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
    Turner, Malcolm
    Joiner born in May 1953
    Individual (4 offsprings)
    Officer
    2013-09-23 ~ now
    OF - Director → CIF 0
    Mr Malcolm Turner
    Born in May 1953
    Individual (4 offsprings)
    Person with significant control
    2016-09-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Turner, Susan
    Born in June 1954
    Individual (4 offsprings)
    Officer
    2013-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Helen Louise
    Director born in February 1981
    Individual (3 offsprings)
    Officer
    2013-09-23 ~ now
    OF - Director → CIF 0
    Turner, Helen Louise
    Individual (3 offsprings)
    Officer
    2013-09-23 ~ now
    OF - Secretary → CIF 0
Ceased 2
parent relation
Company in focus

FARSLEA HOLDINGS LIMITED

Previous name
SJP73 LIMITED - 2013-09-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Class 2 ordinary share
12023-03-01 ~ 2024-02-29
Class 3 ordinary share
12023-03-01 ~ 2024-02-29
Property, Plant & Equipment
479,601 GBP2024-02-29
489,135 GBP2023-02-28
Fixed Assets - Investments
102 GBP2024-02-29
102 GBP2023-02-28
Fixed Assets
479,703 GBP2024-02-29
489,237 GBP2023-02-28
Debtors
554,076 GBP2024-02-29
349,468 GBP2023-02-28
Cash at bank and in hand
5,119,848 GBP2024-02-29
4,445,304 GBP2023-02-28
Current Assets
5,673,924 GBP2024-02-29
4,794,772 GBP2023-02-28
Creditors
Current
198,746 GBP2024-02-29
211,240 GBP2023-02-28
Net Current Assets/Liabilities
5,475,178 GBP2024-02-29
4,583,532 GBP2023-02-28
Total Assets Less Current Liabilities
5,954,881 GBP2024-02-29
5,072,769 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
5,954,781 GBP2024-02-29
5,072,669 GBP2023-02-28
Equity
5,954,881 GBP2024-02-29
5,072,769 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-29
32022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
500,894 GBP2023-02-28
Plant and equipment
19,950 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
520,844 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
35,657 GBP2024-02-29
29,714 GBP2023-02-28
Plant and equipment
5,586 GBP2024-02-29
1,995 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,243 GBP2024-02-29
31,709 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,943 GBP2023-03-01 ~ 2024-02-29
Plant and equipment
3,591 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,534 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings
465,237 GBP2024-02-29
471,180 GBP2023-02-28
Plant and equipment
14,364 GBP2024-02-29
17,955 GBP2023-02-28
Investments in Group Undertakings
Cost valuation
102 GBP2023-02-28
Investments in Group Undertakings
102 GBP2024-02-29
102 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
116,661 GBP2024-02-29
83,838 GBP2023-02-28
Other Debtors
Current, Amounts falling due within one year
437,415 GBP2024-02-29
265,630 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
554,076 GBP2024-02-29
349,468 GBP2023-02-28
Amounts owed to group undertakings
Current
4,162 GBP2024-02-29
57,339 GBP2023-02-28
Other Taxation & Social Security Payable
Current
142,692 GBP2024-02-29
73,002 GBP2023-02-28
Other Creditors
Current
51,892 GBP2024-02-29
80,899 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
76 shares2024-02-29
Class 2 ordinary share
19 shares2024-02-29
Class 3 ordinary share
5 shares2024-02-29

Related profiles found in government register
  • FARSLEA HOLDINGS LIMITED
    Info
    SJP73 LIMITED - 2013-09-30
    Registered number 08690160
    Farslea, Leven Road, Brandesburton, East Yorkshire YO25 8RT
    Private Limited Company incorporated on 2013-09-13 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • FARSLEA HOLDINGS LTD
    S
    Registered number 08690160
    Farslea, Leven Road, Brandesburton, East Yorkshire, United Kingdom, YO25 8RT
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SJP74 LIMITED - 2013-09-30
    Farslea Leven Road, Brandesburton, Driffield, East Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    6,894 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.