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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 2
  • 1
    Diggle, Karen Wendy
    Company Director born in September 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-07-10 ~ now
    OF - Director → CIF 0
    Ms Karen Wendy Diggle
    Born in September 1957
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2024-10-16 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Chamberlain, Doreen Madge
    Company Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-30 ~ now
    OF - Director → CIF 0
    Doreen Madge Chamberlain
    Born in August 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Diggle, Karen Wendy
    Company Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-07-10 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 2
    Chamberlain, Roy
    Company Director born in November 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-07-10 ~ 2023-10-04
    OF - Director → CIF 0
    Mr Roy Chamberlain
    Born in November 1950
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-07-10 ~ 2002-07-10
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-07-10 ~ 2002-07-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FURNESS HOLDINGS LIMITED

Previous name
CHAMBERLAIN DOORS HOLDINGS LTD. - 2003-06-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
3,000 GBP2024-12-31
3,465 GBP2023-12-31
Investment Property
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Fixed Assets - Investments
9,501 GBP2024-12-31
9,501 GBP2023-12-31
Fixed Assets
212,501 GBP2024-12-31
212,966 GBP2023-12-31
Debtors
100,375 GBP2024-12-31
618,253 GBP2023-12-31
Cash at bank and in hand
2,169,732 GBP2024-12-31
1,680,237 GBP2023-12-31
Current Assets
2,270,107 GBP2024-12-31
2,298,490 GBP2023-12-31
Net Current Assets/Liabilities
2,086,003 GBP2024-12-31
2,131,886 GBP2023-12-31
Total Assets Less Current Liabilities
2,298,504 GBP2024-12-31
2,344,852 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,288,504 GBP2024-12-31
2,334,852 GBP2023-12-31
2,608,476 GBP2022-12-31
Equity
2,298,504 GBP2024-12-31
2,344,852 GBP2023-12-31
3,730,936 GBP2022-12-31
Profit/Loss
53,652 GBP2024-01-01 ~ 2024-12-31
-13,624 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Wages/Salaries
161,964 GBP2024-01-01 ~ 2024-12-31
127,755 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
12,000 GBP2024-01-01 ~ 2024-12-31
12,000 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
193,803 GBP2024-01-01 ~ 2024-12-31
155,095 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
75,601 GBP2024-12-31
75,601 GBP2023-12-31
Motor vehicles
78,933 GBP2024-12-31
75,933 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
154,534 GBP2024-12-31
151,534 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
75,601 GBP2024-12-31
75,601 GBP2023-12-31
Motor vehicles
75,933 GBP2024-12-31
72,468 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
151,534 GBP2024-12-31
148,069 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
3,465 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,465 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
3,000 GBP2024-12-31
3,465 GBP2023-12-31
Investments in Subsidiaries
9,501 GBP2024-12-31
9,501 GBP2023-12-31
Amounts invested in assets
9,501 GBP2024-12-31
9,501 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
15,000 GBP2024-12-31
25,000 GBP2023-12-31
Prepayments/Accrued Income
Current
34,659 GBP2024-12-31
21,283 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
17,384 GBP2024-12-31
18,003 GBP2023-12-31
Other Creditors
Current
144,414 GBP2024-12-31
126,586 GBP2023-12-31
Creditors
Current
184,104 GBP2024-12-31
166,604 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • FURNESS HOLDINGS LIMITED
    Info
    CHAMBERLAIN DOORS HOLDINGS LTD. - 2003-06-24
    Registered number 04482537
    icon of addressCarlyle House, 78 Chorley New Road, Bolton BL1 4BY
    Private Limited Company incorporated on 2002-07-10 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • FURNESS HOLDINGS LIMITED
    S
    Registered number 04482537
    icon of addressCarlyle House, 78 Chorley New Road, Bolton, England, BL1 4BY
    Limited Company in Companies House, England
    CIF 1
    Private Company Limited By Shares in Companies House, England
    CIF 2
    Private Company Limited By Shares in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressCarlyle House, 78 Chorley New Road, Bolton
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    R & D CHAMBERLAIN LIMITED - 1986-05-13
    icon of addressCarlyle House, 78 Chorley New Road, Bolton
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,476,381 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    FURNESS ASSET MANAGEMENT LIMITED - 2008-11-26
    icon of addressCarlyle House, 78 Chorley New Road, Bolton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressCarlyle House, 78 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of addressEnterprise House, Tenlons Road, Nuneaton, Warwickshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-12
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    QUALIDEX LIMITED - 2010-05-10
    icon of addressThe Old Rectory, Main Street, Glenfield, Leicestershire
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-12
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.