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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 15
  • 1
    Cooper, Raymond Gary
    General Manager born in May 1959
    Individual (1 offspring)
    Officer
    2008-03-29 ~ 2017-10-19
    OF - Director → CIF 0
  • 2
    Roe, Dennis Harry
    Foreman Fitter born in December 1947
    Individual (1 offspring)
    Officer
    2008-03-29 ~ 2017-10-19
    OF - Director → CIF 0
  • 3
    Wilson, Jonathan Mark
    Director born in January 1966
    Individual (55 offsprings)
    Officer
    2018-06-25 ~ 2021-12-15
    OF - Director → CIF 0
  • 4
    Johnson, Gareth James
    Director born in December 1972
    Individual (5 offsprings)
    Officer
    2017-10-19 ~ 2018-06-28
    OF - Director → CIF 0
  • 5
    Dunne, John Lawrence
    Director born in July 1956
    Individual (11 offsprings)
    Officer
    2007-02-15 ~ 2018-06-25
    OF - Director → CIF 0
  • 6
    Bailey, Neil Andrew
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    2010-11-03 ~ 2017-10-19
    OF - Director → CIF 0
  • 7
    Nairn, Charles
    Director born in March 1951
    Individual (8 offsprings)
    Officer
    2007-02-15 ~ 2017-08-02
    OF - Director → CIF 0
  • 8
    Prisk, James Thomas
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    2017-10-19 ~ 2018-06-25
    OF - Director → CIF 0
  • 9
    Statham, Robert David
    Company Director born in May 1954
    Individual (20 offsprings)
    Officer
    2008-03-29 ~ 2019-06-18
    OF - Director → CIF 0
    Statham, Robert David
    Individual (20 offsprings)
    Officer
    2007-02-15 ~ 2018-06-25
    OF - Secretary → CIF 0
    Mr Robert David Statham
    Born in May 1954
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-25
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    Powell, Robin Nicholas
    Born in May 1969
    Individual (42 offsprings)
    Officer
    2018-06-25 ~ now
    OF - Director → CIF 0
  • 11
    Sheehy, Leon
    Director born in April 1971
    Individual (8 offsprings)
    Officer
    2017-10-19 ~ 2018-06-25
    OF - Director → CIF 0
  • 12
    Powles, Jason Lee
    Born in August 1978
    Individual (37 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
  • 13
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2007-02-15 ~ 2007-02-15
    OF - Nominee Director → CIF 0
  • 14
    U4 Smoke Lane Ind. Est, Smoke Lane, Bristol, England
    Active Corporate (13 parents, 15 offsprings)
    Person with significant control
    2018-06-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2007-02-15 ~ 2007-02-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FINLAY PLANT (UK) LIMITED

Period: 2007-02-15 ~ now
Company number: 06107764
Registered name
FINLAY PLANT (UK) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Fixed Assets - Investments
3,884,063 GBP2024-09-30
3,884,063 GBP2023-09-30
Debtors
Current
2,000,000 GBP2024-09-30
2,000,000 GBP2023-09-30
Current Assets
2,000,000 GBP2024-09-30
2,000,000 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-2,215,532 GBP2024-09-30
Net Current Assets/Liabilities
-215,532 GBP2024-09-30
-215,532 GBP2023-09-30
Total Assets Less Current Liabilities
3,668,531 GBP2024-09-30
3,668,531 GBP2023-09-30
Net Assets/Liabilities
3,668,531 GBP2024-09-30
3,668,531 GBP2023-09-30
Equity
Called up share capital
342,452 GBP2024-09-30
342,452 GBP2023-09-30
Share premium
282,548 GBP2024-09-30
282,548 GBP2023-09-30
Retained earnings (accumulated losses)
3,043,531 GBP2024-09-30
3,043,531 GBP2023-09-30
Equity
3,668,531 GBP2024-09-30
3,668,531 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
2,000,000 GBP2024-09-30
2,000,000 GBP2023-09-30
Amounts owed to group undertakings
Current
2,215,532 GBP2024-09-30
2,215,532 GBP2023-09-30
Creditors
Current
2,215,532 GBP2024-09-30
2,215,532 GBP2023-09-30

Related profiles found in government register
  • FINLAY PLANT (UK) LIMITED
    Info
    Registered number 06107764
    U4 Smoke Lane Ind. Est, Smoke Lane, Bristol BS11 0YA
    PRIVATE LIMITED COMPANY incorporated on 2007-02-15 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
  • FINLAY PLANT (UK) LIMITED
    S
    Registered number missing
    U4 Smoke Lane Ind. Est, Smoke Lane, Bristol, England, BS11 0YA
    Limited Company
    CIF 1
  • FINLAY PLANT (UK) LIMITED
    S
    Registered number 06107764
    C/o Topping Partnership, Incom House, Waterside, Trafford Park, Manchester, England, M17 1WD
    Limited in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AGGREGATE PROCESSING SOLUTIONS LIMITED
    - now 05240375 05240366
    FINLAY WASHING PLANT LIMITED - 2009-01-08
    U4 Smoke Lane Ind. Est, Smoke Lane, Bristol, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-06-25 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ENVIRONMENTAL PROCESSING SOLUTIONS LIMITED
    09965290
    U4 Smoke Lane Ind. Est, Smoke Lane, Bristol, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    FINLAY HIRE LIMITED
    02675514
    U4 Smoke Lane Ind. Est, Smoke Lane, Bristol, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    FINLAY PLANT (SOUTHERN) LIMITED
    02743881 02687098
    U4 Smoke Lane Ind. Est, Smoke Lane, Bristol, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-15 ~ 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

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