FACULTY ROAD LIMITED

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
Morgan, Samantha Sian
Born in February 1967
Individual (4 offsprings)
Officer
2019-04-10 ~ now
OF - Director → CIF 0
2
Mccallum, Neil
Born in October 1961
Individual (6 offsprings)
Officer
2023-04-03 ~ now
OF - Director → CIF 0
3
Mr Yan Huo
Born in December 1968
Individual (7 offsprings)
Person with significant control
2016-12-15 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
4
Gu, David Gang Cheng
Born in December 1962
Individual (3 offsprings)
Officer
2024-05-01 ~ now
OF - Director → CIF 0

Ceased 3

1
Huo, Yan
Director born in December 1968
Individual (7 offsprings)
Officer
2016-12-15 ~ 2023-07-31
OF - Director → CIF 0
2
Fang, Xue
Director born in December 1963
Individual (1 offspring)
Officer
2016-12-15 ~ 2023-07-31
OF - Director → CIF 0
Xue Fang
Born in December 1963
Individual (1 offspring)
Person with significant control
2016-12-15 ~ 2023-08-25
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Prettejohn, Philip Muir
Chartered Accountant born in February 1951
Individual (3 offsprings)
Officer
2019-01-03 ~ 2023-03-31
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

82110 - Combined Office Administrative Service Activities

Brief company account

Debtors

664,553 GBP2024-12-31

1,157,709 GBP2023-12-31

Cash at bank and in hand

649,657 GBP2024-12-31

343,450 GBP2023-12-31

Current Assets

1,314,210 GBP2024-12-31

1,501,159 GBP2023-12-31

Creditors

Current, Amounts falling due within one year

-314,208 GBP2024-12-31

Net Current Assets/Liabilities

1,000,002 GBP2024-12-31

1,000,002 GBP2023-12-31

Equity

Called up share capital

1,000,002 GBP2024-12-31

1,000,002 GBP2023-12-31

Average Number of Employees

42024-01-01 ~ 2024-12-31

72023-01-01 ~ 2023-12-31

Trade Debtors/Trade Receivables

Current

565,990 GBP2024-12-31

910,034 GBP2023-12-31

Prepayments/Accrued Income

Current

28,853 GBP2024-12-31

19,216 GBP2023-12-31

Trade Creditors/Trade Payables

Current

100,089 GBP2024-12-31

121,599 GBP2023-12-31

Corporation Tax Payable

Current

9,169 GBP2024-12-31

546 GBP2023-12-31

Other Taxation & Social Security Payable

Current

124,256 GBP2024-12-31

355,092 GBP2023-12-31

Accrued Liabilities/Deferred Income

Current

67,967 GBP2024-12-31

21,016 GBP2023-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1,000,002 shares2024-12-31

1,000,002 shares2023-12-31

FACULTY ROAD LIMITED
Info
Registered number 10526655
Faculty Road 6th Floor, 7 Clarges Street, London W1J 8AE
PRIVATE LIMITED COMPANY incorporated on 2016-12-15 (9 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-11-29
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.