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
    Kilgallon, Thomas
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    2000-12-29 ~ now
    OF - Director → CIF 0
    Kilgallon, Thomas
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Secretary → CIF 0
    Mr Thomas Kilgallon
    Born in February 1965
    Individual (2 offsprings)
    Person with significant control
    2016-10-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Cox, David Robert
    Director born in November 1971
    Individual (3 offsprings)
    Officer
    2000-12-29 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Gelman, Harvey Stephen
    Director born in February 1952
    Individual (3 offsprings)
    Officer
    2000-12-29 ~ 2005-03-31
    OF - Director → CIF 0
  • 2
    Ginnaw, David
    Financial Adviser born in November 1956
    Individual
    Officer
    2005-04-01 ~ 2012-06-27
    OF - Director → CIF 0
  • 3
    Scott, Phil
    Director born in March 1949
    Individual
    Officer
    2000-10-09 ~ 2005-03-31
    OF - Director → CIF 0
  • 4
    Saines, Terrence William Charles
    Director born in May 1958
    Individual
    Officer
    2000-12-29 ~ 2002-01-11
    OF - Director → CIF 0
  • 5
    O'brien, Kevin Christopher
    Financial Advisor born in September 1967
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 6
    Burns, Duncan
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2000-12-29 ~ 2021-04-06
    OF - Director → CIF 0
  • 7
    Scott, Gillian
    Individual
    Officer
    2000-10-09 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 8
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2000-10-09 ~ 2000-10-09
    PE - Nominee Secretary → CIF 0
  • 9
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-10-09 ~ 2000-10-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SCOTT & CASEY FINANCIAL MANAGEMENT LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
2,527 GBP2024-03-31
2,204 GBP2023-03-31
Fixed Assets
2,527 GBP2024-03-31
2,204 GBP2023-03-31
Debtors
5,257 GBP2024-03-31
5,257 GBP2023-03-31
Cash at bank and in hand
203,896 GBP2024-03-31
210,832 GBP2023-03-31
Current Assets
209,153 GBP2024-03-31
216,089 GBP2023-03-31
Creditors
Current
111,549 GBP2024-03-31
94,491 GBP2023-03-31
Net Current Assets/Liabilities
97,604 GBP2024-03-31
121,598 GBP2023-03-31
Total Assets Less Current Liabilities
100,131 GBP2024-03-31
123,802 GBP2023-03-31
Creditors
Non-current
-6,758 GBP2024-03-31
-4,708 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
450,000 GBP2023-03-31
Patents/Trademarks/Licences/Concessions
5,768 GBP2023-03-31
Intangible Assets - Gross Cost
455,768 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
450,000 GBP2023-03-31
Patents/Trademarks/Licences/Concessions
5,768 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
455,768 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
43,022 GBP2024-03-31
43,022 GBP2023-03-31
Computers
17,680 GBP2024-03-31
16,528 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
60,702 GBP2024-03-31
59,550 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
41,708 GBP2024-03-31
41,476 GBP2023-03-31
Computers
16,467 GBP2024-03-31
15,870 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,175 GBP2024-03-31
57,346 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
232 GBP2023-04-01 ~ 2024-03-31
Computers
597 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
829 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
1,314 GBP2024-03-31
1,546 GBP2023-03-31
Computers
1,213 GBP2024-03-31
658 GBP2023-03-31
Other Debtors
Current
5,257 GBP2024-03-31
5,257 GBP2023-03-31
Trade Creditors/Trade Payables
Current
-1 GBP2024-03-31
Corporation Tax Payable
Current
66,796 GBP2024-03-31
49,803 GBP2023-03-31
Other Taxation & Social Security Payable
Current
751 GBP2024-03-31
260 GBP2023-03-31
Other Creditors
Current
40,172 GBP2024-03-31
40,172 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,742 GBP2024-03-31
3,591 GBP2023-03-31
Amounts owed to group undertakings
Non-current
6,758 GBP2024-03-31
4,708 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
200,785 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
200,785 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-193,693 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-193,693 GBP2023-04-01 ~ 2024-03-31

  • SCOTT & CASEY FINANCIAL MANAGEMENT LIMITED
    Info
    Registered number 04085796
    1st Floor Business Centre Circle Line House, 8 East Road, Harlow CM20 2BJ
    Private Limited Company incorporated on 2000-10-09 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.