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 2
  • 1
    Smith, Kevin Peter
    Company Director born in February 1973
    Individual (3 offsprings)
    Officer
    2004-04-30 ~ now
    OF - Director → CIF 0
    Mr Kevin Peter Smith
    Born in February 1973
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Ms Shirley Anne Billings
    Born in February 1964
    Individual (2 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
Ceased 7
  • 1
    Briant, Michael Andrew
    Financial Advisor born in June 1939
    Individual
    Officer
    1996-03-12 ~ 1998-07-27
    OF - Director → CIF 0
    Briant, Michael Andrew
    Individual
    Officer
    1996-03-12 ~ 1998-07-27
    OF - Secretary → CIF 0
  • 2
    Lang, Samuel James
    Company Director born in May 1968
    Individual (4 offsprings)
    Officer
    2004-04-30 ~ 2008-12-01
    OF - Director → CIF 0
    Lang, Sam James
    Individual (4 offsprings)
    Officer
    2003-05-01 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 3
    Harris, Philip Lethbridge
    Financial Advisor born in November 1945
    Individual (1 offspring)
    Officer
    1996-03-12 ~ 2003-05-01
    OF - Director → CIF 0
    Harris, Philip Lethbridge
    Individual (1 offspring)
    Officer
    1998-07-28 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 4
    Mole, Brian Christopher
    Financial Advisor born in July 1962
    Individual (1 offspring)
    Officer
    1996-03-12 ~ 2005-03-31
    OF - Director → CIF 0
  • 5
    Godbold, Paul Antony
    Company Director born in July 1968
    Individual
    Officer
    2005-05-27 ~ 2008-01-31
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-03-12 ~ 1996-03-12
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-03-12 ~ 1996-03-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GREAT BRITISH FINANCE LIMITED

Previous names
INDIVIDUAL SAVINGS LIMITED - 2005-07-01
PEP 'N' SAVE LIMITED - 1997-10-20
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Class 3 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
25,633 GBP2024-04-30
27,584 GBP2023-04-30
Total Inventories
799 GBP2024-04-30
2,397 GBP2023-04-30
Debtors
172,072 GBP2024-04-30
155,734 GBP2023-04-30
Cash at bank and in hand
531,718 GBP2024-04-30
532,663 GBP2023-04-30
Current Assets
704,589 GBP2024-04-30
690,794 GBP2023-04-30
Creditors
Current
170,283 GBP2024-04-30
177,614 GBP2023-04-30
Net Current Assets/Liabilities
534,306 GBP2024-04-30
513,180 GBP2023-04-30
Total Assets Less Current Liabilities
559,939 GBP2024-04-30
540,764 GBP2023-04-30
Net Assets/Liabilities
554,353 GBP2024-04-30
534,281 GBP2023-04-30
Equity
Called up share capital
2,521 GBP2024-04-30
2,521 GBP2023-04-30
Capital redemption reserve
1,530 GBP2024-04-30
1,530 GBP2023-04-30
Retained earnings (accumulated losses)
550,302 GBP2024-04-30
530,230 GBP2023-04-30
Equity
554,353 GBP2024-04-30
534,281 GBP2023-04-30
Average Number of Employees
72023-05-01 ~ 2024-04-30
62022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
3,802 GBP2024-04-30
4,005 GBP2023-04-30
Furniture and fittings
58,607 GBP2024-04-30
53,458 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
62,409 GBP2024-04-30
57,463 GBP2023-04-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-160 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-363 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
3,802 GBP2024-04-30
4,005 GBP2023-04-30
Furniture and fittings
32,974 GBP2024-04-30
25,874 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,776 GBP2024-04-30
29,879 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,160 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,160 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-60 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-263 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
25,633 GBP2024-04-30
27,584 GBP2023-04-30
Merchandise
799 GBP2024-04-30
2,397 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
98,504 GBP2024-04-30
91,378 GBP2023-04-30
Other Debtors
Current
58,875 GBP2024-04-30
48,236 GBP2023-04-30
Prepayments/Accrued Income
Current
14,693 GBP2024-04-30
16,120 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
172,072 GBP2024-04-30
155,734 GBP2023-04-30
Trade Creditors/Trade Payables
Current
3,189 GBP2024-04-30
6,851 GBP2023-04-30
Corporation Tax Payable
Current
63,046 GBP2024-04-30
69,770 GBP2023-04-30
Other Taxation & Social Security Payable
Current
1,952 GBP2024-04-30
2,342 GBP2023-04-30
Other Creditors
Current
1,378 GBP2024-04-30
1,655 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
97,054 GBP2024-04-30
94,686 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2024-04-30
Class 2 ordinary share
1,201 shares2024-04-30
Class 3 ordinary share
1,200 shares2024-04-30

  • GREAT BRITISH FINANCE LIMITED
    Info
    INDIVIDUAL SAVINGS LIMITED - 2005-07-01
    PEP 'N' SAVE LIMITED - 1997-10-20
    Registered number 03171349
    C/o Johnson Tidsall & Co, 81 Burton Road, Derby DE1 1TJ
    Private Limited Company incorporated on 1996-03-12 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    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.