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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.

Parent entities and officers
Active 2
  • 1
    Shaw, Walter Simeon Angus
    Financial Services born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-05 ~ now
    OF - Director → CIF 0
    Mr Walter Simeon Angus Shaw
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 2
    Horseman, Michael James
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-06 ~ now
    OF - Director → CIF 0
    Mr Michael James Horseman
    Born in June 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 7
  • 1
    Towsey, Peter
    Director born in January 1937
    Individual
    Officer
    icon of calendar 1997-06-06 ~ 2007-09-01
    OF - Director → CIF 0
  • 2
    Horseman, Angela Jayne
    Individual
    Officer
    icon of calendar 1997-06-24 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 3
    Horseman, Kenneth Thomas
    Retired born in January 1926
    Individual
    Officer
    icon of calendar 1997-07-18 ~ 2003-09-01
    OF - Director → CIF 0
  • 4
    Shelton, David Charles
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2009-01-09
    OF - Secretary → CIF 0
  • 5
    Kidd, Anthony John Eric
    Individual
    Officer
    icon of calendar 1997-05-02 ~ 1997-06-24
    OF - Secretary → CIF 0
  • 6
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-05-02 ~ 1997-05-02
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-05-02 ~ 1997-05-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COCKBURN LUCAS INDEPENDENT FINANCIAL CONSULTING LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
6,305 GBP2025-05-31
9,098 GBP2024-05-31
Debtors
42,391 GBP2025-05-31
35,989 GBP2024-05-31
Current assets - Investments
282,520 GBP2025-05-31
235,059 GBP2024-05-31
Cash at bank and in hand
240,833 GBP2025-05-31
170,107 GBP2024-05-31
Current Assets
565,744 GBP2025-05-31
441,155 GBP2024-05-31
Net Current Assets/Liabilities
338,461 GBP2025-05-31
236,321 GBP2024-05-31
Total Assets Less Current Liabilities
344,766 GBP2025-05-31
245,419 GBP2024-05-31
Net Assets/Liabilities
310,958 GBP2025-05-31
222,769 GBP2024-05-31
Equity
Called up share capital
1,200 GBP2025-05-31
1,200 GBP2024-05-31
1,200 GBP2023-05-31
Share premium
24,450 GBP2025-05-31
24,450 GBP2024-05-31
24,450 GBP2023-05-31
Capital redemption reserve
97 GBP2025-05-31
97 GBP2024-05-31
97 GBP2023-05-31
Other miscellaneous reserve
1,874 GBP2025-05-31
1,071 GBP2024-05-31
Retained earnings (accumulated losses)
283,337 GBP2025-05-31
195,951 GBP2024-05-31
146,362 GBP2023-05-31
Equity
310,958 GBP2025-05-31
222,769 GBP2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
261,962 GBP2024-06-01 ~ 2025-05-31
224,165 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
261,962 GBP2024-06-01 ~ 2025-05-31
224,165 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-174,576 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-174,576 GBP2024-06-01 ~ 2025-05-31
Average Number of Employees
182024-06-01 ~ 2025-05-31
182023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
26,218 GBP2025-05-31
34,371 GBP2024-05-31
Computers
90,317 GBP2025-05-31
87,594 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
116,535 GBP2025-05-31
121,965 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-8,153 GBP2024-06-01 ~ 2025-05-31
Computers
0 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals
-8,153 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,283 GBP2025-05-31
30,074 GBP2024-05-31
Computers
86,947 GBP2025-05-31
82,793 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
110,230 GBP2025-05-31
112,867 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
518 GBP2024-06-01 ~ 2025-05-31
Computers
4,154 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,672 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-7,309 GBP2024-06-01 ~ 2025-05-31
Computers
0 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,309 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Furniture and fittings
2,935 GBP2025-05-31
4,297 GBP2024-05-31
Computers
3,370 GBP2025-05-31
4,801 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
29,780 GBP2025-05-31
17,754 GBP2024-05-31
Other Debtors
Amounts falling due within one year
12,611 GBP2025-05-31
18,235 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
42,391 GBP2025-05-31
35,989 GBP2024-05-31
Trade Creditors/Trade Payables
Current
0 GBP2025-05-31
2,042 GBP2024-05-31
Other Taxation & Social Security Payable
Current
105,312 GBP2025-05-31
103,142 GBP2024-05-31
Other Creditors
Current
121,971 GBP2025-05-31
99,650 GBP2024-05-31
Creditors
Current
227,283 GBP2025-05-31
204,834 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,200 shares2025-05-31
1,200 shares2024-05-31
  • COCKBURN LUCAS INDEPENDENT FINANCIAL CONSULTING LIMITED
    Info
    Registered number 03365186
    icon of addressAspire House, 1st Floor 19 Musters Road, West Bridgford, Nottingham NG2 7PP
    Private Limited Company incorporated on 1997-05-02 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    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 16 October 2025 and licensed under the Open Government Licence v3.0.