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
    Empson, Raymond William
    Director born in April 1959
    Individual (77 offsprings)
    Officer
    2023-07-31 ~ now
    OF - director → CIF 0
  • 2
    Earley, Nicholas James
    Director born in October 1956
    Individual (75 offsprings)
    Officer
    2023-07-31 ~ now
    OF - director → CIF 0
  • 3
    ATLAS FM LIMITED - now
    ATLAS CONTRACTORS LIMITED - 2024-02-28
    NOBLE FASHIONS LIMITED - 1992-02-27
    Riding Court House, Riding Court Road, Datchet, Slough, England
    Corporate (4 parents, 10 offsprings)
    Person with significant control
    2023-07-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Deane, David William
    Solicitor born in August 1964
    Individual (34 offsprings)
    Officer
    2017-04-07 ~ 2017-05-11
    OF - director → CIF 0
    Mr David William Deane
    Born in August 1964
    Individual (34 offsprings)
    Person with significant control
    2017-04-07 ~ 2017-05-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Kwok, Frances
    Director born in October 1978
    Individual
    Officer
    2019-05-03 ~ 2021-04-30
    OF - director → CIF 0
  • 3
    Murray, Ian James
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    2017-05-11 ~ 2023-07-31
    OF - director → CIF 0
    Mr Ian James Murray
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    2017-05-11 ~ 2023-07-31
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Murray Mbe, Lorraine
    Company Director born in May 1968
    Individual (2 offsprings)
    Officer
    2017-05-11 ~ 2023-07-31
    OF - director → CIF 0
    Mrs Lorraine Murray
    Born in May 1968
    Individual (2 offsprings)
    Person with significant control
    2017-05-11 ~ 2023-07-31
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Cosh, Stephen
    Company Director born in July 1970
    Individual (3 offsprings)
    Officer
    2017-11-10 ~ 2023-07-31
    OF - director → CIF 0
    Mr Stephen Cosh
    Born in July 1970
    Individual (3 offsprings)
    Person with significant control
    2017-08-24 ~ 2023-07-31
    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

CONFIDA FM LIMITED

Previous names
QUALITY OUTSOURCE SERVICES UK LIMITED - 2017-05-17
SERCON PROCUREMENT SERVICES LIMITED - 2017-05-11
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Average Number of Employees
2092023-08-01 ~ 2023-12-31
1672022-01-01 ~ 2023-07-31
Turnover/Revenue
2,157,737 GBP2023-08-01 ~ 2023-12-31
7,120,840 GBP2022-01-01 ~ 2023-07-31
Cost of Sales
-1,677,865 GBP2023-08-01 ~ 2023-12-31
-5,725,741 GBP2022-01-01 ~ 2023-07-31
Gross Profit/Loss
479,872 GBP2023-08-01 ~ 2023-12-31
1,395,099 GBP2022-01-01 ~ 2023-07-31
Administrative Expenses
-806,318 GBP2023-08-01 ~ 2023-12-31
-1,354,708 GBP2022-01-01 ~ 2023-07-31
Operating Profit/Loss
-326,446 GBP2023-08-01 ~ 2023-12-31
40,391 GBP2022-01-01 ~ 2023-07-31
Interest Payable/Similar Charges (Finance Costs)
-4,860 GBP2023-08-01 ~ 2023-12-31
-43,702 GBP2022-01-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
-331,306 GBP2023-08-01 ~ 2023-12-31
-3,311 GBP2022-01-01 ~ 2023-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-51,941 GBP2023-08-01 ~ 2023-12-31
-6,443 GBP2022-01-01 ~ 2023-07-31
Profit/Loss
-383,247 GBP2023-08-01 ~ 2023-12-31
-9,754 GBP2022-01-01 ~ 2023-07-31
Comprehensive Income/Expense
-383,247 GBP2023-08-01 ~ 2023-12-31
-9,754 GBP2022-01-01 ~ 2023-07-31
Intangible Assets
526,984 GBP2023-07-31
Property, Plant & Equipment
26,427 GBP2023-07-31
Fixed Assets
553,411 GBP2023-07-31
Total Inventories
2,000 GBP2023-12-31
2,000 GBP2023-07-31
Debtors
Current
1,358,314 GBP2023-12-31
1,067,430 GBP2023-07-31
Cash at bank and in hand
507,848 GBP2023-12-31
700,133 GBP2023-07-31
Current Assets
1,885,767 GBP2023-12-31
1,769,563 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-1,722,717 GBP2023-12-31
-838,815 GBP2023-07-31
Net Current Assets/Liabilities
163,050 GBP2023-12-31
930,748 GBP2023-07-31
Total Assets Less Current Liabilities
163,050 GBP2023-12-31
1,484,159 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-133,048 GBP2023-12-31
-166,667 GBP2023-07-31
Net Assets/Liabilities
30,002 GBP2023-12-31
1,317,492 GBP2023-07-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2023-07-31
Share premium
29,999 GBP2023-12-31
29,999 GBP2023-07-31
Retained earnings (accumulated losses)
1,287,490 GBP2023-07-31
Equity
30,002 GBP2023-12-31
