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 2
  • 1
    Fleming, James Hamilton
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    2012-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Fleming, Andrew
    Director born in February 1979
    Individual (6 offsprings)
    Officer
    2012-11-14 ~ now
    OF - Director → CIF 0
    Mr Andrew Fleming
    Born in February 1979
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FNW GROUP LTD

Previous name
FLEMING NORWEST LIMITED - 2024-07-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
5,810,780 GBP2023-12-31
2,205,123 GBP2022-12-31
Debtors
96,902 GBP2023-12-31
7,841 GBP2022-12-31
Cash at bank and in hand
9,924 GBP2023-12-31
12,381 GBP2022-12-31
Current Assets
106,826 GBP2023-12-31
20,222 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,123,992 GBP2023-12-31
-2,131,137 GBP2022-12-31
Net Current Assets/Liabilities
-4,017,166 GBP2023-12-31
-2,110,915 GBP2022-12-31
Total Assets Less Current Liabilities
1,793,614 GBP2023-12-31
94,208 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,140,000 GBP2023-12-31
-93,333 GBP2022-12-31
Net Assets/Liabilities
653,614 GBP2023-12-31
875 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
653,514 GBP2023-12-31
775 GBP2022-12-31
Equity
653,614 GBP2023-12-31
875 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
5,810,780 GBP2023-12-31
2,205,123 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
14,034 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
82,868 GBP2023-12-31
7,841 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
96,902 GBP2023-12-31
7,841 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,696 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
2,758,253 GBP2023-12-31
2,069,922 GBP2022-12-31
Corporation Tax Payable
Current
422 GBP2023-12-31
82 GBP2022-12-31
Other Taxation & Social Security Payable
Current
44,636 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
1,318,985 GBP2023-12-31
61,133 GBP2022-12-31
Creditors
Current
4,123,992 GBP2023-12-31
2,131,137 GBP2022-12-31
Other Creditors
Non-current
1,140,000 GBP2023-12-31
93,333 GBP2022-12-31
Related profiles found in government register
  • FNW GROUP LTD
    Info
    FLEMING NORWEST LIMITED - 2024-07-03
    Registered number NI615484
    3 Bayview Park, Londonderry BT47 6TA
    Private Limited Company incorporated on 2012-11-14 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • FNW GROUP LTD
    S
    Registered number Ni615484
    3, Bayview Park, Londonderry, Northern Ireland, BT47 6TA
    Private Limited Company in United Kingdom, Northern Ireland
    CIF 1
  • FLEMING NORWEST LIMITED
    S
    Registered number Ni615484
    27, Hawkin Street, Londonderry, Northern Ireland, BT48 6RE
    Limited Company in Companies House, Northern Ireland
    CIF 2
  • FLEMING NORWEST LIMITED
    S
    Registered number Ni615484
    Grove House, 27 Hawkin Street, Londonderry, Northern Ireland, BT48 6RE
    Private Limited Company in United Kingdom, Northern Ireland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 13 Ferguson Centre 53 - 57 Manse Road, Mallusk, Newtownabbey, Antrim, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    79 GBP2023-12-31
    Person with significant control
    2023-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    Ester Building Limavady Business Park, 89 Dowland Road, Limavady, Co. Londonderry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,426,872 GBP2023-12-31
    Person with significant control
    2023-09-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    22 Tattyreagh Road, Omagh, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    3,939,564 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.