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
Wilshaw, Felicity
Financial Administrator born in March 1958Individual (2 offsprings)Officer
2008-09-18 ~ dissolvedOF - Director → CIF 0Mrs Felicity Wilshaw
Born in March 1958Individual (2 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Uchytil, Rodney James
Chief Executive born in December 1963Individual (1 offspring)Officer 2016-09-02 ~ dissolvedOF - Director → CIF 0 - 3
Wilshaw, Nicholas John Goodwin
Mineral Consultant born in October 1956Individual (1 offspring)Officer 2008-05-22 ~ dissolvedOF - Director → CIF 0Mr Nicholas John Goodwin Wilshaw
Born in October 1956Individual (1 offspring)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
2800, Post Oak Boulevard, Houston, Texas, United StatesCorporate (1 offspring)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Reid, Paul, Dr
Director born in January 1955IndividualOfficer 2008-09-18 ~ 2011-09-14OF - Director → CIF 0 - 2
Bradbury, Andrew James
Chief Technology Officer born in October 1965Individual (4 offsprings)Officer 2011-09-14 ~ 2016-08-05OF - Director → CIF 0
Company in focus
FUMI MINERALS LTD
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
71129 - Other Engineering Activities
Brief company account
Intangible Assets
460,979 GBP2022-12-31
458,449 GBP2021-12-31
Property, Plant & Equipment
616 GBP2022-12-31
725 GBP2021-12-31
Fixed Assets
461,595 GBP2022-12-31
459,174 GBP2021-12-31
Debtors
Current
2,722 GBP2022-12-31
1,885 GBP2021-12-31
Net Current Assets/Liabilities
-187,576 GBP2022-12-31
-183,967 GBP2021-12-31
Total Assets Less Current Liabilities
274,019 GBP2022-12-31
275,207 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-644,881 GBP2022-12-31
-573,087 GBP2021-12-31
Net Assets/Liabilities
-370,862 GBP2022-12-31
-297,880 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Share premium
149,650 GBP2022-12-31
149,650 GBP2021-12-31
Retained earnings (accumulated losses)
-521,512 GBP2022-12-31
-448,530 GBP2021-12-31
Equity
-370,862 GBP2022-12-31
-297,880 GBP2021-12-31
Average Number of Employees
32022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
95,090 GBP2022-12-31
92,560 GBP2021-12-31
Development expenditure
365,889 GBP2022-12-31
365,889 GBP2021-12-31
Intangible Assets - Gross Cost
460,979 GBP2022-12-31
458,449 GBP2021-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
95,090 GBP2022-12-31
92,560 GBP2021-12-31
Development expenditure
365,889 GBP2022-12-31
365,889 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Other
5,997 GBP2022-12-31
5,997 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
5,997 GBP2022-12-31
5,997 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,381 GBP2022-12-31
5,272 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,381 GBP2022-12-31
5,272 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
109 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
109 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Other
616 GBP2022-12-31
725 GBP2021-12-31
Other Debtors
2,722 GBP2022-12-31
1,885 GBP2021-12-31
Other Creditors
92,805 GBP2022-12-31
87,539 GBP2021-12-31
Accrued Liabilities
97,493 GBP2022-12-31
98,313 GBP2021-12-31
Total Borrowings
Non-current, Amounts falling due after one year
636,248 GBP2022-12-31
564,454 GBP2021-12-31
Other Remaining Borrowings
Non-current
636,248 GBP2022-12-31
564,454 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
590 shares2022-12-31
590 shares2021-12-31
Par Value of Share
Class 2 ordinary share
12022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
410 shares2022-12-31
410 shares2021-12-31
Number of Shares Issued (Fully Paid)
1,000 shares2022-12-31
1,000 shares2021-12-31
Nominal value of allotted share capital
1,000 GBP2022-01-01 ~ 2022-12-31
1,000 GBP2021-01-01 ~ 2021-12-31
- Registered number 06600261
FUMI MINERALS LTD
Info14 Tresillian Business Park, Tresillian, Truro, Cornwall TR2 4HFPrivate Limited Company incorporated on 2008-05-22 and dissolved on 2024-12-10 (16 years 6 months). The company status is Dissolved.The last date of confirmation statement was made at 2024-05-22CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.