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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 4
  • 1
    Michell, Benedict Peter
    Director born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Brueton, Samuel Robert
    Director born in May 1995
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Lea, Antony Edward
    Director born in September 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-08-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1, Church Road, Brewood, Staffordshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    546,400 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-08-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Whittle, Cynthia Georgina
    Accounts/Administraton born in July 1947
    Individual
    Officer
    icon of calendar 2000-01-19 ~ 2003-10-22
    OF - Director → CIF 0
  • 2
    Whittle, Kevin Dirk
    Marine Engineer born in September 1944
    Individual
    Officer
    icon of calendar 2000-01-19 ~ 2003-10-22
    OF - Director → CIF 0
    Whittle, Kevin Dirk
    Individual
    Officer
    icon of calendar 2000-01-19 ~ 2003-10-22
    OF - Secretary → CIF 0
  • 3
    Hipkiss, David Anthony
    Director born in November 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-08-11 ~ 2024-04-30
    OF - Director → CIF 0
  • 4
    Aucott, Simon Dean
    Independent Financial Adviser born in October 1963
    Individual
    Officer
    icon of calendar 2000-01-19 ~ 2023-08-11
    OF - Director → CIF 0
    Mr Simon Dean Aucott
    Born in October 1963
    Individual
    Person with significant control
    icon of calendar 2016-04-07 ~ 2023-08-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Aucott, Lynn Annetta
    Sales & Marketing born in September 1965
    Individual
    Officer
    icon of calendar 2000-01-19 ~ 2023-08-11
    OF - Director → CIF 0
    Aucott, Lynn Annetta
    Individual
    Officer
    icon of calendar 2003-10-23 ~ 2023-08-11
    OF - Secretary → CIF 0
    Mrs Lynn Annetta Aucott
    Born in September 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-07 ~ 2023-08-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FOX WHITTLE FINANCIAL MANAGEMENT LTD

Standard Industrial Classification
65110 - Life Insurance
66290 - Other Activities Auxiliary To Insurance And Pension Funding
65300 - Pension Funding
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
671 GBP2023-12-31
Debtors
21,720 GBP2024-12-31
5,555 GBP2023-12-31
Cash at bank and in hand
54,065 GBP2024-12-31
83,201 GBP2023-12-31
Current Assets
75,785 GBP2024-12-31
88,756 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-49,266 GBP2024-12-31
Net Current Assets/Liabilities
26,519 GBP2024-12-31
45,986 GBP2023-12-31
Total Assets Less Current Liabilities
26,519 GBP2024-12-31
46,657 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
26,419 GBP2024-12-31
46,557 GBP2023-12-31
73,505 GBP2022-12-31
Equity
26,519 GBP2024-12-31
46,657 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
135,862 GBP2024-01-01 ~ 2024-12-31
127,252 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
135,862 GBP2024-01-01 ~ 2024-12-31
127,252 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-154,200 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-156,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
18,300 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
18,300 GBP2024-12-31
17,629 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
671 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
671 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,881 GBP2024-12-31
3,451 GBP2023-12-31
Amounts Owed By Related Parties
15,000 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
839 GBP2024-12-31
2,104 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
21,720 GBP2024-12-31
Amounts falling due within one year, Current
5,555 GBP2023-12-31
Corporation Tax Payable
Current
46,471 GBP2024-12-31
40,600 GBP2023-12-31
Other Creditors
Current
2,795 GBP2024-12-31
2,170 GBP2023-12-31
Creditors
Current
49,266 GBP2024-12-31
42,770 GBP2023-12-31

  • FOX WHITTLE FINANCIAL MANAGEMENT LTD
    Info
    Registered number 03909565
    icon of address1 Church Road, Brewood, Staffordshire ST19 9BT
    Private Limited Company incorporated on 2000-01-19 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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 16 October 2025 and licensed under the Open Government Licence v3.0.