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 4
  • 1
    Clarkson, Piers Denzil Knight
    Financial Advisor born in November 1971
    Individual (2 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Shields, Graham
    Ifa born in May 1959
    Individual (1 offspring)
    Officer
    1995-07-27 ~ now
    OF - Director → CIF 0
    Mr Graham Shields
    Born in May 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Sutcliffe, Andrea Rosamund
    Financial Consultant born in September 1947
    Individual (3 offsprings)
    Officer
    1997-05-30 ~ now
    OF - Director → CIF 0
    Mrs Andrea Rosamund Sutcliffe
    Born in September 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Shields, Claire
    Individual (1 offspring)
    Officer
    2020-06-19 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Benjamin, David
    Independent Financial Advisor born in July 1937
    Individual
    Officer
    ~ 1993-10-18
    OF - Director → CIF 0
  • 2
    Dobbs, Russell
    Stockbroker born in October 1951
    Individual (1 offspring)
    Officer
    ~ 1994-07-08
    OF - Director → CIF 0
    Dobbs, Russell
    Individual (1 offspring)
    Officer
    ~ 1994-06-17
    OF - Secretary → CIF 0
  • 3
    Meredith, Patricia
    Administrator born in November 1948
    Individual
    Officer
    1994-06-17 ~ 1996-11-21
    OF - Director → CIF 0
    Meredith, Patricia
    Administrator
    Individual
    Officer
    1994-06-17 ~ 1995-09-20
    OF - Secretary → CIF 0
  • 4
    Simou, Panos
    Stockbroker born in March 1956
    Individual (2 offsprings)
    Officer
    ~ 1994-07-10
    OF - Director → CIF 0
  • 5
    Sutcliffe, Andrea Rosamund
    Financial Consultant
    Individual (3 offsprings)
    Officer
    1995-09-20 ~ 2020-06-19
    OF - Secretary → CIF 0
  • 6
    Burnham, Jenny
    Financial Consultant born in May 1941
    Individual
    Officer
    1994-07-02 ~ 1995-03-07
    OF - Director → CIF 0
  • 7
    Baker, Eric James
    Senior Financial Consultant born in June 1934
    Individual
    Officer
    1994-12-30 ~ 1999-03-31
    OF - Director → CIF 0
parent relation
Company in focus

ABS FINANCIAL PLANNING LIMITED

Previous names
BDS ASSET MANAGEMENT LIMITED - 1996-06-25
ISLERENT LIMITED - 1991-12-12
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
1,321 GBP2024-03-31
1,363 GBP2023-03-31
Fixed Assets - Investments
49,170 GBP2023-03-31
Fixed Assets
1,321 GBP2024-03-31
50,533 GBP2023-03-31
Debtors
69,998 GBP2024-03-31
67,816 GBP2023-03-31
Cash at bank and in hand
149,021 GBP2024-03-31
96,077 GBP2023-03-31
Current Assets
219,019 GBP2024-03-31
163,893 GBP2023-03-31
Net Current Assets/Liabilities
163,249 GBP2024-03-31
127,088 GBP2023-03-31
Total Assets Less Current Liabilities
164,570 GBP2024-03-31
177,621 GBP2023-03-31
Net Assets/Liabilities
164,240 GBP2024-03-31
171,337 GBP2023-03-31
Equity
Called up share capital
12,827 GBP2024-03-31
12,827 GBP2023-03-31
Share premium
4,500 GBP2024-03-31
4,500 GBP2023-03-31
Retained earnings (accumulated losses)
146,913 GBP2024-03-31
128,020 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,731 GBP2024-03-31
11,731 GBP2023-03-31
Computers
7,917 GBP2024-03-31
7,368 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
19,648 GBP2024-03-31
19,099 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,621 GBP2024-03-31
11,566 GBP2023-03-31
Computers
6,706 GBP2024-03-31
6,170 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,327 GBP2024-03-31
17,736 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
55 GBP2023-04-01 ~ 2024-03-31
Computers
536 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
591 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
110 GBP2024-03-31
165 GBP2023-03-31
Computers
1,211 GBP2024-03-31
1,198 GBP2023-03-31
Other Taxation & Social Security Payable
Current
52,399 GBP2024-03-31
32,567 GBP2023-03-31

  • ABS FINANCIAL PLANNING LIMITED
    Info
    BDS ASSET MANAGEMENT LIMITED - 1996-06-25
    ISLERENT LIMITED - 1991-12-12
    Registered number 02658254
    184 Portswood Road, Southampton, Hampshire SO17 2NJ
    Private Limited Company incorporated on 1991-10-29 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.