logo
explain how to read the page

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 21
  • 1
    Ball, Edward Charles
    Financial Advisor born in August 1957
    Individual (3 offsprings)
    Officer
    2000-03-21 ~ 2007-04-27
    OF - Director → CIF 0
  • 2
    Clarkson, Graham John
    Director born in May 1963
    Individual (17 offsprings)
    Officer
    2000-11-01 ~ 2020-11-06
    OF - Director → CIF 0
  • 3
    Lomas, Christopher
    Born in July 1969
    Individual (1 offspring)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Dibble, Jon
    Compliance Officer born in November 1967
    Individual (4 offsprings)
    Officer
    2018-10-01 ~ 2018-12-12
    OF - Director → CIF 0
  • 5
    King, Anthony Robert
    Managing Director born in October 1975
    Individual (15 offsprings)
    Officer
    2022-08-05 ~ 2023-04-13
    OF - Director → CIF 0
  • 6
    Cawdron, Robert John
    Individual (1 offspring)
    Officer
    2000-01-31 ~ 2000-03-21
    OF - Secretary → CIF 0
  • 7
    Cogman-hellier, Simon Mark
    Born in December 1962
    Individual (31 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
    Hellier, Simon Mark
    Director born in December 1962
    Individual (31 offsprings)
    Officer
    2015-05-22 ~ 2022-08-05
    OF - Director → CIF 0
  • 8
    Edwards, David
    Non Executive Director born in November 1966
    Individual (10 offsprings)
    Officer
    2023-04-13 ~ 2025-02-14
    OF - Director → CIF 0
  • 9
    Wayman, Kathleen Ann
    Individual (1 offspring)
    Officer
    2000-03-21 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 10
    Sibson, Paul Christopher
    Finance Manager born in August 1976
    Individual (16 offsprings)
    Officer
    2018-01-19 ~ 2018-12-12
    OF - Director → CIF 0
    Sibson, Paul Christopher
    Individual (16 offsprings)
    Officer
    2016-04-20 ~ 2018-12-12
    OF - Secretary → CIF 0
  • 11
    Wayman, Richard Geoffrey
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    2000-08-01 ~ 2001-12-31
    OF - Director → CIF 0
    Wayman, Richard Geoffrey
    Individual (3 offsprings)
    Officer
    2000-08-01 ~ 2002-03-26
    OF - Secretary → CIF 0
  • 12
    Watson, Martin John
    Director born in December 1960
    Individual (16 offsprings)
    Officer
    2020-02-19 ~ 2020-10-15
    OF - Director → CIF 0
  • 13
    Carter, James Andrew
    Solicitor born in August 1956
    Individual (17 offsprings)
    Officer
    2000-01-31 ~ 2000-03-21
    OF - Director → CIF 0
  • 14
    Taylor, Robert Walter Thomas Urry
    Born in March 1976
    Individual (8 offsprings)
    Officer
    2022-08-05 ~ now
    OF - Director → CIF 0
  • 15
    Walker, Elaine Lesley
    Individual (2 offsprings)
    Officer
    2011-02-09 ~ 2016-04-20
    OF - Secretary → CIF 0
  • 16
    Woods, Mark Anthony
    Accountant born in April 1963
    Individual (39 offsprings)
    Officer
    2001-12-01 ~ 2009-05-29
    OF - Director → CIF 0
    Woods, Mark Anthony
    Accountant
    Individual (39 offsprings)
    Officer
    2001-02-01 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 17
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2000-01-31 ~ 2000-01-31
    OF - Nominee Director → CIF 0
  • 18
    Wojnarowicz, Krystyna
    Chief Operating Officer born in February 1965
    Individual (20 offsprings)
    Officer
    2018-10-01 ~ 2022-02-11
    OF - Director → CIF 0
  • 19
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2000-01-31 ~ 2000-01-31
    OF - Nominee Secretary → CIF 0
  • 20
    RADIANT FINANCIAL GROUP UK HOLDINGS LIMITED
    - now 11144498
    RADIANT FINANCIAL GROUP LIMITED - 2021-02-22
    JAMING GROUP HOLDINGS LIMITED - 2020-11-26
