logo
explain how to read the page

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 1
  • 1
    Main, James Douglas
    Born in April 1989
    Individual (3 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
    Mr James Douglas Main
    Born in April 1989
    Individual (3 offsprings)
    Person with significant control
    2022-02-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

FARNBECK HOLDINGS LIMITED

Period: 2022-02-22 ~ now
Company number: SC723983
Registered name
FARNBECK HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Fixed Assets - Investments
1,000,000 GBP2025-09-30
1,000,000 GBP2024-09-30
Creditors
Current
148,459 GBP2025-09-30
125,414 GBP2024-09-30
Net Current Assets/Liabilities
-148,459 GBP2025-09-30
-125,414 GBP2024-09-30
Total Assets Less Current Liabilities
851,541 GBP2025-09-30
874,586 GBP2024-09-30
Creditors
Non-current
300,000 GBP2025-09-30
420,000 GBP2024-09-30
Net Assets/Liabilities
551,541 GBP2025-09-30
454,586 GBP2024-09-30
Equity
Called up share capital
10,000 GBP2025-09-30
10,000 GBP2024-09-30
Retained earnings (accumulated losses)
541,541 GBP2025-09-30
444,586 GBP2024-09-30
Equity
551,541 GBP2025-09-30
454,586 GBP2024-09-30
Investments in Group Undertakings
Cost valuation
1,000,000 GBP2024-09-30
Investments in Group Undertakings
1,000,000 GBP2025-09-30
1,000,000 GBP2024-09-30
Other Remaining Borrowings
Current
120,000 GBP2025-09-30
120,000 GBP2024-09-30
Amounts owed to group undertakings
Current
23,000 GBP2025-09-30
Corporation Tax Payable
Current
4,579 GBP2025-09-30
4,594 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
880 GBP2025-09-30
820 GBP2024-09-30

Related profiles found in government register
  • FARNBECK HOLDINGS LIMITED
    Info
    Registered number SC723983
    32 Swanfield, Off Bonnington Road, Edinburgh, Midlothian EH6 5RX
    PRIVATE LIMITED COMPANY incorporated on 2022-02-22 (4 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
  • FARNBECK HOLDINGS LIMITED
    S
    Registered number Sc723983
    32, Swanfield, Edinburgh, Scotland, EH6 5RX
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FARNBECK LIMITED
    - now SC230635 SC078534
    FARNBECK SWANFIELD LIMITED - 2003-01-17
    32 Swanfield, Off Bonnington Road, Edinburgh, Midlothian
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-03-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.