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 1
  • Warren, Francis Terence
    Company Director born in April 1984
    Individual (7 offsprings)
    Officer
    2013-09-10 ~ dissolved
    OF - Director → CIF 0
    Mr Francis Terence Warren
    Born in April 1984
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Sumner, Bernard Michael
    Accountant born in April 1950
    Individual (243 offsprings)
    Officer
    2011-08-19 ~ 2013-09-10
    OF - Director → CIF 0
    Sumner, Bernard Michael
    Financial Consultant born in April 1950
    Individual (243 offsprings)
    2014-03-24 ~ 2016-05-04
    OF - Director → CIF 0
    Sumner, Bernard Michael
    Individual (243 offsprings)
    Officer
    2011-08-19 ~ 2012-07-28
    OF - Secretary → CIF 0
  • 2
    Eve, Julie Anne
    Director born in July 1961
    Individual (21 offsprings)
    Officer
    2011-08-19 ~ 2011-08-24
    OF - Director → CIF 0
  • 3
    Abbey, Peter David
    Director born in October 1945
    Individual (12 offsprings)
    Officer
    2012-06-28 ~ 2013-09-10
    OF - Director → CIF 0
  • 4
    106, Mount Street, London, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    52,101 GBP2023-09-30
    Officer
    2012-06-28 ~ 2016-08-09
    PE - Secretary → CIF 0
parent relation
Company in focus

F W PROMOTIONS LIMITED

Previous names
WELBECK FINANCE LIMITED - 2013-09-04
FW PROMOTIONS HOLDINGS LIMITED - 2012-03-30
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
12020-09-01 ~ 2021-08-31
Property, Plant & Equipment
792 GBP2021-08-31
990 GBP2020-08-31
Debtors
36,931 GBP2021-08-31
40,556 GBP2020-08-31
Creditors
Current
35,104 GBP2021-08-31
39,398 GBP2020-08-31
Net Current Assets/Liabilities
1,827 GBP2021-08-31
1,158 GBP2020-08-31
Total Assets Less Current Liabilities
2,619 GBP2021-08-31
2,148 GBP2020-08-31
Equity
Called up share capital
1 GBP2021-08-31
1 GBP2020-08-31
Retained earnings (accumulated losses)
2,618 GBP2021-08-31
2,147 GBP2020-08-31
Equity
2,619 GBP2021-08-31
2,148 GBP2020-08-31
Average Number of Employees
12020-09-01 ~ 2021-08-31
12019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Gross Cost
3,019 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,227 GBP2021-08-31
2,029 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
198 GBP2020-09-01 ~ 2021-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-08-31
Profit/Loss
Retained earnings (accumulated losses)
50,471 GBP2020-09-01 ~ 2021-08-31
Dividends Paid
Retained earnings (accumulated losses)
-50,000 GBP2020-09-01 ~ 2021-08-31

  • F W PROMOTIONS LIMITED
    Info
    WELBECK FINANCE LIMITED - 2013-09-04
    FW PROMOTIONS HOLDINGS LIMITED - 2012-03-30
    Registered number 07746168
    C/o Valentine & Co Galley House, Moon Lane, Barnet EN5 5YL
    Private Limited Company incorporated on 2011-08-19 and dissolved on 2024-04-30 (12 years 8 months). The company status is Dissolved.
    CIF 0
child relation
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.