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
    Wilkinson, Ian Mitcheal
    Director born in November 1970
    Individual (51 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Hesketh, David John Philip
    Director born in May 1981
    Individual (114 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 3
    SECKLOE 207 LIMITED - 2004-05-27
    Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (5 parents, 85 offsprings)
    Person with significant control
    2024-12-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Roberts, Simon Nicholas
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    2004-01-14 ~ 2024-12-19
    OF - Director → CIF 0
    Roberts, Simon Nicholas
    Individual (3 offsprings)
    Officer
    2011-07-31 ~ 2024-12-19
    OF - Secretary → CIF 0
    Mr Simon Nicholas Roberts
    Born in May 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-19
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Roberts, Marie
    Marketing born in April 1983
    Individual
    Officer
    2017-11-01 ~ 2024-12-19
    OF - Director → CIF 0
    Mrs Marie Roberts
    Born in April 1983
    Individual
    Person with significant control
    2016-04-06 ~ 2024-12-19
    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
  • 3
    Roberts, Sarah Margaret Mary
    Director born in April 1966
    Individual
    Officer
    2004-01-14 ~ 2011-01-04
    OF - Director → CIF 0
    Roberts, Sarah Margaret Mary
    Individual
    Officer
    2004-01-14 ~ 2011-01-04
    OF - Secretary → CIF 0
    Roberts, Sarah
    Individual
    Officer
    2011-01-04 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-01-14 ~ 2004-01-14
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-01-14 ~ 2004-01-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FOINAVEN ASSET MANAGEMENT LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
61,862 GBP2023-12-31
75,396 GBP2022-12-31
Debtors
Current
116,028 GBP2023-12-31
64,279 GBP2022-12-31
Cash at bank and in hand
278,688 GBP2023-12-31
239,434 GBP2022-12-31
Current Assets
394,716 GBP2023-12-31
303,713 GBP2022-12-31
Net Current Assets/Liabilities
289,062 GBP2023-12-31
214,430 GBP2022-12-31
Total Assets Less Current Liabilities
350,924 GBP2023-12-31
289,826 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-30,746 GBP2022-12-31
Net Assets/Liabilities
338,592 GBP2023-12-31
247,401 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
15,672 GBP2023-12-31
15,672 GBP2022-12-31
Tools/Equipment for furniture and fittings
76,909 GBP2023-12-31
76,909 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
92,581 GBP2023-12-31
92,581 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,138 GBP2023-12-31
1,745 GBP2022-12-31
Tools/Equipment for furniture and fittings
27,581 GBP2023-12-31
15,440 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,719 GBP2023-12-31
17,185 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,393 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
12,141 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,534 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
12,534 GBP2023-12-31
13,927 GBP2022-12-31
Tools/Equipment for furniture and fittings
49,328 GBP2023-12-31
61,469 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
47,064 GBP2023-12-31
46,383 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
53,251 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
116,028 GBP2023-12-31
64,279 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
9,747 GBP2022-12-31
Non-current, Amounts falling due after one year
30,746 GBP2022-12-31
Other Remaining Borrowings
Current
9,747 GBP2022-12-31
Non-current
30,746 GBP2022-12-31
  • FOINAVEN ASSET MANAGEMENT LTD
    Info
    Registered number 05015645
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley PR7 1NY
    Private Limited Company incorporated on 2004-01-14 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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.