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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Seabrooke, Christopher Stefan
    Born in January 1953
    Individual (7 offsprings)
    Officer
    1998-04-29 ~ now
    OF - Director → CIF 0
    Seabrooke, Christopher Stefan
    Company Director born in January 1953
    Individual (7 offsprings)
    (before 1991-03-23) ~ 1992-09-23
    OF - Director → CIF 0
    Mr Christopher Seabrooke
    Born in January 1953
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Fairrie, James Patrick Johnston
    Company Director born in July 1947
    Individual (160 offsprings)
    Officer
    2001-11-21 ~ 2007-05-22
    OF - Director → CIF 0
  • 3
    Heigho, Niki
    Born in September 1983
    Individual (1 offspring)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Hughes, Nigel Stuart Hamilton
    Commercial Director born in August 1954
    Individual (2 offsprings)
    Officer
    2015-09-30 ~ 2023-04-05
    OF - Director → CIF 0
  • 5
    Gitlin, Brian
    Company Director born in November 1944
    Individual (9 offsprings)
    Officer
    (before 1991-03-23) ~ 1992-01-31
    OF - Director → CIF 0
    2015-09-30 ~ 2019-09-20
    OF - Director → CIF 0
  • 6
    Newman, Michael Neil
    Company Director born in April 1935
    Individual (2 offsprings)
    Officer
    (before 1991-03-23) ~ 1993-10-01
    OF - Director → CIF 0
  • 7
    Sands, Graeme David
    Born in May 1962
    Individual (18 offsprings)
    Officer
    (before 1991-03-23) ~ now
    OF - Director → CIF 0
    Mr Graeme David Sands
    Born in May 1962
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Weston, Russell
    Company Director born in February 1961
    Individual (3 offsprings)
    Officer
    2013-01-25 ~ 2015-06-26
    OF - Director → CIF 0
    Weston, Russell
    Individual (3 offsprings)
    Officer
    1999-02-22 ~ 2013-01-25
    OF - Secretary → CIF 0
  • 9
    Clancy, Sean Aidan
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 10
    Taylor, Robert John Renfrew
    Company Director born in June 1944
    Individual (1 offspring)
    Officer
    (before 1992-01-31) ~ 1994-01-31
    OF - Director → CIF 0
  • 11
    Saffer, Spencer Harry
    Born in February 1965
    Individual (17 offsprings)
    Officer
    1993-10-01 ~ now
    OF - Director → CIF 0
    Saffer, Spencer Harry
    Individual (17 offsprings)
    Officer
    (before 1991-03-23) ~ 1993-10-01
    OF - Secretary → CIF 0
    1998-09-30 ~ 1999-02-22
    OF - Secretary → CIF 0
  • 12
    Walraven, Albert Johan
    Company Director born in April 1945
    Individual (2 offsprings)
    Officer
    2015-09-30 ~ 2019-01-31
    OF - Director → CIF 0
parent relation
Company in focus

CONANCE LIMITED

Period: 1987-03-04 ~ now
Company number: 01966411
Registered names
CONANCE LIMITED - now
CONANCE LIMITED - 1987-03-04
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Average Number of Employees
82024-05-01 ~ 2025-04-30
72023-05-01 ~ 2024-04-30
Property, Plant & Equipment
141,568 GBP2025-04-30
125,939 GBP2024-04-30
Fixed Assets
141,568 GBP2025-04-30
125,939 GBP2024-04-30
Debtors
Non-current
271,250 GBP2025-04-30
290,000 GBP2024-04-30
Current
7,013,196 GBP2025-04-30
5,994,292 GBP2024-04-30
Cash at bank and in hand
2,053,761 GBP2025-04-30
567,616 GBP2024-04-30
Current Assets
9,338,207 GBP2025-04-30
6,851,908 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-5,753,302 GBP2025-04-30
Net Current Assets/Liabilities
3,584,905 GBP2025-04-30
3,327,671 GBP2024-04-30
Total Assets Less Current Liabilities
3,726,473 GBP2025-04-30
3,453,610 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-98,494 GBP2025-04-30
