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
    Luckman, Gary Neil
    Chartered Accountant born in August 1965
    Individual (10 offsprings)
    Officer
    2007-06-13 ~ now
    OF - Director → CIF 0
    Luckman, Gary Neil
    Individual (10 offsprings)
    Officer
    2006-02-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Lineham, John
    Financial Adviser born in September 1963
    Individual (3 offsprings)
    Officer
    2007-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Lawrinson, Mark
    Estate Agent born in June 1983
    Individual (2 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
  • 4
    BERESFORD MASS GROUP LIMITED - 1990-05-22
    CULTKEEN LIMITED - 1987-09-07
    10, Springfield Lyons Approach, Springfield, Chelmsford, Essex, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    2,502,966 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Ashton, Paul Linton
    Estate Agent born in October 1964
    Individual
    Officer
    2016-11-18 ~ 2019-02-28
    OF - Director → CIF 0
  • 2
    Sayers, Michael Robert
    Estate Agent born in March 1957
    Individual (1 offspring)
    Officer
    2007-06-13 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Holmes, William Terence
    Director born in July 1952
    Individual
    Officer
    2006-02-28 ~ 2021-07-30
    OF - Director → CIF 0
parent relation
Company in focus

FLAGSTONE FINANCIAL MANAGEMENT LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
17,115 GBP2024-03-31
22,829 GBP2023-03-31
Debtors
260,964 GBP2024-03-31
102,451 GBP2023-03-31
Cash at bank and in hand
335,022 GBP2024-03-31
511,293 GBP2023-03-31
Current Assets
605,579 GBP2024-03-31
617,723 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-234,089 GBP2024-03-31
-218,296 GBP2023-03-31
Net Current Assets/Liabilities
371,490 GBP2024-03-31
399,427 GBP2023-03-31
Total Assets Less Current Liabilities
388,605 GBP2024-03-31
422,256 GBP2023-03-31
Net Assets/Liabilities
304,235 GBP2024-03-31
344,215 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
304,233 GBP2024-03-31
344,213 GBP2023-03-31
Equity
304,235 GBP2024-03-31
344,215 GBP2023-03-31
Average Number of Employees
232023-04-01 ~ 2024-03-31
302022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
75,371 GBP2024-03-31
77,859 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-2,944 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
58,256 GBP2024-03-31
55,030 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,170 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-2,944 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
17,115 GBP2024-03-31
22,829 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
84,350 GBP2024-03-31
68,500 GBP2023-03-31
Amounts Owed By Related Parties
151,447 GBP2024-03-31
Current
1,336 GBP2023-03-31
Other Debtors
Amounts falling due within one year
17,367 GBP2024-03-31
32,615 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
253,164 GBP2024-03-31
102,451 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
1,215 GBP2023-03-31
Trade Creditors/Trade Payables
Current
10,274 GBP2024-03-31
16,646 GBP2023-03-31
Amounts owed to group undertakings
Current
16,133 GBP2024-03-31
22,060 GBP2023-03-31
Other Taxation & Social Security Payable
Current
88,679 GBP2024-03-31
84,424 GBP2023-03-31
Other Creditors
Current
119,003 GBP2024-03-31
93,951 GBP2023-03-31
Creditors
Current
234,089 GBP2024-03-31
218,296 GBP2023-03-31
Equity
Capital redemption reserve
78,041 GBP2022-03-31
  • FLAGSTONE FINANCIAL MANAGEMENT LIMITED
    Info
    Registered number 05723873
    10 Springfield Lyons Approach, Springfield, Chelmsford, Essex CM2 5LB
    Private Limited Company incorporated on 2006-02-28 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.