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 6
  • 1
    Gregory, Keith
    Director born in June 1959
    Individual (11 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Payne, Robert Geoffrey
    Director born in August 1970
    Individual (8 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Hawkins, Leighton Charles
    Director born in August 1971
    Individual (6 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Williams, David Mark
    Director born in November 1962
    Individual (7 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Evans, David Wynne
    Director born in January 1962
    Individual (7 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Cahill, Michael James
    Financial Adviser born in December 1965
    Individual (9 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
    Mr Michael James Cahill
    Born in December 1965
    Individual (9 offsprings)
    Person with significant control
    2019-04-10 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 11
  • 1
    Ingram, Jacqueline Susan
    Administrator born in June 1954
    Individual (4 offsprings)
    Officer
    2007-11-01 ~ 2019-04-10
    OF - Director → CIF 0
    Ingram, Jacqueline Susan
    Administrator
    Individual (4 offsprings)
    Officer
    2003-10-23 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 2
    Ingram, Edward Keith
    Independent Financial Adviser born in July 1953
    Individual
    Officer
    2003-10-23 ~ 2019-04-10
    OF - Director → CIF 0
    Mr Edward Keith Ingram
    Born in July 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2019-04-10
    PE - Has significant influence or control → CIF 0
  • 3
    Cahill, Sarah Jane
    Administration Manager born in May 1968
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Hepburn, Gillian Lucy
    Business Development born in December 1969
    Individual
    Officer
    2010-01-01 ~ 2015-11-01
    OF - Director → CIF 0
    Hepburn, Gillian Lucy
    Administrator
    Individual
    Officer
    2009-01-01 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 5
    Brookes, Linda Esther Kathleen
    Management Accountant born in July 1967
    Individual
    Officer
    2013-04-06 ~ 2015-11-30
    OF - Director → CIF 0
  • 6
    Smith, Sally Anne
    Administrator born in October 1961
    Individual
    Officer
    2007-11-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 7
    Smith, Andrew Philip
    Independent Financial Adviser born in September 1958
    Individual (3 offsprings)
    Officer
    2005-11-01 ~ 2023-08-05
    OF - Director → CIF 0
  • 8
    Brookes, Jonathan Simon
    Financial Adviser born in September 1974
    Individual
    Officer
    2013-04-06 ~ 2015-11-30
    OF - Director → CIF 0
  • 9
    Patten, Dominic Anton
    Financial Adviser born in May 1974
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-10-23 ~ 2003-10-23
    PE - Nominee Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-10-23 ~ 2003-10-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STATION FINANCIAL (HOLDINGS) LTD

Previous names
TAWNY FINANCIAL PLANNING LIMITED - 2016-07-28
STATION FINANCIAL SERVICES LTD - 2015-10-01
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Intangible Assets
454,471 GBP2021-12-31
514,471 GBP2020-12-31
Property, Plant & Equipment
5,645 GBP2021-12-31
232,527 GBP2020-12-31
Fixed Assets - Investments
2,000 GBP2021-12-31
2,000 GBP2020-12-31
Investment Property
225,000 GBP2021-12-31
Fixed Assets
687,116 GBP2021-12-31
748,998 GBP2020-12-31
Debtors
279,091 GBP2021-12-31
Cash at bank and in hand
5,839 GBP2021-12-31
12,821 GBP2020-12-31
Current Assets
284,930 GBP2021-12-31
12,821 GBP2020-12-31
Creditors
Current
513,456 GBP2021-12-31
411,784 GBP2020-12-31
Net Current Assets/Liabilities
-228,526 GBP2021-12-31
-398,963 GBP2020-12-31
Total Assets Less Current Liabilities
458,590 GBP2021-12-31
350,035 GBP2020-12-31
Creditors
Non-current
379,822 GBP2021-12-31
250,000 GBP2020-12-31
Net Assets/Liabilities
78,768 GBP2021-12-31
100,035 GBP2020-12-31
Equity
Called up share capital
230 GBP2021-12-31
230 GBP2020-12-31
Capital redemption reserve
209 GBP2021-12-31
209 GBP2020-12-31
Retained earnings (accumulated losses)
78,329 GBP2021-12-31
99,596 GBP2020-12-31
Equity
78,768 GBP2021-12-31
100,035 GBP2020-12-31
Average Number of Employees
72021-01-01 ~ 2021-12-31
32020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Net goodwill
832,037 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
377,566 GBP2021-12-31
317,566 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
60,000 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Net goodwill
454,471 GBP2021-12-31
514,471 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
67,668 GBP2021-12-31
67,668 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
67,668 GBP2021-12-31
292,668 GBP2020-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-225,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
62,023 GBP2021-12-31
60,141 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,023 GBP2021-12-31
60,141 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,882 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,882 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
5,645 GBP2021-12-31
7,527 GBP2020-12-31
Investments in Group Undertakings
Cost valuation
2,000 GBP2020-12-31
Investments in Group Undertakings
2,000 GBP2021-12-31
2,000 GBP2020-12-31
Investment Property - Fair Value Model
225,000 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
279,091 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
60,000 GBP2021-12-31
60,000 GBP2020-12-31
Amounts owed to group undertakings
Current
403,694 GBP2021-12-31
295,194 GBP2020-12-31
Other Creditors
Current
49,762 GBP2021-12-31
56,590 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
190,000 GBP2021-12-31
250,000 GBP2020-12-31
Other Creditors
Non-current
189,822 GBP2021-12-31
Bank Borrowings
Secured
250,000 GBP2021-12-31
310,000 GBP2020-12-31
Total Borrowings
Secured
488,084 GBP2021-12-31
310,000 GBP2020-12-31
Related profiles found in government register
  • STATION FINANCIAL (HOLDINGS) LTD
    Info
    TAWNY FINANCIAL PLANNING LIMITED - 2016-07-28
    STATION FINANCIAL SERVICES LTD - 2015-10-01
    Registered number 04942581
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff CF15 9SS
    Private Limited Company incorporated on 2003-10-23 (21 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-09-20
    CIF 0
  • STATION FINANCIAL (HOLDINGS) LTD
    S
    Registered number 04942581
    26, Station Road, New Milton, England, BH25 6JX
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • FP FINANCIAL SERVICES LTD - 2008-03-15
    26 Station Road, New Milton, Hampshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    46,144 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    59,292 GBP2022-12-21
    Person with significant control
    2016-04-06 ~ 2022-12-21
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.