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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Nursiah, Vinoy Rajanah
    Born in August 1973
    Individual (219 offsprings)
    Officer
    2024-12-04 ~ 2025-01-20
    OF - Director → CIF 0
  • 2
    Hammick, Paul Alan
    Born in November 1973
    Individual (37 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 3
    James, Joel Graeme
    Born in December 1979
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2020-01-23
    OF - Director → CIF 0
  • 4
    Chantrey, Lisa Jane
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2008-04-18 ~ 2023-01-06
    OF - Director → CIF 0
    Chantrey, Lisa Jane
    Individual (2 offsprings)
    Officer
    2016-07-19 ~ 2023-01-06
    OF - Secretary → CIF 0
  • 5
    Foster, Patrick Henry Cunliffe
    Born in May 1951
    Individual (6 offsprings)
    Officer
    2011-03-03 ~ 2011-10-23
    OF - Director → CIF 0
  • 6
    Coleman, Peter Brian
    Born in August 1969
    Individual (52 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 7
    Fleming, Barry Arthur
    Born in January 1944
    Individual (1 offspring)
    Officer
    2002-02-15 ~ 2023-01-06
    OF - Director → CIF 0
    Mr Barry Arthur Fleming
    Born in January 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-01-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Mcglone, Sarah Louise
    Born in May 1976
    Individual (1 offspring)
    Officer
    2002-02-15 ~ 2004-10-04
    OF - Director → CIF 0
  • 9
    Henderson, Carol
    Born in July 1946
    Individual (1 offspring)
    Officer
    2002-02-15 ~ 2013-12-19
    OF - Director → CIF 0
  • 10
    Fleming, Jane
    Individual (1 offspring)
    Officer
    2002-02-15 ~ 2012-01-31
    OF - Secretary → CIF 0
    Mrs Jane Fleming
    Born in November 1944
    Individual (1 offspring)
    Person with significant control
    2020-06-21 ~ 2023-01-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    Roach, John Roger Murray
    Born in October 1941
    Individual (2 offsprings)
    Officer
    2002-02-15 ~ 2002-04-24
    OF - Director → CIF 0
  • 12
    Wiszowaty, Nicholas Jan
    Born in October 1962
    Individual (20 offsprings)
    Officer
    2011-03-03 ~ 2017-12-29
    OF - Director → CIF 0
  • 13
    Bernstein, Richard Paul
    Born in April 1978
    Individual (33 offsprings)
    Officer
    2023-01-06 ~ 2023-05-16
    OF - Director → CIF 0
  • 14
    Lawrence, David Frank
    Born in September 1968
    Individual (35 offsprings)
    Officer
    2023-01-06 ~ 2024-08-14
    OF - Director → CIF 0
  • 15
    Graeme, Dorothy May
    Individual (7249 offsprings)
    Officer
    2002-02-15 ~ 2002-02-15
    OF - Nominee Secretary → CIF 0
  • 16
    Fleming, Robert
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ 2023-01-06
    OF - Director → CIF 0
  • 17
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    2002-02-15 ~ 2002-02-15
    OF - Nominee Director → CIF 0
  • 18
    Foster, Anne Rosemary Scott
    Born in July 1951
    Individual (4 offsprings)
    Officer
    2011-03-03 ~ 2013-04-21
    OF - Director → CIF 0
  • 19
    Davies, Anthony Laing
    Born in September 1949
    Individual (12 offsprings)
    Officer
    2002-02-15 ~ 2013-06-12
    OF - Director → CIF 0
  • 20
    Price, Clare Lynam
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2012-08-21 ~ 2016-07-18
    OF - Director → CIF 0
    Price, Clare
    Individual (3 offsprings)
    Officer
    2012-01-31 ~ 2016-07-18
    OF - Secretary → CIF 0
  • 21
    Fleming, Richard
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2012-09-13 ~ 2023-01-06
    OF - Director → CIF 0
  • 22
    KINGSWOOD HOLDINGS LIMITED
    KW WEALTH GROUP LIMITED - now 06931031
    KINGSWOOD WEALTH MANAGEMENT GROUP LIMITED - 2018-06-28
    EUROPEAN WEALTH MANAGEMENT GROUP LIMITED - 2018-06-26
    EUROPEAN WEALTH MANAGEMENT GROUP PLC - 2014-04-10
    Mont Crevelt House, Bulwer Avenue, St. Sampson, Guernsey
    Active Corporate (29 parents, 21 offsprings)
    Person with significant control