    Sovereign Place, 20 The Point, Market Harborough, Leicestershire, England
    Active Corporate (11 parents, 10 offsprings)
    Person with significant control
    2021-09-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    RADIANT CENTRAL SERVICES LIMITED - now 09501331
    CWB GROUP SERVICES LIMITED - 2021-03-31 09501331
    CLARKSON WAYMAN BALL HOLDINGS LIMITED - 2018-01-11 09501331 03916451... (more)
    Sovereign House, 20 The Point, Market Harborough, England
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

RADIANT FINANCIAL PLANNING LIMITED

Period: 2021-03-31 ~ now
Company number: 03916451
Registered names
RADIANT FINANCIAL PLANNING LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Cost of Sales
-185,521 GBP2024-04-01 ~ 2025-03-31
-102,192 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-13,008,837 GBP2024-04-01 ~ 2025-03-31
-12,208,991 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
33,448 GBP2024-04-01 ~ 2025-03-31
23,820 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
903,599 GBP2024-04-01 ~ 2025-03-31
944,597 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
903,599 GBP2024-04-01 ~ 2025-03-31
944,597 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
903,599 GBP2024-04-01 ~ 2025-03-31
944,597 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
10,911,879 GBP2025-03-31
11,787,243 GBP2024-03-31
Other than goodwill
382,873 GBP2025-03-31
252,214 GBP2024-03-31
Intangible Assets
11,294,752 GBP2025-03-31
12,039,457 GBP2024-03-31
Property, Plant & Equipment
234,103 GBP2025-03-31
347,579 GBP2024-03-31
Fixed Assets
11,528,855 GBP2025-03-31
12,387,036 GBP2024-03-31
Debtors
9,062,002 GBP2025-03-31
9,628,297 GBP2024-03-31
Cash at bank and in hand
2,185,793 GBP2025-03-31
1,278,136 GBP2024-03-31
Current Assets
11,247,795 GBP2025-03-31
10,906,433 GBP2024-03-31
Net Current Assets/Liabilities
7,321,028 GBP2025-03-31
5,975,915 GBP2024-03-31
Total Assets Less Current Liabilities
18,849,883 GBP2025-03-31
18,362,951 GBP2024-03-31
Creditors
Non-current
0 GBP2025-03-31
-416,667 GBP2024-03-31
Net Assets/Liabilities
18,828,112 GBP2025-03-31
17,924,513 GBP2024-03-31
Equity
Called up share capital
12,092,708 GBP2025-03-31
12,092,708 GBP2024-03-31
12,092,708 GBP2023-03-31
Retained earnings (accumulated losses)
6,735,404 GBP2025-03-31
5,831,805 GBP2024-03-31
4,887,208 GBP2023-03-31
Equity
18,828,112 GBP2025-03-31
17,924,513 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
903,599 GBP2024-04-01 ~ 2025-03-31
944,597 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1182024-04-01 ~ 2025-03-31
1272023-04-01 ~ 2024-03-31
Wages/Salaries
5,860,283 GBP2024-04-01 ~ 2025-03-31
6,267,984 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
492,437 GBP2024-04-01 ~ 2025-03-31
528,366 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
6,886,247 GBP2024-04-01 ~ 2025-03-31
7,350,709 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
20,597 GBP2024-04-01 ~ 2025-03-31
244,150 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
25,000 GBP2024-04-01 ~ 2025-03-31
25,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
12,581,182 GBP2025-03-31
12,824,541 GBP2024-03-31
Intangible Assets - Gross Cost
13,082,982 GBP2025-03-31
13,111,136 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,669,303 GBP2025-03-31
1,037,298 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,788,230 GBP2025-03-31
1,071,679 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
632,005 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
716,551 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
972,039 GBP2025-03-31
895,913 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
737,936 GBP2025-03-31
548,334 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
