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
    Wilson, Alan Neil
    Director born in February 1961
    Individual (6 offsprings)
    Officer
    2016-09-29 ~ now
    OF - director → CIF 0
    Mr Alan Neil Wilson
    Born in February 1961
    Individual (6 offsprings)
    Person with significant control
    2020-03-03 ~ 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
    Wilson, Veronica
    Individual (2 offsprings)
    Officer
    2020-01-06 ~ now
    OF - secretary → CIF 0
  • 3
    Wilson, Gwendolin
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    2023-12-15 ~ now
    OF - director → CIF 0
    Mrs Gwendolin Wilson
    Born in August 1959
    Individual (2 offsprings)
    Person with significant control
    2020-03-03 ~ 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
  • 4
    Wilson, Randle Herford
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    2016-09-29 ~ now
    OF - director → CIF 0
    Mr Randle Herford Wilson
    Born in August 1958
    Individual (3 offsprings)
    Person with significant control
    2016-09-29 ~ 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
Ceased 1
  • Wilson, Gwen
    Finance Assistant born in August 1959
    Individual (2 offsprings)
    Officer
    2016-10-28 ~ 2019-01-31
    OF - director → 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 GBP2021-07-31
3,067,771 GBP2020-07-31
Cash at bank and in hand
488 GBP2021-07-31
359 GBP2020-07-31
Net Assets/Liabilities
461,910 GBP2021-07-31
509,594 GBP2020-07-31
Equity
Called up share capital
200 GBP2021-07-31
200 GBP2020-07-31
Profit/Loss
-2,684 GBP2020-08-01 ~ 2021-07-31
509,394 GBP2019-08-01 ~ 2020-07-31
Equity
461,910 GBP2021-07-31
Average Number of Employees
02020-08-01 ~ 2021-07-31
02019-08-01 ~ 2020-07-31
Wages/Salaries
0 GBP2020-08-01 ~ 2021-07-31
0 GBP2019-08-01 ~ 2020-07-31
Social Security Costs
0 GBP2020-08-01 ~ 2021-07-31
0 GBP2019-08-01 ~ 2020-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2020-08-01 ~ 2021-07-31
0 GBP2019-08-01 ~ 2020-07-31
Staff Costs/Employee Benefits Expense
0 GBP2020-08-01 ~ 2021-07-31
0 GBP2019-08-01 ~ 2020-07-31
Investments in Subsidiaries
3,067,771 GBP2021-07-31
3,067,771 GBP2020-07-31
Finished Goods/Goods for Resale
0 GBP2021-07-31
0 GBP2020-07-31
Trade Debtors/Trade Receivables
0 GBP2021-07-31
0 GBP2020-07-31
Amount of corporation tax that is recoverable
0 GBP2021-07-31
0 GBP2020-07-31
Other Debtors
Current
0 GBP2021-07-31
0 GBP2020-07-31
Prepayments/Accrued Income
Current
0 GBP2021-07-31
0 GBP2020-07-31
Bank Borrowings/Overdrafts
Current
0 GBP2021-07-31
0 GBP2020-07-31
Trade Creditors/Trade Payables
Current
0 GBP2021-07-31
0 GBP2020-07-31
Amounts owed to group undertakings
Current
2,606,349 GBP2021-07-31
2,417,275 GBP2020-07-31
Corporation Tax Payable
Current
0 GBP2021-07-31
0 GBP2020-07-31
Other Creditors
Current
0 GBP2021-07-31
0 GBP2020-07-31
Accrued Liabilities/Deferred Income
Current
0 GBP2021-07-31
16,261 GBP2020-07-31
Creditors
Current
2,606,349 GBP2021-07-31
2,433,536 GBP2020-07-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2021-07-31
0 GBP2020-07-31
Other Remaining Borrowings
Non-current
0 GBP2021-07-31
125,000 GBP2020-07-31
Bank Borrowings
0 GBP2021-07-31
0 GBP2020-07-31
Bank Overdrafts
0 GBP2021-07-31
0 GBP2020-07-31
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 (8 years 8 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
    Corporate (5 parents)
    Equity (Company account)
    2,057,450 GBP2021-07-31
    Person with significant control
    2016-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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