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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
Active 3
  • 1
    Main, Pamela
    Born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Main, Douglas James
    Born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-26 ~ now
    OF - Director → CIF 0
    Main, James Douglas
    Born in April 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-04 ~ now
    OF - Director → CIF 0
    Main, Douglas James
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-26 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address32, Swanfield, Edinburgh, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    454,586 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-03-22 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Dishington, William Richard
    Managing Director born in June 1953
    Individual
    Officer
    icon of calendar 2002-04-26 ~ 2016-11-02
    OF - Director → CIF 0
  • 2
    Mr Douglas James Main
    Born in July 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-11-02 ~ 2022-03-22
    PE - Has significant influence or control → CIF 0
  • 3
    SF SECRETARIES LIMITED - now
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    icon of address130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2002-04-22 ~ 2002-04-26
    PE - Nominee Secretary → CIF 0
  • 4
    CORPROP NOMINEES LIMITED - 1995-01-01
    icon of address130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-04-22 ~ 2002-04-26
    PE - Nominee Director → CIF 0
  • 5
    SF FORMATIONS LIMITED - now
    CORPROP FORMATIONS LIMITED - 1995-01-01
    icon of address130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-04-22 ~ 2002-04-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FARNBECK LIMITED

Previous name
FARNBECK SWANFIELD LIMITED - 2003-01-17
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
8,667 GBP2024-09-30
13,244 GBP2023-09-30
Fixed Assets - Investments
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Fixed Assets
18,667 GBP2024-09-30
23,244 GBP2023-09-30
Total Inventories
242,354 GBP2024-09-30
305,660 GBP2023-09-30
Debtors
415,807 GBP2024-09-30
257,881 GBP2023-09-30
Cash at bank and in hand
59,664 GBP2024-09-30
66,114 GBP2023-09-30
Current Assets
717,825 GBP2024-09-30
629,655 GBP2023-09-30
Creditors
Current
628,265 GBP2024-09-30
413,758 GBP2023-09-30
Net Current Assets/Liabilities
89,560 GBP2024-09-30
215,897 GBP2023-09-30
Total Assets Less Current Liabilities
108,227 GBP2024-09-30
239,141 GBP2023-09-30
Net Assets/Liabilities
106,199 GBP2024-09-30
235,631 GBP2023-09-30
Equity
Called up share capital
25,000 GBP2024-09-30
25,000 GBP2023-09-30
Capital redemption reserve
25,000 GBP2024-09-30
25,000 GBP2023-09-30
Retained earnings (accumulated losses)
56,199 GBP2024-09-30
185,631 GBP2023-09-30
Equity
106,199 GBP2024-09-30
235,631 GBP2023-09-30
Average Number of Employees
162023-10-01 ~ 2024-09-30
162022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
219,382 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
219,382 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
206,035 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
197,368 GBP2024-09-30
192,791 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,577 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
8,667 GBP2024-09-30
13,244 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
10,000 GBP2023-09-30
Investments in Group Undertakings
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
362,291 GBP2024-09-30
204,964 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
53,516 GBP2024-09-30
52,917 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
415,807 GBP2024-09-30
257,881 GBP2023-09-30
Trade Creditors/Trade Payables
Current
379,740 GBP2024-09-30
300,545 GBP2023-09-30
Amounts owed to group undertakings
Current
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Other Taxation & Social Security Payable
Current
21,650 GBP2024-09-30
43,995 GBP2023-09-30
Other Creditors
Current
216,875 GBP2024-09-30
59,218 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
110,000 GBP2024-09-30
93,495 GBP2023-09-30
Between one and five year
220,000 GBP2024-09-30
90,000 GBP2023-09-30
All periods
330,000 GBP2024-09-30
183,495 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
42,983 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
42,983 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-172,415 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-172,415 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
  • FARNBECK LIMITED
    Info
    FARNBECK SWANFIELD LIMITED - 2003-01-17
    Registered number SC230635
    icon of address32 Swanfield, Off Bonnington Road, Edinburgh, Midlothian EH6 5RX
    PRIVATE LIMITED COMPANY incorporated on 2002-04-22 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • FARNBECK LIMITED
    S
    Registered number 230635
    icon of address32, Swanfield, Edinburgh, Scotland, EH6 5RX
    Limited Company in Scotland Companies Register, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FARNBECK LIMITED - 2003-01-17
    icon of address32 Swanfield, Off Bonnington Road, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-11-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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