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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 3
  • 1
    Higginbotham, Jim
    Born in February 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-03 ~ now
    OF - Director → CIF 0
    Higginbotham, Jim
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Coles, Adrian Lewis
    Born in April 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ now
    OF - Director → CIF 0
  • 3
    THE NATIONAL ASSOCIATION OF COMMERCIAL FINANCE BROKERS
    icon of address33, Eastcheap, London, England
    Active Corporate (12 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,115,686 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 38
  • 1
    Campbell, Christopher Patrick
    Salesman born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2003-04-07
    OF - Director → CIF 0
  • 2
    Whitmore, Jocelyn
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 3
    Gray, John Stuart
    Corporate Financier born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-19 ~ 2003-12-31
    OF - Director → CIF 0
  • 4
    Heron, Keith Murdo
    Chief Executive Officer born in July 1945
    Individual
    Officer
    icon of calendar 1999-03-24 ~ 2001-02-06
    OF - Director → CIF 0
    Heron, Keith
    Ceo born in July 1945
    Individual
    Officer
    icon of calendar 2001-06-19 ~ 2004-02-06
    OF - Director → CIF 0
    Heron, Keith Murdo
    Individual
    Officer
    icon of calendar 2001-03-30 ~ 2006-04-10
    OF - Secretary → CIF 0
  • 5
    Spicer, Richard David John
    Finance Broker born in September 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2004-02-20
    OF - Director → CIF 0
  • 6
    Bialan, Christopher
    Commercial Finance Broker born in July 1957
    Individual (70 offsprings)
    Officer
    icon of calendar 1999-04-20 ~ 2000-12-31
    OF - Director → CIF 0
  • 7
    Hilton-baird, Alexander
    Director born in January 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-06-19 ~ 2003-01-01
    OF - Director → CIF 0
  • 8
    Cann, Nikki Elizabeth
    Individual
    Officer
    icon of calendar 2006-04-10 ~ 2008-08-07
    OF - Secretary → CIF 0
  • 9
    Goodman, Paul
    Broker born in August 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2015-01-14
    OF - Director → CIF 0
    Goodman, Paul
    Mortgage Broker born in August 1971
    Individual (11 offsprings)
    icon of calendar 2015-09-30 ~ 2024-04-08
    OF - Director → CIF 0
  • 10
    Sampson, David Richard
    Operations Director born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2015-01-14
    OF - Director → CIF 0
  • 11
    Boyes, Debbie Jeanette
    Mortgage Advisor born in August 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 12
    Grimshaw, Marcus John Steven
    Born in April 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 13
    Tyler, Adam William
    Chief Executive born in April 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-06-27 ~ 2016-11-30
    OF - Director → CIF 0
    Tyler, Adam William
    Chief Executive
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-08-07 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 14
    Whittaker, David Christopher
    Finance Broker born in July 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2004-09-22
    OF - Director → CIF 0
  • 15
    Hutt, Alastair Iain
    Bank Official born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-18 ~ 2004-02-27
    OF - Director → CIF 0
  • 16
    Pointin, Neil Andrew
    Commercial Finance Broker born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 17
    Blinkhorn, Diane
    Marketing born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-19 ~ 2004-09-22
    OF - Director → CIF 0
  • 18
    Heallawell, Philip
    Finance Broker born in August 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-31 ~ 2011-01-01
    OF - Director → CIF 0
  • 19
    James, Rosalie Mary
    Commercial Finance Broker born in February 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-24 ~ 1999-04-20
    OF - Director → CIF 0
  • 20
    Chambers, Norman Christopher
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ 2024-11-28
    OF - Secretary → CIF 0
  • 21
    Theobold, Ian Douglas
    Bank Manager born in November 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-06-19 ~ 2002-12-31
    OF - Director → CIF 0
  • 22
    Flower, Mark Anthony
    Managing Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-25 ~ 2009-01-31
    OF - Director → CIF 0
  • 23
    Bullard, Andrew Philip
    Business Finance born in December 1959
    Individual
    Officer
    icon of calendar 2012-01-12 ~ 2013-01-10
    OF - Director → CIF 0
  • 24
    Alexander, David Simon
    Managing Director born in December 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-06-19 ~ 2002-02-22
    OF - Director → CIF 0
  • 25
    Hand, Stephen Thomas
    Bank Official born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 26
    Brewer, Suzanne
    Individual
    Officer
    icon of calendar 1999-02-12 ~ 1999-03-24
    OF - Nominee Secretary → CIF 0
  • 27
    Ranshaw, Colin Stuart
    Head Of Lending born in March 1957
    Individual
    Officer
    icon of calendar 2001-06-19 ~ 2004-09-22
    OF - Director → CIF 0
  • 28
