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 4
  • 1
    Mcmenemy, Maurice
    Non-Executive Director born in September 1966
    Individual (2 offsprings)
    Officer
    2013-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mclaren, Caroline Jane, Mrs.
    Company Director born in September 1956
    Individual (3 offsprings)
    Officer
    2006-05-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Douglas Miller, Andrew Gavin
    Managing Director born in September 1963
    Individual (6 offsprings)
    Officer
    2018-06-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mclaren, Michael Duncan
    Barrister born in November 1958
    Individual (5 offsprings)
    Officer
    2006-03-17 ~ dissolved
    OF - Director → CIF 0
    Mclaren, Michael Duncan
    Barrister
    Individual (5 offsprings)
    Officer
    2006-03-17 ~ dissolved
    OF - Secretary → CIF 0
    Mr Michael Duncan Mclaren
    Born in November 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Woodward, Steven Huw
    Director born in October 1977
    Individual (3 offsprings)
    Officer
    2005-10-20 ~ 2005-10-20
    OF - Director → CIF 0
  • 2
    Himsworth, Katherine Joan
    Regeneration Consultant born in August 1950
    Individual
    Officer
    2011-09-12 ~ 2018-03-18
    OF - Director → CIF 0
  • 3
    Morton, Christopher William
    Consultant born in January 1950
    Individual
    Officer
    2011-09-12 ~ 2015-11-09
    OF - Director → CIF 0
  • 4
    Boyd, Angus Alexander
    Managing Director born in August 1950
    Individual
    Officer
    2011-09-12 ~ 2012-10-12
    OF - Director → CIF 0
  • 5
    Loades, Victoria Catherine
    Individual (1 offspring)
    Officer
    2005-10-20 ~ 2005-10-20
    OF - Secretary → CIF 0
  • 6
    Dixon, Stephen John
    Estate Manager born in September 1957
    Individual
    Officer
    2011-09-12 ~ 2013-05-31
    OF - Director → CIF 0
  • 7
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2005-10-20 ~ 2006-03-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FURNACE FARM LIMITED

Previous name
INTENSE SOFTWEAR LIMITED - 2006-03-22
Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
2,248,543 GBP2016-02-01 ~ 2017-01-31
3,054,281 GBP2015-02-01 ~ 2016-01-31
Cost of Sales
-2,654,094 GBP2016-02-01 ~ 2017-01-31
-2,986,026 GBP2015-02-01 ~ 2016-01-31
Gross Profit/Loss
-405,551 GBP2016-02-01 ~ 2017-01-31
68,255 GBP2015-02-01 ~ 2016-01-31
Administrative Expenses
-1,186,667 GBP2016-02-01 ~ 2017-01-31
-1,265,091 GBP2015-02-01 ~ 2016-01-31
Operating Profit/Loss
-1,343,476 GBP2016-02-01 ~ 2017-01-31
-973,763 GBP2015-02-01 ~ 2016-01-31
Profit/Loss on Ordinary Activities Before Tax
-1,497,444 GBP2016-02-01 ~ 2017-01-31
-1,088,324 GBP2015-02-01 ~ 2016-01-31
Profit/Loss
-1,497,444 GBP2016-02-01 ~ 2017-01-31
-1,088,324 GBP2015-02-01 ~ 2016-01-31
Comprehensive Income/Expense
-1,497,444 GBP2016-02-01 ~ 2017-01-31
-1,088,324 GBP2015-02-01 ~ 2016-01-31
Property, Plant & Equipment
3,880,676 GBP2017-01-31
4,669,430 GBP2016-01-31
Total Inventories
140,322 GBP2017-01-31
203,746 GBP2016-01-31
Debtors
66,880 GBP2017-01-31
123,592 GBP2016-01-31
Cash at bank and in hand
4,246 GBP2017-01-31
2,467 GBP2016-01-31
Current Assets
211,448 GBP2017-01-31
329,805 GBP2016-01-31
Net Current Assets/Liabilities
-368,337 GBP2017-01-31
-496,173 GBP2016-01-31
Total Assets Less Current Liabilities
3,512,339 GBP2017-01-31
4,173,257 GBP2016-01-31
Creditors
Non-current, Amounts falling due after one year
-11,658,826 GBP2017-01-31
-10,822,301 GBP2016-01-31
Net Assets/Liabilities
-8,146,487 GBP2017-01-31
-6,649,044 GBP2016-01-31
Equity
Called up share capital
1 GBP2017-01-31
1 GBP2016-01-31
Retained earnings (accumulated losses)
-8,146,488 GBP2017-01-31
-6,649,045 GBP2016-01-31
Equity
-8,146,487 GBP2017-01-31
-6,649,044 GBP2016-01-31
Property, Plant & Equipment - Depreciation Expense
516,035 GBP2016-02-01 ~ 2017-01-31
