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
    Fincham, Michael
    Financial Consultant born in May 1966
    Individual (1 offspring)
    Officer
    2004-11-15 ~ now
    OF - Director → CIF 0
    Mr Michael Fincham
    Born in May 1966
    Individual (1 offspring)
    Person with significant control
    2016-11-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Fincham, Julia Marie Vesey
    Cabin Crew
    Individual (1 offspring)
    Officer
    2005-07-07 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Clark, David Anthony
    Individual (3 offsprings)
    Officer
    2004-11-15 ~ 2005-07-07
    OF - Secretary → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-11-15 ~ 2004-11-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WARREN FINANCIAL PLANNING LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Property, Plant & Equipment
5,945 GBP2024-04-05
7,182 GBP2023-04-05
Debtors
406 GBP2024-04-05
5,734 GBP2023-04-05
Cash at bank and in hand
38,036 GBP2024-04-05
26,691 GBP2023-04-05
Current Assets
38,442 GBP2024-04-05
32,425 GBP2023-04-05
Creditors
Current
36,986 GBP2024-04-05
25,382 GBP2023-04-05
Net Current Assets/Liabilities
1,456 GBP2024-04-05
7,043 GBP2023-04-05
Total Assets Less Current Liabilities
7,401 GBP2024-04-05
14,225 GBP2023-04-05
Net Assets/Liabilities
5,975 GBP2024-04-05
12,573 GBP2023-04-05
Equity
Called up share capital
100 GBP2024-04-05
100 GBP2023-04-05
Retained earnings (accumulated losses)
5,875 GBP2024-04-05
12,473 GBP2023-04-05
Equity
5,975 GBP2024-04-05
12,573 GBP2023-04-05
Average Number of Employees
22023-04-06 ~ 2024-04-05
22022-04-06 ~ 2023-04-05
Property, Plant & Equipment - Gross Cost
Plant and equipment
38,646 GBP2024-04-05
38,984 GBP2023-04-05
Property, Plant & Equipment - Disposals
Plant and equipment
-1,249 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,701 GBP2024-04-05
31,802 GBP2023-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,981 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,082 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment
Plant and equipment
5,945 GBP2024-04-05
7,182 GBP2023-04-05
Other Debtors
Amounts falling due within one year, Current
406 GBP2024-04-05
5,734 GBP2023-04-05
Other Taxation & Social Security Payable
Current
34,578 GBP2024-04-05
23,411 GBP2023-04-05
Other Creditors
Current
2,408 GBP2024-04-05
1,971 GBP2023-04-05
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,426 GBP2024-04-05
1,652 GBP2023-04-05

  • WARREN FINANCIAL PLANNING LIMITED
    Info
    Registered number 05286021
    Oakwood Gay Street Lane, North Heath, Pulborough, West Sussex RH20 2HW
    Private Limited Company incorporated on 2004-11-15 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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.