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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 3
  • 1
    Easton, Alexander John Dominic
    Born in January 1976
    Individual (74 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Thornton, Helen Michele
    Born in May 1976
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 3
    IWP INVESTMENT MANAGEMENT LIMITED - 2022-10-18
    icon of addressOne Eleven, Edmund Street, Birmingham, England
    Active Corporate (2 parents, 35 offsprings)
    Person with significant control
    icon of calendar 2022-11-18 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 14
  • 1
    Birch, Chris
    Director born in October 1972
    Individual
    Officer
    icon of calendar 2021-06-23 ~ 2025-04-30
    OF - Director → CIF 0
  • 2
    Courage, Mark Patrick Gordon
    Financial Services born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-11 ~ 2024-06-30
    OF - Director → CIF 0
  • 3
    Drake, Susan Edith
    Financial Services born in December 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-11 ~ 2024-09-30
    OF - Director → CIF 0
    Drake, Susan Edith
    Financial Servies
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-11 ~ 2021-06-23
    OF - Secretary → CIF 0
  • 4
    Osman, Michael
    Financial Services born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-11 ~ 2014-04-06
    OF - Director → CIF 0
  • 5
    Phillips, Wayne
    Financial Services born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-11 ~ 2024-06-30
    OF - Director → CIF 0
  • 6
    Mcgonagle, Sean William
    Financial Services born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-11 ~ 2024-06-30
    OF - Director → CIF 0
  • 7
    Spain, Anthony William John
    Director born in August 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-06-23 ~ 2024-01-31
    OF - Director → CIF 0
  • 8
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    icon of address2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2004-05-11 ~ 2004-05-12
    PE - Nominee Director → CIF 0
  • 9
    BARONSMEAD VCT 2 PLC - 2016-02-08
    icon of address5, New Street Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-06-23 ~ 2021-06-23
    PE - Has significant influence or control → CIF 0
  • 10
    GRESHAM HOUSE RENEWABLE INFRASTRUCTURE VCT 1 LIMITED - 2018-07-17
    icon of address5, New Street Square, London, England
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    2021-06-23 ~ 2021-06-23
    PE - Has significant influence or control → CIF 0
  • 11
    BARONSMEAD VCT 3 PLC - 2016-03-14
    icon of address5, New Street Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-06-23 ~ 2021-06-23
    PE - Has significant influence or control → CIF 0
  • 12
    icon of address5th Floor, 6, St. Andrew Street, London, England
    Active Corporate (6 parents, 32 offsprings)
    Person with significant control
    2021-06-23 ~ 2021-06-23
    PE - Has significant influence or control → CIF 0
  • 13
    DU PORT SECRETARY LIMITED - 2003-03-13
    icon of addressThe Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 111 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2004-05-11 ~ 2004-05-12
    PE - Nominee Secretary → CIF 0
  • 14
    DE FACTO 2056 LIMITED - 2014-01-17
    icon of address5th Floor, 6, St. Andrew Street, London, England
    Active Corporate (6 parents, 36 offsprings)
    Person with significant control
    2021-06-23 ~ 2022-11-15
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ENCOMPASS FINANCIAL MANAGEMENT LTD

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Property, Plant & Equipment
5,158 GBP2021-06-22
6,488 GBP2020-09-30
Debtors
178,052 GBP2021-06-22
531,338 GBP2020-09-30
Cash at bank and in hand
175,929 GBP2021-06-22
200,796 GBP2020-09-30
Current Assets
353,981 GBP2021-06-22
732,134 GBP2020-09-30
Net Current Assets/Liabilities
182,855 GBP2021-06-22
544,514 GBP2020-09-30
Total Assets Less Current Liabilities
188,013 GBP2021-06-22
551,002 GBP2020-09-30
Net Assets/Liabilities
187,119 GBP2021-06-22
501,435 GBP2020-09-30
Equity
Called up share capital
44 GBP2021-06-22
44 GBP2020-09-30
Capital redemption reserve
6 GBP2021-06-22
6 GBP2020-09-30
Retained earnings (accumulated losses)
187,069 GBP2021-06-22
501,385 GBP2020-09-30
Equity
187,119 GBP2021-06-22
501,435 GBP2020-09-30
Average Number of Employees
102020-10-01 ~ 2021-06-22
102019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,224 GBP2021-06-22
21,977 GBP2020-09-30
Computers
20,165 GBP2021-06-22
57,114 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
38,389 GBP2021-06-22
79,091 GBP2020-09-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-3,753 GBP2020-10-01 ~ 2021-06-22
Computers
-37,632 GBP2020-10-01 ~ 2021-06-22
Property, Plant & Equipment - Disposals
-41,385 GBP2020-10-01 ~ 2021-06-22
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,070 GBP2021-06-22
19,275 GBP2020-09-30
Computers
17,161 GBP2021-06-22
53,328 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,231 GBP2021-06-22
72,603 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
294 GBP2020-10-01 ~ 2021-06-22
Computers
1,465 GBP2020-10-01 ~ 2021-06-22
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,759 GBP2020-10-01 ~ 2021-06-22
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-3,499 GBP2020-10-01 ~ 2021-06-22
Computers
-37,632 GBP2020-10-01 ~ 2021-06-22
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-41,131 GBP2020-10-01 ~ 2021-06-22
Property, Plant & Equipment
Furniture and fittings
2,154 GBP2021-06-22
2,702 GBP2020-09-30
Computers
3,004 GBP2021-06-22
3,786 GBP2020-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
9,130 GBP2021-06-22
11,209 GBP2020-09-30
Amounts Owed by Group Undertakings
Current
397,709 GBP2020-09-30
Debtors
Amounts falling due within one year, Current
178,052 GBP2021-06-22
531,338 GBP2020-09-30
Bank Borrowings/Overdrafts
Current
1,568 GBP2020-09-30
Other Taxation & Social Security Payable
Current
178,034 GBP2020-09-30
Other Creditors
Current
35,222 GBP2021-06-22
8,018 GBP2020-09-30
Bank Borrowings/Overdrafts
Non-current
48,433 GBP2020-09-30
Related profiles found in government register
  • ENCOMPASS FINANCIAL MANAGEMENT LTD
    Info
    Registered number 05125246
    icon of addressUnit 2b Poles Copse Poles Lane, Otterbourne, Winchester SO21 2DZ
    PRIVATE LIMITED COMPANY incorporated on 2004-05-11 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • ENCOMPASS FINANCIAL MANAGEMENT LIMITED
    S
    Registered number 05125246
    icon of addressSecond Floor, 113 Winchester Road, Chandlers Ford, Hampshire, United Kingdom, SO53 2GH
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ADVANCED PORTFOLIO SOLUTIONS LIMITED - 2009-07-20
    icon of address2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32,930 GBP2017-04-30
    Person with significant control
    icon of calendar 2018-01-04 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.