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
    Cogman-hellier, Simon Mark
    Non Executive Director born in December 1962
    Individual (23 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Lomas, Christopher
    Director Of Financial Planning born in July 1969
    Individual (1 offspring)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Robert Walter Thomas Urry
    Compliance Director born in March 1976
    Individual (6 offsprings)
    Officer
    2022-08-05 ~ now
    OF - Director → CIF 0
  • 4
    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 (4 parents, 9 offsprings)
    Profit/Loss (Company account)
    -276,332 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2021-09-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 18
  • 1
    Dibble, Jon
    Compliance Officer born in November 1967
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2018-12-12
    OF - Director → CIF 0
  • 2
    Ball, Edward Charles
    Financial Advisor born in August 1957
    Individual
    Officer
    2000-03-21 ~ 2007-04-27
    OF - Director → CIF 0
  • 3
    Hellier, Simon Mark
    Director born in December 1962
    Individual (23 offsprings)
    Officer
    2015-05-22 ~ 2022-08-05
    OF - Director → CIF 0
  • 4
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2000-01-31 ~ 2000-01-31
    OF - Nominee Director → CIF 0
  • 5
    Wojnarowicz, Krystyna
    Chief Operating Officer born in February 1965
    Individual (13 offsprings)
    Officer
    2018-10-01 ~ 2022-02-11
    OF - Director → CIF 0
  • 6
    Wayman, Kathleen Ann
    Individual
    Officer
    2000-03-21 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 7
    Clarkson, Graham John
    Director born in May 1963
    Individual (4 offsprings)
    Officer
    2000-11-01 ~ 2020-11-06
    OF - Director → CIF 0
  • 8
    Carter, James Andrew
    Solicitor born in August 1956
    Individual
    Officer
    2000-01-31 ~ 2000-03-21
    OF - Director → CIF 0
  • 9
    Cawdron, Robert John
    Individual
    Officer
    2000-01-31 ~ 2000-03-21
    OF - Secretary → CIF 0
  • 10
    Walker, Elaine Lesley
    Individual (1 offspring)
    Officer
    2011-02-09 ~ 2016-04-20
    OF - Secretary → CIF 0
  • 11
    Watson, Martin John
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    2020-02-19 ~ 2020-10-15
    OF - Director → CIF 0
  • 12
    Wayman, Richard Geoffrey
    Director born in July 1957
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2001-12-31
    OF - Director → CIF 0
    Wayman, Richard Geoffrey
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2002-03-26
    OF - Secretary → CIF 0
  • 13
    Edwards, David
    Non Executive Director born in November 1966
    Individual (46 offsprings)
    Officer
    2023-04-13 ~ 2025-02-14
    OF - Director → CIF 0
  • 14
    Woods, Mark Anthony
    Accountant born in April 1963
    Individual (21 offsprings)
    Officer
    2001-12-01 ~ 2009-05-29
    OF - Director → CIF 0
    Woods, Mark Anthony
    Accountant
    Individual (21 offsprings)
    Officer
    2001-02-01 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 15
    King, Anthony Robert
    Managing Director born in October 1975
    Individual (5 offsprings)
    Officer
    2022-08-05 ~ 2023-04-13
    OF - Director → CIF 0
  • 16
    Sibson, Paul Christopher
    Finance Manager born in August 1976
    Individual (2 offsprings)
    Officer
    2018-01-19 ~ 2018-12-12
    OF - Director → CIF 0
    Sibson, Paul Christopher
    Individual (2 offsprings)
    Officer
    2016-04-20 ~ 2018-12-12
    OF - Secretary → CIF 0
  • 17
    RADIANT CENTRAL SERVICES LIMITED - now
    CWB GROUP SERVICES LIMITED - 2021-03-31
    CLARKSON WAYMAN BALL HOLDINGS LIMITED - 2018-01-11
    Sovereign House, 20 The Point, Market Harborough, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -3,427,892 GBP2024-03-31
    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
  • 18
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-01-31 ~ 2000-01-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RADIANT FINANCIAL PLANNING LIMITED

Previous names
CLARKSON WAYMAN BALL LIMITED - 2021-03-31
CWB (CLARKSON WAYMAN BALL) LIMITED - 2003-10-17
NELSONS NOMINEE 1 LIMITED - 2001-07-10
CLARKSON WAYMAN BALL LIMITED - 2000-02-18
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Cost of Sales
-102,192 GBP2023-04-01 ~ 2024-03-31
-105,772 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-12,208,991 GBP2023-04-01 ~ 2024-03-31
-10,018,399 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
23,820 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-04-01 ~ 2024-03-31
-205 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
