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
    Hamm, Luke Giuilio
    Director born in September 1986
    Individual (6 offsprings)
    Officer
    2018-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Lalloo, Pritesh
    Finance Director born in October 1980
    Individual (2 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 3
    SOURCE ADVISORS HOLDINGS LIMITED - now
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,646,752 GBP2021-09-30
    Person with significant control
    2020-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Bartholdi, Dominic Alex
    Head Of Business Development born in March 1981
    Individual
    Officer
    2021-07-01 ~ 2024-02-16
    OF - Director → CIF 0
  • 2
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    2006-06-20 ~ 2006-06-20
    OF - Secretary → CIF 0
  • 3
    Penn, John Robert
    Director born in September 1942
    Individual (52 offsprings)
    Officer
    2006-06-20 ~ 2020-03-01
    OF - Director → CIF 0
    Mr John Robert Penn
    Born in September 1942
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 4
    Healey, Russell George
    Venture Capitalist born in November 1970
    Individual (3 offsprings)
    Officer
    2016-12-07 ~ 2017-10-01
    OF - Director → CIF 0
  • 5
    Tear, Jeremy Charles William
    Business Advisor born in June 1954
    Individual (28 offsprings)
    Officer
    2006-10-09 ~ 2018-01-31
    OF - Director → CIF 0
    Mr Jeremy Charles William Tear
    Born in June 1954
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 6
    Phillips, Steven John
    Director born in April 1976
    Individual (7 offsprings)
    Officer
    2018-09-25 ~ 2024-11-05
    OF - Director → CIF 0
  • 7
    Wilson, Mandy Susan Elizabeth
    Accountant born in June 1959
    Individual (1 offspring)
    Officer
    2006-10-09 ~ 2015-09-14
    OF - Director → CIF 0
  • 8
    Croft, Timothy James
    Accountant born in April 1964
    Individual (4 offsprings)
    Officer
    2006-10-09 ~ 2015-09-14
    OF - Director → CIF 0
    Croft, Timothy James
    Accountant
    Individual (4 offsprings)
    Officer
    2006-10-09 ~ 2015-09-14
    OF - Secretary → CIF 0
  • 9
    Connell, Darrel John
    Director born in March 1981
    Individual (34 offsprings)
    Officer
    2015-10-01 ~ 2016-12-07
    OF - Director → CIF 0
  • 10
    Flood, Clive Martin
    Chief Operating Officer born in February 1981
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ 2024-02-16
    OF - Director → CIF 0
  • 11
    Crofton, Amy-louise Mary
    Investment Manager born in November 1983
    Individual (2 offsprings)
    Officer
    2017-10-01 ~ 2018-09-17
    OF - Director → CIF 0
  • 12
    Penn, Mary Elizabeth
    Individual (5 offsprings)
    Officer
    2006-06-20 ~ 2006-10-09
    OF - Secretary → CIF 0
  • 13
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2006-06-20 ~ 2006-06-20
    PE - Director → CIF 0
  • 14
    FORESIGHT TECHNOLOGY VCT PLC - 2007-01-16
    BACKSIGHT TECHNOLOGY VCT PLC - 1997-08-20
    The Shard, London Bridge Street, London, England
    Active Corporate (5 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    Experience House, 5 Port Hill, Hertford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,192,964 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ 2020-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SOURCE ADVISORS LIMITED

Previous name
GOVERNMENT GRANT & TAX CONSULTANTS LIMITED - 2024-02-01
Standard Industrial Classification
69203 - Tax Consultancy
Brief company account
Intangible Assets
1,159,290 GBP2021-09-30
29,594 GBP2020-09-30
Dividends Paid on Shares
29,594 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment
82,342 GBP2021-09-30
83,507 GBP2020-09-30
Fixed Assets
1,241,632 GBP2021-09-30
113,101 GBP2020-09-30
Total Inventories
1,647,374 GBP2021-09-30
1,365,362 GBP2020-09-30
Debtors
4,354,459 GBP2021-09-30
4,136,647 GBP2020-09-30
Cash at bank and in hand
815,273 GBP2021-09-30
509,763 GBP2020-09-30
Current Assets
