logo
explain how to read the page

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 17
  • 1
    Gartside, Bruce Peter Neville
    Management Consultant born in June 1950
    Individual (7 offsprings)
    Officer
    1992-04-10 ~ 1996-09-30
    OF - Director → CIF 0
    Gartside, Bruce Peter Neville
    Individual (7 offsprings)
    Officer
    1992-04-10 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 2
    Gill, Karen Adele
    Trading Desk Manager born in September 1969
    Individual (4 offsprings)
    Officer
    2003-05-09 ~ 2010-01-04
    OF - Director → CIF 0
  • 3
    Butler, Rachael Claire
    Financial Analyst born in March 1977
    Individual (3 offsprings)
    Officer
    2003-05-09 ~ 2004-11-26
    OF - Director → CIF 0
  • 4
    Cook, Richard James
    Born in January 1978
    Individual (98 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Davies, Pauline Janet
    Individual (37 offsprings)
    Officer
    2010-03-31 ~ 2017-04-25
    OF - Secretary → CIF 0
  • 6
    Newman, Brett John
    Manager born in December 1965
    Individual (5 offsprings)
    Officer
    2001-04-19 ~ 2003-05-09
    OF - Director → CIF 0
  • 7
    Mason, Peter William
    Actuary born in April 1950
    Individual (32 offsprings)
    Officer
    1999-08-04 ~ 2010-01-04
    OF - Director → CIF 0
  • 8
    Maccarthy, Joseph Paul
    Director born in June 1980
    Individual (36 offsprings)
    Officer
    2014-11-01 ~ 2015-07-24
    OF - Director → CIF 0
  • 9
    Holland, Paul William
    Independent Financial Adviser born in September 1965
    Individual (21 offsprings)
    Officer
    1996-09-30 ~ 1997-05-22
    OF - Director → CIF 0
  • 10
    Fletcher, Alan Keith
    Law Lecturer/Company Director born in April 1950
    Individual (15 offsprings)
    Officer
    1996-09-30 ~ 2003-03-20
    OF - Director → CIF 0
  • 11
    Casling, Lyn Howell
    Consultant born in September 1953
    Individual (28 offsprings)
    Officer
    2008-05-21 ~ 2010-01-04
    OF - Director → CIF 0
  • 12
    Bisdee, Morris James
    Management Consultant born in January 1951
    Individual (24 offsprings)
    Officer
    1992-04-10 ~ 1999-07-27
    OF - Director → CIF 0
  • 13
    Simmonds, Richard Leonard
    Born in December 1979
    Individual (108 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
    Simmonds, Richard Leonard
    Company Director born in December 1979
    Individual (108 offsprings)
    2010-01-04 ~ 2012-01-01
    OF - Director → CIF 0
    Simmonds, Richard Leonard
    Individual (108 offsprings)
    Officer
    2010-01-04 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 14
    Heller, John Gibson
    Solicitor born in December 1952
    Individual (15 offsprings)
    Officer
    1998-01-28 ~ 2010-01-04
    OF - Director → CIF 0
    Heller, John Gibson
    Individual (15 offsprings)
    Officer
    1996-09-30 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 15
    Jones, Nicola
    Compliance Manager born in July 1970
    Individual (3 offsprings)
    Officer
    2003-05-09 ~ 2010-01-04
    OF - Director → CIF 0
  • 16
    Straw, John Sorby
    Born in May 1931
    Individual (7 offsprings)
    Officer
    1998-01-28 ~ 2000-12-06
    OF - Director → CIF 0
  • 17
    BLACKFINCH GROUP LIMITED
    - now 05511665
    BLACKFINCH INVESTMENT GROUP INTERNATIONAL LIMITED - 2018-11-20 05511665
    LSA GROUP INTERNATIONAL LIMITED - 2013-07-25
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BLACKFINCH INVESTMENTS LIMITED

Period: 2015-04-21 ~ now
Company number: 02705948
Registered names
BLACKFINCH INVESTMENTS LIMITED - now
AVD WEALTH LIMITED - 2013-04-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cost of Sales
-465,192 GBP2024-01-01 ~ 2024-12-31
-419,531 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-17,587,407 GBP2024-01-01 ~ 2024-12-31
-13,758,167 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
52,928 GBP2024-01-01 ~ 2024-12-31
19,417 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,362,652 GBP2024-01-01 ~ 2024-12-31
3,942,972 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,899,701 GBP2024-01-01 ~ 2024-12-31
