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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 5
  • 1
    Barbarash, Howard Barry
    Born in January 1943
    Individual (2 offsprings)
    Officer
    (before 1991-03-07) ~ now
    OF - Director → CIF 0
    Barbarash, Howard Barry
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Howard Barbarash
    Born in January 1943
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-06-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Barbarash, Richard David, Mr.
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
    Mr. Richard David Barbarash
    Born in April 1973
    Individual (2 offsprings)
    Person with significant control
    2018-12-03 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Barbarash, Norma Lorretta
    Born in July 1948
    Individual (1 offspring)
    Officer
    2009-01-05 ~ now
    OF - Director → CIF 0
    Barbarash, Norma Lorretta
    Director born in July 1948
    Individual (1 offspring)
    ~ 2002-06-28
    OF - Director → CIF 0
    Mrs Norma Lorretta Barbarash
    Born in July 1948
    Individual (1 offspring)
    Person with significant control
    2018-12-03 ~ 2021-06-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hearn, Geoffrey
    Director born in September 1942
    Individual (3 offsprings)
    Officer
    ~ 2016-08-03
    OF - Director → CIF 0
  • 5
    Hearn, Valerie
    Secretary born in May 1945
    Individual (1 offspring)
    Officer
    ~ 2002-06-28
    OF - Director → CIF 0
    Hearn, Valerie
    Director born in May 1945
    Individual (1 offspring)
    2009-01-05 ~ 2016-08-03
    OF - Director → CIF 0
parent relation
Company in focus

FINEPLAN SECURITIES LIMITED

Period: 1966-09-26 ~ now
Company number: 00888421
Registered name
FINEPLAN SECURITIES LIMITED - now
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Property, Plant & Equipment
1,074,520 GBP2025-04-30
1,091,396 GBP2024-04-30
Debtors
75,279 GBP2025-04-30
77,964 GBP2024-04-30
Cash at bank and in hand
203,757 GBP2025-04-30
251,883 GBP2024-04-30
Current Assets
530,915 GBP2025-04-30
668,374 GBP2024-04-30
Net Current Assets/Liabilities
224,807 GBP2025-04-30
253,736 GBP2024-04-30
Total Assets Less Current Liabilities
1,299,327 GBP2025-04-30
1,345,132 GBP2024-04-30
Net Assets/Liabilities
1,283,076 GBP2025-04-30
1,328,562 GBP2024-04-30
Equity
55,000 GBP2025-04-30
55,000 GBP2024-04-30
Revaluation reserve
743,740 GBP2025-04-30
754,300 GBP2024-04-30
765,233 GBP2023-04-30
Capital redemption reserve
45,000 GBP2025-04-30
45,000 GBP2024-04-30
Retained earnings (accumulated losses)
439,336 GBP2025-04-30
474,262 GBP2024-04-30
Called up share capital
1,283,076 GBP2025-04-30
1,328,562 GBP2024-04-30
Average Number of Employees
52024-05-01 ~ 2025-04-30
52023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,100,000 GBP2025-04-30
1,100,000 GBP2024-04-30
Other
186,217 GBP2025-04-30
186,658 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,286,217 GBP2025-04-30
1,286,658 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-05-01 ~ 2025-04-30
Other
-441 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-441 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
30,800 GBP2025-04-30
15,400 GBP2024-04-30
Other
180,897 GBP2025-04-30
179,862 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
211,697 GBP2025-04-30
195,262 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,400 GBP2024-05-01 ~ 2025-04-30
Other
1,331 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,731 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-05-01 ~ 2025-04-30
Other
-296 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-296 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
1,069,200 GBP2025-04-30
1,084,600 GBP2024-04-30
Other
5,320 GBP2025-04-30
6,796 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
72,001 GBP2025-04-30
68,535 GBP2024-04-30
Other Debtors
Amounts falling due within one year
3,278 GBP2025-04-30
9,429 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
75,279 GBP2025-04-30
Current, Amounts falling due within one year
77,964 GBP2024-04-30
Trade Creditors/Trade Payables
Current
97,672 GBP2025-04-30
173,829 GBP2024-04-30
Other Taxation & Social Security Payable
Current
31,152 GBP2025-04-30
44,218 GBP2024-04-30
Other Creditors
Current
177,284 GBP2025-04-30
196,591 GBP2024-04-30
Creditors
Current
306,108 GBP2025-04-30
414,638 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,197 shares2025-04-30
10,197 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
9,853 shares2025-04-30
9,853 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
32,861 shares2025-04-30
32,861 shares2024-04-30
Par Value of Share
Class 4 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2,034 shares2025-04-30
2,034 shares2024-04-30
Equity
Called up share capital
54,945 GBP2025-04-30
54,945 GBP2024-04-30

  • FINEPLAN SECURITIES LIMITED
    Info
    Registered number 00888421
    1 Locket Road, Harrow, Middlesex HA3 7LY
    PRIVATE LIMITED COMPANY incorporated on 1966-09-26 (59 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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