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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 8
  • 1
    Stokes, David Robert
    Born in June 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Strain, Jason William
    Born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Driver, Tom
    Born in March 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Dawe, Thomas
    Born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Twining, James Douglas Robert
    Born in December 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-02-06 ~ now
    OF - Director → CIF 0
  • 6
    Baynham, Anthony
    Born in November 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Kelly, David William
    Born in November 1978
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Director → CIF 0
  • 8
    ENSCO 1085 LIMITED - 2015-04-07
    icon of address13-19, Derby Road, Nottingham, England
    Active Corporate (5 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2023-02-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Mr Jason William Strain
    Born in December 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Darby, Ian Stuart
    Executive Chairman born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-02-06 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Coombes, Helen
    Director born in June 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Moss, Andrew John
    Chartered Accountant born in March 1965
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-02-06 ~ 2024-06-12
    OF - Director → CIF 0
  • 5
    Ashfield, Mark
    Managing Director born in November 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-11-28 ~ 2021-03-01
    OF - Director → CIF 0
  • 6
    Hackett, Tracey Jane
    Independent Financial Advisor born in January 1960
    Individual
    Officer
    icon of calendar 2005-05-31 ~ 2012-05-22
    OF - Director → CIF 0
  • 7
    Farren, Andrew Brian
    Tax Advisor born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-31 ~ 2017-06-28
    OF - Director → CIF 0
    Farren, Andrew Brian
    Director born in October 1960
    Individual (3 offsprings)
    icon of calendar 2017-06-28 ~ 2017-07-01
    OF - Director → CIF 0
    Mr Andrew Brian Farren
    Born in October 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Kendall, Robert Norman
    Chartered Accountant born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-21 ~ 2017-06-28
    OF - Director → CIF 0
    Kendall, Robert Norman
    Director born in February 1955
    Individual (2 offsprings)
    icon of calendar 2017-06-28 ~ 2017-07-01
    OF - Director → CIF 0
    Kendall, Robert Norman
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-21 ~ 2006-02-21
    OF - Secretary → CIF 0
    Mr Robert Norman Kendall
    Born in February 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Ewing, Philip Gordon
    Chartered Accountant born in November 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-02-21 ~ 2005-05-31
    OF - Director → CIF 0
    icon of calendar 2012-05-22 ~ 2018-07-09
    OF - Director → CIF 0
    Ewing, Philip Gordon
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-02-20 ~ 2018-07-09
    OF - Secretary → CIF 0
    Mr Philip Gordon Ewing
    Born in November 1959
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2005-02-21 ~ 2006-02-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

D A OWEN FINANCIAL SERVICES LIMITED

Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Property, Plant & Equipment
14,418 GBP2022-06-30
20,825 GBP2021-06-30
Fixed Assets
14,418 GBP2022-06-30
20,825 GBP2021-06-30
Debtors
72,664 GBP2022-06-30
67,754 GBP2021-06-30
Current assets - Investments
119,337 GBP2021-06-30
Cash at bank and in hand
1,165,871 GBP2022-06-30
801,341 GBP2021-06-30
Current Assets
1,238,535 GBP2022-06-30
988,432 GBP2021-06-30
Creditors
Current
491,284 GBP2022-06-30
454,019 GBP2021-06-30
Net Current Assets/Liabilities
747,251 GBP2022-06-30
534,413 GBP2021-06-30
Total Assets Less Current Liabilities
761,669 GBP2022-06-30
555,238 GBP2021-06-30
Net Assets/Liabilities
759,417 GBP2022-06-30
552,391 GBP2021-06-30
Equity
Called up share capital
222 GBP2022-06-30
222 GBP2021-06-30
Share premium
174,980 GBP2022-06-30
174,980 GBP2021-06-30
Capital redemption reserve
133 GBP2022-06-30
133 GBP2021-06-30
Retained earnings (accumulated losses)
584,082 GBP2022-06-30
377,056 GBP2021-06-30
Equity
759,417 GBP2022-06-30
552,391 GBP2021-06-30
Average Number of Employees
232021-07-01 ~ 2022-06-30
212020-07-01 ~ 2021-06-30
Intangible Assets - Gross Cost
250,000 GBP2021-06-30
Intangible Assets - Accumulated Amortisation & Impairment
250,000 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
62,932 GBP2022-06-30
113,699 GBP2021-06-30
Property, Plant & Equipment - Disposals
-55,178 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,514 GBP2022-06-30
92,874 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,818 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-55,178 GBP2021-07-01 ~ 2022-06-30

  • D A OWEN FINANCIAL SERVICES LIMITED
    Info
    Registered number 05371139
    icon of address13-19 Derby Road, Nottingham NG1 5AA
    PRIVATE LIMITED COMPANY incorporated on 2005-02-21 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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.