    2023-01-06 ~ 2025-10-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    MATTIOLI WOODS LIMITED
    - now 03140521
    MATTIOLI WOODS PLC - 2024-09-16
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
    STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
    NO. 254 LEICESTER LIMITED - 1996-01-31
    1, New Walk Place, Leicester, England
    Active Corporate (30 parents, 71 offsprings)
    Person with significant control
    2025-10-01 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

BARRY FLEMING AND PARTNERS (TAX, TRUSTS AND INVESTMENT PLANNING) LIMITED

Company number: 04374856
Registered name
BARRY FLEMING AND PARTNERS (TAX, TRUSTS AND INVESTMENT PLANNING) LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
112021-03-01 ~ 2022-02-28
122020-03-01 ~ 2021-02-28
Property, Plant & Equipment
11,846 GBP2022-02-28
9,973 GBP2021-02-28
Fixed Assets
11,846 GBP2022-02-28
9,973 GBP2021-02-28
Debtors
167,143 GBP2022-02-28
152,637 GBP2021-02-28
Cash at bank and in hand
599,145 GBP2022-02-28
544,343 GBP2021-02-28
Current Assets
766,288 GBP2022-02-28
696,980 GBP2021-02-28
Net Current Assets/Liabilities
646,199 GBP2022-02-28
544,449 GBP2021-02-28
Total Assets Less Current Liabilities
658,045 GBP2022-02-28
554,422 GBP2021-02-28
Net Assets/Liabilities
658,045 GBP2022-02-28
554,422 GBP2021-02-28
Equity
Called up share capital
7,628 GBP2022-02-28
7,628 GBP2021-02-28
7,975 GBP2020-02-29
Retained earnings (accumulated losses)
650,417 GBP2022-02-28
546,794 GBP2021-02-28
474,416 GBP2020-02-29
Equity
658,045 GBP2022-02-28
554,422 GBP2021-02-28
482,391 GBP2020-02-29
Profit/Loss
Retained earnings (accumulated losses)
153,587 GBP2021-03-01 ~ 2022-02-28
129,309 GBP2020-03-01 ~ 2021-02-28
Profit/Loss
153,587 GBP2021-03-01 ~ 2022-02-28
129,309 GBP2020-03-01 ~ 2021-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
153,587 GBP2021-03-01 ~ 2022-02-28
129,309 GBP2020-03-01 ~ 2021-02-28
Comprehensive Income/Expense
153,587 GBP2021-03-01 ~ 2022-02-28
129,309 GBP2020-03-01 ~ 2021-02-28
Dividends Paid
Retained earnings (accumulated losses)
-49,964 GBP2021-03-01 ~ 2022-02-28
-22,579 GBP2020-03-01 ~ 2021-02-28
Dividends Paid
-49,964 GBP2021-03-01 ~ 2022-02-28
-22,579 GBP2020-03-01 ~ 2021-02-28
Equity - Income/Expense Recognised Directly
Called up share capital
-347 GBP2020-03-01 ~ 2021-02-28
Retained earnings (accumulated losses)
-49,964 GBP2021-03-01 ~ 2022-02-28
-56,931 GBP2020-03-01 ~ 2021-02-28
Equity - Income/Expense Recognised Directly
-49,964 GBP2021-03-01 ~ 2022-02-28
-57,278 GBP2020-03-01 ~ 2021-02-28
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
75,003 GBP2022-02-28
201,293 GBP2021-02-28
Property, Plant & Equipment - Gross Cost
75,003 GBP2022-02-28
201,293 GBP2021-02-28
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-130,995 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Disposals
-130,995 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
63,157 GBP2022-02-28
191,320 GBP2021-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,157 GBP2022-02-28
191,320 GBP2021-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,832 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,832 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-130,995 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-130,995 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
11,846 GBP2022-02-28
9,973 GBP2021-02-28
Trade Debtors/Trade Receivables
26,499 GBP2022-02-28
Corporation Tax Payable
Amounts falling due within one year
37,005 GBP2022-02-28
30,701 GBP2021-02-28
Other Taxation & Social Security Payable
Amounts falling due within one year
23,131 GBP2022-02-28
18,413 GBP2021-02-28
Other Creditors
Amounts falling due within one year
59,953 GBP2022-02-28
103,417 GBP2021-02-28
  • BARRY FLEMING AND PARTNERS (TAX, TRUSTS AND INVESTMENT PLANNING) LIMITED
    Info
    Registered number 04374856
    10-11 Austin Friars, London EC2N 2HG
    PRIVATE LIMITED COMPANY incorporated on 2002-02-15 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.