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 2
  • 1
    Gazzard, Roger
    Director And Company Secretary born in June 1948
    Individual (5 offsprings)
    Officer
    2011-11-07 ~ now
    OF - Director → CIF 0
    Mr Roger Gazzard
    Born in June 1948
    Individual (5 offsprings)
    Person with significant control
    2017-12-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Gazzard, Marta Elizabeth Clarice
    Retired born in February 1945
    Individual (3 offsprings)
    Officer
    2014-11-07 ~ now
    OF - Director → CIF 0
    Gazzard, Marta Elizabeth Clarice Rountree
    Individual (3 offsprings)
    Officer
    2014-11-07 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Burrows, Neil Charles
    Director born in January 1964
    Individual
    Officer
    2001-08-01 ~ 2011-08-08
    OF - Director → CIF 0
  • 2
    Whitewood, John Nicholas
    Director born in May 1956
    Individual
    Officer
    2000-03-23 ~ 2008-06-13
    OF - Director → CIF 0
    Whitewood, John Nicholas
    Director
    Individual
    Officer
    2000-03-23 ~ 2002-06-26
    OF - Secretary → CIF 0
  • 3
    Lynde, David
    Individual (5 offsprings)
    Officer
    2002-06-26 ~ 2012-03-16
    OF - Secretary → CIF 0
  • 4
    Gazzard, Mark Roger Rountree
    Director born in October 1976
    Individual (5 offsprings)
    Officer
    2001-08-01 ~ 2004-12-24
    OF - Director → CIF 0
    Gazzard, Roger
    Director born in June 1948
    Individual (5 offsprings)
    Officer
    2000-03-23 ~ 2009-10-01
    OF - Director → CIF 0
    Gazzard, Mark Roger Rountree
    Director born in October 1976
    Individual (5 offsprings)
    Officer
    2008-06-13 ~ 2011-08-08
    OF - Director → CIF 0
    Gazzard, Mark Roger Rountree
    Individual (5 offsprings)
    Officer
    2001-08-01 ~ 2001-08-01
    OF - Secretary → CIF 0
    Gazzard, Roger
    Individual (5 offsprings)
    Officer
    2014-11-07 ~ 2014-11-07
    OF - Secretary → CIF 0
  • 5
    Caffrey, Steven John
    Broker born in September 1968
    Individual (4 offsprings)
    Officer
    2009-07-01 ~ 2012-04-27
    OF - Director → CIF 0
  • 6
    Caffrey, Emily Siobhan
    Teacher born in July 1975
    Individual (2 offsprings)
    Officer
    2014-11-07 ~ 2014-11-07
    OF - Director → CIF 0
    Caffrey, Emily Siobhan, Mrd
    Teacher born in July 1975
    Individual (2 offsprings)
    Officer
    2012-04-27 ~ 2014-11-07
    OF - Director → CIF 0
  • 7
    Mrs Victoria Gazzard
    Born in January 1978
    Individual
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-03-23 ~ 2000-03-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CONTRACT FINANCE AND LEASING LIMITED

Previous names
EXCLUSIVEBENEFITS LIMITED - 2010-10-11
EXCLUSIVEBENEFITS PLC - 2009-03-27
EXCLUSIVEBENEFITS.CO.UK LTD - 2002-07-05
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
6,210 GBP2024-03-31
6,210 GBP2023-03-31
Current Assets
43,477 GBP2024-03-31
44,474 GBP2023-03-31
Creditors
Amounts falling due within one year
-6,209 GBP2024-03-31
-6,209 GBP2023-03-31
Net Current Assets/Liabilities
37,268 GBP2024-03-31
38,265 GBP2023-03-31
Total Assets Less Current Liabilities
43,478 GBP2024-03-31
44,475 GBP2023-03-31
Accrued Liabilities/Deferred Income
-420 GBP2024-03-31
-959 GBP2023-03-31
Net Assets/Liabilities
43,058 GBP2024-03-31
43,516 GBP2023-03-31
Equity
43,058 GBP2024-03-31
43,516 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • CONTRACT FINANCE AND LEASING LIMITED
    Info
    EXCLUSIVEBENEFITS LIMITED - 2010-10-11
    EXCLUSIVEBENEFITS PLC - 2009-03-27
    EXCLUSIVEBENEFITS.CO.UK LTD - 2002-07-05
    Registered number 03954678
    The Court House Ham Lane, Kingston Seymour, Clevedon, Somerset BS21 6XE
    Private Limited Company incorporated on 2000-03-23 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • CONTRACT FINANCE AND LEASING LTD
    S
    Registered number 03954678
    Somerset Court, Brinsea Road, Congresbury, Bristol, Somerset, United Kingdom, BS49 5JL
    Limited Company in Companies House Uk, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Court House Ham Lane, Kingston Seymour, Clevedon, Somerset, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,210 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.