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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 2
  • 1
    Cole, Paul Anthony John
    Born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-28 ~ now
    OF - Director → CIF 0
    Cole, Paul Anthony John
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-20 ~ now
    OF - Secretary → CIF 0
    Mr Paul Anthony John Cole
    Born in July 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mrs Susan Amanda Cole
    Born in January 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-05-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Heselden, Mark Andrew
    Solicitor born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-28 ~ 2025-03-17
    OF - Director → CIF 0
  • 2
    Mcneill, Timothy Ferguson
    Solicitor born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-28 ~ 2019-05-17
    OF - Director → CIF 0
  • 3
    Cocksedge, David John
    Solicitors Probate Manager born in May 1952
    Individual
    Officer
    icon of calendar 2004-07-28 ~ 2024-03-20
    OF - Director → CIF 0
    Cocksedge, David John
    Solicitors Probate Maanger
    Individual
    Officer
    icon of calendar 2004-07-28 ~ 2024-03-20
    OF - Secretary → CIF 0
  • 4
    Holt, David Elliott
    Solicitor born in December 1951
    Individual
    Officer
    icon of calendar 2004-07-28 ~ 2019-04-12
    OF - Director → CIF 0
  • 5
    Moser, Lorraine
    Solicitor born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ 2025-03-17
    OF - Director → CIF 0
  • 6
    Harris, Stephen Clive George
    Solicitor born in January 1950
    Individual
    Officer
    icon of calendar 2004-07-28 ~ 2024-03-20
    OF - Director → CIF 0
  • 7
    Korfanty, Helen Wanda
    Solicitor born in January 1957
    Individual
    Officer
    icon of calendar 2004-07-28 ~ 2019-04-12
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-07-28 ~ 2004-07-28
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2004-07-28 ~ 2004-07-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GRACECHURCH FINANCIAL SERVICES LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Property, Plant & Equipment
1,338 GBP2024-12-31
1,672 GBP2023-12-31
Debtors
4,026 GBP2024-12-31
2,012 GBP2023-12-31
Cash at bank and in hand
87,706 GBP2024-12-31
69,602 GBP2023-12-31
Current Assets
94,732 GBP2024-12-31
74,614 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,857 GBP2023-12-31
Net Current Assets/Liabilities
84,754 GBP2024-12-31
67,757 GBP2023-12-31
Total Assets Less Current Liabilities
86,092 GBP2024-12-31
69,429 GBP2023-12-31
Net Assets/Liabilities
85,838 GBP2024-12-31
69,111 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
75,838 GBP2024-12-31
59,111 GBP2023-12-31
Equity
85,838 GBP2024-12-31
69,111 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,277 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,939 GBP2024-12-31
7,605 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
334 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,338 GBP2024-12-31
1,672 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,549 GBP2024-12-31
758 GBP2023-12-31
Other Debtors
Amounts falling due within one year
2,477 GBP2024-12-31
1,254 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,026 GBP2024-12-31
Current, Amounts falling due within one year
2,012 GBP2023-12-31
Trade Creditors/Trade Payables
Current
289 GBP2024-12-31
372 GBP2023-12-31
Other Taxation & Social Security Payable
Current
6,060 GBP2024-12-31
3,015 GBP2023-12-31
Other Creditors
Current
3,629 GBP2024-12-31
3,470 GBP2023-12-31
Creditors
Current
9,978 GBP2024-12-31
6,857 GBP2023-12-31

  • GRACECHURCH FINANCIAL SERVICES LIMITED
    Info
    Registered number 05191698
    icon of address27 Friars Street, Sudbury, Suffolk CO10 2AD
    PRIVATE LIMITED COMPANY incorporated on 2004-07-28 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    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.