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
    Simpson, Andrea
    Company Secretary born in September 1959
    Individual (5 offsprings)
    Officer
    2013-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Christopher David
    Director born in June 1952
    Individual (5 offsprings)
    Officer
    2015-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Simpson, James William
    Financial Director born in August 1990
    Individual (2 offsprings)
    Officer
    2025-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Mettrick, Simon James
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    2015-06-26 ~ now
    OF - Director → CIF 0
  • 5
    Levenston, Mark Samuel
    Chief Executive born in August 1986
    Individual (5 offsprings)
    Officer
    2025-04-06 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Mrs Andrea Simpson
    Born in September 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Ms Lisa Crowther
    Born in July 1979
    Individual
    Person with significant control
    2019-12-12 ~ 2020-02-29
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Mr James Simpson
    Born in August 1990
    Individual (2 offsprings)
    Person with significant control
    2019-12-12 ~ 2020-02-29
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Mr Simon James Mettrick
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    2019-12-12 ~ 2020-02-29
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Ms Emma Simpson
    Born in March 1987
    Individual
    Person with significant control
    2019-12-12 ~ 2020-02-29
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    Mr Keith Pennington
    Born in June 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2019-12-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Mr Billy Pennington
    Born in June 1977
    Individual
    Person with significant control
    2019-12-12 ~ 2020-02-29
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

FINGREEN HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,000,000 GBP2024-06-30
1,000,000 GBP2023-06-30
Investment Property
750,000 GBP2024-06-30
750,000 GBP2023-06-30
Fixed Assets - Investments
3,235,729 GBP2024-06-30
3,235,729 GBP2023-06-30
Fixed Assets
4,985,729 GBP2024-06-30
4,985,729 GBP2023-06-30
Debtors
14,870 GBP2024-06-30
15,170 GBP2023-06-30
Cash at bank and in hand
798,633 GBP2024-06-30
887,878 GBP2023-06-30
Current Assets
813,503 GBP2024-06-30
903,048 GBP2023-06-30
Net Assets/Liabilities
4,783,982 GBP2024-06-30
4,709,393 GBP2023-06-30
Equity
Called up share capital
81,260 GBP2024-06-30
81,260 GBP2023-06-30
81,260 GBP2022-06-30
Revaluation reserve
202,500 GBP2024-06-30
202,500 GBP2023-06-30
202,500 GBP2022-06-30
Retained earnings (accumulated losses)
4,500,222 GBP2024-06-30
4,425,633 GBP2023-06-30
4,247,068 GBP2022-06-30
Profit/Loss
106,479 GBP2023-07-01 ~ 2024-06-30
210,455 GBP2022-07-01 ~ 2023-06-30
Equity
4,783,982 GBP2024-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Wages/Salaries
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,000,000 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,000,000 GBP2024-06-30
1,000,000 GBP2023-06-30
Investments in Subsidiaries
3,235,729 GBP2024-06-30
3,235,729 GBP2023-06-30
Finished Goods/Goods for Resale
0 GBP2024-06-30
0 GBP2023-06-30
Trade Debtors/Trade Receivables
0 GBP2024-06-30
300 GBP2023-06-30
Other Debtors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
0 GBP2023-06-30
Corporation Tax Payable
Current
26,399 GBP2024-06-30
11,661 GBP2023-06-30
Other Creditors
Current
188,024 GBP2024-06-30
192,625 GBP2023-06-30
Creditors
Current
224,750 GBP2024-06-30
212,884 GBP2023-06-30
Related profiles found in government register
  • FINGREEN HOLDINGS LIMITED
    Info
    Registered number 08803070
    Hird Street, Shipley, Bradford, West Yorkshire BD17 7ED
    Private Limited Company incorporated on 2013-12-05 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • FINGREEN HOLDINGS LIMITED
    S
    Registered number 08803070
    3, Hird Street, Shipley, England, BD17 7ED
    Private Company Limited By Shares in Uk Companies House, United Kingdom
    CIF 1
  • FINGREEN HOLDINGS LIMITED
    S
    Registered number 08803070
    3, Hird Street, Shipley, West Yorkshire, England, BD17 7ED
    Limited Company in Companies House, England
    CIF 2
  • FINGREEN HOLDINGS LIMITED
    S
    Registered number 08803070
    Fingreen Holdings Limited, Hird Street, Shipley, England, BD17 7ED
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Hird Street, Shipley, Bradford, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    403,743 GBP2024-06-30
    Person with significant control
    2022-07-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Hird St, Shipley, Bradford, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    3,511,320 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    3 Hird Street, Shipley, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,201,710 GBP2021-06-30
    Person with significant control
    2020-02-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    3 Hird Street, Shipley, West Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    1,683,448 GBP2024-06-30
    Person with significant control
    2022-02-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.