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 8
  • 1
    Hopkins, Robert
    Chief Executive Officer born in March 1978
    Individual (4 offsprings)
    Officer
    2014-04-04 ~ now
    OF - director → CIF 0
  • 2
    Wilkins, Alexander Marc
    Chief Financial Officer born in May 1992
    Individual (6 offsprings)
    Officer
    2019-12-02 ~ now
    OF - director → CIF 0
    Wilkins, Alexander Marc
    Individual (6 offsprings)
    Officer
    2019-12-02 ~ now
    OF - secretary → CIF 0
  • 3
    Phillips, Jeffrey Ross
    Non-Executive Chairman born in October 1958
    Individual (7 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 4
    Phillips, Harry James
    Chief Strategy Officer born in April 1991
    Individual (5 offsprings)
    Officer
    2023-06-20 ~ now
    OF - director → CIF 0
  • 5
    Bradbury, Hazel Margaret
    Chief Compliance Officer born in December 1972
    Individual (3 offsprings)
    Officer
    2024-08-13 ~ now
    OF - director → CIF 0
  • 6
    Harvey, Wayne Hugo
    Director born in March 1960
    Individual (5 offsprings)
    Officer
    2020-06-17 ~ now
    OF - director → CIF 0
  • 7
    Monk, Chas Lewis
    Chief Customer Support (Collections) Officer born in June 1988
    Individual (4 offsprings)
    Officer
    2020-10-01 ~ now
    OF - director → CIF 0
  • 8
    93, Commercial Street, Tredegar, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2024-10-24 ~ 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 15
  • 1
    Martin, Douglas John
    Consultant born in October 1947
    Individual (3 offsprings)
    Officer
    2015-12-01 ~ 2024-12-31
    OF - director → CIF 0
  • 2
    Harveson, Frederick James Verdi
    Retired born in December 1915
    Individual
    Officer
    ~ 2001-02-07
    OF - director → CIF 0
  • 3
    George, Alan Edward
    Manager born in May 1945
    Individual
    Officer
    1995-01-04 ~ 2003-03-26
    OF - director → CIF 0
  • 4
    Mr Jeffrey Ross Phillips
    Born in October 1958
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-10-24
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Hodges, Christopher Douglas
    Accountant born in October 1945
    Individual
    Officer
    ~ 2015-03-24
    OF - director → CIF 0
    Hodges, Christopher Douglas
    Individual
    Officer
    1995-06-01 ~ 2015-03-24
    OF - secretary → CIF 0
  • 6
    Jenkins, Donald Lewis
    Retired born in September 1922
    Individual
    Officer
    ~ 1992-09-02
    OF - director → CIF 0
  • 7
    Evans, Lyndon James
    Manager born in October 1949
    Individual
    Officer
    1995-01-04 ~ 2015-05-31
    OF - director → CIF 0
  • 8
    Gilvear, Brian John
    Manager born in October 1934
    Individual
    Officer
    ~ 1995-05-31
    OF - director → CIF 0
    Gilvear, Brian John
    Individual
    Officer
    ~ 1995-05-31
    OF - secretary → CIF 0
  • 9
    Phillips, David Guy
    Non-Executive Director born in February 1961
    Individual (1 offspring)
    Officer
    2014-04-04 ~ 2024-02-01
    OF - director → CIF 0
    Mr David Guy Phillips
    Born in February 1961
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2024-10-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Snowden, Trevor David
    Chartered Accountant born in June 1937
    Individual
    Officer
    1993-10-27 ~ 2019-12-31
    OF - director → CIF 0
  • 11
    Jones, Michael Craig
    Born in September 1988
    Individual
    Officer
    2015-03-31 ~ 2019-08-09
    OF - director → CIF 0
    Jones, Michael Craig
    Individual
    Officer
    2015-03-31 ~ 2019-08-09
    OF - secretary → CIF 0
  • 12
    Shepherd, Jane
    Chief Compliance Officer born in December 1968
    Individual
    Officer
    2021-12-01 ~ 2023-06-09
    OF - director → CIF 0
  • 13
    Phillips, Kenneth James Seymour
    Financier born in April 1934
    Individual
    Officer
    ~ 2015-01-30
    OF - director → CIF 0
  • 14
    Bosson, David Victor
    Furniture Dealer born in November 1922
    Individual
    Officer
    ~ 1997-10-16
    OF - director → CIF 0
  • 15
    Black, Stephen
    Chief Operating Officer born in July 1962
    Individual
    Officer
    2008-10-29 ~ 2020-12-31
    OF - director → CIF 0
parent relation
Company in focus

FAMILY FINANCE LIMITED

Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Intangible Assets
46,777 GBP2023-12-31
58,408 GBP2022-12-31
Property, Plant & Equipment
156,016 GBP2023-12-31
233,472 GBP2022-12-31
Fixed Assets - Investments
1,002 GBP2023-12-31
1,002 GBP2022-12-31
Fixed Assets
203,795 GBP2023-12-31
292,882 GBP2022-12-31
Debtors
Current
16,758,819 GBP2023-12-31
12,143,056 GBP2022-12-31
Non-current
20,069,678 GBP2023-12-31
21,721,006 GBP2022-12-31
Cash at bank and in hand
145,303 GBP2023-12-31
690,965 GBP2022-12-31
Current Assets
36,973,800 GBP2023-12-31
34,555,027 GBP2022-12-31
Net Current Assets/Liabilities
23,342,589 GBP2023-12-31
18,912,675 GBP2022-12-31
