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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 4
  • 1
    Drummond, John Edward
    Born in May 1985
    Individual (3 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Beastall, Richard Hedley
    Born in April 1975
    Individual (7 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Mcneill, Mark James
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 4
    1, Glenburn Road, East Kilbride, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-11-28 ~ 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 4
  • 1
    Wilson, Gwen
    Finance Assistant born in August 1959
    Individual
    Officer
    2016-10-28 ~ 2019-01-31
    OF - Director → CIF 0
    Wilson, Gwendoline
    Born in August 1959
    Individual
    Officer
    2023-12-15 ~ 2025-11-28
    OF - Director → CIF 0
    Mrs Gwendoline Wilson
    Born in August 1959
    Individual
    Person with significant control
    2020-03-03 ~ 2025-11-28
    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
    Wilson, Randle Herford
    Born in August 1958
    Individual (1 offspring)
    Officer
    2016-09-29 ~ 2025-11-28
    OF - Director → CIF 0
    Mr Randle Herford Wilson
    Born in August 1958
    Individual (1 offspring)
    Person with significant control
    2016-09-29 ~ 2025-11-28
    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
  • 3
    Wilson, Veronica
    Individual (2 offsprings)
    Officer
    2020-01-06 ~ 2025-11-28
    OF - Secretary → CIF 0
    Mrs Veronica Wilson
    Born in January 1963
    Individual (2 offsprings)
    Person with significant control
    2022-07-18 ~ 2025-11-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Wilson, Alan Neil
    Born in February 1961
    Individual (4 offsprings)
    Officer
    2016-09-29 ~ 2025-11-28
    OF - Director → CIF 0
    Mr Alan Neil Wilson
    Born in February 1961
    Individual (4 offsprings)
    Person with significant control
    2020-03-03 ~ 2025-11-28
    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
parent relation
Company in focus

THE FURNISHING SERVICE HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
3,067,771 GBP2024-11-30
3,067,771 GBP2023-07-31
Cash at bank and in hand
43 GBP2024-11-30
91 GBP2023-07-31
Equity
Called up share capital
200 GBP2024-11-30
200 GBP2023-07-31
200 GBP2022-07-31
Retained earnings (accumulated losses)
378,377 GBP2024-11-30
378,377 GBP2023-07-31
428,377 GBP2022-07-31
Equity
378,577 GBP2024-11-30
877,965 GBP2022-07-31
Profit/Loss
0 GBP2023-08-01 ~ 2024-11-30
0 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-11-30
02022-08-01 ~ 2023-07-31
Wages/Salaries
0 GBP2023-08-01 ~ 2024-11-30
0 GBP2022-08-01 ~ 2023-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-08-01 ~ 2024-11-30
0 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
0 GBP2023-08-01 ~ 2024-11-30
0 GBP2022-08-01 ~ 2023-07-31
Investments in Subsidiaries
3,067,771 GBP2024-11-30
3,067,771 GBP2023-07-31
Finished Goods/Goods for Resale
0 GBP2024-11-30
0 GBP2023-07-31
Trade Debtors/Trade Receivables
0 GBP2024-11-30
0 GBP2023-07-31
Amount of corporation tax that is recoverable
0 GBP2024-11-30
0 GBP2023-07-31
Other Debtors
Current
0 GBP2024-11-30
0 GBP2023-07-31
Prepayments/Accrued Income
Current
0 GBP2024-11-30
0 GBP2023-07-31
Corporation Tax Payable
Current
0 GBP2024-11-30
0 GBP2023-07-31
Other Creditors
Current
0 GBP2024-11-30
0 GBP2023-07-31
Creditors
Current
2,689,237 GBP2024-11-30
2,689,285 GBP2023-07-31
Bank Borrowings
0 GBP2024-11-30
0 GBP2023-07-31
Bank Overdrafts
0 GBP2024-11-30
0 GBP2023-07-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-11-30
0 GBP2023-07-31
Non-current, Amounts falling due after one year
0 GBP2023-07-31

Related profiles found in government register
  • THE FURNISHING SERVICE HOLDINGS LTD
    Info
    Registered number SC546503
    1 Glenburn Road, East Kilbride, Glasgow G74 5BA
    PRIVATE LIMITED COMPANY incorporated on 2016-09-29 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • THE FURNISHING SERVICE HOLDINGS LTD
    S
    Registered number Sc546503
    1, Glenburn Road, East Kilbride, Glasgow, Scotland, G74 5BA
    Limited Company in Scotland Register Of Companies, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RANDOTTE (NO. 374) LIMITED - 1995-05-23
    1 Glenburn Road, East Kilbride, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2,278,783 GBP2024-11-30
    Person with significant control
    2016-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.