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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 7
  • 1
    Mr David Leigh Adams
    Born in February 1993
    Individual (1 offspring)
    Person with significant control
    2016-06-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr James Oliver Adams
    Born in June 1988
    Individual (3 offsprings)
    Person with significant control
    2016-06-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Adams, Robin William
    Born in March 1955
    Individual (9 offsprings)
    Officer
    2002-06-06 ~ now
    OF - Director → CIF 0
    Adams, Robin William
    Director
    Individual (9 offsprings)
    Officer
    2002-06-06 ~ now
    OF - Secretary → CIF 0
    Mr Robin William Adams
    Born in March 1955
    Individual (9 offsprings)
    Person with significant control
    2016-06-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mr Marc Benjamin Adams
    Born in September 1984
    Individual (1 offspring)
    Person with significant control
    2016-06-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Adams, Susan Lesly
    Born in April 1955
    Individual (1 offspring)
    Officer
    2002-06-06 ~ now
    OF - Director → CIF 0
    Mrs Susan Lesly Adams
    Born in April 1955
    Individual (1 offspring)
    Person with significant control
    2016-06-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2002-06-06 ~ 2002-06-06
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2002-06-06 ~ 2002-06-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FILSONS LIMITED

Period: 2002-06-06 ~ now
Company number: 04456172
Registered name
FILSONS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment
950,000 GBP2025-06-30
950,000 GBP2024-06-30
Fixed Assets
950,000 GBP2025-06-30
950,000 GBP2024-06-30
Total Inventories
1,398,284 GBP2025-06-30
1,107,589 GBP2024-06-30
Debtors
6,189 GBP2025-06-30
9,439 GBP2024-06-30
Cash at bank and in hand
9,767 GBP2025-06-30
32,959 GBP2024-06-30
Current Assets
1,414,240 GBP2025-06-30
1,149,987 GBP2024-06-30
Net Current Assets/Liabilities
416,771 GBP2025-06-30
401,718 GBP2024-06-30
Total Assets Less Current Liabilities
1,366,771 GBP2025-06-30
1,351,718 GBP2024-06-30
Net Assets/Liabilities
1,366,771 GBP2025-06-30
1,351,718 GBP2024-06-30
Equity
Called up share capital
405,100 GBP2025-06-30
405,100 GBP2024-06-30
480,100 GBP2023-06-30
Capital redemption reserve
75,000 GBP2025-06-30
75,000 GBP2024-06-30
Retained earnings (accumulated losses)
886,671 GBP2025-06-30
871,618 GBP2024-06-30
760,441 GBP2023-06-30
Equity
1,366,771 GBP2025-06-30
1,351,718 GBP2024-06-30
1,240,541 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
16,553 GBP2024-07-01 ~ 2025-06-30
189,177 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
16,553 GBP2024-07-01 ~ 2025-06-30
189,177 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
16,553 GBP2024-07-01 ~ 2025-06-30
189,177 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
16,553 GBP2024-07-01 ~ 2025-06-30
189,177 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,500 GBP2024-07-01 ~ 2025-06-30
-3,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-1,500 GBP2024-07-01 ~ 2025-06-30
-3,000 GBP2023-07-01 ~ 2024-06-30
Equity - Income/Expense Recognised Directly
Called up share capital
-75,000 GBP2023-07-01 ~ 2024-06-30
Retained earnings (accumulated losses)
-1,500 GBP2024-07-01 ~ 2025-06-30
-78,000 GBP2023-07-01 ~ 2024-06-30
Equity - Income/Expense Recognised Directly
-1,500 GBP2024-07-01 ~ 2025-06-30
-78,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
25.002024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
950,000 GBP2025-06-30
Tools/Equipment for furniture and fittings
1,748 GBP2025-06-30
Property, Plant & Equipment - Gross Cost
951,748 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,748 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,748 GBP2025-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
950,000 GBP2025-06-30
Owned/Freehold, Land and buildings
950,000 GBP2024-06-30
Other Debtors
6,189 GBP2025-06-30
9,439 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
3,196 GBP2025-06-30
Corporation Tax Payable
Amounts falling due within one year
3,883 GBP2025-06-30
18,123 GBP2024-06-30
Other Creditors
Amounts falling due within one year
990,390 GBP2025-06-30
730,146 GBP2024-06-30

  • FILSONS LIMITED
    Info
    Registered number 04456172
    27 The Drive, Rickmansworth, Hertfordshire WD3 4EA
    PRIVATE LIMITED COMPANY incorporated on 2002-06-06 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.