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
    Sardharwalla, Jabir
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Wheildon, David James
    Company Director born in January 1968
    Individual (1 offspring)
    Officer
    1995-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Gribble, Clifford Julian
    Chartered Financial Planner born in November 1966
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 4
    SKYBOUND HOLDINGS LIMITED - 2019-11-07
    33, Bruton Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-07-31 ~ 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 10
  • 1
    Warren, Joshua Claude
    Director born in February 1996
    Individual
    Officer
    2022-03-31 ~ 2022-08-31
    OF - Director → CIF 0
  • 2
    Warren, Clifford Young
    Director born in April 1942
    Individual (2 offsprings)
    Officer
    2020-07-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Fielding, Jane Margaret
    Statutory Manager born in February 1951
    Individual (1 offspring)
    Officer
    1995-10-23 ~ 1995-10-27
    OF - Director → CIF 0
  • 4
    Coley, Ian Trevor
    Pension Consultant born in December 1954
    Individual
    Officer
    2000-11-21 ~ 2004-03-16
    OF - Director → CIF 0
  • 5
    Thorpe, Louise Dympna
    Finance Director born in September 1960
    Individual
    Officer
    2014-05-19 ~ 2020-07-30
    OF - Director → CIF 0
    Thorpe, Louise Dympna
    Financial Director
    Individual
    Officer
    1999-07-01 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 6
    Botha, George Lyon
    Director born in April 1983
    Individual (4 offsprings)
    Officer
    2020-07-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Mr David James Wheildon
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Magee, Rennie
    Financial Advisor born in May 1964
    Individual
    Officer
    2000-01-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 9
    Thorpe, John Richard
    Solicitor born in April 1957
    Individual
    Officer
    1995-10-27 ~ 2022-03-31
    OF - Director → CIF 0
    Thorpe, John Richard
    Individual
    Officer
    1995-10-27 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 10
    215 Marsh Road, Pinner, Middlesex
    Corporate
    Officer
    1995-10-23 ~ 1995-10-27
    PE - Secretary → CIF 0
parent relation
Company in focus

SKYBOUND FINANCIAL PLANNING LIMITED

Previous names
THE LEGAL BROKERAGE LIMITED - 2022-04-08
ARGYLE NEWTON LIMITED - 1999-06-01
CAPITAL RETURN LIMITED - 1996-05-13
Standard Industrial Classification
65110 - Life Insurance
65300 - Pension Funding
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
66300 - Fund Management Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2023-01-01 ~ 2023-12-31
Turnover/Revenue
2,882,287 GBP2023-01-01 ~ 2023-12-31
3,156,281 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
10,231 GBP2023-01-01 ~ 2023-12-31
94,497 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,872,056 GBP2023-01-01 ~ 2023-12-31
3,061,784 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
2,572,962 GBP2023-01-01 ~ 2023-12-31
2,707,957 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
299,094 GBP2023-01-01 ~ 2023-12-31
353,827 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
6,048 GBP2023-01-01 ~ 2023-12-31
1,003 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
305,142 GBP2023-01-01 ~ 2023-12-31
354,830 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
71,265 GBP2023-01-01 ~ 2023-12-31
10,966 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
233,877 GBP2023-01-01 ~ 2023-12-31
343,864 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
233,877 GBP2023-01-01 ~ 2023-12-31
343,864 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
1,232,783 GBP2023-12-31
819,496 GBP2022-12-31
Property, Plant & Equipment
28,638 GBP2023-12-31
20,441 GBP2022-12-31
Fixed Assets
1,261,421 GBP2023-12-31
839,937 GBP2022-12-31
Debtors
1,006,934 GBP2023-12-31
1,115,755 GBP2022-12-31
Cash at bank and in hand
456,666 GBP2023-12-31
361,808 GBP2022-12-31
Current Assets
1,463,600 GBP2023-12-31
1,477,563 GBP2022-12-31
Creditors
Current
499,468 GBP2023-12-31
807,169 GBP2022-12-31
Net Current Assets/Liabilities
964,132 GBP2023-12-31
670,394 GBP2022-12-31
Total Assets Less Current Liabilities
2,225,553 GBP2023-12-31
1,510,331 GBP2022-12-31
Creditors
Non-current
-193,303 GBP2023-12-31
