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
    Dawson, William Thomas
    Director born in April 1963
    Individual (85 offsprings)
    Officer
    2020-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cooper, Venetia Lois
    Finance Director born in October 1974
    Individual (85 offsprings)
    Officer
    2022-02-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Motler, Stewart James
    Operations Director born in March 1977
    Individual (48 offsprings)
    Officer
    2021-05-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    TOWNLEY NETWORK SOLUTIONS LTD - now
    TOWNLEY TELECOM LTD. - 2005-03-23
    FLEETNESS 392 LIMITED - 2005-02-03
    Honeycomb South, Honeycomb, Chester Business Park, Chester, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    203,765 GBP2019-03-31
    Person with significant control
    2016-06-20 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Burns, Kelly
    Individual
    Officer
    2014-04-01 ~ 2016-06-17
    OF - Secretary → CIF 0
  • 2
    Townley, Joseph Paul Francis
    Director born in August 1978
    Individual (4 offsprings)
    Officer
    2016-06-17 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Ashton, Andrew Charles
    Finance Director born in March 1963
    Individual (24 offsprings)
    Officer
    2020-03-31 ~ 2022-04-14
    OF - Director → CIF 0
  • 4
    Townley, Paul Francis Adrian
    Director born in August 1950
    Individual (8 offsprings)
    Officer
    2016-06-17 ~ 2020-03-31
    OF - Director → CIF 0
    Mr Paul Francis Adrian Townley
    Born in August 1950
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    PE - Has significant influence or control → CIF 0
  • 5
    Perkins, Laura Jayne
    Individual
    Officer
    2014-04-01 ~ 2016-06-17
    OF - Secretary → CIF 0
  • 6
    Burns, Joseph
    It Consultant Engineer born in March 1983
    Individual (3 offsprings)
    Officer
    2013-10-02 ~ 2016-06-17
    OF - Director → CIF 0
  • 7
    Townley, Gaynor Mary
    Consultant born in October 1949
    Individual (8 offsprings)
    Officer
    2016-06-17 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Perkins, Rory David
    It Consultant Engineer born in March 1978
    Individual (5 offsprings)
    Officer
    2013-10-02 ~ 2016-06-17
    OF - Director → CIF 0
parent relation
Company in focus

FARRINGTON BUSINESS GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,000 GBP2019-03-31
1,000 GBP2018-03-31
Debtors
132,242 GBP2019-03-31
133,452 GBP2018-03-31
Cash at bank and in hand
59 GBP2019-03-31
4,701 GBP2018-03-31
Current Assets
132,301 GBP2019-03-31
138,153 GBP2018-03-31
Creditors
Current
-53,887 GBP2019-03-31
-59,739 GBP2018-03-31
Net Current Assets/Liabilities
78,414 GBP2019-03-31
78,414 GBP2018-03-31
Total Assets Less Current Liabilities
79,414 GBP2019-03-31
79,414 GBP2018-03-31
Equity
Called up share capital
1,500 GBP2019-03-31
1,500 GBP2018-03-31
Retained earnings (accumulated losses)
77,914 GBP2019-03-31
77,914 GBP2018-03-31
Equity
79,414 GBP2019-03-31
79,414 GBP2018-03-31
Investments in Group Undertakings
Cost valuation
1,000 GBP2018-03-31
Investments in Group Undertakings
1,000 GBP2019-03-31
1,000 GBP2018-03-31
Amounts Owed by Group Undertakings
Current
131,213 GBP2019-03-31
131,213 GBP2018-03-31
Other Debtors
Current, Amounts falling due within one year
1,029 GBP2019-03-31
2,239 GBP2018-03-31
Debtors
Current, Amounts falling due within one year
132,242 GBP2019-03-31
133,452 GBP2018-03-31
Amounts owed to group undertakings
Current
53,887 GBP2019-03-31
59,739 GBP2018-03-31
Related profiles found in government register
  • FARRINGTON BUSINESS GROUP LTD
    Info
    Registered number 08714175
    Wavenet Group, Second Floor One Central Boulevard, Shirley, Solihull B90 8BG
    Private Limited Company incorporated on 2013-10-02 and dissolved on 2022-07-05 (8 years 9 months). The company status is Dissolved.
    CIF 0
  • FARRINGTON BUSINESS GROUP LIMITED
    S
    Registered number missing
    Honeycomb South, Honeycomb, Chester Business Park, Chester, England, CH4 9QJ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    622,539 GBP2019-03-31
    Person with significant control
    2016-10-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.