logo
explain how to read the page

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 9
  • 1
    Mcghee, Gordon
    Born in February 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Hirani, Kirti Murji
    Born in March 1982
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-04-03 ~ now
    OF - Director → CIF 0
    Hirani, Kirti
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-04-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Moore, Thomas
    Born in August 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Tully, Michael
    Born in April 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-04-03 ~ now
    OF - Director → CIF 0
  • 5
    Dobbie, David Ian
    Born in August 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-04-03 ~ now
    OF - Director → CIF 0
  • 6
    Taylor, Martyn Anthony
    Born in April 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-03 ~ now
    OF - Director → CIF 0
  • 7
    Yates, David James
    Born in November 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-04-03 ~ now
    OF - Director → CIF 0
  • 8
    Hindley, Duncan Graham
    Born in October 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-04-03 ~ now
    OF - Director → CIF 0
  • 9
    icon of address74, Roman Way Industrial Estate, Ribbleton, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-04-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Finlay, Stewart David Thomas
    Production Operator born in October 1958
    Individual
    Officer
    icon of calendar 1978-03-08 ~ 2024-04-03
    OF - Director → CIF 0
  • 2
    Finlay, James Andrew
    Born in April 1989
    Individual
    Officer
    icon of calendar 2013-03-22 ~ 2024-04-03
    OF - Director → CIF 0
  • 3
    Reid, Maurice Edward
    Company Director born in July 1938
    Individual
    Officer
    icon of calendar 1978-03-08 ~ 2001-10-31
    OF - Director → CIF 0
  • 4
    Chambers, James Samuel Brian
    Company Accountant born in June 1970
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2024-04-03
    OF - Director → CIF 0
    Chambers, James Samuel Brian
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2024-04-03
    OF - Secretary → CIF 0
  • 5
    Finlay, James Alexander Stewart
    Food Manufacturer born in May 1936
    Individual
    Officer
    icon of calendar 1978-03-08 ~ 2024-04-03
    OF - Director → CIF 0
    James Alexander Stewart Finlay
    Born in May 1936
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Christie, Margaret Elizabeth
    Clerk born in September 1955
    Individual
    Officer
    icon of calendar 1978-03-08 ~ 2024-04-03
    OF - Director → CIF 0
  • 7
    Anthony, James Derek
    Sales Manager born in October 1943
    Individual
    Officer
    icon of calendar 1978-03-08 ~ 2008-10-03
    OF - Director → CIF 0
parent relation
Company in focus

JAMES A. S. FINLAY (HOLDINGS) LIMITED

Previous name
JAMES A.S. FINLAY LIMITED - 1999-09-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Property, Plant & Equipment
1,575,554 GBP2023-08-31
1,575,554 GBP2022-08-31
Fixed Assets - Investments
200,000 GBP2023-08-31
200,000 GBP2022-08-31
Fixed Assets
1,775,554 GBP2023-08-31
1,775,554 GBP2022-08-31
Debtors
Current
1,587,723 GBP2023-08-31
1,316,468 GBP2022-08-31
Cash at bank and in hand
121 GBP2023-08-31
Current Assets
1,587,844 GBP2023-08-31
1,316,468 GBP2022-08-31
Net Current Assets/Liabilities
912,682 GBP2023-08-31
692,861 GBP2022-08-31
Total Assets Less Current Liabilities
2,688,236 GBP2023-08-31
2,468,415 GBP2022-08-31
Net Assets/Liabilities
2,688,236 GBP2023-08-31
2,468,415 GBP2022-08-31
Equity
Called up share capital
50,000 GBP2023-08-31
50,000 GBP2022-08-31
50,000 GBP2021-09-01
Revaluation reserve
500,000 GBP2023-08-31
500,000 GBP2022-08-31
500,000 GBP2021-09-01
Retained earnings (accumulated losses)
2,138,236 GBP2023-08-31
1,918,415 GBP2022-08-31
1,789,571 GBP2021-09-01
Equity
2,688,236 GBP2023-08-31
2,468,415 GBP2022-08-31
2,339,571 GBP2021-09-01
Profit/Loss
Retained earnings (accumulated losses)
343,321 GBP2022-09-01 ~ 2023-08-31
252,344 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
343,321 GBP2022-09-01 ~ 2023-08-31
252,344 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-123,500 GBP2022-09-01 ~ 2023-08-31
-123,500 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
-123,500 GBP2022-09-01 ~ 2023-08-31
-123,500 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152022-09-01 ~ 2023-08-31
Motor vehicles
252022-09-01 ~ 2023-08-31
Furniture and fittings
202022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Buildings
1,575,554 GBP2023-08-31
1,575,554 GBP2022-08-31
Property, Plant & Equipment
Buildings
1,575,554 GBP2023-08-31
1,575,554 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
1,587,723 GBP2023-08-31
1,316,468 GBP2022-08-31
Bank Overdrafts
-164 GBP2022-08-31
Cash and Cash Equivalents
121 GBP2023-08-31
-164 GBP2022-08-31
Bank Overdrafts
Current
164 GBP2022-08-31
Corporation Tax Payable
Current
94,115 GBP2023-08-31
59,192 GBP2022-08-31
Taxation/Social Security Payable
Current
46,466 GBP2023-08-31
13,257 GBP2022-08-31
Other Creditors
Current
367,717 GBP2023-08-31
290,969 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
166,864 GBP2023-08-31
260,025 GBP2022-08-31
Creditors
Current
675,162 GBP2023-08-31
623,607 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-08-31
50,000 shares2022-08-31
Par Value of Share
Class 1 ordinary share
1.002022-09-01 ~ 2023-08-31

Related profiles found in government register
  • JAMES A. S. FINLAY (HOLDINGS) LIMITED
    Info
    JAMES A.S. FINLAY LIMITED - 1999-09-03
    Registered number NI012625
    icon of address29 Maghaberry Road, Moira, Craigavon BT67 0JF
    PRIVATE LIMITED COMPANY incorporated on 1978-03-08 (47 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • JAMES A. S. FINLAY (HOLDINGS) LIMITED
    S
    Registered number Ni012625
    icon of address29, Maghaberry Road, Moira, Craigavon, Northern Ireland, BT67 0JF
    Private Limited Company in Northern Ireland Companies Registry, Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FINVO LIMITED - 1999-09-03
    icon of address29a Maghaberry Road, Moira, Craigavon
    Active Corporate (9 parents)
    Equity (Company account)
    3,977,482 GBP2023-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.