1,317,492 GBP2023-07-31
Director Remuneration
91,000 GBP2022-01-01 ~ 2023-07-31
Dividends Paid on Shares
904,243 GBP2023-08-01 ~ 2023-12-31
300,000 GBP2022-01-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Goodwill
526,984 GBP2023-12-31
526,984 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
526,984 GBP2023-12-31
Intangible Assets
Goodwill
526,984 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
65,045 GBP2023-12-31
65,045 GBP2023-07-31
Motor vehicles
25,574 GBP2023-12-31
25,574 GBP2023-07-31
Furniture and fittings
12,412 GBP2023-12-31
12,412 GBP2023-07-31
Office equipment
17,903 GBP2023-12-31
17,903 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
120,934 GBP2023-12-31
120,934 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
51,709 GBP2023-07-31
Motor vehicles
21,749 GBP2023-07-31
Furniture and fittings
7,331 GBP2023-07-31
Office equipment
13,718 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
94,507 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
3,381 GBP2023-08-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
1,722 GBP2023-08-01 ~ 2023-12-31
Office equipment, Owned/Freehold
1,908 GBP2023-08-01 ~ 2023-12-31
Owned/Freehold
7,011 GBP2023-08-01 ~ 2023-12-31
Plant and equipment, Under hire purchased contracts or finance leases
833 GBP2023-08-01 ~ 2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
978 GBP2023-08-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
1,811 GBP2023-08-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
55,923 GBP2023-12-31
Motor vehicles
22,727 GBP2023-12-31
Furniture and fittings
9,053 GBP2023-12-31
Office equipment
15,626 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,329 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
9,122 GBP2023-12-31
13,336 GBP2023-07-31
Motor vehicles
2,847 GBP2023-12-31
3,825 GBP2023-07-31
Furniture and fittings
3,359 GBP2023-12-31
5,081 GBP2023-07-31
Office equipment
2,277 GBP2023-12-31
4,185 GBP2023-07-31
Plant and equipment, Under hire purchased contracts or finance leases
3,500 GBP2023-12-31
4,333 GBP2023-07-31
Motor vehicles, Under hire purchased contracts or finance leases
2,848 GBP2023-12-31
3,825 GBP2023-07-31
Under hire purchased contracts or finance leases
6,348 GBP2023-12-31
8,158 GBP2023-07-31
Finished Goods/Goods for Resale
2,000 GBP2023-12-31
2,000 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
1,184,888 GBP2023-12-31
1,056,668 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
165,243 GBP2023-12-31
Prepayments/Accrued Income
Current
8,183 GBP2023-12-31
10,762 GBP2023-07-31
Cash and Cash Equivalents
507,848 GBP2023-12-31
700,133 GBP2023-07-31
Bank Borrowings
Current
80,000 GBP2023-12-31
80,000 GBP2023-07-31
Trade Creditors/Trade Payables
Current
1,902 GBP2023-12-31
83 GBP2023-07-31
Amounts owed to group undertakings
Current
904,243 GBP2023-12-31
Corporation Tax Payable
Current
58,384 GBP2023-12-31
6,443 GBP2023-07-31
Taxation/Social Security Payable
Current
348,134 GBP2023-12-31
206,146 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
5,124 GBP2023-12-31
6,721 GBP2023-07-31
Other Creditors
Current
317,159 GBP2023-12-31
334,112 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
7,771 GBP2023-12-31
205,310 GBP2023-07-31
Creditors
Current
1,722,717 GBP2023-12-31
838,815 GBP2023-07-31
Bank Borrowings
Non-current
133,048 GBP2023-12-31
166,667 GBP2023-07-31
Creditors
Non-current
133,048 GBP2023-12-31
166,667 GBP2023-07-31
Bank Borrowings
Current, Amounts falling due within one year
80,000 GBP2023-12-31
80,000 GBP2023-07-31
Non-current, Between one and two years
133,048 GBP2023-12-31
103,334 GBP2023-07-31
Non-current, Between two and five year
63,333 GBP2023-07-31
Total Borrowings
213,048 GBP2023-12-31
246,667 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012023-08-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012023-08-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
86 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.012023-08-01 ~ 2023-12-31
  • CONFIDA FM LIMITED
    Info
    QUALITY OUTSOURCE SERVICES UK LIMITED - 2017-05-17
    SERCON PROCUREMENT SERVICES LIMITED - 2017-05-11
    Registered number SC562819
    Ground Floor, 8 Forbes Drive, Heathfield Business Park, Ayr KA8 9FG
    Private Limited Company incorporated on 2017-04-07 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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