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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 3
  • 1
    Perkins, Stephen Edward
    Born in April 1974
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Brien, Barrie Christopher
    Born in September 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ now
    OF - Director → CIF 0
  • 3
    PROJECT FURTHER NEWCO LIMITED - 2019-05-23
    icon of address4th Floor, 21 Queen Street, Leeds, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    26,995 GBP2022-06-30
    Person with significant control
    icon of calendar 2019-03-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Morris, Leigh, Dr
    Consultant born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-23 ~ 2022-03-31
    OF - Director → CIF 0
    Dr Leigh Morris
    Born in January 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Morris, Alexandra Bonamy
    Individual
    Officer
    icon of calendar 2005-06-23 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 3
    Carney, Paul
    Market Researcher born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-29 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Knight, Alexander William
    Director born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-29 ~ 2024-01-29
    OF - Director → CIF 0
parent relation
Company in focus

BONAMY FINCH MARKETING SERVICES LIMITED

Standard Industrial Classification
73200 - Market Research And Public Opinion Polling
Brief company account
Property, Plant & Equipment
29,281 GBP2022-06-30
26,606 GBP2021-06-30
Debtors
1,676,672 GBP2022-06-30
898,861 GBP2021-06-30
Cash at bank and in hand
367,269 GBP2022-06-30
724,309 GBP2021-06-30
Current Assets
2,043,941 GBP2022-06-30
1,623,170 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-1,005,120 GBP2022-06-30
Net Current Assets/Liabilities
1,038,821 GBP2022-06-30
1,014,044 GBP2021-06-30
Total Assets Less Current Liabilities
1,068,102 GBP2022-06-30
1,040,650 GBP2021-06-30
Net Assets/Liabilities
1,064,518 GBP2022-06-30
1,040,219 GBP2021-06-30
Equity
Called up share capital
3 GBP2022-06-30
3 GBP2021-06-30
Share premium
142,342 GBP2022-06-30
142,342 GBP2021-06-30
Capital redemption reserve
31,024 GBP2022-06-30
31,024 GBP2021-06-30
Retained earnings (accumulated losses)
891,149 GBP2022-06-30
866,850 GBP2021-06-30
Equity
1,064,518 GBP2022-06-30
1,040,219 GBP2021-06-30
Called up share capital, Restated amount
3 GBP2020-06-30
Retained earnings (accumulated losses), Restated amount
1,420,017 GBP2020-06-30
Restated amount
1,593,386 GBP2020-06-30
Profit/Loss
424,299 GBP2021-07-01 ~ 2022-06-30
196,833 GBP2020-07-01 ~ 2021-06-30
Dividends Paid
Retained earnings (accumulated losses)
-750,000 GBP2020-07-01 ~ 2021-06-30
Dividends Paid
-400,000 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
242021-07-01 ~ 2022-06-30
202020-07-01 ~ 2021-06-30
Director Remuneration
226,720 GBP2021-07-01 ~ 2022-06-30
173,339 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Other
83,513 GBP2022-06-30
66,736 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
54,232 GBP2022-06-30
40,130 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
14,102 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Other
29,281 GBP2022-06-30
26,606 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
721,853 GBP2022-06-30
204,990 GBP2021-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2022-06-30
34,562 GBP2021-06-30
Amounts Owed By Related Parties
182,706 GBP2022-06-30
Current
83,738 GBP2021-06-30
Other Debtors
Amounts falling due within one year
772,113 GBP2022-06-30
520,787 GBP2021-06-30
Debtors
Current, Amounts falling due within one year
1,676,672 GBP2022-06-30
Amounts falling due within one year, Current
898,861 GBP2021-06-30
Trade Creditors/Trade Payables
Current
287,338 GBP2022-06-30
145,599 GBP2021-06-30
Other Taxation & Social Security Payable
Current
77,923 GBP2022-06-30
44,734 GBP2021-06-30
Other Creditors
Current
639,859 GBP2022-06-30
418,793 GBP2021-06-30
Creditors
Current
1,005,120 GBP2022-06-30
609,126 GBP2021-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
49,628 GBP2022-06-30
37,221 GBP2021-06-30
Between two and five year
37,221 GBP2022-06-30
0 GBP2021-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
86,849 GBP2022-06-30
37,221 GBP2021-06-30

  • BONAMY FINCH MARKETING SERVICES LIMITED
    Info
    Registered number 05489368
    icon of addressWarner House, 98 Theobalds Road, London WC1X 8WB
    PRIVATE LIMITED COMPANY incorporated on 2005-06-23 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    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.