-117,949 GBP2022-12-31
Net Assets/Liabilities
2,026,259 GBP2023-12-31
1,392,382 GBP2022-12-31
Equity
Called up share capital
400,100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
1,626,159 GBP2023-12-31
1,392,282 GBP2022-12-31
1,048,418 GBP2021-12-31
Equity
2,026,259 GBP2023-12-31
1,392,382 GBP2022-12-31
1,048,518 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
233,877 GBP2023-01-01 ~ 2023-12-31
343,864 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
400,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
400,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,753,766 GBP2023-01-01 ~ 2023-12-31
1,549,422 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
149,878 GBP2023-01-01 ~ 2023-12-31
154,389 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
36,233 GBP2023-01-01 ~ 2023-12-31
32,928 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,939,877 GBP2023-01-01 ~ 2023-12-31
1,736,739 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
322023-01-01 ~ 2023-12-31
322022-01-01 ~ 2022-12-31
Director Remuneration
323,436 GBP2023-01-01 ~ 2023-12-31
316,561 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
9,826 GBP2023-01-01 ~ 2023-12-31
7,134 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
65,274 GBP2023-01-01 ~ 2023-12-31
48,995 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
76,286 GBP2023-01-01 ~ 2023-12-31
67,418 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
2,445,173 GBP2023-12-31
2,445,173 GBP2022-12-31
Computer software
1,432,938 GBP2023-12-31
931,089 GBP2022-12-31
Intangible Assets - Gross Cost
3,878,111 GBP2023-12-31
3,376,262 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,445,173 GBP2023-12-31
2,445,173 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,645,328 GBP2023-12-31
2,556,766 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
36,542 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
39,804 GBP2023-12-31
39,804 GBP2022-12-31
Furniture and fittings
85,031 GBP2023-12-31
116,889 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
124,835 GBP2023-12-31
156,693 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-49,881 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-49,881 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
39,804 GBP2023-12-31
39,804 GBP2022-12-31
Furniture and fittings
56,393 GBP2023-12-31
96,448 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96,197 GBP2023-12-31
136,252 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,826 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,826 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-49,881 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-49,881 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
28,638 GBP2023-12-31
20,441 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
89,267 GBP2023-12-31
92,690 GBP2022-12-31
Prepayments/Accrued Income
Current
17,667 GBP2023-12-31
123,065 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
106,934 GBP2023-12-31
215,755 GBP2022-12-31
Trade Creditors/Trade Payables
Current
16,216 GBP2023-12-31
20,112 GBP2022-12-31
Amounts owed to group undertakings
Current
257 GBP2023-12-31
395,000 GBP2022-12-31
Corporation Tax Payable
Current
53,102 GBP2023-12-31
8,995 GBP2022-12-31
Other Taxation & Social Security Payable
Current
53,478 GBP2023-12-31
57,798 GBP2022-12-31
Other Creditors
Current
330,565 GBP2023-12-31
265,204 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
45,850 GBP2023-12-31
60,060 GBP2022-12-31
Other Creditors
Non-current
193,303 GBP2023-12-31
117,949 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
57,774 GBP2023-12-31
19,092 GBP2022-12-31
Between one and five year
45,820 GBP2023-12-31
36,808 GBP2022-12-31
All periods
103,594 GBP2023-12-31
55,900 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
5,991 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,991 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,001,000 shares2023-12-31
  • SKYBOUND FINANCIAL PLANNING LIMITED
    Info
    THE LEGAL BROKERAGE LIMITED - 2022-04-08
    ARGYLE NEWTON LIMITED - 1999-06-01
    CAPITAL RETURN LIMITED - 1996-05-13
    Registered number 03116941
    52 Parkstone Road, Poole, Dorset BH15 2PU
    Private Limited Company incorporated on 1995-10-23 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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.