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
    Perloff, Andrew
    Born in September 1944
    Individual (59 offsprings)
    Officer
    2018-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Dallaway, Tean Elizabeth
    Finance Director born in October 1967
    Individual (32 offsprings)
    Officer
    2020-06-11 ~ now
    OF - Director → CIF 0
    Dallaway, Tean
    Individual (32 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Peters, Simon Jeffrey
    Director born in March 1977
    Individual (39 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
  • 4
    26, New Street, St Helier, Channel Islands, Jersey
    Corporate (4 offsprings)
    Person with significant control
    2018-05-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • 27, New Street, St Helier, Jersey, United Kingdom
    Corporate (4 offsprings)
    Person with significant control
    2018-05-18 ~ 2018-05-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FURNITURE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
125,005 GBP2023-03-31
125,005 GBP2022-03-31
Debtors
1 GBP2023-03-31
1 GBP2022-03-31
Net Assets/Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
1 GBP2021-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Wages/Salaries
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Investments in Subsidiaries
125,005 GBP2023-03-31
125,005 GBP2022-03-31
Finished Goods/Goods for Resale
0 GBP2023-03-31
0 GBP2022-03-31
Trade Debtors/Trade Receivables
0 GBP2023-03-31
0 GBP2022-03-31
Other Debtors
Current
1 GBP2023-03-31
1 GBP2022-03-31
Prepayments/Accrued Income
Current
0 GBP2023-03-31
0 GBP2022-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-03-31
0 GBP2022-03-31
Other Creditors
Current
0 GBP2023-03-31
0 GBP2022-03-31
Creditors
Current
5 GBP2023-03-31
5 GBP2022-03-31

Related profiles found in government register
  • FURNITURE HOLDINGS LIMITED
    Info
    Registered number 11371309
    Unicorn House, Station Close, Potters Bar, Hertfordshire EN6 1TLT
    Private Limited Company incorporated on 2018-05-18 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • FURNITURE HOLDINGS LIMITED
    S
    Registered number 11371309
    Unicorn House, Station Close, Potters Bar, England, EN6 1TL
    Private Limited Company in Companies House Uk, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    C/o Hunt & Coombs Llp, Westpoint, Lynch Wood Business Park, Peterborough, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -14,287,284 GBP2024-03-31
    Person with significant control
    2018-07-11 ~ 2024-05-08
    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
  • 2
    Beales Department Store, 64-68 Dolphin Centre, Poole, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,946,335 GBP2023-03-31
    Person with significant control
    2020-04-20 ~ 2023-09-14
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
© 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.