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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Bonnell, Peter
Accountant born in March 1952Individual (8 offsprings)Officer1999-12-29 ~ 2001-09-24OF - Director → CIF 0 - 2
London Law Services Limited
Individual (1 offspring)Officer1999-12-29 ~ 1999-12-29OF - Nominee Director → CIF 0 - 3
Tattum, Michael Patrick
Born in July 1965Individual (1 offspring)Officer2000-05-11 ~ nowOF - Director → CIF 0Tattum, Michael Patrick
Individual (1 offspring)Officer2001-09-24 ~ nowOF - Secretary → CIF 0Mr Michael Patrick Tatum
Born in July 1965Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 5
Nash, James
Company Chairman born in June 1942Individual (1 offspring)Officer2000-05-11 ~ 2012-04-04OF - Director → CIF 0 - 6
LONDON LAW SECRETARIAL LIMITED
0234772084 Temple Chambers, Temple Avenue, LondonActive Corporate (5 parents, 28604 offsprings)Officer1999-12-29 ~ 1999-12-29OF - Nominee Secretary → CIF 0
Company in focus
PROFESSIONAL ASSURED FINANCIAL SERVICES LIMITED
Period: 2000-03-10 ~ now
Company number: 03900299
Registered names
PROFESSIONAL ASSURED FINANCIAL SERVICES LIMITED - now
WH BARNES FINANCIAL SERVICES LIMITED - 2000-03-10
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Average Number of Employees
62023-06-01 ~ 2024-05-31
62022-06-01 ~ 2023-05-31
Property, Plant & Equipment
149,125 GBP2024-05-31
187,925 GBP2023-05-31
Fixed Assets
149,125 GBP2024-05-31
187,925 GBP2023-05-31
Debtors
Current
434,228 GBP2024-05-31
321,668 GBP2023-05-31
Cash at bank and in hand
177,508 GBP2024-05-31
369,901 GBP2023-05-31
Current Assets
611,736 GBP2024-05-31
691,569 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-421,207 GBP2023-05-31
Net Current Assets/Liabilities
153,374 GBP2024-05-31
270,362 GBP2023-05-31
Total Assets Less Current Liabilities
302,499 GBP2024-05-31
458,287 GBP2023-05-31
Net Assets/Liabilities
276,181 GBP2024-05-31
431,969 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Retained earnings (accumulated losses)
275,181 GBP2024-05-31
430,969 GBP2023-05-31
Equity
276,181 GBP2024-05-31
431,969 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
76,816 GBP2024-05-31
76,816 GBP2023-05-31
Furniture and fittings
272,694 GBP2024-05-31
234,365 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
383,969 GBP2024-05-31
345,640 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
35,746 GBP2023-05-31
Furniture and fittings
118,523 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
157,715 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
61,362 GBP2023-06-01 ~ 2024-05-31
Owned/Freehold
77,129 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
48,067 GBP2024-05-31
Furniture and fittings
179,885 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
234,844 GBP2024-05-31
Property, Plant & Equipment
Motor vehicles
28,749 GBP2024-05-31
41,070 GBP2023-05-31
Furniture and fittings
92,809 GBP2024-05-31
115,842 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
416,394 GBP2024-05-31
301,439 GBP2023-05-31
Prepayments/Accrued Income
Current
17,834 GBP2024-05-31
20,229 GBP2023-05-31
Trade Creditors/Trade Payables
Current
4,200 GBP2023-05-31
Corporation Tax Payable
Current
192,359 GBP2024-05-31
174,463 GBP2023-05-31
Taxation/Social Security Payable
Current
31,762 GBP2024-05-31
41,605 GBP2023-05-31
Other Creditors
Current
92,029 GBP2024-05-31
166,572 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
142,212 GBP2024-05-31
34,367 GBP2023-05-31
Creditors
Current
458,362 GBP2024-05-31
421,207 GBP2023-05-31
Net Deferred Tax Liability/Asset
26,318 GBP2024-05-31
26,318 GBP2023-05-31
26,318 GBP2022-06-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
700 shares2024-05-31
700 shares2023-05-31
Par Value of Share
Class 1 ordinary share
1.002023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
300 shares2024-05-31
300 shares2023-05-31
Par Value of Share
Class 2 ordinary share
1.002023-06-01 ~ 2024-05-31
PROFESSIONAL ASSURED FINANCIAL SERVICES LIMITED
InfoWH BARNES FINANCIAL SERVICES LIMITED - 2000-03-10Registered number 039002994-6 Royal Exchange Buildings, London EC3V 3NLPRIVATE LIMITED COMPANY incorporated on 1999-12-29 (26 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-03CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.