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 6
  • 1
    Ferguson, Damian Patrick
    Director born in November 1968
    Individual (11 offsprings)
    Officer
    2020-10-08 ~ now
    OF - director → CIF 0
  • 2
    Fura, Stefan Kenneth
    Financial Advisor born in June 1988
    Individual (15 offsprings)
    Officer
    2014-03-28 ~ now
    OF - director → CIF 0
  • 3
    Wolffe, Alain Nathaniel
    Company Director born in September 1965
    Individual (11 offsprings)
    Officer
    2020-11-26 ~ now
    OF - director → CIF 0
  • 4
    Sutton, Anthony Charles
    Company Director born in February 1962
    Individual (9 offsprings)
    Officer
    2023-06-01 ~ now
    OF - director → CIF 0
  • 5
    Gillingham, Alasdair James
    Finance Director born in October 1977
    Individual (10 offsprings)
    Officer
    2025-02-19 ~ now
    OF - director → CIF 0
  • 6
    SUPERBIA GROUP LIMITED - now
    BARKBY SEVEN LTD
    - 2020-08-01
    9, Kempson Road, Leicester, England
    Corporate (9 parents, 6 offsprings)
    Equity (Company account)
    4,705 GBP2021-10-31
    Person with significant control
    2018-03-12 ~ now
    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 as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 10
  • 1
    Legg, David Michael
    Compliance Consultant born in April 1961
    Individual (1 offspring)
    Officer
    2020-11-26 ~ 2022-11-08
    OF - director → CIF 0
  • 2
    Woolhouse, John Clifford Edward
    Financial Advisor born in June 1976
    Individual (3 offsprings)
    Officer
    2014-03-28 ~ 2022-11-08
    OF - director → CIF 0
    Mr John Clifford Woolhouse
    Born in June 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Bolter, Marie Louise
    Manager born in October 1968
    Individual (1 offspring)
    Officer
    2018-07-07 ~ 2020-06-22
    OF - director → CIF 0
  • 4
    Dunn, Kevin Craig
    Mortgage Broker born in January 1981
    Individual (2 offsprings)
    Officer
    2014-03-28 ~ 2020-06-22
    OF - director → CIF 0
  • 5
    Simpson, George Thomas
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    2018-03-12 ~ 2020-06-22
    OF - director → CIF 0
  • 6
    Mr Stefan Kenneth Fura
    Born in June 1988
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Chada, Paul
    Director born in May 1977
    Individual (2 offsprings)
    Officer
    2018-03-12 ~ 2019-03-29
    OF - director → CIF 0
  • 8
    Haley, Neil Anthony
    Financial Advisor born in April 1970
    Individual (3 offsprings)
    Officer
    2014-03-28 ~ 2022-11-08
    OF - director → CIF 0
    Mr Neil Anthony Haley
    Born in April 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Burrows, Richard Paul
    Director born in March 1961
    Individual
    Officer
    2015-10-01 ~ 2018-07-07
    OF - director → CIF 0
  • 10
    Smith, Mark Antony
    Director born in July 1970
    Individual (4795 offsprings)
    Officer
    2023-01-03 ~ 2024-04-09
    OF - director → CIF 0
parent relation
Company in focus

FURNLEY HOUSE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
197,572 GBP2021-03-31
312,494 GBP2020-03-31
Debtors
984,045 GBP2021-03-31
569,606 GBP2020-03-31
Cash at bank and in hand
53,837 GBP2021-03-31
41,696 GBP2020-03-31
Current Assets
1,037,882 GBP2021-03-31
611,302 GBP2020-03-31
Creditors
Current
409,904 GBP2021-03-31
257,843 GBP2020-03-31
Net Current Assets/Liabilities
627,978 GBP2021-03-31
353,459 GBP2020-03-31
Total Assets Less Current Liabilities
825,550 GBP2021-03-31
665,953 GBP2020-03-31
Net Assets/Liabilities
387,056 GBP2021-03-31
291,497 GBP2020-03-31
Equity
Called up share capital
150,125 GBP2021-03-31
150,125 GBP2020-03-31
Retained earnings (accumulated losses)
236,931 GBP2021-03-31
141,372 GBP2020-03-31
Equity
387,056 GBP2021-03-31
291,497 GBP2020-03-31
Average Number of Employees
272020-04-01 ~ 2021-03-31
302019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,675 GBP2021-03-31
9,274 GBP2020-03-31
Motor vehicles
336,960 GBP2021-03-31
497,720 GBP2020-03-31
Computers
