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
    Pountney, Andrew Paul
    Accountant born in October 1980
    Individual (9 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
    Pountney, Andrew Paul
    Individual (9 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Paul Pountney
    Born in October 1980
    Individual (9 offsprings)
    Person with significant control
    2020-08-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Edwards, Barry James
    Accountant born in October 1969
    Individual (9 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
    Mr Barry James Edwards
    Born in October 1969
    Individual (9 offsprings)
    Person with significant control
    2020-08-03 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Owen, Philip James
    Director born in December 1985
    Individual (9 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
    Mr Philip James Owen
    Born in December 1985
    Individual (9 offsprings)
    Person with significant control
    2020-08-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Bladen, Richard Warwick
    Chartered Accountant born in March 1953
    Individual (1 offspring)
    Officer
    2004-03-16 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Morris, Shaun Anthony
    Chartered Accountant born in May 1964
    Individual
    Officer
    1999-07-29 ~ 1999-09-30
    OF - Director → CIF 0
  • 3
    Gardner, Nicholas Edwin
    Ifa born in May 1963
    Individual (13 offsprings)
    Officer
    2000-12-01 ~ 2022-09-26
    OF - Director → CIF 0
  • 4
    Rostance, David Anthony
    Chartered Accountant born in December 1946
    Individual (11 offsprings)
    Officer
    2014-06-30 ~ 2020-11-30
    OF - Director → CIF 0
  • 5
    Whiting, Susan Joy
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    1999-09-30 ~ 2004-03-16
    OF - Director → CIF 0
  • 6
    Beardmore, David William
    Chartered Accountant born in December 1966
    Individual (3 offsprings)
    Officer
    2012-12-05 ~ 2014-06-30
    OF - Director → CIF 0
  • 7
    Dann, Phillip Andrew
    Chartered Accountant born in May 1964
    Individual (3 offsprings)
    Officer
    1999-07-29 ~ 2014-06-30
    OF - Director → CIF 0
    Dann, Phillip Andrew
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1999-07-29 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 8
    Grattage, Lee
    Accountant born in August 1973
    Individual (2 offsprings)
    Officer
    2014-06-30 ~ 2015-10-27
    OF - Director → CIF 0
  • 9
    Mr Barry James Edwards
    Born in October 1969
    Individual (9 offsprings)
    Person with significant control
    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 - 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
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 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
    1 & 2, Heritage Park, Hayes Way, Cannock, Staffordshire, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    148,586 GBP2023-12-31
    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
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment
488 GBP2023-12-31
939 GBP2022-12-31
Debtors
126,827 GBP2023-12-31
113,907 GBP2022-12-31
Cash at bank and in hand
7,392 GBP2023-12-31
30,907 GBP2022-12-31
Current Assets
134,219 GBP2023-12-31
144,814 GBP2022-12-31
Creditors
Amounts falling due within one year
50,949 GBP2023-12-31
55,303 GBP2022-12-31
Net Current Assets/Liabilities
83,270 GBP2023-12-31
89,511 GBP2022-12-31
Total Assets Less Current Liabilities
83,758 GBP2023-12-31
90,450 GBP2022-12-31
Creditors
Amounts falling due after one year
44,583 GBP2023-12-31
69,583 GBP2022-12-31
Net Assets/Liabilities
38,666 GBP2023-12-31
20,358 GBP2022-12-31
Equity
Called up share capital
735 GBP2023-12-31
735 GBP2022-12-31
Retained earnings (accumulated losses)
37,616 GBP2023-12-31
19,308 GBP2022-12-31
Equity
38,666 GBP2023-12-31
20,358 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
0.332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
3,036 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,548 GBP2023-12-31
2,097 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
451 GBP2023-01-01 ~ 2023-12-31
  • DS FINANCIAL MANAGEMENT LIMITED
    Info
    Registered number 03816619
    1&2 Heritage Park Hayes Way, Cannock, Staffordshire WS11 7LT
    Private Limited Company incorporated on 1999-07-29 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.