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 1
  • Hubbard, Ian Charles
    Financial Advisor born in July 1966
    Individual (2 offsprings)
    Officer
    2007-02-14 ~ now
    OF - director → CIF 0
    Mr Ian Charles Hubbard
    Born in July 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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 6
  • 1
    Dunn, Glynne Adrian
    Financial Advisor born in March 1967
    Individual (1 offspring)
    Officer
    2002-08-07 ~ 2007-02-09
    OF - director → CIF 0
  • 2
    Lee, Peter Leonard
    Ifa/Benefits Consultant born in August 1955
    Individual
    Officer
    2006-01-01 ~ 2007-02-14
    OF - director → CIF 0
  • 3
    Dunn, Kerry Jane
    Individual
    Officer
    2002-08-07 ~ 2007-02-07
    OF - secretary → CIF 0
  • 4
    Perkins, Michael John
    Ifa born in June 1962
    Individual (12 offsprings)
    Officer
    2006-01-01 ~ 2011-12-31
    OF - director → CIF 0
    Perkins, Michael John
    Individual (12 offsprings)
    Officer
    2007-02-07 ~ 2011-12-31
    OF - secretary → CIF 0
  • 5
    INTERLINK TRADE LIMITED - now
    Mellier House, 26a Albemarle Street, London
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-08-07 ~ 2002-08-07
    PE - nominee-director → CIF 0
  • 6
    Mellier House, 26a Albemarle Street, London
    Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-08-07 ~ 2002-08-07
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

DIRECT FINANCIAL PLANNING LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
1,529,000 GBP2023-12-31
1,529,000 GBP2022-12-31
Fixed Assets
1,529,000 GBP2023-12-31
1,529,000 GBP2022-12-31
Debtors
184,637 GBP2023-12-31
73,101 GBP2022-12-31
Cash at bank and in hand
783,131 GBP2023-12-31
451,131 GBP2022-12-31
Current Assets
967,768 GBP2023-12-31
524,232 GBP2022-12-31
Net Current Assets/Liabilities
-343,334 GBP2023-12-31
-438,777 GBP2022-12-31
Total Assets Less Current Liabilities
1,185,666 GBP2023-12-31
1,090,223 GBP2022-12-31
Net Assets/Liabilities
873,956 GBP2023-12-31
767,234 GBP2022-12-31
Equity
Called up share capital
400 GBP2023-12-31
400 GBP2022-12-31
Retained earnings (accumulated losses)
873,556 GBP2023-12-31
766,834 GBP2022-12-31
Equity
873,956 GBP2023-12-31
767,234 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,967 GBP2023-12-31
22,967 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
22,967 GBP2023-12-31
22,967 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,967 GBP2023-12-31
22,967 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,967 GBP2023-12-31
22,967 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
1,529,000 GBP2022-12-31
Other Investments Other Than Loans
Non-current
1,529,000 GBP2023-12-31
Amounts invested in assets
Non-current
1,529,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
184,637 GBP2023-12-31
73,101 GBP2022-12-31
Debtors
Amounts falling due within one year
184,637 GBP2023-12-31
73,101 GBP2022-12-31

  • DIRECT FINANCIAL PLANNING LTD
    Info
    Registered number 04505057
    2 Osborne Place Lockyer Street, The Hoe, Plymouth, Devon PL1 2PU
    Private Limited Company incorporated on 2002-08-07 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-16
    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.