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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 2
  • 1
    Smith, Philip
    Born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-17 ~ now
    OF - Director → CIF 0
    Mr Philip Smith
    Born in April 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jenkins, David John
    Born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-17 ~ now
    OF - Director → CIF 0
    Jenkins, David John
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-08 ~ now
    OF - Secretary → CIF 0
    Mr David John Jenkins
    Born in February 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Mcilhiney, Alan
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2007-04-17 ~ 2018-05-04
    OF - Director → CIF 0
    Mr Alan Mcilhiney
    Born in September 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-04
    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
  • 2
    Giles, Tracy Paul
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2007-04-17 ~ 2010-11-08
    OF - Director → CIF 0
    Giles, Tracy Paul
    Individual
    Officer
    icon of calendar 2007-04-17 ~ 2010-11-08
    OF - Secretary → CIF 0
  • 3
    icon of addressPembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2007-04-17 ~ 2007-04-17
    PE - Secretary → CIF 0
  • 4
    icon of addressPembroke House, 7 Brunswick Square, Bristol
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2007-04-17 ~ 2007-04-17
    PE - Director → CIF 0
parent relation
Company in focus

MUIRHEAD FINANCIAL SERVICES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
600,000 GBP2025-05-31
600,000 GBP2024-05-31
Investment Property
300,000 GBP2025-05-31
300,000 GBP2024-05-31
Fixed Assets
900,000 GBP2025-05-31
900,000 GBP2024-05-31
Debtors
19,594 GBP2025-05-31
15,675 GBP2024-05-31
Cash at bank and in hand
372 GBP2025-05-31
1,473 GBP2024-05-31
Current Assets
19,966 GBP2025-05-31
17,148 GBP2024-05-31
Creditors
Current
228,396 GBP2025-05-31
230,245 GBP2024-05-31
Net Current Assets/Liabilities
-208,430 GBP2025-05-31
-213,097 GBP2024-05-31
Total Assets Less Current Liabilities
691,570 GBP2025-05-31
686,903 GBP2024-05-31
Creditors
Non-current
-9,110 GBP2024-05-31
Net Assets/Liabilities
677,170 GBP2025-05-31
666,273 GBP2024-05-31
Equity
Called up share capital
800 GBP2025-05-31
800 GBP2024-05-31
Capital redemption reserve
200 GBP2025-05-31
200 GBP2024-05-31
Retained earnings (accumulated losses)
676,170 GBP2025-05-31
665,273 GBP2024-05-31
Equity
677,170 GBP2025-05-31
666,273 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Investment Property - Fair Value Model
300,000 GBP2024-05-31
Other Debtors
Non-current, Amounts falling due after one year
19,594 GBP2025-05-31
Amounts falling due after one year, Non-current
15,675 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
5,465 GBP2025-05-31
27,600 GBP2024-05-31
Amounts owed to group undertakings
Current
219,959 GBP2025-05-31
200,228 GBP2024-05-31
Other Taxation & Social Security Payable
Current
2,312 GBP2025-05-31
1,937 GBP2024-05-31
Other Creditors
Current
660 GBP2025-05-31
480 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
9,110 GBP2024-05-31
Bank Borrowings
Secured
5,465 GBP2025-05-31
36,710 GBP2024-05-31

Related profiles found in government register
  • MUIRHEAD FINANCIAL SERVICES LIMITED
    Info
    Registered number 06216035
    icon of address123 North Hill, Plymouth, Devon PL4 8JY
    PRIVATE LIMITED COMPANY incorporated on 2007-04-17 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • MUIRHEAD FINANCIAL SERVICES LIMITED
    S
    Registered number 06216035
    icon of address123, North Hill, Plymouth, Devon, United Kingdom, PL4 8JY
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DONALD MALCOLM MUIRHEAD (FINANCE) LIMITED - 1994-09-20
    icon of address123 North Hill, Plymouth, Devon
    Active Corporate (3 parents)
    Equity (Company account)
    516,373 GBP2025-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.