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
    Pearson, Mark Robert
    Cco born in December 1966
    Individual (8 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Webster, Craig
    Ceo born in December 1971
    Individual (2 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Quirke, Timothy Patrick
    Director born in February 1962
    Individual (4 offsprings)
    Officer
    2001-12-05 ~ now
    OF - Director → CIF 0
  • 4
    130, Buckingham Palace Road, London, England
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    4,283,332 GBP2021-03-31
    Person with significant control
    2024-10-15 ~ 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 12
  • 1
    Pimm, Gary Leslie John
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    1999-12-01 ~ 2024-10-15
    OF - Director → CIF 0
    Gary Leslie John Pimm
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Gary Leslie John Pimm
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-15
    PE - Has significant influence or control → CIF 0
  • 2
    Swiggs, Clive
    Director born in February 1966
    Individual (1 offspring)
    Officer
    2012-04-23 ~ 2024-10-15
    OF - Director → CIF 0
  • 3
    Chilcott, Darren
    Director born in October 1960
    Individual
    Officer
    2000-01-11 ~ 2003-05-31
    OF - Director → CIF 0
  • 4
    Edwards, Clive
    Financial Advisor born in October 1969
    Individual (5 offsprings)
    Officer
    1996-07-15 ~ 1999-12-01
    OF - Director → CIF 0
  • 5
    Griffin, Alan John
    Director born in November 1953
    Individual
    Officer
    2004-01-30 ~ 2012-09-21
    OF - Director → CIF 0
  • 6
    Binstead, Frederick Michael
    Corporate Director born in January 1953
    Individual (2 offsprings)
    Officer
    2000-01-11 ~ 2024-10-15
    OF - Director → CIF 0
    Binstead, Frederick Michael
    Corporate Director
    Individual (2 offsprings)
    Officer
    2004-11-24 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 7
    Tadhunter, Keith David
    Financial Advisor born in February 1970
    Individual (5 offsprings)
    Officer
    1996-07-15 ~ 2004-11-24
    OF - Director → CIF 0
    Tadhunter, Keith David
    Financial Advisor
    Individual (5 offsprings)
    Officer
    1996-07-15 ~ 2004-11-24
    OF - Secretary → CIF 0
  • 8
    Bishop, Sandra
    Sales Director born in August 1966
    Individual
    Officer
    2019-09-20 ~ 2024-10-15
    OF - Director → CIF 0
  • 9
    Harrison, Kypros
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2000-01-11 ~ 2024-10-15
    OF - Director → CIF 0
  • 10
    Williams, Louisa Emily
    Compliance Director born in August 1972
    Individual
    Officer
    2021-07-23 ~ 2024-10-15
    OF - Director → CIF 0
  • 11
    Jones, Lindsey Jacqueline
    Compliance Director born in August 1962
    Individual (1 offspring)
    Officer
    2019-06-10 ~ 2020-12-04
    OF - Director → CIF 0
  • 12
    RWK COMPANY SERVICES LIMITED - now
    WK COMPANY SERVICES LIMITED - 2018-11-01
    WKL COMPANY SERVICES LIMITED - 1999-02-26
    5-6, Northumberland Buildings, Queen Square, Bath, Somerset, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2018-04-23
    Officer
    2012-08-03 ~ 2018-04-30
    PE - Secretary → CIF 0
    2020-07-23 ~ 2024-10-15
    PE - Secretary → CIF 0
parent relation
Company in focus

CITY FINANCIAL PLANNING LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Property, Plant & Equipment
63,052 GBP2023-12-31
84,532 GBP2022-12-31
Fixed Assets - Investments
701,099 GBP2023-12-31
701,099 GBP2022-12-31
Debtors
Current
146,495 GBP2023-12-31
156,552 GBP2022-12-31
Cash at bank and in hand
301,650 GBP2023-12-31
60,559 GBP2022-12-31
Net Assets/Liabilities
866,426 GBP2023-12-31
682,225 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Share premium
39,980 GBP2023-12-31
39,980 GBP2022-12-31
Capital redemption reserve
20 GBP2023-12-31
20 GBP2022-12-31
Retained earnings (accumulated losses)
826,226 GBP2023-12-31
642,025 GBP2022-12-31
Equity
866,426 GBP2023-12-31
682,225 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-01-01 ~ 2023-12-31
Average Number of Employees
262023-01-01 ~ 2023-12-31
262022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
219,748 GBP2023-12-31
218,964 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
219,748 GBP2023-12-31
218,964 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
156,696 GBP2023-12-31
134,432 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
156,696 GBP2023-12-31
134,432 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
22,264 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,264 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
63,052 GBP2023-12-31
84,532 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
701,099 GBP2023-12-31
701,099 GBP2022-12-31
Investments in Subsidiaries
701,099 GBP2023-12-31
701,099 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
58,156 GBP2023-12-31
60,402 GBP2022-12-31
Prepayments/Accrued Income
Current
39,431 GBP2023-12-31
86,441 GBP2022-12-31
Other Debtors
Current
48,908 GBP2023-12-31
9,709 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
32,125 GBP2022-12-31
Trade Creditors/Trade Payables
Current
13,704 GBP2023-12-31
20,921 GBP2022-12-31
Amounts owed to directors
Current
22,033 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,169 GBP2023-12-31
3,176 GBP2022-12-31
Other Creditors
Current
43,801 GBP2023-12-31
53,716 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,450 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
34.50 GBP2023-01-01 ~ 2023-12-31
34.50 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,360 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
23.60 GBP2023-01-01 ~ 2023-12-31
23.60 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,362 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.01 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,617 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.01 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CITY FINANCIAL PLANNING LIMITED
    Info
    Registered number 03224580
    3 Princes Buildings, Bath BA1 2ED
    Private Limited Company incorporated on 1996-07-15 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • CITY FINANCIAL PLANNING LIMITED
    S
    Registered number 03224580
    3 Princes Buildings, George Street, Bath, England, BA1 2ED
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • QUEENSGATE FINANCIAL ADVISERS LIMITED - 2013-10-31
    FIRMPLAN LIMITED - 1998-08-07
    3 Princes Buildings, Bath, England
    Active Corporate (5 parents)
    Equity (Company account)
    16,836 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.