6,817,106 GBP2021-09-30
6,011,772 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-2,148,103 GBP2021-09-30
-2,510,647 GBP2020-09-30
Net Current Assets/Liabilities
4,669,003 GBP2021-09-30
3,501,125 GBP2020-09-30
Total Assets Less Current Liabilities
5,910,635 GBP2021-09-30
3,614,226 GBP2020-09-30
Equity
Called up share capital
80 GBP2021-09-30
80 GBP2020-09-30
Capital redemption reserve
23 GBP2021-09-30
23 GBP2020-09-30
Retained earnings (accumulated losses)
5,910,532 GBP2021-09-30
3,614,123 GBP2020-09-30
Equity
5,910,635 GBP2021-09-30
3,614,226 GBP2020-09-30
Average Number of Employees
412020-10-01 ~ 2021-09-30
352019-10-01 ~ 2020-09-30
Intangible Assets - Gross Cost
Goodwill
1,157,828 GBP2021-09-30
23,648 GBP2020-09-30
Computer software
141,350 GBP2021-09-30
98,350 GBP2020-09-30
Intangible Assets - Gross Cost
1,299,178 GBP2021-09-30
121,998 GBP2020-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
42,551 GBP2021-09-30
23,648 GBP2020-09-30
Intangible Assets - Accumulated Amortisation & Impairment
139,888 GBP2021-09-30
92,404 GBP2020-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
18,903 GBP2020-10-01 ~ 2021-09-30
Intangible Assets - Increase From Amortisation Charge for Year
47,484 GBP2020-10-01 ~ 2021-09-30
Intangible Assets
Goodwill
1,115,277 GBP2021-09-30
0 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
64,545 GBP2021-09-30
64,545 GBP2020-09-30
Other
77,890 GBP2021-09-30
38,262 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
142,435 GBP2021-09-30
102,807 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
25,818 GBP2021-09-30
4,909 GBP2020-09-30
Other
34,275 GBP2021-09-30
14,391 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,093 GBP2021-09-30
19,300 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
20,909 GBP2020-10-01 ~ 2021-09-30
Other
19,884 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,793 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
Land and buildings
38,727 GBP2021-09-30
59,636 GBP2020-09-30
Other
43,615 GBP2021-09-30
23,871 GBP2020-09-30
Trade Debtors/Trade Receivables
Current
676,519 GBP2021-09-30
1,312,392 GBP2020-09-30
Amounts Owed By Related Parties
3,504,879 GBP2021-09-30
Current
2,703,423 GBP2020-09-30
Other Debtors
Amounts falling due within one year
173,061 GBP2021-09-30
120,832 GBP2020-09-30
Debtors
Current, Amounts falling due within one year
4,354,459 GBP2021-09-30
4,136,647 GBP2020-09-30
Trade Creditors/Trade Payables
Current
344,661 GBP2021-09-30
330,374 GBP2020-09-30
Corporation Tax Payable
Current
196,870 GBP2021-09-30
204,656 GBP2020-09-30
Other Taxation & Social Security Payable
Current
398,884 GBP2021-09-30
660,876 GBP2020-09-30
Other Creditors
Current
1,207,688 GBP2021-09-30
1,314,741 GBP2020-09-30
Creditors
Current
2,148,103 GBP2021-09-30
2,510,647 GBP2020-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
129,956 GBP2021-09-30
120,886 GBP2020-09-30
Between two and five year
261,911 GBP2021-09-30
355,587 GBP2020-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
391,867 GBP2021-09-30
476,473 GBP2020-09-30
Related profiles found in government register
  • SOURCE ADVISORS LIMITED
    Info
    GOVERNMENT GRANT & TAX CONSULTANTS LIMITED - 2024-02-01
    Registered number 05852134
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire AL1 3UU
    Private Limited Company incorporated on 2006-06-20 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • GOVERNMENT GRANT & TAX CONSULTANTS LIMITED
    S
    Registered number 05852134
    5, Port Hill, Hertford, England, SG14 1PJ
    Limited Company in England And Wales Companies Registry, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    80 GBP2023-09-30
    Person with significant control
    2018-10-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2018-10-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    138 GBP2018-09-30
    Person with significant control
    2018-10-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    2018-10-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.