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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.

Parent entities and officers 9
  • 1
    Holmes, Martyn Neil
    Financial Adviser born in January 1963
    Individual (3 offsprings)
    Officer
    2004-01-30 ~ 2009-12-15
    OF - Director → CIF 0
  • 2
    Scoular, Gilbert Gunn
    Financial Adviser born in January 1959
    Individual (4 offsprings)
    Officer
    2004-01-30 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Pole, Nigel
    Financial Adviser born in October 1958
    Individual (2 offsprings)
    Officer
    2004-01-30 ~ 2021-06-23
    OF - Director → CIF 0
    Pole, Nigel
    Financial Adviser
    Individual (2 offsprings)
    Officer
    2004-01-30 ~ 2021-06-23
    OF - Secretary → CIF 0
    Mr Nigel Pole
    Born in October 1958
    Individual (2 offsprings)
    Person with significant control
    2016-07-22 ~ 2021-06-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Simpson, Caroline
    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 directorsCIF 0
  • 5
    Matthews, Lauren
    Born in September 1985
    Individual (1 offspring)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
  • 6
    Vernon, Ian
    Born in November 1984
    Individual (1 offspring)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
  • 7
    Leer, Victoria
    Practice Manager born in July 1970
    Individual (1 offspring)
    Officer
    2004-01-30 ~ 2007-08-31
    OF - Director → CIF 0
  • 8
    CRESCENT HILL LIMITED
    02118529
    Dumfries House, Dumfries Place, Cardiff
    Active Corporate (5 parents, 472 offsprings)
    Officer
    2003-07-22 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 9
    ST. ANDREWS COMPANY SERVICES LIMITED 02095295
    Dumfries House, Dumfries Place, Cardiff
    Active Corporate (5 parents, 382 offsprings)
    Officer
    2003-07-22 ~ 2003-10-16
    OF - Director → CIF 0
parent relation
Company in focus

H.S.P. FINANCIAL PLANNING LIMITED

Period: 2003-10-31 ~ now
Company number: 04840566 03435849
Registered names
H.S.P. FINANCIAL PLANNING LIMITED - now 03435849
EDGER 342 LIMITED - 2003-10-20 05077241... (more)
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Intangible Assets
0 GBP2025-04-30
32,866 GBP2024-04-30
Property, Plant & Equipment
10,882 GBP2025-04-30
11,382 GBP2024-04-30
Fixed Assets
10,882 GBP2025-04-30
44,248 GBP2024-04-30
Debtors
156,746 GBP2025-04-30
153,636 GBP2024-04-30
Current assets - Investments
5,122 GBP2025-04-30
5,364 GBP2024-04-30
Cash at bank and in hand
1,437,013 GBP2025-04-30
1,225,238 GBP2024-04-30
Current Assets
1,598,881 GBP2025-04-30
1,384,238 GBP2024-04-30
Creditors
Amounts falling due within one year
-423,823 GBP2025-04-30
-353,862 GBP2024-04-30
Net Current Assets/Liabilities
1,175,058 GBP2025-04-30
1,030,376 GBP2024-04-30
Total Assets Less Current Liabilities
1,185,940 GBP2025-04-30
1,074,624 GBP2024-04-30
Net Assets/Liabilities
1,183,228 GBP2025-04-30
1,071,778 GBP2024-04-30
Equity
Called up share capital
5,333 GBP2025-04-30
5,333 GBP2024-04-30
Capital redemption reserve
4,667 GBP2025-04-30
4,667 GBP2024-04-30
Retained earnings (accumulated losses)
1,173,228 GBP2025-04-30
1,061,778 GBP2024-04-30
Equity
1,183,228 GBP2025-04-30
1,071,778 GBP2024-04-30
Average Number of Employees
132024-05-01 ~ 2025-04-30
142023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
1,397,252 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,397,252 GBP2025-04-30
1,364,386 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
32,866 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Net goodwill
0 GBP2025-04-30
32,866 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Other
91,559 GBP2025-04-30
85,495 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
80,677 GBP2025-04-30
74,113 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,564 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Other
10,882 GBP2025-04-30
11,382 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
72,748 GBP2025-04-30
65,800 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
83,998 GBP2025-04-30
Current, Amounts falling due within one year
87,836 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
156,746 GBP2025-04-30
Current, Amounts falling due within one year
153,636 GBP2024-04-30
Trade Creditors/Trade Payables
Current
34,131 GBP2025-04-30
39,507 GBP2024-04-30
Other Taxation & Social Security Payable
Current
172,108 GBP2025-04-30
137,107 GBP2024-04-30
Other Creditors
Current
217,584 GBP2025-04-30
177,248 GBP2024-04-30
Creditors
Current
423,823 GBP2025-04-30
353,862 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
355,817 GBP2025-04-30
450,541 GBP2024-04-30

  • H.S.P. FINANCIAL PLANNING LIMITED
    Info
    H.S.P. FINANCIAL SERVICES LIMITED - 2003-10-31
    EDGER 342 LIMITED - 2003-10-31
    Registered number 04840566
    Whiteacres, Cambridge Road, Whetstone, Leicestershire LE8 6ZG
    PRIVATE LIMITED COMPANY incorporated on 2003-07-22 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    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.