logo
explain how to read the page

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 6
  • 1
    Deane, Christopher Robert
    Born in April 1944
    Individual (11 offsprings)
    Officer
    2004-06-24 ~ now
    OF - Director → CIF 0
    Mr Christopher Robert Deane
    Born in April 1944
    Individual (11 offsprings)
    Person with significant control
    2016-04-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Grant, Alison Elizabeth
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2009-05-04 ~ 2026-01-12
    OF - Director → CIF 0
  • 3
    Deane, Alistair Craig
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2009-05-04 ~ 2011-03-18
    OF - Director → CIF 0
  • 4
    Deane, Angela
    Individual (4 offsprings)
    Officer
    2004-06-24 ~ now
    OF - Secretary → CIF 0
  • 5
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2004-01-26 ~ 2004-06-24
    OF - Nominee Secretary → CIF 0
  • 6
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (18 parents, 1347 offsprings)
    Officer
    2004-01-26 ~ 2004-06-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FIRTHWAY LIMITED

Period: 2004-06-25 ~ now
Company number: 05026186
Registered names
FIRTHWAY LIMITED - now
EVER 2289 LIMITED - 2004-06-25 05021852... (more)
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
1,375,102 GBP2025-03-31
102 GBP2024-03-31
Debtors
4,936,179 GBP2025-03-31
4,072,437 GBP2024-03-31
Cash at bank and in hand
2,746,822 GBP2025-03-31
3,603,336 GBP2024-03-31
Current Assets
7,683,001 GBP2025-03-31
7,675,773 GBP2024-03-31
Creditors
Current
1,443,973 GBP2025-03-31
97,138 GBP2024-03-31
Net Current Assets/Liabilities
6,239,028 GBP2025-03-31
7,578,635 GBP2024-03-31
Total Assets Less Current Liabilities
7,614,130 GBP2025-03-31
7,578,737 GBP2024-03-31
Equity
Called up share capital
15,000 GBP2025-03-31
15,000 GBP2024-03-31
Share premium
3,741,268 GBP2025-03-31
3,741,268 GBP2024-03-31
Retained earnings (accumulated losses)
3,857,862 GBP2025-03-31
3,822,469 GBP2024-03-31
Equity
7,614,130 GBP2025-03-31
7,578,737 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
1,375,102 GBP2025-03-31
102 GBP2024-03-31
Additions to investments
1,375,000 GBP2025-03-31
Investments in Group Undertakings
1,375,102 GBP2025-03-31
102 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
406,009 GBP2025-03-31
Amounts falling due within one year, Current
322,437 GBP2024-03-31
Amounts falling due after one year, Non-current
4,530,170 GBP2025-03-31
Non-current, Amounts falling due after one year
3,750,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,400 GBP2025-03-31
Other Taxation & Social Security Payable
Current
38,464 GBP2025-03-31
69,131 GBP2024-03-31
Other Creditors
Current
1,403,109 GBP2025-03-31
28,007 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,666 shares2025-03-31
Class 2 ordinary share
1,667 shares2025-03-31
Class 3 ordinary share
1,667 shares2025-03-31

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 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    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 2
  • 1
    BORDEAUX DORDOGNE LIMITED
    - now 11426496 15456509
    BORDEAUX ESTATES LIMITED
    - 2024-07-19 11426496 15456509
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-07-03 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BORDEAUX GARONNE LIMITED
    12107103
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Active Corporate (3 parents)
    Person with significant control
    2019-07-17 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.