    Jones, Kevin Alan
    Finance Broker born in April 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-01-31 ~ 2013-01-01
    OF - Director → CIF 0
  • 29
    Wells, Raymond Neale
    Director born in November 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2004-09-22
    OF - Director → CIF 0
    Wells, Raymond Neale
    Born in November 1946
    Individual (4 offsprings)
    icon of calendar 2010-01-01 ~ 2015-01-14
    OF - Director → CIF 0
  • 30
    Phillips, John William
    Finance Broker born in August 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2012-01-12
    OF - Director → CIF 0
    Phillips, John William
    Broker born in August 1970
    Individual (10 offsprings)
    icon of calendar 2015-01-14 ~ 2015-09-30
    OF - Director → CIF 0
  • 31
    Ross Gower, Paul David
    Corporate Finance Broker born in July 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-04-20 ~ 2000-12-31
    OF - Director → CIF 0
  • 32
    Newborough, Nicola Claire
    Finance Director born in March 1974
    Individual
    Officer
    icon of calendar 2023-01-18 ~ 2023-12-31
    OF - Director → CIF 0
    icon of calendar 2024-04-24 ~ 2025-01-31
    OF - Director → CIF 0
  • 33
    Johnson, June Mildred
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-24 ~ 1999-04-20
    OF - Secretary → CIF 0
  • 34
    Newborough, David Mark
    Accountant born in February 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ 2022-12-31
    OF - Director → CIF 0
    Newborough, David Mark
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 35
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 1999-02-12 ~ 1999-03-24
    OF - Nominee Director → CIF 0
  • 36
    Berkley, Richard John
    Director born in September 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-06-19 ~ 2003-01-01
    OF - Director → CIF 0
  • 37
    Coles, Adrian Lewis
    Mortgage Broker born in April 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2015-01-14
    OF - Director → CIF 0
  • 38
    Lee, Eric Anthony
    Banking Consultant born in January 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-20 ~ 2000-12-31
    OF - Director → CIF 0
    Lee, Eric Anthony
    Director born in January 1946
    Individual (2 offsprings)
    icon of calendar 2003-03-18 ~ 2004-02-06
    OF - Director → CIF 0
    Lee, Eric Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-20 ~ 2000-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

NACFB MEMBER SERVICES LIMITED

Previous names
FORMULA CORPORATION LIMITED - 1999-05-24
NACFB EVENTS LIMITED - 2009-11-19
Standard Industrial Classification
82301 - Activities Of Exhibition And Fair Organisers
94110 - Activities Of Business And Employers Membership Organizations
Brief company account
Property, Plant & Equipment
4,491 GBP2021-12-31
15,706 GBP2020-12-31
Debtors
417,778 GBP2021-12-31
430,525 GBP2020-12-31
Cash at bank and in hand
467,969 GBP2021-12-31
506,601 GBP2020-12-31
Current Assets
885,747 GBP2021-12-31
937,126 GBP2020-12-31
Net Current Assets/Liabilities
131,801 GBP2021-12-31
104,558 GBP2020-12-31
Total Assets Less Current Liabilities
136,292 GBP2021-12-31
120,264 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
136,291 GBP2021-12-31
120,263 GBP2020-12-31
Equity
136,292 GBP2021-12-31
120,264 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
3,236 GBP2021-01-01 ~ 2021-12-31
-23,404 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
3,236 GBP2021-01-01 ~ 2021-12-31
-30,206 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Other
46,175 GBP2021-12-31
46,375 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
67,036 GBP2021-12-31
67,236 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Other
-200 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-200 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
41,684 GBP2021-12-31
31,969 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,545 GBP2021-12-31
51,530 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,915 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,215 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-200 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-200 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Other
4,491 GBP2021-12-31
14,406 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
278,557 GBP2021-12-31
157,862 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2021-12-31
6,802 GBP2020-12-31
Other Debtors
Amounts falling due within one year
124,160 GBP2021-12-31
247,564 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
417,778 GBP2021-12-31
430,525 GBP2020-12-31
Trade Creditors/Trade Payables
Current
28,850 GBP2021-12-31
41,711 GBP2020-12-31
Amounts owed to group undertakings
Current
187,044 GBP2021-12-31
68,560 GBP2020-12-31
Other Creditors
Current
494,210 GBP2021-12-31
710,119 GBP2020-12-31
Creditors
Current
753,946 GBP2021-12-31
832,568 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
119,795 GBP2021-12-31
209,641 GBP2020-12-31
  • NACFB MEMBER SERVICES LIMITED
    Info
    FORMULA CORPORATION LIMITED - 1999-05-24
    NACFB EVENTS LIMITED - 1999-05-24
    Registered number 03712813
    icon of address33 Eastcheap, London EC3M 1DT
    PRIVATE LIMITED COMPANY incorporated on 1999-02-12 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.