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 1
  • Main, James Douglas
    Director 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 - 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FARNBECK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02022-02-22 ~ 2022-09-30
Fixed Assets - Investments
1,000,000 GBP2023-09-30
1,000,000 GBP2022-09-30
Creditors
Current
125,414 GBP2023-09-30
125,333 GBP2022-09-30
Net Current Assets/Liabilities
-125,414 GBP2023-09-30
-125,333 GBP2022-09-30
Total Assets Less Current Liabilities
874,586 GBP2023-09-30
874,667 GBP2022-09-30
Creditors
Non-current
540,000 GBP2023-09-30
660,000 GBP2022-09-30
Net Assets/Liabilities
334,586 GBP2023-09-30
214,667 GBP2022-09-30
Equity
Called up share capital
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Retained earnings (accumulated losses)
324,586 GBP2023-09-30
204,667 GBP2022-09-30
Equity
334,586 GBP2023-09-30
214,667 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
1,000,000 GBP2022-09-30
Investments in Group Undertakings
1,000,000 GBP2023-09-30
1,000,000 GBP2022-09-30
Other Taxation & Social Security Payable
Current
4,622 GBP2023-09-30
4,613 GBP2022-09-30
Other Creditors
Current
120,792 GBP2023-09-30
120,720 GBP2022-09-30
Non-current
540,000 GBP2023-09-30
660,000 GBP2022-09-30

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 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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
Active 1
  • FARNBECK SWANFIELD LIMITED - 2003-01-17
    32 Swanfield, Off Bonnington Road, Edinburgh, Midlothian
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    235,631 GBP2023-09-30
    Person with significant control
    2022-03-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.