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
5
- 1
Rose, Dominic John Wynyard
Born in November 1984Individual (20 offsprings)Officer
2024-11-04 ~ nowOF - Director → CIF 0 - 2
Cowland, Daniel James
Born in February 1974Individual (10 offsprings)Officer 2024-11-04 ~ nowOF - Director → CIF 0 - 3
Grierson, Morven Sara
Born in January 1977Individual (18 offsprings)Officer 2024-11-04 ~ nowOF - Director → CIF 0 - 4M.J. VENTHAM & CO. TRUSTEES - 2003-06-05
Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (5 parents, 53 offsprings)Equity (Company account)100 GBP2024-01-31Officer 2024-11-18 ~ nowOF - Secretary → CIF 0 - 53rd Floor, 44 Esplanade, St Helier, JerseyActive Corporate (6 parents, 2 offsprings)Person with significant control 2024-11-04 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
5
- 1
Halstead, Elaine Victoria
Director born in October 1980IndividualOfficer 2007-10-25 ~ 2014-01-14OF - Director → CIF 0Halstead, Elaine Victoria
IndividualOfficer 2014-01-14 ~ 2024-11-04OF - Secretary → CIF 0 - 2
Halstead, Stephen William
Financial Adviser born in January 1944IndividualOfficer 2007-10-25 ~ 2020-09-11OF - Director → CIF 0Mr Stephen William Halstead
Born in April 1947IndividualPerson with significant control 2016-06-01 ~ 2016-10-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0Exors Of Mr Stephen William Halstead
Born in January 1944IndividualPerson with significant control 2016-04-06 ~ 2021-12-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Tanner, Stephen, Mr.
Company Director born in September 1975IndividualOfficer 2019-06-10 ~ 2024-11-04OF - Director → CIF 0 - 4
Halstead, Mark William
Financial Adviser born in January 1977Individual (1 offspring)Officer 2007-10-25 ~ 2024-11-04OF - Director → CIF 0Halstead, Mark William
Individual (1 offspring)Officer 2007-10-25 ~ 2014-01-13OF - Secretary → CIF 0Mr Mark William Halstead
Born in January 1977Individual (1 offspring)Person with significant control 2016-04-06 ~ 2024-11-04PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Halstead, Susan
Director born in April 1947IndividualOfficer 2007-10-25 ~ 2013-03-30OF - Director → CIF 0Mrs Susan Halstead
Born in April 1947IndividualPerson with significant control 2021-12-31 ~ 2024-11-04PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
HALSTEAD INDEPENDENT FINANCIAL MANAGEMENT LIMITED
Previous name
HALSTEAD INDEPENDENT FINANICAL MANAGEMENT LIMITED - 2010-03-29
Standard Industrial Classification
70221 - Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Class 2 ordinary share
12023-06-01 ~ 2024-05-31
Class 3 ordinary share
12023-06-01 ~ 2024-05-31
Turnover/Revenue
580,637 GBP2023-06-01 ~ 2024-05-31
555,085 GBP2022-06-01 ~ 2023-05-31
Cost of Sales
7,882 GBP2023-06-01 ~ 2024-05-31
15,945 GBP2022-06-01 ~ 2023-05-31
Gross Profit/Loss
572,755 GBP2023-06-01 ~ 2024-05-31
539,140 GBP2022-06-01 ~ 2023-05-31
Administrative Expenses
346,389 GBP2023-06-01 ~ 2024-05-31
313,975 GBP2022-06-01 ~ 2023-05-31
Operating Profit/Loss
231,399 GBP2023-06-01 ~ 2024-05-31
231,725 GBP2022-06-01 ~ 2023-05-31
Other Interest Receivable/Similar Income (Finance Income)
3,503 GBP2023-06-01 ~ 2024-05-31
2,195 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
234,902 GBP2023-06-01 ~ 2024-05-31
233,920 GBP2022-06-01 ~ 2023-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
59,316 GBP2023-06-01 ~ 2024-05-31
49,662 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
175,586 GBP2023-06-01 ~ 2024-05-31
184,258 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
175,586 GBP2023-06-01 ~ 2024-05-31
184,258 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
72,769 GBP2024-05-31
47,959 GBP2023-05-31
Debtors
65,043 GBP2024-05-31
55,895 GBP2023-05-31
Cash at bank and in hand
294,679 GBP2024-05-31
305,840 GBP2023-05-31
Current Assets
359,722 GBP2024-05-31
361,735 GBP2023-05-31
Creditors
Current
99,473 GBP2024-05-31
96,825 GBP2023-05-31
Net Current Assets/Liabilities
260,249 GBP2024-05-31
264,910 GBP2023-05-31
Total Assets Less Current Liabilities
333,018 GBP2024-05-31
312,869 GBP2023-05-31
Creditors
Non-current
-25,823 GBP2024-05-31
Net Assets/Liabilities
299,482 GBP2024-05-31
312,396 GBP2023-05-31
Equity
Called up share capital
80,000 GBP2024-05-31
80,000 GBP2023-05-31
80,000 GBP2022-05-31
Retained earnings (accumulated losses)
219,482 GBP2024-05-31
232,396 GBP2023-05-31
222,238 GBP2022-05-31
Equity
299,482 GBP2024-05-31
312,396 GBP2023-05-31
302,238 GBP2022-05-31
Dividends Paid
Retained earnings (accumulated losses)
-188,500 GBP2023-06-01 ~ 2024-05-31
