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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
Active 4
  • 1
    Shields, Graham
    Born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-27 ~ now
    OF - Director → CIF 0
    Mr Graham Shields
    Born in May 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Clarkson, Piers Denzil Knight
    Born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Sutcliffe, Andrea Rosamund
    Born in September 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-30 ~ now
    OF - Director → CIF 0
    Mrs Andrea Rosamund Sutcliffe
    Born in September 1947
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    Shields, Claire
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-19 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Burnham, Jenny
    Financial Consultant born in May 1941
    Individual
    Officer
    icon of calendar 1994-07-02 ~ 1995-03-07
    OF - Director → CIF 0
  • 2
    Simou, Panos
    Stockbroker born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-07-10
    OF - Director → CIF 0
  • 3
    Sutcliffe, Andrea Rosamund
    Financial Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-20 ~ 2020-06-19
    OF - Secretary → CIF 0
  • 4
    Benjamin, David
    Independent Financial Advisor born in July 1937
    Individual
    Officer
    icon of calendar ~ 1993-10-18
    OF - Director → CIF 0
  • 5
    Dobbs, Russell
    Stockbroker born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-07-08
    OF - Director → CIF 0
    Dobbs, Russell
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-17
    OF - Secretary → CIF 0
  • 6
    Baker, Eric James
    Senior Financial Consultant born in June 1934
    Individual
    Officer
    icon of calendar 1994-12-30 ~ 1999-03-31
    OF - Director → CIF 0
  • 7
    Meredith, Patricia
    Administrator born in November 1948
    Individual
    Officer
    icon of calendar 1994-06-17 ~ 1996-11-21
    OF - Director → CIF 0
    Meredith, Patricia
    Administrator
    Individual
    Officer
    icon of calendar 1994-06-17 ~ 1995-09-20
    OF - Secretary → CIF 0
parent relation
Company in focus

ABS FINANCIAL PLANNING LIMITED

Previous names
ISLERENT LIMITED - 1991-12-12
BDS ASSET MANAGEMENT LIMITED - 1996-06-25
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
2,075 GBP2025-03-31
1,321 GBP2024-03-31
Fixed Assets
2,075 GBP2025-03-31
1,321 GBP2024-03-31
Debtors
79,934 GBP2025-03-31
69,998 GBP2024-03-31
Cash at bank and in hand
143,752 GBP2025-03-31
149,021 GBP2024-03-31
Current Assets
223,686 GBP2025-03-31
219,019 GBP2024-03-31
Net Current Assets/Liabilities
167,173 GBP2025-03-31
163,249 GBP2024-03-31
Total Assets Less Current Liabilities
169,248 GBP2025-03-31
164,570 GBP2024-03-31
Net Assets/Liabilities
168,729 GBP2025-03-31
164,240 GBP2024-03-31
Equity
Called up share capital
12,827 GBP2025-03-31
12,827 GBP2024-03-31
Share premium
4,500 GBP2025-03-31
4,500 GBP2024-03-31
Retained earnings (accumulated losses)
151,402 GBP2025-03-31
146,913 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,731 GBP2025-03-31
11,731 GBP2024-03-31
Computers
9,714 GBP2025-03-31
7,917 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
21,445 GBP2025-03-31
19,648 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,676 GBP2025-03-31
11,621 GBP2024-03-31
Computers
7,694 GBP2025-03-31
6,706 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,370 GBP2025-03-31
18,327 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
55 GBP2024-04-01 ~ 2025-03-31
Computers
988 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,043 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
55 GBP2025-03-31
110 GBP2024-03-31
Computers
2,020 GBP2025-03-31
1,211 GBP2024-03-31
Other Taxation & Social Security Payable
Current
53,775 GBP2025-03-31
52,399 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,750 GBP2025-03-31
Between one and five year
19,500 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
29,250 GBP2025-03-31

  • ABS FINANCIAL PLANNING LIMITED
    Info
    ISLERENT LIMITED - 1991-12-12
    BDS ASSET MANAGEMENT LIMITED - 1991-12-12
    Registered number 02658254
    icon of address184 Portswood Road, Southampton, Hampshire SO17 2NJ
    PRIVATE LIMITED COMPANY incorporated on 1991-10-29 (34 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.