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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
Active 5
  • 1
    Murray-bates, Oliver
    Born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Bates, Fay Lillian
    Born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Bates, Joanna Rachel
    Born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Bates, Paul Murray
    Born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-24 ~ now
    OF - Director → CIF 0
  • 5
    FILTON PROPERTIES LIMITED
    icon of addressSydenham Farm Estate, Caswell Road, Leamington Spa, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,391,144 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mrs Fay Lillian Bates
    Born in July 1948
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Paul Murray Bates
    Born in May 1948
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    BLUE CUBE ASSOCIATES LTD - 2003-02-17
    BLUE CUBE BUSINESS (COMPANY SECRETARIAL SERVICES) LIMITED - 2007-02-27
    BLUE CUBE COMPANY SECRETARIAL SERVICES LIMITED - 2003-03-04
    icon of address10, Cheyne Walk, Northampton, United Kingdom
    Active Corporate (2 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-11-24 ~ 2019-03-11
    PE - Secretary → CIF 0
parent relation
Company in focus

FILTON (L/SPA) LIMITED

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
269,085 GBP2024-12-31
275,510 GBP2023-12-31
Total Inventories
573,023 GBP2024-12-31
511,050 GBP2023-12-31
Debtors
206,663 GBP2024-12-31
381,270 GBP2023-12-31
Cash at bank and in hand
548,110 GBP2024-12-31
284,464 GBP2023-12-31
Current Assets
1,327,796 GBP2024-12-31
1,176,784 GBP2023-12-31
Creditors
Current
109,681 GBP2024-12-31
108,335 GBP2023-12-31
Net Current Assets/Liabilities
1,218,115 GBP2024-12-31
1,068,449 GBP2023-12-31
Total Assets Less Current Liabilities
1,487,200 GBP2024-12-31
1,343,959 GBP2023-12-31
Net Assets/Liabilities
1,428,592 GBP2024-12-31
1,292,609 GBP2023-12-31
Equity
Called up share capital
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,408,592 GBP2024-12-31
1,272,609 GBP2023-12-31
Equity
1,428,592 GBP2024-12-31
1,292,609 GBP2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
262023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
625,697 GBP2024-12-31
603,808 GBP2023-12-31
Property, Plant & Equipment - Disposals
-15,567 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
356,612 GBP2024-12-31
328,298 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,962 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,648 GBP2024-01-01 ~ 2024-12-31

  • FILTON (L/SPA) LIMITED
    Info
    Registered number 07860226
    icon of addressCaswell Road Sydenham Farm Estate, Royal Leamington Spa, Warwickshire CV31 1QF
    PRIVATE LIMITED COMPANY incorporated on 2011-11-24 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.