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.

Parent entities and officers
Active 5
  • 1
    Van Horning, Natalie Dawn
    Born in December 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Laidlaw, Margaret
    Born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Duley, Alan
    Born in January 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Baker, David John
    Born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ now
    OF - Director → CIF 0
  • 5
    MAZARS LIMITED - 2024-05-13
    MAZARS SERVICES LIMITED - 2024-06-11
    icon of address30, Old Bailey, London, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    12,000 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    Scales, Steven Stanley
    Manager Ifa born in October 1967
    Individual
    Officer
    icon of calendar 2003-09-25 ~ 2005-01-31
    OF - Director → CIF 0
  • 2
    Hutchinson, Nigel Healy
    Partner born in December 1963
    Individual
    Officer
    icon of calendar 2013-02-12 ~ 2017-09-27
    OF - Director → CIF 0
  • 3
    Adams, Derek William
    Chartered Accountant born in December 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 4
    Pentelow, Lindsay Roy
    Company Director born in August 1955
    Individual
    Officer
    icon of calendar 2019-12-30 ~ 2021-04-28
    OF - Director → CIF 0
  • 5
    Burgess, Andrew Colin
    Tax Consultant born in March 1949
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 2001-01-24
    OF - Director → CIF 0
  • 6
    Hounsfield, Clive Richard
    Chartered Accountant born in May 1946
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 2002-08-31
    OF - Director → CIF 0
  • 7
    Gibbons, David Victor
    Born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-13 ~ 1996-10-01
    OF - Nominee Director → CIF 0
    Gibbons, David Victor
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-01 ~ 2009-01-19
    OF - Secretary → CIF 0
  • 8
    Oakes, Robin Geoffrey
    Chartered Accountant born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-20 ~ 2002-08-31
    OF - Director → CIF 0
  • 9
    Green, Andrew Jonathan
    Accountant born in May 1957
    Individual
    Officer
    icon of calendar 2003-09-25 ~ 2005-04-26
    OF - Director → CIF 0
  • 10
    Bowen, David Manery
    Chartered Accountant born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-01 ~ 2003-10-17
    OF - Director → CIF 0
  • 11
    Williams, Glyn Mark
    Chartered Accountant born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ 2019-08-31
    OF - Director → CIF 0
  • 12
    Olley, Lorraine Mary
    Accountant born in December 1956
    Individual
    Officer
    icon of calendar 2013-02-13 ~ 2021-09-01
    OF - Director → CIF 0
  • 13
    Mellows, John Stanley
    Chartered Accountant born in December 1947
    Individual
    Officer
    icon of calendar 2001-12-20 ~ 2002-09-02
    OF - Director → CIF 0
  • 14
    Fraser, Alistair John
    Chartered Accountant born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-07 ~ 2019-08-30
    OF - Director → CIF 0
  • 15
    Robertson, Roderick
    Director born in December 1948
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 2001-10-24
    OF - Director → CIF 0
  • 16
    Willans, Paul George
    Chief Executive born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-23 ~ 2010-06-01
    OF - Director → CIF 0
  • 17
    Law, Stuart Peter
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-13 ~ 1996-10-01
    OF - Nominee Secretary → CIF 0
  • 18
    Kempell, Simon David
    Director born in October 1957
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1997-10-29
    OF - Director → CIF 0
  • 19
    Smith, Derek Graham
    Charterd Accountant born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 20
    Pickford, Ian John
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 2001-12-20
    OF - Director → CIF 0
    icon of calendar 2003-09-25 ~ 2025-08-31
    OF - Director → CIF 0
  • 21
    FORVIS MAZARS LLP - now
    MAZARS LLP - 2024-05-31
    icon of addressTower, Bridge House, St. Katharines Way, London, United Kingdom
    Active Corporate (184 parents, 42 offsprings)
    Officer
    2009-01-19 ~ 2017-09-27
    PE - Secretary → CIF 0
parent relation
Company in focus