-174,100 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-188,500 GBP2023-06-01 ~ 2024-05-31
-174,100 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
175,586 GBP2023-06-01 ~ 2024-05-31
184,258 GBP2022-06-01 ~ 2023-05-31
Wages/Salaries
125,958 GBP2023-06-01 ~ 2024-05-31
124,636 GBP2022-06-01 ~ 2023-05-31
Social Security Costs
13,209 GBP2023-06-01 ~ 2024-05-31
12,437 GBP2022-06-01 ~ 2023-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
26,545 GBP2023-06-01 ~ 2024-05-31
22,196 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
165,712 GBP2023-06-01 ~ 2024-05-31
159,269 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
52023-06-01 ~ 2024-05-31
52022-06-01 ~ 2023-05-31
Director Remuneration
52,602 GBP2023-06-01 ~ 2024-05-31
60,634 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
9,184 GBP2023-06-01 ~ 2024-05-31
9,822 GBP2022-06-01 ~ 2023-05-31
Audit Fees/Expenses
8,390 GBP2023-06-01 ~ 2024-05-31
6,919 GBP2022-06-01 ~ 2023-05-31
Current Tax for the Period
52,076 GBP2023-06-01 ~ 2024-05-31
49,189 GBP2022-06-01 ~ 2023-05-31
Tax Expense/Credit at Applicable Tax Rate
58,246 GBP2023-06-01 ~ 2024-05-31
46,782 GBP2022-06-01 ~ 2023-05-31
Dividends Paid on Shares
188,500 GBP2023-06-01 ~ 2024-05-31
174,100 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
55,718 GBP2024-05-31
55,718 GBP2023-05-31
Plant and equipment
23,723 GBP2024-05-31
23,535 GBP2023-05-31
Computers
7,507 GBP2024-05-31
6,198 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
129,952 GBP2024-05-31
85,451 GBP2023-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-357 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-357 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
43,004 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
26,082 GBP2024-05-31
20,511 GBP2023-05-31
Plant and equipment
17,011 GBP2024-05-31
15,018 GBP2023-05-31
Computers
3,339 GBP2024-05-31
1,963 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,183 GBP2024-05-31
37,492 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,571 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
2,237 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
10,751 GBP2023-06-01 ~ 2024-05-31
Computers
1,376 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,935 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-244 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-244 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
10,751 GBP2024-05-31
Property, Plant & Equipment
Improvements to leasehold property
29,636 GBP2024-05-31
35,207 GBP2023-05-31
Plant and equipment
6,712 GBP2024-05-31
8,517 GBP2023-05-31
Motor vehicles
32,253 GBP2024-05-31
Computers
4,168 GBP2024-05-31
4,235 GBP2023-05-31
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
43,004 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
10,751 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
32,253 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
500 GBP2024-05-31
750 GBP2023-05-31
Other Debtors
Current
135 GBP2024-05-31
40 GBP2023-05-31
Prepayments/Accrued Income
Current
47,709 GBP2024-05-31
52,515 GBP2023-05-31
Prepayments
Current
2,496 GBP2024-05-31
2,590 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
65,043 GBP2024-05-31
55,895 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
2,879 GBP2024-05-31
Corporation Tax Payable
Current
52,076 GBP2024-05-31
49,189 GBP2023-05-31
Other Taxation & Social Security Payable
Current
182 GBP2023-05-31
Other Creditors
Current
144 GBP2023-05-31
Accrued Liabilities
Current
29,728 GBP2024-05-31
40,925 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
25,823 GBP2024-05-31
Current, hire purchase agreements, Amounts falling due within one year
2,879 GBP2024-05-31
Between one and five year, hire purchase agreements
25,823 GBP2024-05-31
hire purchase agreements
28,702 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,042 GBP2023-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
11,279 GBP2024-05-31
5,756 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,713 GBP2024-05-31
473 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
32,000 shares2024-05-31
Class 2 ordinary share
40,000 shares2024-05-31
Class 3 ordinary share
8,000 shares2024-05-31
HALSTEAD INDEPENDENT FINANCIAL MANAGEMENT LIMITED
InfoHALSTEAD INDEPENDENT FINANICAL MANAGEMENT LIMITED - 2010-03-29Registered number 06408991Walsingham House, 35 Seething Lane, London EC3N 4AHPRIVATE LIMITED COMPANY incorporated on 2007-10-25 (18 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-25CIF 0
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.