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
    Mcclellan, Darren
    Director born in June 1972
    Individual (65 offsprings)
    Officer
    2016-07-28 ~ now
    OF - director → CIF 0
  • 2
    Morgan, Gareth
    Director born in May 1984
    Individual (138 offsprings)
    Officer
    2016-07-28 ~ now
    OF - director → CIF 0
  • 3
    Moore, Kieran
    Director born in December 1975
    Individual (72 offsprings)
    Officer
    2016-07-28 ~ now
    OF - director → CIF 0
  • 4
    300, St. Marys Road, Garston, Liverpool, England
    Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    8,303 GBP2023-03-31
    Person with significant control
    2021-12-21 ~ now
    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
  • 5
    BEAUMONT MORGAN CONSTRUCTION LTD - 2014-07-07
    Ground Floor, Queen Street, Leeds, England
    Corporate (2 parents, 16 offsprings)
    Profit/Loss (Company account)
    210,833 GBP2022-09-28 ~ 2023-09-27
    Person with significant control
    2021-12-21 ~ now
    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
  • 6
    300, St. Marys Road, Garston, Liverpool, England
    Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    100,134 GBP2023-03-31
    Person with significant control
    2021-12-21 ~ now
    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
Ceased 2
  • 1
    300, St. Marys Road, Garston, Liverpool, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    3,506,872 GBP2021-03-31
    Person with significant control
    2016-11-17 ~ 2021-12-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Bank House, Old Market Place, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-07-28 ~ 2016-11-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

FURNESS QUAY PHASE 4 LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
3,948,328 GBP2023-03-31
43,927,563 GBP2022-03-31
Debtors
6,297,796 GBP2023-03-31
42,334,016 GBP2022-03-31
Cash at bank and in hand
208 GBP2022-03-31
Current Assets
10,246,124 GBP2023-03-31
86,261,787 GBP2022-03-31
Net Current Assets/Liabilities
254,657 GBP2023-03-31
3,089 GBP2022-03-31
Net Assets/Liabilities
254,657 GBP2023-03-31
3,089 GBP2022-03-31
Equity
Called up share capital
999 GBP2023-03-31
999 GBP2022-03-31
Retained earnings (accumulated losses)
253,658 GBP2023-03-31
2,090 GBP2022-03-31
Equity
254,657 GBP2023-03-31
3,089 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Trade Debtors/Trade Receivables
408,904 GBP2023-03-31
32,315,694 GBP2022-03-31
Other Debtors
5,888,892 GBP2023-03-31
10,018,322 GBP2022-03-31
Bank Overdrafts
Amounts falling due within one year
25,885,287 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
612,103 GBP2023-03-31
423,495 GBP2022-03-31
Other Creditors
Amounts falling due within one year
9,379,364 GBP2023-03-31
59,949,916 GBP2022-03-31
  • FURNESS QUAY PHASE 4 LIMITED
    Info
    Registered number 10301059
    300 St Mary`s Road, Garston, Liverpool L19 0NQ
    Private Limited Company incorporated on 2016-07-28 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.