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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 4
  • 1
    Jones, Stephen Lewis
    Born in August 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Cheatham, Adrian Paul
    Born in October 1971
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Parnell, James David
    Born in January 1978
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSky View, Argosy Road East Midlands Airport, Castle Donington, Derby, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    O'connor, Ian John
    Certified Financial Planner born in February 1960
    Individual
    Officer
    icon of calendar 2005-05-04 ~ 2021-04-01
    OF - Director → CIF 0
    Mr Ian John O'connor
    Born in February 1960
    Individual
    Person with significant control
    icon of calendar 2016-05-19 ~ 2021-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Smith, Michael David
    Director born in June 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ 2023-10-31
    OF - Director → CIF 0
    Smith, Michael David
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 3
    O'connor, Susan Jane
    Individual
    Officer
    icon of calendar 2005-05-04 ~ 2021-04-01
    OF - Secretary → CIF 0
    Mrs Susan Jane O'connor
    Born in November 1961
    Individual
    Person with significant control
    icon of calendar 2016-05-19 ~ 2021-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Husaunndee, Geoffrey Suleiman
    Director born in April 1975
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-05-04 ~ 2005-05-04
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2005-05-04 ~ 2005-05-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASTUTE FINANCIAL & LIFESTYLE PLANNING LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
22022-06-01 ~ 2022-12-31
22021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Office equipment
9,493 GBP2022-12-31
17,330 GBP2022-05-31
Property, Plant & Equipment - Disposals
Office equipment
7,837 GBP2022-06-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
9,283 GBP2022-12-31
16,889 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
231 GBP2022-06-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
7,837 GBP2022-06-01 ~ 2022-12-31
Property, Plant & Equipment
Office equipment
210 GBP2022-12-31
441 GBP2022-05-31
Property, Plant & Equipment
210 GBP2022-12-31
441 GBP2022-05-31
Debtors
49,118 GBP2022-12-31
21,665 GBP2022-05-31
Cash at bank and in hand
114,034 GBP2022-12-31
117,996 GBP2022-05-31
Current Assets
163,152 GBP2022-12-31
139,661 GBP2022-05-31
Net Current Assets/Liabilities
101,449 GBP2022-12-31
100,099 GBP2022-05-31
Total Assets Less Current Liabilities
101,659 GBP2022-12-31
100,540 GBP2022-05-31
Net Assets/Liabilities
101,659 GBP2022-12-31
100,540 GBP2022-05-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
101,559 GBP2022-12-31
100,440 GBP2022-05-31
Equity
101,659 GBP2022-12-31
100,540 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
9,493 GBP2022-12-31
17,330 GBP2022-05-31
Property, Plant & Equipment - Disposals
-7,837 GBP2022-06-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,283 GBP2022-12-31
16,889 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
231 GBP2022-06-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,837 GBP2022-06-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
16,257 GBP2022-12-31
16,549 GBP2022-05-31
Amounts owed by group undertakings and participating interests
30,000 GBP2022-12-31
Other Debtors
2,861 GBP2022-12-31
5,116 GBP2022-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,940 GBP2022-12-31
4,646 GBP2022-05-31
Corporation Tax Payable
Amounts falling due within one year
58,450 GBP2022-12-31
34,700 GBP2022-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
33 GBP2022-12-31
60 GBP2022-05-31
  • ASTUTE FINANCIAL & LIFESTYLE PLANNING LIMITED
    Info
    Registered number 05442255
    icon of addressSky View, Argosy Road East Midlands Airport, Castle Donington, Derby DE74 2SA
    PRIVATE LIMITED COMPANY incorporated on 2005-05-04 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    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.