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
Cropper, Richard Jon
Director born in February 1972Individual (3 offsprings)Officer
2006-09-14 ~ nowOF - Director → CIF 0 - 2
Cropper, Lorraine
Company Director born in May 1971Individual (1 offspring)Officer 2012-05-21 ~ nowOF - Director → CIF 0 - 3
St George's Court, Winnington Avenue, Northwich, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-09-30Person with significant control 2024-02-01 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased
3
- 1
Mr Richard Jon Cropper
Born in February 1972Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2024-02-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mrs Lorraine Cropper
Born in May 1971Individual (1 offspring)Person with significant control 2016-04-06 ~ 2024-02-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3BENNETT BROOKS GROUP LIMITED - nowBENNETT BROOKS COMPANY SECRETARIAL SERVICES LIMITED - 2025-01-06St Georges Court, Winnington Avenue, Northwich, CheshireActive Corporate (3 parents, 9 offsprings)Equity (Company account)235,354 GBP2023-08-31Officer2006-09-14 ~ 2024-08-28PE - Secretary → CIF 0
Company in focus
PERSONAL FINANCIAL PLANNING UK LIMITED
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
754,386 GBP2024-09-30
754,386 GBP2023-09-30
Investment Property
482,833 GBP2023-09-30
Fixed Assets
754,386 GBP2024-09-30
1,237,219 GBP2023-09-30
Debtors
144,956 GBP2024-09-30
Cash at bank and in hand
307,438 GBP2024-09-30
2,946,027 GBP2023-09-30
Current Assets
452,394 GBP2024-09-30
2,946,027 GBP2023-09-30
Creditors
Current
3,276 GBP2024-09-30
25,642 GBP2023-09-30
Net Current Assets/Liabilities
449,118 GBP2024-09-30
2,920,385 GBP2023-09-30
Total Assets Less Current Liabilities
1,203,504 GBP2024-09-30
4,157,604 GBP2023-09-30
Equity
Called up share capital
5,101 GBP2024-09-30
5,101 GBP2023-09-30
Retained earnings (accumulated losses)
1,198,403 GBP2024-09-30
4,152,503 GBP2023-09-30
Equity
1,203,504 GBP2024-09-30
4,157,604 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
754,386 GBP2023-09-30
Investments in Group Undertakings
754,386 GBP2024-09-30
754,386 GBP2023-09-30
Investment Property - Fair Value Model
482,833 GBP2023-09-30
Disposals of Investment Property - Fair Value Model
-482,833 GBP2023-10-01 ~ 2024-09-30
Other Debtors
Current, Amounts falling due within one year
144,956 GBP2024-09-30
Other Taxation & Social Security Payable
Current
2,608 GBP2024-09-30
3,258 GBP2023-09-30
Other Creditors
Current
668 GBP2024-09-30
22,384 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
726,194 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-27,000 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
- Registered number 05935719
PERSONAL FINANCIAL PLANNING UK LIMITED
InfoUnit 6, Whiteside, Station Road, Holmes Chapel, Cheshire CW4 8AAPrivate Limited Company incorporated on 2006-09-14 (18 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-11CIF 0 PERSONAL FINANCIAL PLANNING UK LIMITED
SRegistered number 05935719St George's Court, Winnington Avenue, Northwich, Cheshire, United Kingdom, CW8 4EECompanies Act 2006 in Companies House, United KingdomCIF 1PERSONAL FINANCIAL PLANNING UK LIMITED
SRegistered number 05935719Unit 6, Whiteside, Station Road, Holmes Chapel, Cheshire, England, CW4 8AAParent Company in Uk, Not Specified/OtherCIF 2
Offspring entities and appointments
Active
2
- 1Unit 6, Whiteside, Station Road, Holmes Chapel, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)169,561 GBP2024-09-30Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 2St George's Court, Winnington Avenue, Northwich, Cheshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-09-30Person with significant control 2023-09-27 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - 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.