Parental companies, filial companies, and officers of FINE SUPPLIES 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 1

Levaiova, Irena
Managing Director born in November 1985
Individual (2 offsprings)
Officer
2019-11-10 ~ now
OF - Director → CIF 0
Mrs Irena Levaiova
Born in November 1985
Individual (2 offsprings)
Person with significant control
2019-11-10 ~ now
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 → CIF 0

Ceased 2

1
Williamson, Anthony James
Company Director born in October 1981
Individual (5 offsprings)
Officer
2020-05-18 ~ 2020-05-26
OF - Director → CIF 0
Williamson, Anthony
Individual (5 offsprings)
Officer
2020-05-18 ~ 2020-05-26
OF - Secretary → CIF 0
Mr Anthony James Williamson
Born in October 1981
Individual (5 offsprings)
Person with significant control
2020-05-18 ~ 2020-05-20
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2
Iorgu, Catalin Gabriel
Managing Director born in March 1991
Individual
Officer
2020-02-10 ~ 2020-02-15
OF - Director → CIF 0
Iorgu, Catalin Gabriel
Director born in March 1991
Individual
2018-09-05 ~ 2020-05-18
OF - Director → CIF 0
Iorgu, Catalin Gabriel
Individual
Officer
2018-09-05 ~ 2020-05-18
OF - Secretary → CIF 0
Mr Catalin Gabriel Iorgu
Born in March 1991
Individual
Person with significant control
2020-01-10 ~ 2020-01-10
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 → CIF 0
2018-09-05 ~ 2020-05-18
PE - Has significant influence or control → CIF 0

Company in focus

FINE SUPPLIES LIMITED

Standard Industrial Classification

46150 - Agents Involved In The Sale Of Furniture, Household Goods, Hardware And Ironmongery

80100 - Private Security Activities

80200 - Security Systems Service Activities

Brief company account

Fixed Assets

198,000 GBP2020-09-30

185,600 GBP2019-09-30

Current Assets

208,000 GBP2020-09-30

200,300 GBP2019-09-30

Creditors

Amounts falling due within one year

-85,000 GBP2020-09-30

-73,500 GBP2019-09-30

Net Current Assets/Liabilities

123,000 GBP2020-09-30

126,800 GBP2019-09-30

Total Assets Less Current Liabilities

321,000 GBP2020-09-30

312,400 GBP2019-09-30

Creditors

Amounts falling due after one year

-61,000 GBP2020-09-30

-53,500 GBP2019-09-30

Net Assets/Liabilities

245,000 GBP2020-09-30

243,900 GBP2019-09-30

Equity

245,000 GBP2020-09-30

243,900 GBP2019-09-30

Average Number of Employees

82019-10-01 ~ 2020-09-30

62018-09-05 ~ 2019-09-30

FINE SUPPLIES LIMITED
Info
Registered number 11554877
108 Rosehill Street, Derby DE23 8FY
Private Limited Company incorporated on 2018-09-05 (6 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2021-09-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.