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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
    Edwards, Barry James
    Born in October 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ now
    OF - Director → CIF 0
    Mr Barry James Edwards
    Born in October 1969
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-08-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Pountney, Andrew Paul
    Born in October 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ now
    OF - Director → CIF 0
    Pountney, Andrew Paul
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Paul Pountney
    Born in October 1980
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-08-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Owen, Philip James
    Born in December 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
    Mr Philip James Owen
    Born in December 1985
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-08-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Mr Barry James Edwards
    Born in October 1969
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-07-28 ~ 2017-07-28
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Rostance, David Anthony
    Chartered Accountant born in December 1946
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2020-11-30
    OF - Director → CIF 0
  • 3
    Gardner, Nicholas Edwin
    Ifa born in May 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2022-09-26
    OF - Director → CIF 0
  • 4
    Beardmore, David William
    Chartered Accountant born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-05 ~ 2014-06-30
    OF - Director → CIF 0
  • 5
    Grattage, Lee
    Accountant born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2015-10-27
    OF - Director → CIF 0
  • 6
    Whiting, Susan Joy
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2004-03-16
    OF - Director → CIF 0
  • 7
    Dann, Phillip Andrew
    Chartered Accountant born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-29 ~ 2014-06-30
    OF - Director → CIF 0
    Dann, Phillip Andrew
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-29 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 8
    Morris, Shaun Anthony
    Chartered Accountant born in May 1964
    Individual
    Officer
    icon of calendar 1999-07-29 ~ 1999-09-30
    OF - Director → CIF 0
  • 9
    Bladen, Richard Warwick
    Chartered Accountant born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-16 ~ 2014-06-30
    OF - Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-07-29 ~ 1999-07-29
    PE - Nominee Secretary → CIF 0
  • 11
    ROSTANCE & CO LTD. - 2007-07-17
    icon of address1 & 2, Heritage Park, Hayes Way, Cannock, Staffordshire, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    101,602 GBP2024-12-31
    Person with significant control
    2017-07-28 ~ 2020-08-03
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DS FINANCIAL MANAGEMENT LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment
37 GBP2024-12-31
488 GBP2023-12-31
Debtors
118,775 GBP2024-12-31
126,827 GBP2023-12-31
Cash at bank and in hand
7,979 GBP2024-12-31
7,392 GBP2023-12-31
Current Assets
126,754 GBP2024-12-31
134,219 GBP2023-12-31
Creditors
Amounts falling due within one year
51,331 GBP2024-12-31
50,949 GBP2023-12-31
Net Current Assets/Liabilities
75,423 GBP2024-12-31
83,270 GBP2023-12-31
Total Assets Less Current Liabilities
75,460 GBP2024-12-31
83,758 GBP2023-12-31
Creditors
Amounts falling due after one year
19,584 GBP2024-12-31
44,583 GBP2023-12-31
Net Assets/Liabilities
55,367 GBP2024-12-31
38,666 GBP2023-12-31
Equity
Called up share capital
735 GBP2024-12-31
735 GBP2023-12-31
Retained earnings (accumulated losses)
54,317 GBP2024-12-31
37,616 GBP2023-12-31
Equity
55,367 GBP2024-12-31
38,666 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
33.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
3,036 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,999 GBP2024-12-31
2,548 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
451 GBP2024-01-01 ~ 2024-12-31
  • DS FINANCIAL MANAGEMENT LIMITED
    Info
    Registered number 03816619
    icon of address1&2 Heritage Park Hayes Way, Cannock, Staffordshire WS11 7LT
    PRIVATE LIMITED COMPANY incorporated on 1999-07-29 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    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.