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
    Mrs Susan Amanda Cole
    Born in January 1967
    Individual (2 offsprings)
    Person with significant control
    2019-05-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cole, Paul Anthony John
    Financial Adviser born in July 1965
    Individual (2 offsprings)
    Officer
    2004-07-28 ~ now
    OF - Director → CIF 0
    Cole, Paul Anthony John
    Individual (2 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Secretary → CIF 0
    Mr Paul Anthony John Cole
    Born in July 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 9
  • 1
    Holt, David Elliott
    Solicitor born in December 1951
    Individual
    Officer
    2004-07-28 ~ 2019-04-12
    OF - Director → CIF 0
  • 2
    Korfanty, Helen Wanda
    Solicitor born in January 1957
    Individual
    Officer
    2004-07-28 ~ 2019-04-12
    OF - Director → CIF 0
  • 3
    Moser, Lorraine
    Solicitor born in December 1964
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2025-03-17
    OF - Director → CIF 0
  • 4
    Mcneill, Timothy Ferguson
    Solicitor born in February 1949
    Individual (1 offspring)
    Officer
    2004-07-28 ~ 2019-05-17
    OF - Director → CIF 0
  • 5
    Cocksedge, David John
    Solicitors Probate Manager born in May 1952
    Individual
    Officer
    2004-07-28 ~ 2024-03-20
    OF - Director → CIF 0
    Cocksedge, David John
    Solicitors Probate Maanger
    Individual
    Officer
    2004-07-28 ~ 2024-03-20
    OF - Secretary → CIF 0
  • 6
    Harris, Stephen Clive George
    Solicitor born in January 1950
    Individual
    Officer
    2004-07-28 ~ 2024-03-20
    OF - Director → CIF 0
  • 7
    Heselden, Mark Andrew
    Solicitor born in December 1965
    Individual (5 offsprings)
    Officer
    2004-07-28 ~ 2025-03-17
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-07-28 ~ 2004-07-28
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 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
1,672 GBP2023-12-31
1,562 GBP2022-12-31
Debtors
2,012 GBP2023-12-31
3,053 GBP2022-12-31
Cash at bank and in hand
69,602 GBP2023-12-31
106,141 GBP2022-12-31
Current Assets
74,614 GBP2023-12-31
112,194 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,857 GBP2023-12-31
-14,167 GBP2022-12-31
Net Current Assets/Liabilities
67,757 GBP2023-12-31
98,027 GBP2022-12-31
Total Assets Less Current Liabilities
69,429 GBP2023-12-31
99,589 GBP2022-12-31
Net Assets/Liabilities
69,111 GBP2023-12-31
99,292 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
59,111 GBP2023-12-31
89,292 GBP2022-12-31
Equity
69,111 GBP2023-12-31
99,292 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,277 GBP2023-12-31
8,749 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,605 GBP2023-12-31
7,187 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
418 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,672 GBP2023-12-31
1,562 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
758 GBP2023-12-31
1,176 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,254 GBP2023-12-31
1,877 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,012 GBP2023-12-31
3,053 GBP2022-12-31
Trade Creditors/Trade Payables
Current
372 GBP2023-12-31
434 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,015 GBP2023-12-31
10,439 GBP2022-12-31
Other Creditors
Current
3,470 GBP2023-12-31
3,294 GBP2022-12-31
Creditors
Current
6,857 GBP2023-12-31
14,167 GBP2022-12-31
  • GRACECHURCH FINANCIAL SERVICES LIMITED
    Info
    Registered number 05191698
    27 Friars Street, Sudbury, Suffolk CO10 2AD
    Private Limited Company incorporated on 2004-07-28 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.