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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
    Pile, Simon Timothy
    Company Director born in October 1983
    Individual (53 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Taylor, Tom
    Chief Risk Officer born in December 1968
    Individual (75 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jamieson, Iain Alexander
    Chief Financial Officer born in October 1966
    Individual (61 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ dissolved
    OF - Director → CIF 0
    Jamieson, Iain Alexander
    Individual (61 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    MARTYN SMITH & CO (HOLDINGS) LIMITED - 2009-06-25
    icon of address43 Market Street, Huddersfield, West Yorkshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    559,629 GBP2021-12-01
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Brown, Christopher Richard
    Independant Financial Adviser born in June 1965
    Individual
    Officer
    icon of calendar 2005-10-04 ~ 2021-12-01
    OF - Director → CIF 0
    Brown, Christopher Richard
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 2
    Dickinson, Paul
    Independent Financial Advisor born in April 1966
    Individual
    Officer
    icon of calendar 2005-10-04 ~ 2021-12-01
    OF - Director → CIF 0
  • 3
    Smith, Howard Martyn
    Independant Financial Advisor born in July 1953
    Individual
    Officer
    icon of calendar 2005-10-04 ~ 2008-10-01
    OF - Director → CIF 0
    Smith, Howard Martyn
    Independant Financial Advisor
    Individual
    Officer
    icon of calendar 2005-10-04 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-10-04 ~ 2005-10-04
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2005-10-04 ~ 2005-10-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRANTWOOD FINANCIAL PLANNING LIMITED

Previous name
MARTYN SMITH & CO LIMITED - 2009-06-25
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Par Value of Share
Class 1 ordinary share
12021-04-01 ~ 2021-12-01
Property, Plant & Equipment
530 GBP2021-12-01
Debtors
280,611 GBP2021-12-01
303,492 GBP2021-03-31
Cash at bank and in hand
715,814 GBP2021-12-01
532,104 GBP2021-03-31
Current Assets
996,425 GBP2021-12-01
835,596 GBP2021-03-31
Net Current Assets/Liabilities
854,302 GBP2021-12-01
742,453 GBP2021-03-31
Total Assets Less Current Liabilities
854,832 GBP2021-12-01
742,453 GBP2021-03-31
Net Assets/Liabilities
854,731 GBP2021-12-01
742,453 GBP2021-03-31
Equity
Called up share capital
140 GBP2021-12-01
140 GBP2021-03-31
Retained earnings (accumulated losses)
854,591 GBP2021-12-01
742,313 GBP2021-03-31
Equity
854,731 GBP2021-12-01
742,453 GBP2021-03-31
Average Number of Employees
52021-04-01 ~ 2021-12-01
52020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
681 GBP2021-12-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
151 GBP2021-04-01 ~ 2021-12-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
151 GBP2021-12-01
Property, Plant & Equipment
Plant and equipment
530 GBP2021-12-01
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
39,556 GBP2021-12-01
57,678 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
239,075 GBP2021-12-01
239,142 GBP2021-03-31
Other Debtors
Amounts falling due within one year, Current
1,980 GBP2021-12-01
6,672 GBP2021-03-31
Debtors
Amounts falling due within one year, Current
280,611 GBP2021-12-01
303,492 GBP2021-03-31
Other Taxation & Social Security Payable
Current
137,841 GBP2021-12-01
88,462 GBP2021-03-31
Other Creditors
Current
4,282 GBP2021-12-01
4,681 GBP2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,000 GBP2021-12-01
9,000 GBP2021-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
101 GBP2021-12-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
140 shares2021-12-01

  • BRANTWOOD FINANCIAL PLANNING LIMITED
    Info
    MARTYN SMITH & CO LIMITED - 2009-06-25
    Registered number 05582681
    icon of address1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear NE35 9PF
    PRIVATE LIMITED COMPANY incorporated on 2005-10-04 and dissolved on 2023-03-28 (17 years 5 months). The company status is Dissolved.
    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.