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 5
  • 1
    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
  • 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
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    2002-06-06 ~ now
    OF - Director → CIF 0
    Adams, Robin William
    Director
    Individual (2 offsprings)
    Officer
    2002-06-06 ~ now
    OF - Secretary → CIF 0
    Mr Robin William Adams
    Born in March 1955
    Individual (2 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 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
  • 5
    Adams, Susan Lesly
    Director 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
Ceased 2
  • 1
    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
    2002-06-06 ~ 2002-06-06
    PE - Nominee Secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-06-06 ~ 2002-06-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FILSONS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment
950,000 GBP2024-06-30
1,200,000 GBP2023-06-30
Fixed Assets
950,000 GBP2024-06-30
1,200,000 GBP2023-06-30
Total Inventories
1,107,589 GBP2024-06-30
791,922 GBP2023-06-30
Debtors
9,439 GBP2024-06-30
4,409 GBP2023-06-30
Cash at bank and in hand
32,959 GBP2024-06-30
26,275 GBP2023-06-30
Current Assets
1,149,987 GBP2024-06-30
822,606 GBP2023-06-30
Net Current Assets/Liabilities
401,718 GBP2024-06-30
40,541 GBP2023-06-30
Total Assets Less Current Liabilities
1,351,718 GBP2024-06-30
1,240,541 GBP2023-06-30
Net Assets/Liabilities
1,351,718 GBP2024-06-30
1,240,541 GBP2023-06-30
Equity
Called up share capital
405,100 GBP2024-06-30
480,100 GBP2023-06-30
480,100 GBP2022-06-30
Capital redemption reserve
75,000 GBP2024-06-30
Retained earnings (accumulated losses)
871,618 GBP2024-06-30
760,441 GBP2023-06-30
753,461 GBP2022-06-30
Equity
1,351,718 GBP2024-06-30
1,240,541 GBP2023-06-30
1,233,561 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
189,177 GBP2023-07-01 ~ 2024-06-30
12,980 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
189,177 GBP2023-07-01 ~ 2024-06-30
12,980 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
189,177 GBP2023-07-01 ~ 2024-06-30
12,980 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
189,177 GBP2023-07-01 ~ 2024-06-30
12,980 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-3,000 GBP2023-07-01 ~ 2024-06-30
-6,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-3,000 GBP2023-07-01 ~ 2024-06-30
-6,000 GBP2022-07-01 ~ 2023-06-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-78,000 GBP2023-07-01 ~ 2024-06-30
-6,000 GBP2022-07-01 ~ 2023-06-30
Equity - Income/Expense Recognised Directly
-78,000 GBP2023-07-01 ~ 2024-06-30
-6,000 GBP2022-07-01 ~ 2023-06-30
Called up share capital
-75,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.252023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
950,000 GBP2024-06-30
1,200,000 GBP2023-06-30
Tools/Equipment for furniture and fittings
1,748 GBP2024-06-30
34,228 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
951,748 GBP2024-06-30
1,234,228 GBP2023-06-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-32,480 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-482,480 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
200,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,748 GBP2024-06-30
34,228 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,748 GBP2024-06-30
34,228 GBP2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-32,480 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-32,480 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
950,000 GBP2024-06-30
1,200,000 GBP2023-06-30
Investment Property - Fair Value Model
950,000 GBP2024-06-30
1,200,000 GBP2023-06-30
Disposals of Investment Property - Fair Value Model
-450,000 GBP2023-07-01 ~ 2024-06-30
Other Debtors
9,439 GBP2024-06-30
4,409 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,000 GBP2023-06-30
Corporation Tax Payable
Amounts falling due within one year
18,123 GBP2024-06-30
3,045 GBP2023-06-30
Other Creditors
Amounts falling due within one year
730,146 GBP2024-06-30
778,020 GBP2023-06-30
  • FILSONS LIMITED
    Info
    Registered number 04456172
    27 The Drive, Rickmansworth, Hertfordshire WD3 4EA
    Private Limited Company incorporated on 2002-06-06 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.