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
    Chamberlain, Doreen Madge
    Company Director born in August 1948
    Individual (1 offspring)
    Officer
    2008-08-30 ~ now
    OF - Director → CIF 0
    Doreen Madge Chamberlain
    Born in August 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Diggle, Karen Wendy
    Company Director born in September 1957
    Individual (13 offsprings)
    Officer
    2002-07-10 ~ now
    OF - Director → CIF 0
    Ms Karen Wendy Diggle
    Born in September 1957
    Individual (13 offsprings)
    Person with significant control
    2024-10-16 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Chamberlain, Roy
    Company Director born in November 1950
    Individual (5 offsprings)
    Officer
    2002-07-10 ~ 2023-10-04
    OF - Director → CIF 0
    Mr Roy Chamberlain
    Born in November 1950
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-04
    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
  • 2
    Diggle, Karen Wendy
    Company Director
    Individual (13 offsprings)
    Officer
    2002-07-10 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-07-10 ~ 2002-07-10
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-07-10 ~ 2002-07-10
    PE - Nominee Director → 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
3,465 GBP2023-12-31
12,681 GBP2022-12-31
Investment Property
200,000 GBP2023-12-31
323,483 GBP2022-12-31
Fixed Assets - Investments
9,501 GBP2023-12-31
9,999 GBP2022-12-31
Fixed Assets
212,966 GBP2023-12-31
346,163 GBP2022-12-31
Debtors
618,253 GBP2023-12-31
582,071 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
1,000,000 GBP2022-12-31
Cash at bank and in hand
1,680,237 GBP2023-12-31
765,177 GBP2022-12-31
Current Assets
2,298,490 GBP2023-12-31
2,347,248 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Retained earnings (accumulated losses)
2,334,852 GBP2023-12-31
2,608,476 GBP2022-12-31
2,441,241 GBP2021-12-31
Profit/Loss
-13,624 GBP2023-01-01 ~ 2023-12-31
267,235 GBP2022-01-01 ~ 2022-12-31
Equity
2,344,852 GBP2023-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Wages/Salaries
127,755 GBP2023-01-01 ~ 2023-12-31
119,952 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
12,000 GBP2023-01-01 ~ 2023-12-31
52,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
155,095 GBP2023-01-01 ~ 2023-12-31
186,522 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
75,601 GBP2023-12-31
75,601 GBP2022-12-31
Motor vehicles
75,933 GBP2023-12-31
177,268 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
151,534 GBP2023-12-31
252,869 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-137,634 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-137,634 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
75,601 GBP2023-12-31
75,601 GBP2022-12-31
Motor vehicles
72,468 GBP2023-12-31
164,587 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
148,069 GBP2023-12-31
240,188 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
9,216 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,216 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-101,335 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-101,335 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2023-12-31
0 GBP2022-12-31
Motor vehicles
3,465 GBP2023-12-31
12,681 GBP2022-12-31
Investments in Subsidiaries
9,501 GBP2023-12-31
9,999 GBP2022-12-31
Amounts invested in assets
9,501 GBP2023-12-31
9,999 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
25,000 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
21,283 GBP2023-12-31
197 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
18,003 GBP2023-12-31
5,454 GBP2022-12-31
Other Creditors
Current
126,586 GBP2023-12-31
49,441 GBP2022-12-31
Creditors
Current
166,604 GBP2023-12-31
74,935 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • FURNESS HOLDINGS LIMITED
    Info
    CHAMBERLAIN DOORS HOLDINGS LTD. - 2003-06-24
    Registered number 04482537
    Carlyle House, 78 Chorley New Road, Bolton BL1 4BY
    Private Limited Company incorporated on 2002-07-10 (22 years 11 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
    Carlyle 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
    Carlyle House, 78 Chorley New Road, Bolton
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    R & D CHAMBERLAIN LIMITED - 1986-05-13
    Carlyle House, 78 Chorley New Road, Bolton
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,356,653 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    FURNESS ASSET MANAGEMENT LIMITED - 2008-11-26
    Carlyle House, 78 Chorley New Road, Bolton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    Carlyle House, 78 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Enterprise House, Tenlons Road, Nuneaton, Warwickshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-12
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    QUALIDEX LIMITED - 2010-05-10
    The Old Rectory, Main Street, Glenfield, Leicestershire
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-12
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.