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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
Active 1
  • Cowen, Nicholas John
    Financial Adviser born in May 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-09-16 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Cowen
    Born in May 1966
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Slater Brooks, Lisa Elaine
    England born in January 1987
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2015-03-18
    OF - Director → CIF 0
    Slater-brooks, Lisa Elaine
    Individual
    Officer
    icon of calendar 2011-05-16 ~ 2019-10-28
    OF - Secretary → CIF 0
  • 2
    Steel, Anne
    Operations Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-20 ~ 2008-04-23
    OF - Director → CIF 0
    Steel, Anne
    Operations Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-20 ~ 2007-03-15
    OF - Secretary → CIF 0
  • 3
    Cowen, Nicholas John
    Financial Adviser
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-01-07 ~ 2005-10-20
    OF - Secretary → CIF 0
  • 4
    Cowen, Caroline Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-16 ~ 2005-01-07
    OF - Secretary → CIF 0
    icon of calendar 2007-03-15 ~ 2011-09-16
    OF - Secretary → CIF 0
  • 5
    Kemp, Andrew Peter
    Financial Adviser born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-06 ~ 2005-10-20
    OF - Director → CIF 0
  • 6
    Williams, Judith Mary
    Born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-22 ~ 2011-11-28
    OF - Director → CIF 0
  • 7
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-09-16 ~ 2003-09-16
    PE - Nominee Director → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-09-16 ~ 2003-09-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STATEHOUSE FINANCIAL MANAGEMENT LIMITED

Standard Industrial Classification
70221 - Financial Management
64999 - Financial Intermediation Not Elsewhere Classified
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
14,389 GBP2024-12-31
19,781 GBP2023-12-31
Debtors
150,743 GBP2024-12-31
271,079 GBP2023-12-31
Cash at bank and in hand
70,999 GBP2024-12-31
10,981 GBP2023-12-31
Current Assets
221,742 GBP2024-12-31
282,060 GBP2023-12-31
Net Current Assets/Liabilities
209,538 GBP2024-12-31
268,698 GBP2023-12-31
Total Assets Less Current Liabilities
223,927 GBP2024-12-31
288,479 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-10,889 GBP2024-12-31
-20,755 GBP2023-12-31
Net Assets/Liabilities
213,038 GBP2024-12-31
262,724 GBP2023-12-31
Equity
Called up share capital
203 GBP2024-12-31
203 GBP2023-12-31
Retained earnings (accumulated losses)
212,835 GBP2024-12-31
262,521 GBP2023-12-31
Equity
213,038 GBP2024-12-31
262,724 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
44,819 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
30,430 GBP2024-12-31
25,038 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,392 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
14,389 GBP2024-12-31
19,781 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
5,650 GBP2023-12-31
Other Debtors
Amounts falling due within one year
150,743 GBP2024-12-31
265,429 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
150,743 GBP2024-12-31
271,079 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
6,329 GBP2024-12-31
4,996 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,010 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
3,865 GBP2024-12-31
8,366 GBP2023-12-31
Creditors
Current
12,204 GBP2024-12-31
13,362 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
2,926 GBP2024-12-31
8,926 GBP2023-12-31
Other Creditors
Non-current
7,963 GBP2024-12-31
11,829 GBP2023-12-31
Creditors
Non-current
10,889 GBP2024-12-31
20,755 GBP2023-12-31

  • STATEHOUSE FINANCIAL MANAGEMENT LIMITED
    Info
    Registered number 04901332
    icon of addressSuite 5 The Byre Hook Street, Royal Wootton Bassett, Swindon, Wiltshire SN4 8EF
    Private Limited Company incorporated on 2003-09-16 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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 26 August 2025 and licensed under the Open Government Licence v3.0.