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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 4
  • 1
    Willis, Stephen David
    Chartered Accountant born in March 1980
    Individual (42 offsprings)
    Officer
    icon of calendar 2022-10-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Puddephatt, Susan Marie
    Chief Risk Officer born in October 1962
    Individual (40 offsprings)
    Officer
    icon of calendar 2022-10-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    MICHCO 183 LIMITED - 2000-02-18
    icon of addressWoodwater House, Pynes Hill, Exeter, England
    Active Corporate (14 parents, 330 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2022-05-31 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    SUCCESSION WEALTH HOLDINGS LIMITED - 2012-07-27
    icon of addressDrake Building, 15 Davy Road, Derriford, Plymouth, England
    Active Corporate (8 parents, 53 offsprings)
    Person with significant control
    icon of calendar 2022-05-31 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Elizabeth Anne Perryman
    Born in September 1955
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-31
    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
    Goodfellow, Richard Charles
    Financial Adviser born in January 1956
    Individual
    Officer
    icon of calendar 2004-02-04 ~ 2015-10-05
    OF - Director → CIF 0
  • 3
    Fuller, William Antony
    Financial Adviser born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-14 ~ 2021-07-01
    OF - Director → CIF 0
  • 4
    Perryman, Colin Rupert
    Financial Adviser born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-14 ~ 2022-11-10
    OF - Director → CIF 0
    Perryman, Colin Rupert
    Financial Adviser
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-14 ~ 2022-05-31
    OF - Secretary → CIF 0
    Mr Colin Rupert Perryman
    Born in March 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-31
    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
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-10-14 ~ 2003-10-14
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-10-14 ~ 2003-10-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BANKHOUSE FINANCIAL MANAGEMENT LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
0 GBP2022-05-30
1,394 GBP2022-03-31
Debtors
43,459 GBP2022-05-30
92,706 GBP2022-03-31
Cash at bank and in hand
306,317 GBP2022-05-30
265,433 GBP2022-03-31
Current Assets
349,776 GBP2022-05-30
358,139 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-98,472 GBP2022-05-30
-117,673 GBP2022-03-31
Net Current Assets/Liabilities
251,304 GBP2022-05-30
240,466 GBP2022-03-31
Total Assets Less Current Liabilities
251,304 GBP2022-05-30
241,860 GBP2022-03-31
Net Assets/Liabilities
251,304 GBP2022-05-30
241,854 GBP2022-03-31
Equity
Called up share capital
18,000 GBP2022-05-30
18,000 GBP2022-03-31
Capital redemption reserve
12,000 GBP2022-05-30
12,000 GBP2022-03-31
Retained earnings (accumulated losses)
221,304 GBP2022-05-30
211,854 GBP2022-03-31
Equity
251,304 GBP2022-05-30
241,854 GBP2022-03-31
Average Number of Employees
42022-04-01 ~ 2022-05-30
52021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2022-05-30
11,701 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
-11,701 GBP2022-04-01 ~ 2022-05-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2022-05-30
10,307 GBP2022-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,307 GBP2022-04-01 ~ 2022-05-30
Number of Shares Issued (Fully Paid)
18,000 shares2022-05-30
18,000 shares2022-03-31
Nominal value of allotted share capital
18,000 GBP2022-04-01 ~ 2022-05-30
18,000 GBP2021-04-01 ~ 2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
48,182 GBP2022-05-30
52,464 GBP2022-03-31
Advances or credits made to directors during the period
15,001 GBP2022-04-01 ~ 2022-05-30
Advances or credits repaid by directors
-49,248 GBP2022-04-01 ~ 2022-05-30

  • BANKHOUSE FINANCIAL MANAGEMENT LIMITED
    Info
    Registered number 04930940
    icon of address2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter EX1 3QS
    PRIVATE LIMITED COMPANY incorporated on 2003-10-14 and dissolved on 2024-09-19 (20 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.