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
    Powell, Robin Nicholas
    Company Director born in May 1969
    Individual (35 offsprings)
    Officer
    2018-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Powles, Jason Lee
    Commercial Director born in August 1978
    Individual (28 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
  • 3
    MOLSON GROUP LTD
    U4 Smoke Lane Ind. Est, Smoke Lane, Bristol, England
    Active Corporate (7 parents, 15 offsprings)
    Profit/Loss (Company account)
    275,000 GBP2022-10-01 ~ 2023-09-30
    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
Ceased 12
  • 1
    Prisk, James Thomas
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2017-10-19 ~ 2018-06-25
    OF - Director → CIF 0
  • 2
    Bailey, Neil Andrew
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2010-11-03 ~ 2017-10-19
    OF - Director → CIF 0
  • 3
    Statham, Robert David
    Company Director born in May 1954
    Individual (8 offsprings)
    Officer
    2008-03-29 ~ 2019-06-18
    OF - Director → CIF 0
    Statham, Robert David
    Individual (8 offsprings)
    Officer
    2007-02-15 ~ 2018-06-25
    OF - Secretary → CIF 0
    Mr Robert David Statham
    Born in May 1954
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-25
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Nairn, Charles
    Director born in March 1951
    Individual
    Officer
    2007-02-15 ~ 2017-08-02
    OF - Director → CIF 0
  • 5
    Cooper, Raymond Gary
    General Manager born in May 1959
    Individual
    Officer
    2008-03-29 ~ 2017-10-19
    OF - Director → CIF 0
  • 6
    Sheehy, Leon
    Director born in April 1971
    Individual (6 offsprings)
    Officer
    2017-10-19 ~ 2018-06-25
    OF - Director → CIF 0
  • 7
    Johnson, Gareth
    Director born in December 1972
    Individual (1 offspring)
    Officer
    2017-10-19 ~ 2018-06-28
    OF - Director → CIF 0
  • 8
    Dunne, John Lawrence
    Director born in July 1956
    Individual (1 offspring)
    Officer
    2007-02-15 ~ 2018-06-25
    OF - Director → CIF 0
  • 9
    Wilson, Jonathan Mark
    Director born in January 1966
    Individual (30 offsprings)
    Officer
    2018-06-25 ~ 2021-12-15
    OF - Director → CIF 0
  • 10
    Roe, Dennis Harry
    Foreman Fitter born in December 1947
    Individual
    Officer
    2008-03-29 ~ 2017-10-19
    OF - Director → CIF 0
  • 11
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-02-15 ~ 2007-02-15
    PE - Nominee Secretary → CIF 0
  • 12
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-02-15 ~ 2007-02-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FINLAY PLANT (UK) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Fixed Assets - Investments
3,884,063 GBP2023-09-30
3,884,063 GBP2022-09-30
Debtors
Current
2,000,000 GBP2023-09-30
2,000,000 GBP2022-09-30
Current Assets
2,000,000 GBP2023-09-30
2,000,000 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-2,215,532 GBP2023-09-30
-2,215,532 GBP2022-09-30
Net Current Assets/Liabilities
-215,532 GBP2023-09-30
-215,532 GBP2022-09-30
Total Assets Less Current Liabilities
3,668,531 GBP2023-09-30
3,668,531 GBP2022-09-30
Net Assets/Liabilities
3,668,531 GBP2023-09-30
3,668,531 GBP2022-09-30
Equity
Called up share capital
342,452 GBP2023-09-30
342,452 GBP2022-09-30
Share premium
282,548 GBP2023-09-30
282,548 GBP2022-09-30
Retained earnings (accumulated losses)
3,043,531 GBP2023-09-30
3,043,531 GBP2022-09-30
Equity
3,668,531 GBP2023-09-30
3,668,531 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
2,000,000 GBP2023-09-30
2,000,000 GBP2022-09-30
Amounts owed to group undertakings
Current
2,215,532 GBP2023-09-30
2,215,532 GBP2022-09-30
Creditors
Current
2,215,532 GBP2023-09-30
2,215,532 GBP2022-09-30

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 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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
Active 4
  • 1
    FINLAY WASHING PLANT LIMITED - 2009-01-08
    U4 Smoke Lane Ind. Est, Smoke Lane, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    835,275 GBP2023-09-30
    Person with significant control
    2018-06-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    U4 Smoke Lane Ind. Est, Smoke Lane, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    740 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    U4 Smoke Lane Ind. Est, Smoke Lane, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    953,891 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    U4 Smoke Lane Ind. Est, Smoke Lane, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    262,396 GBP2023-09-30
    Person with significant control
    2016-04-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 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.