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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 6
  • 1
    Shah, Ashok
    Individual (12 offsprings)
    Officer
    2010-09-03 ~ 2020-03-18
    OF - Secretary → CIF 0
  • 2
    Craig, Philip Michael
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2008-03-19 ~ 2010-02-15
    OF - Director → CIF 0
  • 3
    Sen, Premot Paul
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2008-03-19 ~ now
    OF - Director → CIF 0
    Mr Premot Paul Sen
    Born in April 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Stylianou, Lucy Jane
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2008-03-19 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    INCE GD CORPORATE SERVICES LIMITED - now
    GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22 01283683
    30, Old Burlington Street, London, United Kingdom
    Active Corporate (21 parents, 602 offsprings)
    Officer
    2008-03-19 ~ 2008-06-10
    OF - Secretary → CIF 0
  • 6
    DLC INCORPORATIONS LIMITED
    05900587
    Davenport Lyons, 30 Old Burlington Street, London , United Kingdom
    Dissolved Corporate (4 parents, 129 offsprings)
    Officer
    2008-03-19 ~ 2008-03-19
    OF - Director → CIF 0
parent relation
Company in focus

FURNACE LIMITED

Period: 2008-03-19 ~ now
Company number: 06539787
Registered name
FURNACE LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Property, Plant & Equipment
2,682 GBP2025-03-31
1,212 GBP2024-03-31
Debtors
69,434 GBP2025-03-31
142,408 GBP2024-03-31
Cash at bank and in hand
146,642 GBP2025-03-31
203,177 GBP2024-03-31
Current Assets
216,076 GBP2025-03-31
345,585 GBP2024-03-31
Net Current Assets/Liabilities
153,896 GBP2025-03-31
151,820 GBP2024-03-31
Total Assets Less Current Liabilities
156,578 GBP2025-03-31
153,032 GBP2024-03-31
Net Assets/Liabilities
155,908 GBP2025-03-31
152,802 GBP2024-03-31
Equity
Called up share capital
313 GBP2025-03-31
313 GBP2024-03-31
Retained earnings (accumulated losses)
155,595 GBP2025-03-31
152,489 GBP2024-03-31
Equity
155,908 GBP2025-03-31
152,802 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,977 GBP2025-03-31
20,977 GBP2024-03-31
Computers
14,253 GBP2025-03-31
11,872 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
35,230 GBP2025-03-31
32,849 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,977 GBP2025-03-31
20,977 GBP2024-03-31
Computers
11,571 GBP2025-03-31
10,660 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,548 GBP2025-03-31
31,637 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
911 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
911 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Computers
2,682 GBP2025-03-31
1,212 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
55,063 GBP2025-03-31
128,283 GBP2024-03-31
Other Debtors
Current
2,113 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
12,258 GBP2025-03-31
14,125 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
69,434 GBP2025-03-31
142,408 GBP2024-03-31
Trade Creditors/Trade Payables
Current
9,977 GBP2025-03-31
6,089 GBP2024-03-31
Corporation Tax Payable
Current
11,358 GBP2025-03-31
2,165 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,385 GBP2025-03-31
13,233 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
39,460 GBP2025-03-31
172,278 GBP2024-03-31
Creditors
Current
62,180 GBP2025-03-31
193,765 GBP2024-03-31

Related profiles found in government register
  • FURNACE LIMITED
    Info
    Registered number 06539787
    5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX
    PRIVATE LIMITED COMPANY incorporated on 2008-03-19 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
  • FURNACE LIMITED
    S
    Registered number 06539787
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FURNACE SCIENCE LIMITED
    17204246
    5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-05-07 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.