultancy Activities Other Than Financial Management
70221 - Financial Management
Brief company account
Average Number of Employees
22024-04-06 ~ 2025-04-05
22023-04-06 ~ 2024-04-05
Property, Plant & Equipment
15,792 GBP2025-04-05
18,908 GBP2024-04-05
Debtors
6,126 GBP2025-04-05
9,420 GBP2024-04-05
Cash at bank and in hand
18,948 GBP2025-04-05
15,303 GBP2024-04-05
Current Assets
25,074 GBP2025-04-05
24,723 GBP2024-04-05
Creditors
Amounts falling due within one year
24,797 GBP2025-04-05
43,647 GBP2024-04-05
Net Current Assets/Liabilities
830 GBP2025-04-05
-18,438 GBP2024-04-05
Total Assets Less Current Liabilities
16,622 GBP2025-04-05
470 GBP2024-04-05
Equity
Called up share capital
4 GBP2025-04-05
4 GBP2024-04-05
Retained earnings (accumulated losses)
16,618 GBP2025-04-05
466 GBP2024-04-05
Equity
16,622 GBP2025-04-05
470 GBP2024-04-05
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002024-04-06 ~ 2025-04-05
Office equipment
25.002024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,422 GBP2025-04-05
16,422 GBP2024-04-05
Office equipment
31,754 GBP2025-04-05
30,024 GBP2024-04-05
Property, Plant & Equipment - Gross Cost
48,176 GBP2025-04-05
46,446 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,359 GBP2025-04-05
11,004 GBP2024-04-05
Office equipment
20,025 GBP2025-04-05
16,534 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,384 GBP2025-04-05
27,538 GBP2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,355 GBP2024-04-06 ~ 2025-04-05
Office equipment
3,491 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,846 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment
Furniture and fittings
4,063 GBP2025-04-05
5,418 GBP2024-04-05
Office equipment
11,729 GBP2025-04-05
13,490 GBP2024-04-05
Trade Debtors/Trade Receivables
6,126 GBP2025-04-05
9,420 GBP2024-04-05
Other Taxation & Social Security Payable
Amounts falling due within one year
20,431 GBP2025-04-05
11,854 GBP2024-04-05
Other Creditors
Amounts falling due within one year
4,366 GBP2025-04-05
31,793 GBP2024-04-05
Par Value of Share
Class 1 ordinary share
1 shares2024-04-06 ~ 2025-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-04-05
2 shares2024-04-05
Par Value of Share
Class 2 ordinary share
1 shares2024-04-06 ~ 2025-04-05
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-04-05
1 shares2024-04-05
Par Value of Share
Class 3 ordinary share
1 shares2024-04-06 ~ 2025-04-05
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2025-04-05
1 shares2024-04-05

  • FREESTONE & WARE LIMITED
    Info
    Registered number 04451700
    icon of address8 Jury Street, Warwick CV34 4EW
    PRIVATE LIMITED COMPANY incorporated on 2002-05-30 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.