Total Assets Less Current Liabilities
23,546,384 GBP2023-12-31
19,205,557 GBP2022-12-31
Net Assets/Liabilities
12,357,341 GBP2023-12-31
11,017,217 GBP2022-12-31
Equity
Called up share capital
507,319 GBP2023-12-31
522,107 GBP2022-12-31
522,107 GBP2021-12-31
Share premium
65,000 GBP2023-12-31
65,000 GBP2022-12-31
65,000 GBP2021-12-31
Capital redemption reserve
92,681 GBP2023-12-31
77,893 GBP2022-12-31
77,893 GBP2021-12-31
Retained earnings (accumulated losses)
11,692,341 GBP2023-12-31
10,352,217 GBP2022-12-31
10,109,741 GBP2021-12-31
Equity
12,357,341 GBP2023-12-31
11,017,217 GBP2022-12-31
10,774,741 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,340,124 GBP2023-01-01 ~ 2023-12-31
1,996,756 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,354,912 GBP2023-01-01 ~ 2023-12-31
1,996,756 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,754,280 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,754,280 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
572023-01-01 ~ 2023-12-31
602022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
195,431 GBP2023-12-31
184,751 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
331,474 GBP2023-12-31
382,238 GBP2022-12-31
Computers
27,043 GBP2023-12-31
27,043 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
358,517 GBP2023-12-31
409,281 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-67,918 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-67,918 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
180,866 GBP2023-12-31
159,583 GBP2022-12-31
Computers
21,635 GBP2023-12-31
16,226 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
202,501 GBP2023-12-31
175,809 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
84,998 GBP2023-01-01 ~ 2023-12-31
Computers
5,409 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
90,407 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-63,715 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-63,715 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
150,608 GBP2023-12-31
222,655 GBP2022-12-31
Computers
5,408 GBP2023-12-31
10,817 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,002 GBP2022-12-31
Investments in Group Undertakings
1,002 GBP2023-12-31
1,002 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
16,143,758 GBP2023-12-31
11,495,588 GBP2022-12-31
Other Debtors
Current
367,080 GBP2023-12-31
410,111 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
15,494 GBP2023-12-31
Prepayments
Current
128,567 GBP2023-12-31
136,843 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
16,758,819 GBP2023-12-31
12,143,056 GBP2022-12-31
Debtors
36,828,497 GBP2023-12-31
33,864,062 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
3,245,120 GBP2023-12-31
2,627,454 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
77,321 GBP2023-12-31
91,960 GBP2022-12-31
Trade Creditors/Trade Payables
Current
710,596 GBP2023-12-31
649,420 GBP2022-12-31
Amounts owed to group undertakings
Current
6,353,113 GBP2023-12-31
6,354,418 GBP2022-12-31
Corporation Tax Payable
Current
265,540 GBP2023-12-31
294,578 GBP2022-12-31
Other Taxation & Social Security Payable
Current
94,857 GBP2023-12-31
85,633 GBP2022-12-31
Accrued Liabilities
Current
503,415 GBP2023-12-31
909,957 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
11,161,288 GBP2023-12-31
8,107,732 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
27,755 GBP2023-12-31
80,608 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
3,245,120 GBP2023-12-31
2,627,454 GBP2022-12-31
Non-current, Between two and five year
11,161,288 GBP2023-12-31
8,107,732 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
27,755 GBP2023-12-31
80,608 GBP2022-12-31
hire purchase agreements
105,076 GBP2023-12-31
172,568 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
92,310 GBP2023-12-31
75,770 GBP2022-12-31
Between one and five year
121,320 GBP2023-12-31
106,236 GBP2022-12-31
More than five year
40,000 GBP2023-12-31
50,000 GBP2022-12-31
All periods
253,630 GBP2023-12-31
232,006 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-103,920 GBP2023-12-31
-100,514 GBP2022-12-31
Related profiles found in government register
  • FAMILY FINANCE LIMITED
    Info
    Registered number 00525612
    93 Commercial St, Tredegar, Gwent NP22 3DN
    Private Limited Company incorporated on 1953-11-11 (71 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • FAMILY FINANCE LIMITED
    S
    Registered number 00525612
    93, Commercial Street, Tredegar, Wales, NP22 3DN
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    93 Commercial Street, Tredegar, Gwent
    Corporate (3 parents)
    Person with significant control
    2024-12-31 ~ 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
  • 2
    93 Commercial Street, Tredegar, Gwent
    Corporate (7 parents)
    Equity (Company account)
    6,488,184 GBP2023-12-31
    Person with significant control
    2024-12-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.