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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 2
  • 1
    Day, Henry James Charles
    Born in November 1989
    Individual (13 offsprings)
    Officer
    2021-01-28 ~ 2025-07-09
    OF - Director → CIF 0
    Mr Henry James Charles Day
    Born in November 1989
    Individual (13 offsprings)
    Person with significant control
    2021-01-28 ~ 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
  • 2
    Day, James Andrew Charles
    Born in December 1963
    Individual (11 offsprings)
    Officer
    2020-10-14 ~ now
    OF - Director → CIF 0
    Mr James Andrew Charles Day
    Born in December 1963
    Individual (11 offsprings)
    Person with significant control
    2020-10-14 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

THE FIRCO GROUP LTD

Period: 2020-10-14 ~ now
Company number: 12949284
Registered name
THE FIRCO GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Fixed Assets - Investments
5,276 GBP2023-10-31
76 GBP2022-10-31
Fixed Assets
5,276 GBP2023-10-31
76 GBP2022-10-31
Debtors
Current
314,917 GBP2023-10-31
301,340 GBP2022-10-31
Cash at bank and in hand
1,541 GBP2023-10-31
2,448 GBP2022-10-31
Current Assets
316,458 GBP2023-10-31
303,788 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-310,213 GBP2023-10-31
-303,668 GBP2022-10-31
Net Current Assets/Liabilities
6,245 GBP2023-10-31
120 GBP2022-10-31
Total Assets Less Current Liabilities
11,521 GBP2023-10-31
196 GBP2022-10-31
Net Assets/Liabilities
11,521 GBP2023-10-31
196 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
11,421 GBP2023-10-31
96 GBP2022-10-31
Equity
11,521 GBP2023-10-31
196 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
99,675 GBP2023-10-31
7,000 GBP2022-10-31
Other Debtors
Current
215,242 GBP2023-10-31
294,340 GBP2022-10-31
Cash and Cash Equivalents
1,541 GBP2023-10-31
2,448 GBP2022-10-31
Amounts owed to group undertakings
Current
308,663 GBP2023-10-31
303,668 GBP2022-10-31
Other Creditors
Current
100 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
1,450 GBP2023-10-31
Creditors
Current
310,213 GBP2023-10-31
303,668 GBP2022-10-31

Related profiles found in government register
  • THE FIRCO GROUP LTD
    Info
    Registered number 12949284
    3rd Floor The Coade, 98 Vauxhall Walk, London SE11 5EL
    PRIVATE LIMITED COMPANY incorporated on 2020-10-14 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • THE FIRCO GROUP LTD
    S
    Registered number 12949284
    1, Vincent Square, London, United Kingdom, SW1P 2PN
    Limited Company in Companies House, United Kingdom
    CIF 1
  • THE FIRCO GROUP LTD
    S
    Registered number 12949284
    3rd Floor, The Coade, 98 Vauxhall Walk, London, United Kingdom, SE11 5EL
    Limited Company in Companies House Cardiff, United Kingdom
    CIF 2
    Limited Company in England And Wales, Uk
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ARTY'S HOLDINGS LTD
    12997069
    3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-11-16 ~ 2024-10-07
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    BARNABY SLOANE MANAGEMENT LTD
    - now 12865134
    BARNABY SLOANE LTD
    - 2022-09-08 12865134
    3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-09-10 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    FIRCO LIMITED
    07045127
    3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-10-14 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    FIRCO VENTURES LTD
    14472480
    3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-11-09 ~ 2024-10-07
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.