189,602 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
234,103 GBP2025-03-31
347,579 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
714,226 GBP2025-03-31
816,992 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
7,099,429 GBP2025-03-31
7,598,434 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
2,168 GBP2024-03-31
Prepayments/Accrued Income
Current
1,248,347 GBP2025-03-31
1,210,703 GBP2024-03-31
Trade Creditors/Trade Payables
Current
368,133 GBP2025-03-31
416,829 GBP2024-03-31
Amounts owed to group undertakings
Current
34,871 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
147,749 GBP2025-03-31
172,456 GBP2024-03-31
Other Creditors
Current
2,477,509 GBP2025-03-31
3,491,445 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
853,336 GBP2025-03-31
767,749 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,092,608 shares2025-03-31
12,092,608 shares2024-03-31
Par Value of Share
Class 3 ordinary share
100 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Equity
Called up share capital
12,092,708 GBP2025-03-31
12,092,708 GBP2024-03-31
Related profiles found in government register
  • RADIANT FINANCIAL PLANNING LIMITED
    Info
    CLARKSON WAYMAN BALL LIMITED - 2021-03-31
    CWB (CLARKSON WAYMAN BALL) LIMITED - 2021-03-31
    NELSONS NOMINEE 1 LIMITED - 2021-03-31
    CLARKSON WAYMAN BALL LIMITED - 2021-03-31
    Registered number 03916451
    Sovereign Place, 20 The Point, Market Harborough LE16 7QU
    PRIVATE LIMITED COMPANY incorporated on 2000-01-31 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • CLARKSON WAYMAN BAIL LIMITED
    S
    Registered number 3916451
    Sovereign House, 20 The Point Business Park, Rockingham Road, Market Harborough, Leicestershire, England, LE16 7QU
    ENGLAND AND WALES
    CIF 1
  • CLARKSON WAYMAN BALL LIMITED
    S
    Registered number 03916451
    20, The Point Business Park, 20 Business Park Rockingham Road, Market Harborough, Leicestershire, England, LE16 7QU
    UK
    CIF 2
  • CLARKSON WAYMAN BALL LIMITED
    S
    Registered number 03916451
    Sovereign House 20, The Point Business Park, Rockingham Road, Market Harborough, Leicestershire, LE16 7QU
    ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    INTEGRATED PLANNING OPPORTUNITIES NO.12 LLP
    OC371919 OC384526... (more)
    Afon House, Worthing Road, Horsham, West Sussex
    Dissolved Corporate (20 parents)
    Officer
    2012-06-28 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 2
    INTEGRATED PLANNING OPPORTUNITIES NO.16 LLP
    OC381913 OC384526... (more)
    Afon House, Worthing Road, Horsham, West Sussex
    Dissolved Corporate (24 parents)
    Officer
    2013-03-18 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    INTEGRATED PLANNING OPPORTUNITIES NO.17 LLP
    OC382733 OC384526... (more)
    Afon House, Worthing Road, Horsham, West Sussex
    Dissolved Corporate (23 parents)
    Officer
    2013-06-27 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 4
    INTEGRATED PLANNING OPPORTUNITIES NO.21 LLP
    OC389366 OC371921... (more)
    Afon House, Worthing Road, Horsham, West Sussex
    Dissolved Corporate (9 parents)
    Officer
    2014-03-17 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 5
    PALADIN RENEWABLE OPPORTUNITIES NO.2 LLP
    OC365576 OC366979... (more)
    Afon House, Worthing Road, Horsham, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    2011-06-29 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 6
    PALADIN RENEWABLE OPPORTUNITIES NO.4 LLP
    OC369102 OC365576... (more)
    Afon House, Worthing Road, Horsham, West Sussex
    Dissolved Corporate (24 parents)
    Officer
    2012-03-20 ~ dissolved
    CIF 3 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.