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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 8
  • 1
    Rear, Jayne Louise
    Born in January 1963
    Individual (5 offsprings)
    Officer
    2002-05-23 ~ 2024-09-30
    OF - Director → CIF 0
    Mrs Jayne Louise Rear
    Born in January 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    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
  • 2
    Doyle, Jonathan Leonard
    Born in January 1985
    Individual (6 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Cowburn, David Charles
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2002-05-23 ~ 2024-09-30
    OF - Director → CIF 0
    Mr David Charles Cowburn
    Born in September 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    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
  • 4
    Rear, Daniel Peter Edward
    Born in September 1962
    Individual (1 offspring)
    Officer
    2002-05-23 ~ 2024-09-30
    OF - Director → CIF 0
    Mr Daniel Peter Edward Rear
    Born in September 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    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
  • 5
    Barnett, Paul William
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2002-05-23 ~ 2012-01-13
    OF - Director → CIF 0
    Barnett, Paul William
    Individual (3 offsprings)
    Officer
    2002-05-23 ~ 2012-01-13
    OF - Secretary → CIF 0
  • 6
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2002-05-17 ~ 2002-05-23
    OF - Nominee Secretary → CIF 0
  • 7
    THE BOXWOOD GROUP LIMITED
    14109334
    The Old Dock House, 90 Watery Lane, Ashton-on-ribble, Preston, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    2002-05-17 ~ 2002-05-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ARMITSTEAD BARNETT FINANCIAL SERVICES LIMITED

Period: 2002-05-17 ~ now
Company number: 04441680
Registered name
ARMITSTEAD BARNETT FINANCIAL SERVICES LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
65300 - Pension Funding
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
19 GBP2024-09-30
Fixed Assets
19 GBP2024-09-30
Debtors
9,269 GBP2024-09-30
Cash at bank and in hand
5,411 GBP2024-12-31
122,917 GBP2024-09-30
Current Assets
5,411 GBP2024-12-31
132,186 GBP2024-09-30
Net Current Assets/Liabilities
1,000 GBP2024-12-31
99,766 GBP2024-09-30
Total Assets Less Current Liabilities
1,000 GBP2024-12-31
99,785 GBP2024-09-30
Net Assets/Liabilities
1,000 GBP2024-12-31
99,785 GBP2024-09-30
Equity
Called up share capital
750 GBP2024-12-31
750 GBP2024-09-30
Capital redemption reserve
250 GBP2024-12-31
250 GBP2024-09-30
Retained earnings (accumulated losses)
98,785 GBP2024-09-30
Average Number of Employees
12024-10-01 ~ 2024-12-31
32023-06-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Net goodwill
715 GBP2024-12-31
715 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
715 GBP2024-12-31
715 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
648 GBP2024-09-30
Computers
2,588 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
3,236 GBP2024-09-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-648 GBP2024-10-01 ~ 2024-12-31
Computers
-2,588 GBP2024-10-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-3,236 GBP2024-10-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
629 GBP2024-09-30
Computers
2,588 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,217 GBP2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-629 GBP2024-10-01 ~ 2024-12-31
Computers
-2,588 GBP2024-10-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,217 GBP2024-10-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
19 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
9,269 GBP2024-09-30
Trade Creditors/Trade Payables
Current
2,017 GBP2024-09-30
Amounts owed to group undertakings
Current
1,144 GBP2024-12-31
Other Taxation & Social Security Payable
Current
26,583 GBP2024-09-30
  • ARMITSTEAD BARNETT FINANCIAL SERVICES LIMITED
    Info
    Registered number 04441680
    Old Docks House, 90 Watery Lane, Preston PR2 1AU
    PRIVATE LIMITED COMPANY incorporated on 2002-05-17 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.