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
    Deane, Angela
    Individual (1 offspring)
    Officer
    2004-06-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Grant, Alison Elizabeth
    Born in July 1974
    Individual (1 offspring)
    Officer
    2009-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Deane, Christopher Robert
    Manager born in April 1944
    Individual (7 offsprings)
    Officer
    2004-06-24 ~ now
    OF - Director → CIF 0
    Mr Christopher Robert Deane
    Born in April 1944
    Individual (7 offsprings)
    Person with significant control
    2016-04-26 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Deane, Alistair Craig
    Born in August 1976
    Individual
    Officer
    2009-05-04 ~ 2011-03-18
    OF - Director → CIF 0
  • 2
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-01-26 ~ 2004-06-24
    PE - Nominee Secretary → CIF 0
  • 3
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-01-26 ~ 2004-06-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FIRTHWAY LIMITED

Previous name
EVER 2289 LIMITED - 2004-06-25
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
102 GBP2024-03-31
Debtors
4,072,437 GBP2024-03-31
4,184,737 GBP2023-03-31
Cash at bank and in hand
3,603,336 GBP2024-03-31
3,240,998 GBP2023-03-31
Current Assets
7,675,773 GBP2024-03-31
7,425,735 GBP2023-03-31
Creditors
Current
97,138 GBP2024-03-31
54,392 GBP2023-03-31
Net Current Assets/Liabilities
7,578,635 GBP2024-03-31
7,371,343 GBP2023-03-31
Total Assets Less Current Liabilities
7,578,737 GBP2024-03-31
7,371,343 GBP2023-03-31
Equity
Called up share capital
15,000 GBP2024-03-31
15,000 GBP2023-03-31
Share premium
3,741,268 GBP2024-03-31
3,741,268 GBP2023-03-31
Retained earnings (accumulated losses)
3,822,469 GBP2024-03-31
3,615,075 GBP2023-03-31
Equity
7,578,737 GBP2024-03-31
7,371,343 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Additions to investments
102 GBP2024-03-31
Cost valuation
102 GBP2024-03-31
Investments in Group Undertakings
102 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
322,437 GBP2024-03-31
101,052 GBP2023-03-31
Non-current, Amounts falling due after one year
3,750,000 GBP2024-03-31
4,083,685 GBP2023-03-31
Other Taxation & Social Security Payable
Current
69,131 GBP2024-03-31
26,582 GBP2023-03-31
Other Creditors
Current
28,007 GBP2024-03-31
27,810 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,666 shares2024-03-31
Class 2 ordinary share
1,667 shares2024-03-31
Class 3 ordinary share
1,667 shares2024-03-31

Related profiles found in government register
  • FIRTHWAY LIMITED
    Info
    EVER 2289 LIMITED - 2004-06-25
    Registered number 05026186
    3 - 5 College Street, Nottingham, Nottinghamshire NG1 5AQ
    Private Limited Company incorporated on 2004-01-26 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • FIRTHWAY LIMITED
    S
    Registered number 05026186
    35 Bramcote Lane, Wollaton, Nottinghamshire, England, NG8 2NA
    Limited Company in Registered Office, England And Wales
    CIF 1
  • FIRTHWAY LIMITED
    S
    Registered number 05026186
    3-5, College Street, Nottingham, Nottinghamshire, England, NG1 5AQ
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BORDEAUX ESTATES LIMITED - 2024-07-19
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    590,842 GBP2024-03-31
    Person with significant control
    2024-07-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,220 GBP2024-03-31
    Person with significant control
    2019-07-17 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.