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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 26
  • 1
    Duley, Alan
    Born in January 1968
    Individual (21 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Mellows, John Stanley
    Chartered Accountant born in December 1947
    Individual (8 offsprings)
    Officer
    2001-12-20 ~ 2002-09-02
    OF - Director → CIF 0
  • 3
    Kempell, Simon David
    Director born in October 1957
    Individual (3 offsprings)
    Officer
    1996-10-01 ~ 1997-10-29
    OF - Director → CIF 0
  • 4
    Law, Stuart Peter
    Individual (106 offsprings)
    Officer
    1996-03-13 ~ 1996-10-01
    OF - Nominee Secretary → CIF 0
  • 5
    Willans, Paul George
    Chief Executive born in December 1964
    Individual (3 offsprings)
    Officer
    2004-12-23 ~ 2010-06-01
    OF - Director → CIF 0
  • 6
    Burgess, Andrew Colin
    Tax Consultant born in March 1949
    Individual (3 offsprings)
    Officer
    1996-10-01 ~ 2001-01-24
    OF - Director → CIF 0
  • 7
    Scales, Steven Stanley
    Manager Ifa born in October 1967
    Individual (2 offsprings)
    Officer
    2003-09-25 ~ 2005-01-31
    OF - Director → CIF 0
  • 8
    Green, Andrew Jonathan
    Accountant born in May 1957
    Individual (5 offsprings)
    Officer
    2003-09-25 ~ 2005-04-26
    OF - Director → CIF 0
  • 9
    Fraser, Alistair John
    Chartered Accountant born in June 1964
    Individual (41 offsprings)
    Officer
    2008-11-07 ~ 2019-08-30
    OF - Director → CIF 0
  • 10
    Bowen, David Manery
    Chartered Accountant born in March 1956
    Individual (5 offsprings)
    Officer
    2002-09-01 ~ 2003-10-17
    OF - Director → CIF 0
  • 11
    Pickford, Ian John
    Director born in October 1960
    Individual (12 offsprings)
    Officer
    1996-10-01 ~ 2001-12-20
    OF - Director → CIF 0
    2003-09-25 ~ 2025-08-31
    OF - Director → CIF 0
  • 12
    Robertson, Roderick
    Director born in November 1948
    Individual (3 offsprings)
    Officer
    1996-10-01 ~ 2001-10-24
    OF - Director → CIF 0
  • 13
    Adams, Derek William
    Chartered Accountant born in November 1944
    Individual (26 offsprings)
    Officer
    2002-09-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 14
    Olley, Lorraine Mary
    Accountant born in December 1956
    Individual (4 offsprings)
    Officer
    2013-02-13 ~ 2021-09-01
    OF - Director → CIF 0
  • 15
    Pentelow, Lindsay Roy
    Company Director born in August 1955
    Individual (5 offsprings)
    Officer
    2019-12-30 ~ 2021-04-28
    OF - Director → CIF 0
  • 16
    Baker, David John
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2017-09-27 ~ now
    OF - Director → CIF 0
  • 17
    Laidlaw, Margaret
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 18
    Van Horning, Natalie Dawn
    Born in November 1982
    Individual (2 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 19
    Hutchinson, Nigel Healy
    Partner born in December 1963
    Individual (6 offsprings)
    Officer
    2013-02-12 ~ 2017-09-27
    OF - Director → CIF 0
  • 20
    Gibbons, David Victor
    Born in July 1945
    Individual (200 offsprings)
    Officer
    1996-03-13 ~ 1996-10-01
    OF - Nominee Director → CIF 0
    Gibbons, David Victor
    Individual (200 offsprings)
    Officer
    1996-10-01 ~ 2009-01-19
    OF - Secretary → CIF 0
  • 21
    Williams, Glyn Mark
    Chartered Accountant born in December 1960
    Individual (29 offsprings)
    Officer
    2017-09-27 ~ 2019-08-31
    OF - Director → CIF 0
  • 22
    Hounsfield, Clive Richard
    Chartered Accountant born in April 1946
    Individual (7 offsprings)
    Officer
    1996-10-01 ~ 2002-08-31
    OF - Director → CIF 0
  • 23
    Oakes, Robin Geoffrey
    Chartered Accountant born in February 1946
    Individual (14 offsprings)
    Officer
    2001-12-20 ~ 2002-08-31
    OF - Director → CIF 0
  • 24
    Smith, Derek Graham
    Charterd Accountant born in May 1947
    Individual (19 offsprings)
    Officer
    1996-10-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 25
    FORVIS MAZARS COMPANY SECRETARIES LIMITED - now
    MAZARS COMPANY SECRETARIES LIMITED
    - 2024-06-11 00759664 15611532
    J. C. REGISTRARS LIMITED - 2005-02-18
    Tower, Bridge House, St. Katharines Way, London, United Kingdom
    Active Corporate (24 parents, 158 offsprings)
    Officer
    2009-01-19 ~ 2017-09-27
    OF - Secretary → CIF 0
  • 26
    FORVIS MAZARS SERVICES LIMITED
    - now 05380971 15611925... (more)
    MAZARS SERVICES LIMITED - 2024-06-11 05380971 15611925... (more)
    MAZARS LIMITED - 2024-05-13 05380971 05071519... (more)
    30, Old Bailey, London, United Kingdom
    Active Corporate (23 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

FORVIS MAZARS FINANCIAL PLANNING LIMITED

Period: 2024-05-31 ~ now
Company number: 03172233 15609211
Registered names
FORVIS MAZARS FINANCIAL PLANNING LIMITED - now 15609211
NEVRUS (668) LIMITED - 1996-05-10 03172222... (more)
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
    MAZARS FINANCIAL SERVICES LIMITED - 2024-05-31
    NR FINANCIAL SERVICES LIMITED - 2024-05-31
    NEVRUS (668) LIMITED - 2024-05-31
    Registered number 03172233
    30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1996-03-13 (30 years). The status of the company number 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
    30, Old Bailey, London, United Kingdom, EC4M 7AU
    Limited By Shares in United Kingdom
    CIF 1
  • MAZARS FINANCIAL PLANNING LIMITED
    S
    Registered number 3172233
    Tower 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 2
  • 1
    INDEPENDENT WOMEN LIMITED
    - now 14026548
    MAZARS FP2 LIMITED
    - 2022-04-22 14026548
    30 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-04-05 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    VESTED EMPLOYEE BENEFITS LIMITED
    - now 03893679
    MAZARS EMPLOYEE BENEFITS LIMITED
    - 2018-01-10 03893679
    REDBOURNE LIMITED - 2012-01-09
    Whinfield House Exmouth Road, Exton, Exeter, England
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.