3,379,005 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
12,921 GBP2024-12-31
51,686 GBP2023-12-31
Fixed Assets - Investments
6,141 GBP2024-12-31
13,416 GBP2023-12-31
Fixed Assets
19,062 GBP2024-12-31
65,102 GBP2023-12-31
Debtors
6,823,249 GBP2024-12-31
5,673,230 GBP2023-12-31
Cash at bank and in hand
1,331,480 GBP2024-12-31
1,456,546 GBP2023-12-31
Current Assets
8,154,729 GBP2024-12-31
7,129,776 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,371,217 GBP2023-12-31
Net Current Assets/Liabilities
5,596,583 GBP2024-12-31
4,758,559 GBP2023-12-31
Total Assets Less Current Liabilities
5,615,645 GBP2024-12-31
4,823,661 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-65,175 GBP2024-12-31
-117,167 GBP2023-12-31
Net Assets/Liabilities
5,550,470 GBP2024-12-31
4,700,769 GBP2023-12-31
Equity
Called up share capital
85,000 GBP2024-12-31
85,000 GBP2023-12-31
85,000 GBP2022-12-31
Retained earnings (accumulated losses)
5,465,470 GBP2024-12-31
4,615,769 GBP2023-12-31
3,286,764 GBP2022-12-31
Equity
5,550,470 GBP2024-12-31
4,700,769 GBP2023-12-31
3,371,764 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,050,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,050,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
23,500 GBP2024-01-01 ~ 2024-12-31
14,800 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1262024-01-01 ~ 2024-12-31
1132023-01-01 ~ 2023-12-31
Wages/Salaries
11,329,335 GBP2024-01-01 ~ 2024-12-31
9,317,700 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
576,906 GBP2024-01-01 ~ 2024-12-31
468,154 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
13,223,418 GBP2024-01-01 ~ 2024-12-31
10,840,047 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
503,808 GBP2024-01-01 ~ 2024-12-31
251,122 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-9,050 GBP2024-01-01 ~ 2024-12-31
-7,721 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
333,524 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
320,603 GBP2024-12-31
281,838 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
38,765 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
12,921 GBP2024-12-31
51,686 GBP2023-12-31
Amounts invested in assets
Non-current
6,141 GBP2024-12-31
13,416 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
505,978 GBP2024-12-31
574,697 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,498,878 GBP2024-12-31
4,416,239 GBP2023-12-31
Other Debtors
Current
20,921 GBP2024-12-31
159,059 GBP2023-12-31
Prepayments/Accrued Income
Current
794,147 GBP2024-12-31
523,235 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
3,325 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
6,823,249 GBP2024-12-31
Current, Amounts falling due within one year
5,673,230 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
51,345 GBP2024-12-31
45,737 GBP2023-12-31
Trade Creditors/Trade Payables
Current
403,011 GBP2024-12-31
285,830 GBP2023-12-31
Amounts owed to group undertakings
Current
191,179 GBP2024-12-31
184,268 GBP2023-12-31
Corporation Tax Payable
Current
868,290 GBP2024-12-31
949,577 GBP2023-12-31
Other Taxation & Social Security Payable
Current
190,137 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
844,584 GBP2024-12-31
868,305 GBP2023-12-31
Creditors
Current
2,558,146 GBP2024-12-31
2,371,217 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
65,175 GBP2024-12-31
117,167 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
57,303 GBP2024-12-31
57,303 GBP2023-12-31
Minimum gross finance lease payments owing
135,957 GBP2024-12-31
193,260 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
116,520 GBP2024-12-31
162,904 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
850,000 shares2024-12-31
850,000 shares2023-12-31
Related profiles found in government register
  • BLACKFINCH INVESTMENTS LIMITED
    Info
    BLACKFINCH INVESTMENT SOLUTIONS LIMITED - 2015-04-21
    AVD WEALTH LIMITED - 2015-04-21
    NEVILLE JAMES LIMITED - 2015-04-21
    Registered number 02705948
    1350 - 1360 Montpellier Court, Brockworth, Gloucester GL3 4AH