-80,030 GBP2024-04-30
Net Assets/Liabilities
3,627,979 GBP2025-04-30
3,373,580 GBP2024-04-30
Equity
Called up share capital
2,501,399 GBP2025-04-30
2,501,399 GBP2024-04-30
Retained earnings (accumulated losses)
1,126,580 GBP2025-04-30
872,181 GBP2024-04-30
Equity
3,627,979 GBP2025-04-30
3,373,580 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
155,070 GBP2025-04-30
162,509 GBP2024-04-30
Furniture and fittings
90,587 GBP2025-04-30
89,953 GBP2024-04-30
Office equipment
6,272 GBP2025-04-30
6,872 GBP2024-04-30
Computers
42,027 GBP2025-04-30
39,528 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
293,956 GBP2025-04-30
298,862 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-110,229 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-115,029 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
60,312 GBP2024-04-30
Furniture and fittings
79,441 GBP2024-04-30
Office equipment
4,616 GBP2024-04-30
Computers
28,554 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
172,923 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
9,028 GBP2024-05-01 ~ 2025-04-30
Motor vehicles, Under hire purchased contracts or finance leases
28,258 GBP2024-05-01 ~ 2025-04-30
Under hire purchased contracts or finance leases
28,258 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-54,921 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-57,821 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
33,649 GBP2025-04-30
Furniture and fittings
81,414 GBP2025-04-30
Office equipment
2,885 GBP2025-04-30
Computers
34,440 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
152,388 GBP2025-04-30
Property, Plant & Equipment
Motor vehicles
121,421 GBP2025-04-30
102,197 GBP2024-04-30
Furniture and fittings
9,173 GBP2025-04-30
10,512 GBP2024-04-30
Office equipment
3,387 GBP2025-04-30
2,256 GBP2024-04-30
Computers
7,587 GBP2025-04-30
10,974 GBP2024-04-30
Under hire purchased contracts or finance leases, Motor vehicles
121,421 GBP2025-04-30
102,197 GBP2024-04-30
Under hire purchased contracts or finance leases
121,421 GBP2025-04-30
102,197 GBP2024-04-30
Other Debtors
Non-current
90,000 GBP2025-04-30
90,000 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
6,893,248 GBP2025-04-30
5,913,260 GBP2024-04-30
Other Debtors
Current
64,740 GBP2025-04-30
32,613 GBP2024-04-30
Prepayments/Accrued Income
Current
55,208 GBP2025-04-30
48,419 GBP2024-04-30
Cash and Cash Equivalents
2,053,761 GBP2025-04-30
567,616 GBP2024-04-30
Bank Borrowings
Current
2,513,703 GBP2025-04-30
1,576,675 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1,171,218 GBP2025-04-30
658,310 GBP2024-04-30
Corporation Tax Payable
Current
206,245 GBP2025-04-30
238,857 GBP2024-04-30
Taxation/Social Security Payable
Current
10,947 GBP2025-04-30
12,971 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
23,772 GBP2025-04-30
18,968 GBP2024-04-30
Other Creditors
Current
1,708,224 GBP2025-04-30
896,550 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
119,193 GBP2025-04-30
121,906 GBP2024-04-30
Creditors
Current
5,753,302 GBP2025-04-30
3,524,237 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
98,494 GBP2025-04-30
80,030 GBP2024-04-30
Creditors
Non-current
98,494 GBP2025-04-30
80,030 GBP2024-04-30
Minimum gross finance lease payments owing
122,266 GBP2025-04-30
98,998 GBP2024-04-30
  • CONANCE LIMITED
    Info
    CONANCE LIMITED - 1987-03-04
    MERSHIP INTERNATIONAL CREDIT (U.K.) LIMITED - 1987-03-04
    Registered number 01966411
    Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire EN5 4AT
    PRIVATE LIMITED COMPANY incorporated on 1985-11-28 (40 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.