944,597 GBP2023-04-01 ~ 2024-03-31
699,546 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
-171 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
944,597 GBP2023-04-01 ~ 2024-03-31
699,375 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
944,597 GBP2023-04-01 ~ 2024-03-31
699,375 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Goodwill
11,787,243 GBP2024-03-31
12,406,617 GBP2023-03-31
Other
252,214 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets
12,039,457 GBP2024-03-31
12,406,617 GBP2023-03-31
Property, Plant & Equipment
347,579 GBP2024-03-31
277,110 GBP2023-03-31
Fixed Assets
12,387,036 GBP2024-03-31
12,683,727 GBP2023-03-31
Debtors
9,628,297 GBP2024-03-31
10,297,075 GBP2023-03-31
Cash at bank and in hand
1,278,136 GBP2024-03-31
739,441 GBP2023-03-31
Current Assets
10,906,433 GBP2024-03-31
11,036,516 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,930,518 GBP2024-03-31
-2,873,206 GBP2023-03-31
Net Current Assets/Liabilities
5,975,915 GBP2024-03-31
8,163,310 GBP2023-03-31
Total Assets Less Current Liabilities
18,362,951 GBP2024-03-31
20,847,037 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-416,667 GBP2024-03-31
-3,845,350 GBP2023-03-31
Net Assets/Liabilities
17,924,513 GBP2024-03-31
16,979,916 GBP2023-03-31
Equity
Called up share capital
12,092,708 GBP2024-03-31
12,092,708 GBP2023-03-31
4,104,736 GBP2022-03-31
Retained earnings (accumulated losses)
5,831,805 GBP2024-03-31
4,887,208 GBP2023-03-31
4,187,833 GBP2022-03-31
Equity
17,924,513 GBP2024-03-31
16,979,916 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
944,597 GBP2023-04-01 ~ 2024-03-31
699,375 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
7,987,972 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
7,987,972 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
25,000 GBP2023-04-01 ~ 2024-03-31
25,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1272023-04-01 ~ 2024-03-31
992022-04-01 ~ 2023-03-31
Wages/Salaries
6,267,984 GBP2023-04-01 ~ 2024-03-31
4,642,633 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
528,366 GBP2023-04-01 ~ 2024-03-31
355,128 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
7,350,709 GBP2023-04-01 ~ 2024-03-31
5,445,116 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
244,150 GBP2023-04-01 ~ 2024-03-31
238,600 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
12,824,541 GBP2024-03-31
12,800,751 GBP2023-03-31
Intangible Assets - Gross Cost
13,111,136 GBP2024-03-31
12,800,751 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,037,298 GBP2024-03-31
394,134 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,071,679 GBP2024-03-31
394,134 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
643,164 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
677,545 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
895,913 GBP2024-03-31
665,711 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
548,334 GBP2024-03-31
388,601 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
159,733 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
347,579 GBP2024-03-31
277,110 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
816,992 GBP2024-03-31
631,449 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
7,598,434 GBP2024-03-31
8,494,993 GBP2023-03-31
Other Debtors
Current
2,168 GBP2024-03-31
7,714 GBP2023-03-31
Prepayments/Accrued Income
Current
1,210,703 GBP2024-03-31
1,162,919 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
9,628,297 GBP2024-03-31
10,297,075 GBP2023-03-31
Trade Creditors/Trade Payables
Current
416,829 GBP2024-03-31
337,351 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
176,681 GBP2023-03-31
Other Taxation & Social Security Payable
Current
172,456 GBP2024-03-31
164,588 GBP2023-03-31
Other Creditors
Current
3,491,445 GBP2024-03-31
1,527,637 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
767,749 GBP2024-03-31
626,236 GBP2023-03-31
Creditors
Current
4,930,518 GBP2024-03-31
2,873,206 GBP2023-03-31
Equity
Called up share capital
12,092,708 GBP2024-03-31
12,092,708 GBP2023-03-31
Related profiles found in government register
  • RADIANT FINANCIAL PLANNING LIMITED
    Info
    CLARKSON WAYMAN BALL LIMITED - 2021-03-31
    CWB (CLARKSON WAYMAN BALL) LIMITED - 2003-10-17
    NELSONS NOMINEE 1 LIMITED - 2001-07-10
    CLARKSON WAYMAN BALL LIMITED - 2000-02-18
    Registered number 03916451
    Sovereign Place, 20 The Point, Market Harborough LE16 7QU
    Private Limited Company incorporated on 2000-01-31 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    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
Active 6

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