524,105 GBP2015-02-01 ~ 2016-01-31
Wages/Salaries
1,107,492 GBP2016-02-01 ~ 2017-01-31
1,301,359 GBP2015-02-01 ~ 2016-01-31
Social Security Costs
74,448 GBP2016-02-01 ~ 2017-01-31
78,426 GBP2015-02-01 ~ 2016-01-31
Staff Costs/Employee Benefits Expense
1,190,503 GBP2016-02-01 ~ 2017-01-31
1,401,669 GBP2015-02-01 ~ 2016-01-31
Average number of employees in administration and support functions
82016-02-01 ~ 2017-01-31
102015-02-01 ~ 2016-01-31
Average Number of Employees
672016-02-01 ~ 2017-01-31
932015-02-01 ~ 2016-01-31
Director Remuneration
59,667 GBP2015-02-01 ~ 2016-01-31
Audit Fees/Expenses
2,750 GBP2016-02-01 ~ 2017-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,134,635 GBP2017-01-31
4,413,760 GBP2016-01-31
Tools/Equipment for furniture and fittings
478,833 GBP2017-01-31
475,977 GBP2016-01-31
Motor vehicles
14,565 GBP2017-01-31
14,565 GBP2016-01-31
Other
857,926 GBP2017-01-31
854,377 GBP2016-01-31
Property, Plant & Equipment - Disposals
Land and buildings
-332,407 GBP2016-02-01 ~ 2017-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
634,636 GBP2017-01-31
315,269 GBP2016-01-31
Tools/Equipment for furniture and fittings
344,704 GBP2017-01-31
279,455 GBP2016-01-31
Motor vehicles
6,372 GBP2017-01-31
3,641 GBP2016-01-31
Other
619,571 GBP2017-01-31
490,882 GBP2016-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
319,367 GBP2016-02-01 ~ 2017-01-31
Tools/Equipment for furniture and fittings
65,249 GBP2016-02-01 ~ 2017-01-31
Motor vehicles
2,731 GBP2016-02-01 ~ 2017-01-31
Other
128,689 GBP2016-02-01 ~ 2017-01-31
Property, Plant & Equipment
Land and buildings
3,499,999 GBP2017-01-31
4,098,489 GBP2016-01-31
Tools/Equipment for furniture and fittings
134,129 GBP2017-01-31
196,521 GBP2016-01-31
Motor vehicles
8,193 GBP2017-01-31
10,924 GBP2016-01-31
Other
238,355 GBP2017-01-31
363,496 GBP2016-01-31
Property, Plant & Equipment - Gross Cost
5,485,959 GBP2017-01-31
5,758,679 GBP2016-01-31
Property, Plant & Equipment - Disposals
-332,407 GBP2016-02-01 ~ 2017-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,605,283 GBP2017-01-31
1,089,247 GBP2016-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
516,036 GBP2016-02-01 ~ 2017-01-31
Raw materials and consumables
140,322 GBP2017-01-31
203,746 GBP2016-01-31
Trade Debtors/Trade Receivables
46,218 GBP2017-01-31
121,758 GBP2016-01-31
Other Debtors
1,834 GBP2016-01-31
Prepayments
5,725 GBP2017-01-31
Debtors
Current
66,880 GBP2017-01-31
123,592 GBP2016-01-31
Cash and Cash Equivalents
4,246 GBP2017-01-31
2,467 GBP2016-01-31
Total Borrowings
Current, Amounts falling due within one year
71,845 GBP2017-01-31
7,497 GBP2016-01-31
Trade Creditors/Trade Payables
322,124 GBP2017-01-31
340,494 GBP2016-01-31
Taxation/Social Security Payable
34,853 GBP2017-01-31
45,954 GBP2016-01-31
Other Creditors
150,963 GBP2017-01-31
432,033 GBP2016-01-31
Total Borrowings
Non-current, Amounts falling due after one year
8,981,591 GBP2017-01-31
7,921,963 GBP2016-01-31
Par Value of Share
Class 1 ordinary share
12016-02-01 ~ 2017-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2017-01-31
1 shares2016-01-31
Finance Lease Liabilities - Total Present Value
Non-current
4,915 GBP2017-01-31
12,844 GBP2016-01-31
Other Remaining Borrowings
Non-current
8,976,676 GBP2017-01-31
7,909,119 GBP2016-01-31
Total Borrowings
Non-current
8,981,591 GBP2017-01-31
7,921,963 GBP2016-01-31
Bank Overdrafts
Current
68,551 GBP2017-01-31
7,497 GBP2016-01-31
Finance Lease Liabilities - Total Present Value
Current
3,294 GBP2017-01-31
Total Borrowings
Current
71,845 GBP2017-01-31
7,497 GBP2016-01-31
  • FURNACE FARM LIMITED
    Info
    INTENSE SOFTWEAR LIMITED - 2006-03-22
    Registered number 05597877
    St Helen's House, King Street, Derby, Derbyshire DE1 3EE
    Private Limited Company incorporated on 2005-10-20 and dissolved on 2022-04-20 (16 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.