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 1
  • Girardi, Antonio
    Financial Adviser born in June 1993
    Individual (5 offsprings)
    Officer
    2019-11-04 ~ now
    OF - Director → CIF 0
    Mr Antonio Girardi
    Born in June 1993
    Individual (5 offsprings)
    Person with significant control
    2020-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Burrows, Nicola
    Director born in November 1974
    Individual (2 offsprings)
    Officer
    2006-04-06 ~ 2007-10-26
    OF - Director → CIF 0
  • 2
    Cookman, Jennifer
    Company Secretary born in September 1944
    Individual (5 offsprings)
    Officer
    2007-10-26 ~ 2020-01-31
    OF - Director → CIF 0
    Cookman, Jennifer
    Individual (5 offsprings)
    Officer
    1995-10-17 ~ 2019-01-31
    OF - Secretary → CIF 0
    Jennifer Cookman
    Born in September 1944
    Individual (5 offsprings)
    Person with significant control
    2018-03-27 ~ 2020-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Cookman, Edward John Rogers
    Director born in August 1957
    Individual (4 offsprings)
    Officer
    1995-10-17 ~ 2006-04-28
    OF - Director → CIF 0
    Cookman, Edward John Roger
    Director born in August 1957
    Individual (4 offsprings)
    Officer
    2007-06-08 ~ 2020-01-31
    OF - Director → CIF 0
    Mr Edward John Cookman
    Born in August 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-10-17 ~ 1995-10-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BARFIELD FINANCIAL ADVISORS LIMITED

Previous name
PROFESSIONAL MORTGAGE PROCESSING SERVICES (PMPS) LIMITED - 2001-03-06
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
4,479 GBP2024-01-31
2,291 GBP2023-01-31
Debtors
570,778 GBP2024-01-31
584,429 GBP2023-01-31
Cash at bank and in hand
165,629 GBP2024-01-31
160,018 GBP2023-01-31
Current Assets
736,407 GBP2024-01-31
744,447 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-196,401 GBP2024-01-31
-209,848 GBP2023-01-31
Net Current Assets/Liabilities
540,006 GBP2024-01-31
534,599 GBP2023-01-31
Total Assets Less Current Liabilities
544,485 GBP2024-01-31
536,890 GBP2023-01-31
Net Assets/Liabilities
543,634 GBP2024-01-31
536,455 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
543,534 GBP2024-01-31
536,355 GBP2023-01-31
Equity
543,634 GBP2024-01-31
536,455 GBP2023-01-31
Average Number of Employees
72023-02-01 ~ 2024-01-31
82022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Net goodwill
77,700 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
77,700 GBP2023-01-31
Intangible Assets
Net goodwill
0 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Other
20,686 GBP2024-01-31
16,259 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
16,207 GBP2024-01-31
13,968 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,239 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Other
4,479 GBP2024-01-31
2,291 GBP2023-01-31
Amounts Owed By Related Parties
570,216 GBP2024-01-31
Current
584,216 GBP2023-01-31
Other Debtors
Amounts falling due within one year
562 GBP2024-01-31
213 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
570,778 GBP2024-01-31
584,429 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
28,477 GBP2024-01-31
38,333 GBP2023-01-31
Trade Creditors/Trade Payables
Current
27,860 GBP2024-01-31
30,754 GBP2023-01-31
Corporation Tax Payable
Current
35,764 GBP2024-01-31
36,908 GBP2023-01-31
Other Taxation & Social Security Payable
Current
1,397 GBP2024-01-31
2,907 GBP2023-01-31
Other Creditors
Current
102,903 GBP2024-01-31
100,946 GBP2023-01-31
Creditors
Current
196,401 GBP2024-01-31
209,848 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
25,000 GBP2024-01-31
25,000 GBP2023-01-31
  • BARFIELD FINANCIAL ADVISORS LIMITED
    Info
    PROFESSIONAL MORTGAGE PROCESSING SERVICES (PMPS) LIMITED - 2001-03-06
    Registered number 03114792
    28 Queensbridge, Northampton, Northamptonshire NN4 7BF
    Private Limited Company incorporated on 1995-10-17 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    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.