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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 7
  • 1
    Henry, Carey Jean
    Consulting Structural Engineer born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Haines, Paul Stephen
    Civil Engineer born in July 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-11-29 ~ now
    OF - Director → CIF 0
    Haines, Paul Stephen
    Civil Engineer
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-11-29 ~ now
    OF - Secretary → CIF 0
    Mr Paul Stephen Haines
    Born in July 1953
    Individual (5 offsprings)
    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
  • 3
    Furness, Leon Jed
    Consulting Structural Engineer born in August 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Maudling, Sebastian
    Engineer born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Furness, Michael
    Civil Engineer born in August 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-11-29 ~ now
    OF - Director → CIF 0
    Mr Michael Furness
    Born in August 1950
    Individual (8 offsprings)
    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
  • 6
    Walter, Liam David
    Consulting Structural Engineer born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-23 ~ now
    OF - Director → CIF 0
  • 7
    Mcalpine, Duncan James
    Engineer born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-05 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mrs Anne Furness
    Born in March 1950
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-17
    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
  • 2
    Wardingley, John Andrew
    Consulting Engineer born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-01 ~ 2015-06-17
    OF - Director → CIF 0
  • 3
    Tsikkos, Solomon
    Consulting Engineer born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-01 ~ 2009-10-10
    OF - Director → CIF 0
  • 4
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2002-11-29 ~ 2002-11-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FURNESS PARTNERSHIP LIMITED

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Class 3 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
12,031 GBP2024-04-30
15,026 GBP2023-04-30
Debtors
1,990,970 GBP2024-04-30
1,904,293 GBP2023-04-30
Cash at bank and in hand
2,431,327 GBP2024-04-30
2,315,135 GBP2023-04-30
Current Assets
4,422,297 GBP2024-04-30
4,219,428 GBP2023-04-30
Net Current Assets/Liabilities
3,620,304 GBP2024-04-30
3,173,627 GBP2023-04-30
Total Assets Less Current Liabilities
3,632,335 GBP2024-04-30
3,188,653 GBP2023-04-30
Equity
Called up share capital
922 GBP2024-04-30
922 GBP2023-04-30
Share premium
51,918 GBP2024-04-30
51,918 GBP2023-04-30
Capital redemption reserve
170 GBP2024-04-30
170 GBP2023-04-30
Retained earnings (accumulated losses)
3,579,325 GBP2024-04-30
3,135,643 GBP2023-04-30
Equity
3,632,335 GBP2024-04-30
3,188,653 GBP2023-04-30
Average Number of Employees
342023-05-01 ~ 2024-04-30
312022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
72,999 GBP2024-04-30
72,999 GBP2023-04-30
Furniture and fittings
156,053 GBP2024-04-30
156,053 GBP2023-04-30
Computers
81,615 GBP2024-04-30
83,990 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
310,667 GBP2024-04-30
313,042 GBP2023-04-30
Property, Plant & Equipment - Disposals
Computers
-12,524 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-12,524 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
72,999 GBP2024-04-30
72,999 GBP2023-04-30
Furniture and fittings
154,697 GBP2024-04-30
152,089 GBP2023-04-30
Computers
70,940 GBP2024-04-30
72,928 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
298,636 GBP2024-04-30
298,016 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,608 GBP2023-05-01 ~ 2024-04-30
Computers
10,522 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,130 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-12,510 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,510 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
1,356 GBP2024-04-30
3,964 GBP2023-04-30
Computers
10,675 GBP2024-04-30
11,062 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,251,175 GBP2024-04-30
Amounts falling due within one year, Current
1,288,735 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
739,795 GBP2024-04-30
Amounts falling due within one year, Current
615,558 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
1,990,970 GBP2024-04-30
Amounts falling due within one year, Current
1,904,293 GBP2023-04-30
Trade Creditors/Trade Payables
Current
100,555 GBP2024-04-30
141,679 GBP2023-04-30
Amounts owed to group undertakings
Current
28,498 GBP2024-04-30
165,103 GBP2023-04-30
Other Taxation & Social Security Payable
Current
408,149 GBP2024-04-30
413,056 GBP2023-04-30
Other Creditors
Current
264,791 GBP2024-04-30
325,963 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
830 shares2024-04-30
Class 3 ordinary share
92 shares2024-04-30

  • FURNESS PARTNERSHIP LIMITED
    Info
    Registered number 04604621
    icon of address20 Britton Street, London EC1M 5TX
    Private Limited Company incorporated on 2002-11-29 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    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 16 October 2025 and licensed under the Open Government Licence v3.0.