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 3
  • 1
    Matthews, Lauren
    Director born in September 1985
    Individual (1 offspring)
    Officer
    2021-06-23 ~ now
    OF - director → CIF 0
  • 2
    Simpson, Caroline
    Financial Adviser born in January 1964
    Individual (2 offsprings)
    Officer
    2003-10-16 ~ now
    OF - director → CIF 0
    Simpson, Caroline
    Individual (2 offsprings)
    Officer
    2021-06-23 ~ now
    OF - secretary → CIF 0
    Mrs Caroline Simpson
    Born in January 1964
    Individual (2 offsprings)
    Person with significant control
    2016-07-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Vernon, Ian
    Director born in November 1984
    Individual (1 offspring)
    Officer
    2021-06-23 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Leer, Victoria
    Practice Manager born in July 1970
    Individual
    Officer
    2004-01-30 ~ 2007-08-31
    OF - director → CIF 0
  • 2
    Holmes, Martyn Neil
    Financial Adviser born in January 1963
    Individual (1 offspring)
    Officer
    2004-01-30 ~ 2009-12-15
    OF - director → CIF 0
  • 3
    Pole, Nigel
    Financial Adviser born in October 1958
    Individual
    Officer
    2004-01-30 ~ 2021-06-23
    OF - director → CIF 0
    Pole, Nigel
    Financial Adviser
    Individual
    Officer
    2004-01-30 ~ 2021-06-23
    OF - secretary → CIF 0
    Mr Nigel Pole
    Born in October 1958
    Individual
    Person with significant control
    2016-07-22 ~ 2021-06-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Scoular, Gilbert Gunn
    Financial Adviser born in January 1959
    Individual (2 offsprings)
    Officer
    2004-01-30 ~ 2012-12-31
    OF - director → CIF 0
  • 5
    Dumfries House, Dumfries Place, Cardiff
    Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2003-07-22 ~ 2004-01-30
    PE - secretary → CIF 0
  • 6
    ST. ANDREWS COMPANY SERVICES LIMITED
    Dumfries House, Dumfries Place, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2003-07-22 ~ 2003-10-16
    PE - director → CIF 0
parent relation
Company in focus

H.S.P. FINANCIAL PLANNING LIMITED

Previous names
H.S.P. FINANCIAL SERVICES LIMITED - 2003-10-31
EDGER 342 LIMITED - 2003-10-20
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Intangible Assets
32,866 GBP2024-04-30
68,720 GBP2023-04-30
Property, Plant & Equipment
11,382 GBP2024-04-30
13,026 GBP2023-04-30
Fixed Assets
44,248 GBP2024-04-30
81,746 GBP2023-04-30
Debtors
153,636 GBP2024-04-30
119,808 GBP2023-04-30
Current assets - Investments
5,364 GBP2024-04-30
6,897 GBP2023-04-30
Cash at bank and in hand
1,225,238 GBP2024-04-30
1,318,151 GBP2023-04-30
Current Assets
1,384,238 GBP2024-04-30
1,444,856 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-353,862 GBP2024-04-30
-412,180 GBP2023-04-30
Net Current Assets/Liabilities
1,030,376 GBP2024-04-30
1,032,676 GBP2023-04-30
Total Assets Less Current Liabilities
1,074,624 GBP2024-04-30
1,114,422 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-04-30
-40,045 GBP2023-04-30
Net Assets/Liabilities
1,071,778 GBP2024-04-30
1,071,120 GBP2023-04-30
Equity
Called up share capital
5,333 GBP2024-04-30
5,333 GBP2023-04-30
Capital redemption reserve
4,667 GBP2024-04-30
4,667 GBP2023-04-30
Retained earnings (accumulated losses)
1,061,778 GBP2024-04-30
1,061,120 GBP2023-04-30
Equity
1,071,778 GBP2024-04-30
1,071,120 GBP2023-04-30
Average Number of Employees
142023-05-01 ~ 2024-04-30
142022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
1,397,252 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,364,386 GBP2024-04-30
1,328,532 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
35,854 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Net goodwill
32,866 GBP2024-04-30
68,720 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Other
85,495 GBP2024-04-30
81,552 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
74,113 GBP2024-04-30
68,526 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,587 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
11,382 GBP2024-04-30
13,026 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
65,800 GBP2024-04-30
33,114 GBP2023-04-30
Other Debtors
Amounts falling due within one year
87,836 GBP2024-04-30
86,694 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
153,636 GBP2024-04-30
119,808 GBP2023-04-30
Trade Creditors/Trade Payables
Current
39,507 GBP2024-04-30
34,442 GBP2023-04-30
Other Taxation & Social Security Payable
Current
137,107 GBP2024-04-30
92,844 GBP2023-04-30
Other Creditors
Current
177,248 GBP2024-04-30
284,894 GBP2023-04-30
Creditors
Current
353,862 GBP2024-04-30
412,180 GBP2023-04-30
Other Creditors
Non-current
0 GBP2024-04-30
40,045 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
450,541 GBP2024-04-30
177,466 GBP2023-04-30
  • H.S.P. FINANCIAL PLANNING LIMITED
    Info
    H.S.P. FINANCIAL SERVICES LIMITED - 2003-10-31
    EDGER 342 LIMITED - 2003-10-20
    Registered number 04840566
    Whiteacres, Cambridge Road, Whetstone, Leicestershire LE8 6ZG
    Private Limited Company incorporated on 2003-07-22 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    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.