44,044 GBP2021-03-31
41,515 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
388,679 GBP2021-03-31
548,509 GBP2020-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,599 GBP2020-04-01 ~ 2021-03-31
Motor vehicles
-160,760 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Disposals
-162,359 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,411 GBP2021-03-31
3,589 GBP2020-03-31
Motor vehicles
159,082 GBP2021-03-31
209,826 GBP2020-03-31
Computers
27,614 GBP2021-03-31
22,600 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
191,107 GBP2021-03-31
236,015 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,089 GBP2020-04-01 ~ 2021-03-31
Motor vehicles
60,016 GBP2020-04-01 ~ 2021-03-31
Computers
5,014 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,119 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-267 GBP2020-04-01 ~ 2021-03-31
Motor vehicles
-110,760 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-111,027 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Furniture and fittings
3,264 GBP2021-03-31
5,685 GBP2020-03-31
Motor vehicles
177,878 GBP2021-03-31
287,894 GBP2020-03-31
Computers
16,430 GBP2021-03-31
18,915 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
336,960 GBP2021-03-31
497,720 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
159,082 GBP2021-03-31
209,826 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
60,016 GBP2020-04-01 ~ 2021-03-31
Under hire purchased contracts or finance leases
62,378 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
177,878 GBP2021-03-31
287,894 GBP2020-03-31
Under hire purchased contracts or finance leases
184,961 GBP2021-03-31
297,339 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
251,905 GBP2021-03-31
273,548 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
604,427 GBP2021-03-31
261,142 GBP2020-03-31
Other Debtors
Current
16,116 GBP2021-03-31
11,809 GBP2020-03-31
Amount of corporation tax that is recoverable
Current
64,966 GBP2021-03-31
15,000 GBP2020-03-31
Prepayments/Accrued Income
Current
46,631 GBP2021-03-31
8,107 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
984,045 GBP2021-03-31
569,606 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
29,167 GBP2021-03-31
Other Remaining Borrowings
Current
70,109 GBP2021-03-31
67,164 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Current
42,025 GBP2021-03-31
68,576 GBP2020-03-31
Trade Creditors/Trade Payables
Current
67,550 GBP2021-03-31
14,407 GBP2020-03-31
Other Creditors
Current
858 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
94,546 GBP2021-03-31
63,564 GBP2020-03-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
220,833 GBP2021-03-31
Other Remaining Borrowings
More than five year, Non-current
36,205 GBP2021-03-31
106,319 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Non-current
141,402 GBP2021-03-31
209,289 GBP2020-03-31
Deferred Tax Liabilities
40,054 GBP2021-03-31
58,848 GBP2020-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
40,054 GBP2021-03-31
58,848 GBP2020-03-31
Related profiles found in government register
  • FURNLEY HOUSE LIMITED
    Info
    Registered number 08965758
    340 Melton Road, Leicester LE4 7SL
    Private Limited Company incorporated on 2014-03-28 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • FURNLEY HOUSE LIMITED
    S
    Registered number 08965758
    1165, Melton Road, Syston, Leicester, England, LE7 2JT
    Limited Company in England
    CIF 1
    Limited Company in Registered In England, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    1165 Melton Road, Syston, Leicester, Leicestershire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    13 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    1165 Melton Road, Syston, Leicester, Leicestershire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,970 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    80-82 Rainey Street, Magherafelt, Northern Ireland
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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