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 3
  • 1
    Gardiner, Paul James
    Marketing Director born in July 1973
    Individual (10 offsprings)
    Officer
    2018-05-30 ~ dissolved
    OF - director → CIF 0
  • 2
    Mcewen Smith, Alastair Wyllie
    Financial Controller born in June 1960
    Individual (3 offsprings)
    Officer
    2015-03-13 ~ dissolved
    OF - director → CIF 0
    Mcewen Smith, Alastair
    Individual (3 offsprings)
    Officer
    2009-11-04 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Mr Stephen James Ball
    Born in March 1954
    Individual (32 offsprings)
    Person with significant control
    2018-05-01 ~ dissolved
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 7
  • 1
    Hanna, John Stanley
    Hotelier born in June 1960
    Individual
    Officer
    2009-11-05 ~ 2014-01-21
    OF - director → CIF 0
  • 2
    Engelbrecht, Amber Rebecca
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2005-03-09 ~ 2009-11-04
    OF - director → CIF 0
    Engelbrecht, Amber Rebecca
    Individual (1 offspring)
    Officer
    2003-08-13 ~ 2009-11-04
    OF - secretary → CIF 0
  • 3
    Engelbrecht, Frederick William Anton
    Director born in May 1948
    Individual (1 offspring)
    Officer
    2003-08-13 ~ 2009-11-04
    OF - director → CIF 0
  • 4
    Gardiner, Adrian John Faulkener
    Entrepreneur born in March 1943
    Individual
    Officer
    2009-11-05 ~ 2015-03-13
    OF - director → CIF 0
  • 5
    Mcewen Smith, Alastair
    Individual (3 offsprings)
    Officer
    2009-11-04 ~ 2009-11-04
    OF - secretary → CIF 0
  • 6
    Holt, Steven Ernest
    Financial Director born in May 1953
    Individual (2 offsprings)
    Officer
    2009-11-04 ~ 2015-07-31
    OF - director → CIF 0
    OF - director → CIF 0
  • 7
    ., 2196, 263 Main Street, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2016-08-13 ~ 2018-05-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FINISTERRE HOLDINGS UK LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
92019-04-01 ~ 2020-03-31
92018-04-01 ~ 2019-03-31
Property, Plant & Equipment
43,678 GBP2020-03-31
144,969 GBP2019-03-31
Fixed Assets
43,678 GBP2020-03-31
144,969 GBP2019-03-31
Total Inventories
303 GBP2020-03-31
547 GBP2019-03-31
Debtors
Current
54,896 GBP2020-03-31
105,992 GBP2019-03-31
Cash at bank and in hand
40,475 GBP2020-03-31
60,951 GBP2019-03-31
Current Assets
95,674 GBP2020-03-31
167,490 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-151,541 GBP2020-03-31
-136,366 GBP2019-03-31
Net Current Assets/Liabilities
-55,867 GBP2020-03-31
31,124 GBP2019-03-31
Total Assets Less Current Liabilities
-12,189 GBP2020-03-31
176,093 GBP2019-03-31
Creditors
Non-current, Amounts falling due after one year
-686,797 GBP2020-03-31
-686,797 GBP2019-03-31
Net Assets/Liabilities
-698,986 GBP2020-03-31
-510,704 GBP2019-03-31
Equity
Called up share capital
2 GBP2020-03-31
2 GBP2019-03-31
Revaluation reserve
125,392 GBP2019-03-31
Retained earnings (accumulated losses)
-698,988 GBP2020-03-31
-636,098 GBP2019-03-31
Equity
-698,986 GBP2020-03-31
-510,704 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
231,353 GBP2020-03-31
216,745 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
1,399,806 GBP2020-03-31
1,385,198 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
176,776 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,240,229 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
10,899 GBP2019-04-01 ~ 2020-03-31
Owned/Freehold
115,899 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
187,675 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,356,128 GBP2020-03-31
Property, Plant & Equipment
Furniture and fittings
43,678 GBP2020-03-31
39,969 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
3,198 GBP2020-03-31
2,751 GBP2019-03-31
Other Debtors
Current
46,639 GBP2020-03-31
43,409 GBP2019-03-31
Prepayments/Accrued Income
Current
5,059 GBP2020-03-31
59,832 GBP2019-03-31
Cash and Cash Equivalents
40,475 GBP2020-03-31
60,951 GBP2019-03-31
Trade Creditors/Trade Payables
Current
22,330 GBP2020-03-31
67,702 GBP2019-03-31
Amounts owed to group undertakings
Current
26,598 GBP2020-03-31
Taxation/Social Security Payable
Current
1,536 GBP2020-03-31
7,740 GBP2019-03-31
Other Creditors
Current
69,007 GBP2020-03-31
45,635 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
32,070 GBP2020-03-31
15,289 GBP2019-03-31
Creditors
Current
151,541 GBP2020-03-31
136,366 GBP2019-03-31
Amounts owed to group undertakings
Non-current
686,797 GBP2020-03-31
686,797 GBP2019-03-31
Creditors
Non-current
686,797 GBP2020-03-31
686,797 GBP2019-03-31
  • FINISTERRE HOLDINGS UK LIMITED
    Info
    Registered number 04865590
    25 Church Street, Godalming, Surrey GU7 1EL
    Private Limited Company incorporated on 2003-08-13 and dissolved on 2024-03-12 (20 years 6 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.