    PRIVATE LIMITED COMPANY incorporated on 1992-04-10 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • BLACKFINCH INVESTMENTS LIMITED
    S
    Registered number missing
    1350 - 1360, Montpellier Court, Brockworth, Gloucester, England, GL3 4AH
    Private Limited Company
    CIF 1
  • BLACKFINCH INVESTMENTS LIMITED
    S
    Registered number 02705948
    1350 - 1360, Montpellier Court, Brockworth, Gloucester, England, GL3 4AH
    Limited Companies in Registrar Of Companies (England And Wales), England
    CIF 2
    Limited Company in Register Of Companies (England & Wales), England
    CIF 3
(more)
child relation
Offspring entities and appointments 22
  • 1
    BLACKFINCH ENERGY TRANSITION NOMINEES LIMITED
    15979237
    1350-1360 Montpellier Court, Brockworth, Gloucester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-09-25 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 2
    BLACKFINCH NOMINEES LIMITED
    08613094
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 3
    BLACKFINCH VENTURES NOMINEES LIMITED
    11401059
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2018-06-06 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 4
    BUCKLEY TRADING GROUP LIMITED
    15402889
    1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2024-01-10 ~ now
    CIF 19 - Has significant influence or control → OE
  • 5
    COVINGTON TRADING LIMITED
    09819740
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    CIF 4 - Ownership of shares – 75% or more → OE
    2016-09-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    FITZROY AGENCY LIMITED
    14976046
    Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents)
    Person with significant control
    2023-07-03 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 7
    FITZROY LENDING LIMITED
    14865998
    Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (2 parents)
    Person with significant control
    2023-05-12 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 8
    FITZROY TRADING LIMITED
    - now 08848856
    GULLYS TRADING LIMITED - 2015-07-03
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    HENSLOW TRADING LIMITED
    08703770
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (9 parents)
    Person with significant control
    2024-05-14 ~ now
    CIF 14 - Has significant influence or control → OE
  • 10
    JENYNS TRADING LIMITED
    08849036
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 11
    LYELL TRADING LIMITED
    08747022
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2024-05-14 ~ now
    CIF 15 - Has significant influence or control → OE
  • 12
    SECOND WAVE MUSIC 10 LIMITED
    08802029 08801240... (more)
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 13
    SECOND WAVE MUSIC 11 LIMITED
    08802219 08801240... (more)
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 14
    SECOND WAVE MUSIC 4 LIMITED
    08801384 08801337... (more)
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 15
    SECOND WAVE MUSIC 5 LIMITED
    08801387 08801337... (more)
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
  • 16
    SECOND WAVE MUSIC 6 LIMITED
    08801337 08801384... (more)
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
  • 17
    SECOND WAVE MUSIC 7 LIMITED
    08801353 08801337... (more)
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 18
    SECOND WAVE MUSIC 8 LIMITED
    08801423 08801337... (more)
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 19
    SECOND WAVE MUSIC 9 LIMITED
    08801405 08801337... (more)
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 20
    SEDGWICK TRADING LIMITED
    08746969
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (10 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Has significant influence or control → OE
  • 21
    SW CONSTRUCTION (RESIDENTIAL) LIMITED
    08070237
    C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (12 parents, 2 offsprings)
    Person with significant control
    2017-01-18 ~ 2017-01-25
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    WATERHOUSE TRADING LIMITED
    09819658
    1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.