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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Courage, Mark Patrick Gordon
    Born in June 1963
    Individual (5 offsprings)
    Officer
    2004-05-11 ~ 2024-06-30
    OF - Director → CIF 0
  • 2
    Osman, Michael
    Born in December 1972
    Individual (5 offsprings)
    Officer
    2004-05-11 ~ 2014-04-06
    OF - Director → CIF 0
  • 3
    Easton, Alexander John Dominic
    Born in January 1976
    Individual (87 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Birch, Chris
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2021-06-23 ~ 2025-04-30
    OF - Director → CIF 0
  • 5
    Phillips, Wayne
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2004-05-11 ~ 2024-06-30
    OF - Director → CIF 0
  • 6
    Spain, Anthony William John
    Born in August 1960
    Individual (51 offsprings)
    Officer
    2021-06-23 ~ 2024-01-31
    OF - Director → CIF 0
  • 7
    Thornton, Helen Michele
    Born in May 1976
    Individual (28 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 8
    Mcgonagle, Sean William
    Born in August 1962
    Individual (4 offsprings)
    Officer
    2004-05-11 ~ 2024-06-30
    OF - Director → CIF 0
  • 9
    Drake, Susan Edith
    Born in December 1956
    Individual (5 offsprings)
    Officer
    2004-05-11 ~ 2024-09-30
    OF - Director → CIF 0
    Drake, Susan Edith
    Individual (5 offsprings)
    Officer
    2004-05-11 ~ 2021-06-23
    OF - Secretary → CIF 0
  • 10
    ARES MANAGEMENT LIMITED
    05837428 08708339
    5th Floor, 6, St. Andrew Street, London, England
    Active Corporate (19 parents, 123 offsprings)
    Person with significant control
    2021-06-23 ~ 2021-06-23
    PE - Has significant influence or control → CIF 0
  • 11
    IWP ADVISORY GROUP LIMITED
    - now 12491490
    IWP INVESTMENT MANAGEMENT LIMITED - 2022-10-18
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (12 parents, 36 offsprings)
    Person with significant control
    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
  • 12
    GRESHAM HOUSE (NOMINEES) LIMITED
    - now 11007108
    GRESHAM HOUSE RENEWABLE INFRASTRUCTURE VCT 1 LIMITED - 2018-07-17
    5, New Street Square, London, England
    Active Corporate (4 parents, 39 offsprings)
    Person with significant control
    2021-06-23 ~ 2021-06-23
    PE - Has significant influence or control → CIF 0
  • 13
    BARONSMEAD SECOND VENTURE TRUST PLC
    - now 04115341 03504214
    BARONSMEAD VCT 3 PLC - 2016-03-14
    5, New Street Square, London, England
    Active Corporate (23 parents, 18 offsprings)
    Person with significant control
    2021-06-23 ~ 2021-06-23
    PE - Has significant influence or control → CIF 0
  • 14
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 12680 offsprings)
    Officer
    2004-05-11 ~ 2004-05-12
    OF - Nominee Director → CIF 0
  • 15
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 12183 offsprings)
    Officer
    2004-05-11 ~ 2004-05-12
    OF - Nominee Secretary → CIF 0
  • 16
    BARONSMEAD VENTURE TRUST PLC
    - now 03504214 04115341
    BARONSMEAD VCT 2 PLC - 2016-02-08
    5, New Street Square, London, England
    Active Corporate (24 parents, 17 offsprings)
    Person with significant control
    2021-06-23 ~ 2021-06-23
    PE - Has significant influence or control → CIF 0
  • 17
    ARES MANAGEMENT UK LIMITED
    - now 08708339 05837428
    DE FACTO 2056 LIMITED - 2014-01-17
    5th Floor, 6, St. Andrew Street, London, England
    Active Corporate (16 parents, 147 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

Period: 2004-05-11 ~ now
Company number: 05125246
Registered name
ENCOMPASS FINANCIAL MANAGEMENT LTD - now
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
    Unit 2b Poles Copse Poles Lane, Otterbourne, Winchester SO21 2DZ
    PRIVATE LIMITED COMPANY incorporated on 2004-05-11 (21 years 10 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
    Second 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 1
  • 1
    ADVANCED PLANNING SOLUTIONS LIMITED
    - now 06867638
    ADVANCED PORTFOLIO SOLUTIONS LIMITED - 2009-07-20
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-01-04 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.