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 5
  • 1
    Leighton, Lisa Ann
    Chartered Accountant born in August 1973
    Individual (17 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Clegg, Joy Michelle
    Managing Director born in September 1965
    Individual (5 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Morrison, Hamish Moir
    Chartered Accountant born in April 1974
    Individual (17 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Brier, Nicholas Charles Scott
    Chartered Financial Planner born in February 1969
    Individual (1 offspring)
    Officer
    2011-06-23 ~ now
    OF - Director → CIF 0
  • 5
    2, Rutland Park, Sheffield, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-02-18 ~ now
    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
Ceased 13
  • 1
    Bullas, Nigel Charles
    Chartered Accountant born in December 1959
    Individual (9 offsprings)
    Officer
    2015-04-02 ~ 2015-04-02
    OF - Director → CIF 0
  • 2
    Mitchell, David Christopher
    Chartered Accountant born in July 1977
    Individual (29 offsprings)
    Officer
    2011-08-08 ~ 2017-03-27
    OF - Director → CIF 0
  • 3
    Mrs Lisa Ann Leighton
    Born in August 1973
    Individual (17 offsprings)
    Person with significant control
    2023-08-02 ~ 2025-02-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Mr Hamish Moir Morrison
    Born in April 1974
    Individual (17 offsprings)
    Person with significant control
    2023-08-02 ~ 2025-02-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Forrest, David
    Chartered Accountant born in January 1956
    Individual (4 offsprings)
    Officer
    2011-02-23 ~ 2012-07-19
    OF - Director → CIF 0
  • 6
    Woods, Martin John
    Individual
    Officer
    1999-08-31 ~ 2023-08-02
    OF - Secretary → CIF 0
  • 7
    King, Colin Andrew
    Chartered Accountant born in July 1950
    Individual
    Officer
    1999-08-31 ~ 2011-02-23
    OF - Director → CIF 0
  • 8
    Warner, John
    Chartered Accountant born in July 1955
    Individual (16 offsprings)
    Officer
    2011-02-23 ~ 2023-01-25
    OF - Director → CIF 0
  • 9
    Stuart-harris, Graham Leslie
    Chartered Accountant born in June 1942
    Individual
    Officer
    1999-08-31 ~ 2011-02-23
    OF - Director → CIF 0
  • 10
    Hague, Janet
    Chartered Accountant born in May 1956
    Individual
    Officer
    2000-10-19 ~ 2003-09-26
    OF - Director → CIF 0
  • 11
    Thompson, Roger Herbert
    Chartered Accountant born in November 1961
    Individual (4 offsprings)
    Officer
    2015-04-02 ~ 2015-04-02
    OF - Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-08-31 ~ 1999-08-31
    PE - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-08-31 ~ 1999-08-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BHP FINANCIAL PLANNING LIMITED

Previous name
BHP FINANCIAL SERVICES LIMITED - 2011-05-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
52,774 GBP2024-03-31
70,414 GBP2023-03-31
Fixed Assets - Investments
0 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
52,774 GBP2024-03-31
70,415 GBP2023-03-31
Debtors
937,600 GBP2024-03-31
949,757 GBP2023-03-31
Cash at bank and in hand
710,912 GBP2024-03-31
179,460 GBP2023-03-31
Current Assets
1,648,512 GBP2024-03-31
1,129,217 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-770,307 GBP2024-03-31
-736,740 GBP2023-03-31
Net Current Assets/Liabilities
878,205 GBP2024-03-31
392,477 GBP2023-03-31
Total Assets Less Current Liabilities
930,979 GBP2024-03-31
462,892 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-03-31
-417 GBP2023-03-31
Net Assets/Liabilities
930,979 GBP2024-03-31
462,475 GBP2023-03-31
Equity
Called up share capital
8,320 GBP2024-03-31
8,320 GBP2023-03-31
Capital redemption reserve
4,966 GBP2024-03-31
4,966 GBP2023-03-31
Retained earnings (accumulated losses)
917,693 GBP2024-03-31
449,189 GBP2023-03-31
Equity
930,979 GBP2024-03-31
462,475 GBP2023-03-31
Average Number of Employees
212023-04-01 ~ 2024-03-31
182022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
176,254 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
123,480 GBP2024-03-31
105,840 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
17,640 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
52,774 GBP2024-03-31
70,414 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
43,937 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
883,663 GBP2024-03-31
949,757 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
937,600 GBP2024-03-31
949,757 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,842 GBP2024-03-31
1,182 GBP2023-03-31
Corporation Tax Payable
Current
211,829 GBP2024-03-31
222,699 GBP2023-03-31
Other Taxation & Social Security Payable
Current
28,863 GBP2024-03-31
22,737 GBP2023-03-31
Other Creditors
Current
526,773 GBP2024-03-31
490,122 GBP2023-03-31
Creditors
Current
770,307 GBP2024-03-31
736,740 GBP2023-03-31
Equity
Called up share capital
8,320 GBP2024-03-31
8,320 GBP2023-03-31
Related profiles found in government register
  • BHP FINANCIAL PLANNING LIMITED
    Info
    BHP FINANCIAL SERVICES LIMITED - 2011-05-23
    Registered number 03833962
    C/o Barber Harrison Platt, 2 Rutland Park, Sheffield, South Yorkshire S10 2PD
    Private Limited Company incorporated on 1999-08-31 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • BHP FINANCIAL PLANNING LIMITED
    S
    Registered number 03833962
    2, Rutland Park, Sheffield, England, S10 2PD
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Rutland Park, Sheffield, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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