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
    Birtles, Terry
    Director born in April 1972
    Individual (6 offsprings)
    Officer
    2021-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Davis, Stuart
    Individual (5 offsprings)
    Officer
    2021-03-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Hakanson, Peter
    Company Director born in May 1962
    Individual (7 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 4
    ARROWHEAD ELECTRICAL PRODUCTS (UK) LIMITED
    1, Wincobank Way, South Normanton, Alfreton, Derbyshire, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2022-10-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Irwin, Samantha
    Financial Director born in April 1976
    Individual
    Officer
    2017-02-24 ~ 2021-03-09
    OF - Director → CIF 0
    Mrs Samantha Irwin
    Born in April 1976
    Individual
    Person with significant control
    2017-02-24 ~ 2021-03-09
    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
    Piron, Christophe
    Chief Executive Officer born in December 1974
    Individual
    Officer
    2021-03-09 ~ 2023-10-10
    OF - Director → CIF 0
  • 3
    Irwin, Paul
    Managing Director born in June 1970
    Individual (1 offspring)
    Officer
    2017-02-24 ~ 2021-03-09
    OF - Director → CIF 0
    Mr Paul Irwin
    Born in June 1970
    Individual (1 offspring)
    Person with significant control
    2017-02-24 ~ 2021-03-09
    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
  • 4
    Lenaerts, Emmanuel
    Chief Financial Officer born in January 1980
    Individual
    Officer
    2021-03-09 ~ 2022-01-01
    OF - Director → CIF 0
  • 5
    231, Pierstraat, 2550 Kontich, Belgium
    Corporate
    Person with significant control
    2021-03-09 ~ 2022-10-19
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

RACE FX HOLDINGS LIMITED

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.
Average Number of Employees
02019-10-01 ~ 2020-09-30
02018-10-01 ~ 2019-09-30
Property, Plant & Equipment
936,667 GBP2020-09-30
956,667 GBP2019-09-30
Fixed Assets - Investments
100 GBP2020-09-30
100 GBP2019-09-30
Fixed Assets
936,767 GBP2020-09-30
956,767 GBP2019-09-30
Debtors
92,484 GBP2020-09-30
74,484 GBP2019-09-30
Cash at bank and in hand
9,503 GBP2020-09-30
13,409 GBP2019-09-30
Current Assets
101,987 GBP2020-09-30
87,893 GBP2019-09-30
Creditors
Current
60,019 GBP2020-09-30
58,156 GBP2019-09-30
Net Current Assets/Liabilities
41,968 GBP2020-09-30
29,737 GBP2019-09-30
Total Assets Less Current Liabilities
978,735 GBP2020-09-30
986,504 GBP2019-09-30
Creditors
Non-current
567,957 GBP2020-09-30
608,182 GBP2019-09-30
Net Assets/Liabilities
410,778 GBP2020-09-30
378,322 GBP2019-09-30
Equity
Called up share capital
102 GBP2020-09-30
102 GBP2019-09-30
Retained earnings (accumulated losses)
410,676 GBP2020-09-30
378,220 GBP2019-09-30
Equity
410,778 GBP2020-09-30
378,322 GBP2019-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,000,000 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
63,333 GBP2020-09-30
43,333 GBP2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
20,000 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment
Land and buildings
936,667 GBP2020-09-30
956,667 GBP2019-09-30
Investments in Group Undertakings
Cost valuation
100 GBP2019-09-30
Investments in Group Undertakings
100 GBP2020-09-30
100 GBP2019-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
37,000 GBP2020-09-30
19,000 GBP2019-09-30
Amounts Owed by Group Undertakings
Current
55,484 GBP2020-09-30
55,484 GBP2019-09-30
Debtors
Current, Amounts falling due within one year
92,484 GBP2020-09-30
74,484 GBP2019-09-30
Bank Borrowings/Overdrafts
Current
40,227 GBP2020-09-30
38,388 GBP2019-09-30
Other Taxation & Social Security Payable
Current
18,335 GBP2020-09-30
18,300 GBP2019-09-30
Other Creditors
Current
1,457 GBP2020-09-30
1,468 GBP2019-09-30
Bank Borrowings/Overdrafts
Non-current
567,957 GBP2020-09-30
608,182 GBP2019-09-30
Bank Borrowings
Secured
608,184 GBP2020-09-30
646,570 GBP2019-09-30
Related profiles found in government register
  • RACE FX HOLDINGS LIMITED
    Info
    Registered number 10637281
    Rfx House Challenge Way, Greenbank Technology Park, Blackburn, Lancashire BB1 5QB
    Private Limited Company incorporated on 2017-02-24 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • RACE FX HOLDINGS LIMITED
    S
    Registered number 10637281
    Rfx House, Challenge Way, Greenbank Technology Park, Blackburn, Lancashire, United Kingdom, BB1 5QB
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Rfx House Challenge Way, Greenbank Technology Park, Blackburn, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    2,505,055 GBP2020-09-30
    Person with significant control
    2017-07-03 ~ 2021-03-09
    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

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.