FORVIS MAZARS FINANCIAL PLANNING LIMITED

Previous names
MAZARS FINANCIAL PLANNING LIMITED - 2024-05-31
NEVRUS (668) LIMITED - 1996-05-10
MAZARS FINANCIAL SERVICES LIMITED - 2005-09-01
NR FINANCIAL SERVICES LIMITED - 2002-08-30
Standard Industrial Classification
70221 - Financial Management
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Turnover/Revenue
19,000 GBP2023-09-01 ~ 2024-08-31
18,000 GBP2022-09-01 ~ 2023-08-31
Gross Profit/Loss
19,000 GBP2023-09-01 ~ 2024-08-31
18,000 GBP2022-09-01 ~ 2023-08-31
Administrative Expenses
-13,000 GBP2023-09-01 ~ 2024-08-31
-13,000 GBP2022-09-01 ~ 2023-08-31
Operating Profit/Loss
6,000 GBP2023-09-01 ~ 2024-08-31
4,000 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
6,000 GBP2023-09-01 ~ 2024-08-31
4,000 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
4,000 GBP2023-09-01 ~ 2024-08-31
3,000 GBP2022-09-01 ~ 2023-08-31
Intangible Assets
0 GBP2024-08-31
1,000 GBP2023-08-31
Fixed Assets
0 GBP2024-08-31
1,000 GBP2023-08-31
Debtors
Current
12,000 GBP2024-08-31
7,000 GBP2023-08-31
Cash at bank and in hand
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Current Assets
13,000 GBP2024-08-31
8,000 GBP2023-08-31
Net Current Assets/Liabilities
7,000 GBP2024-08-31
7,000 GBP2023-08-31
Total Assets Less Current Liabilities
8,000 GBP2024-08-31
8,000 GBP2023-08-31
Net Assets/Liabilities
8,000 GBP2024-08-31
7,000 GBP2023-08-31
Equity
Called up share capital
2,000 GBP2024-08-31
2,000 GBP2023-08-31
2,000 GBP2022-09-01
Retained earnings (accumulated losses)
6,000 GBP2024-08-31
5,000 GBP2023-08-31
5,000 GBP2022-09-01
Equity
8,000 GBP2024-08-31
7,000 GBP2023-08-31
7,000 GBP2022-09-01
Profit/Loss
Retained earnings (accumulated losses)
4,000 GBP2023-09-01 ~ 2024-08-31
3,000 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,000 GBP2023-09-01 ~ 2024-08-31
3,000 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
4,000 GBP2023-09-01 ~ 2024-08-31
3,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-4,000 GBP2023-09-01 ~ 2024-08-31
-3,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-4,000 GBP2023-09-01 ~ 2024-08-31
-3,000 GBP2022-09-01 ~ 2023-08-31
Wages/Salaries
7,000 GBP2023-09-01 ~ 2024-08-31
6,000 GBP2022-09-01 ~ 2023-08-31
Social Security Costs
1,000 GBP2023-09-01 ~ 2024-08-31
1,000 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
8,000 GBP2023-09-01 ~ 2024-08-31
8,000 GBP2022-09-01 ~ 2023-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-09-01 ~ 2024-08-31
-0 GBP2022-09-01 ~ 2023-08-31
Tax Expense/Credit at Applicable Tax Rate
1,000 GBP2023-09-01 ~ 2024-08-31
1,000 GBP2022-09-01 ~ 2023-08-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-08-31
0 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
9,000 GBP2024-08-31
5,000 GBP2023-08-31
Other Debtors
Current
0 GBP2024-08-31
0 GBP2023-08-31
Prepayments/Accrued Income
Current
0 GBP2024-08-31
0 GBP2023-08-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-08-31
0 GBP2023-08-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-08-31
0 GBP2023-08-31
Trade Creditors/Trade Payables
Current
0 GBP2024-08-31
0 GBP2023-08-31
Amounts owed to group undertakings
Current
4,000 GBP2024-08-31
0 GBP2023-08-31
Taxation/Social Security Payable
Current
0 GBP2024-08-31
0 GBP2023-08-31
Other Creditors
Current
0 GBP2024-08-31
0 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-08-31
0 GBP2023-08-31
Creditors
Current
5,000 GBP2024-08-31
1,000 GBP2023-08-31
Net Deferred Tax Liability/Asset
0 GBP2024-08-31
0 GBP2023-08-31
0 GBP2022-09-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000,000 shares2024-08-31
2,000,000 shares2023-08-31
Par Value of Share
Class 1 ordinary share
02023-09-01 ~ 2024-08-31
Related profiles found in government register
  • FORVIS MAZARS FINANCIAL PLANNING LIMITED
    Info
    MAZARS FINANCIAL PLANNING LIMITED - 2024-05-31
    NEVRUS (668) LIMITED - 2024-05-31
    MAZARS FINANCIAL SERVICES LIMITED - 2024-05-31
    NR FINANCIAL SERVICES LIMITED - 2024-05-31
    Registered number 03172233
    icon of address30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1996-03-13 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • FORVIS MAZARS FINANCIAL PLANNING LIMITED
    S
    Registered number 03172233
    icon of address30, Old Bailey, London, United Kingdom, EC4M 7AU
    Limited By Shares in United Kingdom
    CIF 1
  • MAZARS FINANCIAL PLANNING LIMITED
    S
    Registered number 3172233
    icon of addressTower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • MAZARS FP2 LIMITED - 2022-04-22
    icon of address30 Old Bailey, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-04-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • REDBOURNE LIMITED - 2012-01-09
    MAZARS EMPLOYEE BENEFITS LIMITED - 2018-01-10
    icon of addressWhinfield House Exmouth Road, Exton, Exeter, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,445 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-31
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.