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
    Saunders, Ian Robert
    Managing Director born in January 1967
    Individual (2 offsprings)
    Officer
    2005-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Hotson, Grant Thomas
    Director born in September 1971
    Individual (13 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Feeney, Paul William
    Director born in November 1963
    Individual (25 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 4
    2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-06-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Levinson, Ashley
    Barrister born in July 1956
    Individual
    Officer
    2002-08-01 ~ 2002-08-16
    OF - Director → CIF 0
  • 2
    Davey, Robert Graham
    Accountant born in January 1965
    Individual (7 offsprings)
    Officer
    2003-10-14 ~ 2008-05-31
    OF - Director → CIF 0
  • 3
    Newcombe, Andrew William
    Financial Adviser born in July 1960
    Individual
    Officer
    2007-02-14 ~ 2014-09-24
    OF - Director → CIF 0
  • 4
    Payne, Brian George
    Chartered Accountant born in November 1949
    Individual
    Officer
    2002-08-16 ~ 2002-10-02
    OF - Director → CIF 0
  • 5
    Fraser, Ian John
    Accountant born in April 1956
    Individual (1 offspring)
    Officer
    2003-10-14 ~ 2008-05-31
    OF - Director → CIF 0
  • 6
    Thomson, Charles Peter
    Accountant born in September 1957
    Individual (3 offsprings)
    Officer
    2008-05-31 ~ 2017-01-01
    OF - Director → CIF 0
  • 7
    Robins, Alexander St John
    Accountant born in November 1968
    Individual (5 offsprings)
    Officer
    2008-05-31 ~ 2024-11-19
    OF - Director → CIF 0
  • 8
    Lee, Matthew Duncan
    Chartered Accountant born in August 1963
    Individual (9 offsprings)
    Officer
    2002-08-16 ~ 2018-01-11
    OF - Director → CIF 0
    Lee, Matthew Duncan
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    2002-08-16 ~ 2018-01-11
    OF - Secretary → CIF 0
  • 9
    O'sullivan, Jeremiah Anthony
    Chartered Accountant born in December 1956
    Individual (4 offsprings)
    Officer
    2002-08-01 ~ 2002-08-16
    OF - Director → CIF 0
    O`sullivan, Jeremiah Anthony
    Individual (4 offsprings)
    Officer
    2002-08-01 ~ 2002-08-16
    OF - Secretary → CIF 0
  • 10
    Shortridge, Anthony John
    Accountant born in March 1953
    Individual (1 offspring)
    Officer
    2002-08-16 ~ 2003-04-30
    OF - Director → CIF 0
  • 11
    Browne, Andrew Edward
    Director born in December 1966
    Individual (20 offsprings)
    Officer
    2002-08-16 ~ 2005-12-05
    OF - Director → CIF 0
    Browne, Andrew Edward
    Accountant born in December 1966
    Individual (20 offsprings)
    2017-01-01 ~ 2024-11-19
    OF - Director → CIF 0
    Browne, Andrew Edward
    Individual (20 offsprings)
    Officer
    2018-01-11 ~ 2024-11-19
    OF - Secretary → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-04-19 ~ 2002-04-19
    PE - Nominee Secretary → CIF 0
  • 13
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-04-19 ~ 2002-04-19
    PE - Nominee Director → CIF 0
  • 14
    2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, England
    Liquidation Corporate (11 parents, 1 offspring)
    Equity (Company account)
    3,203,968 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2024-06-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FLEMING FINANCIAL LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
142023-06-01 ~ 2024-05-31
132022-06-01 ~ 2023-05-31
Fixed Assets - Investments
50 GBP2024-05-31
50 GBP2023-05-31
Fixed Assets
50 GBP2024-05-31
50 GBP2023-05-31
Debtors
Current
45,939 GBP2024-05-31
36,576 GBP2023-05-31
Cash at bank and in hand
919,920 GBP2024-05-31
712,440 GBP2023-05-31
Current Assets
965,859 GBP2024-05-31
749,016 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-190,535 GBP2024-05-31
-157,848 GBP2023-05-31
Net Current Assets/Liabilities
775,324 GBP2024-05-31
591,168 GBP2023-05-31
Total Assets Less Current Liabilities
775,374 GBP2024-05-31
591,218 GBP2023-05-31
Net Assets/Liabilities
775,374 GBP2024-05-31
591,218 GBP2023-05-31
Equity
Called up share capital
1,584 GBP2024-05-31
1,584 GBP2023-05-31
Capital redemption reserve
1,937 GBP2024-05-31
1,937 GBP2023-05-31
Retained earnings (accumulated losses)
771,853 GBP2024-05-31
587,697 GBP2023-05-31
Equity
775,374 GBP2024-05-31
591,218 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
19,806 GBP2024-05-31
8,427 GBP2023-05-31
Prepayments/Accrued Income
Current
26,133 GBP2024-05-31
28,149 GBP2023-05-31
Corporation Tax Payable
Current
100,847 GBP2024-05-31
Taxation/Social Security Payable
Current
17,619 GBP2024-05-31
19,227 GBP2023-05-31
Other Creditors
Current
21,532 GBP2024-05-31
78,901 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
31,904 GBP2024-05-31
48,958 GBP2023-05-31
Creditors
Current
190,535 GBP2024-05-31
157,848 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,584 shares2024-05-31
1,584 shares2023-05-31
Par Value of Share
Class 1 ordinary share
1.002023-06-01 ~ 2024-05-31

Related profiles found in government register
  • FLEMING FINANCIAL LIMITED
    Info
    Registered number 04420757
    23 Coleridge Street, Hove BN3 5AB
    Private Limited Company incorporated on 2002-04-19 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • FLEMING FINANCIAL LIMITED
    S
    Registered number 04420757
    23, Coleridge Street, Hove, England, BN3 5AB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CURZON 2782 LIMITED - 2010-08-19
    23 Coleridge Street, Hove, England
    Active Corporate (4 parents)
    Equity (Company account)
    23,633 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.