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
    Hayes, Francesca Jane
    Company Director born in November 1994
    Individual (3 offsprings)
    Officer
    2020-01-30 ~ now
    OF - director → CIF 0
    Hayes, Francesca Jane
    Individual (3 offsprings)
    Officer
    2020-01-30 ~ now
    OF - secretary → CIF 0
  • 2
    Abbott, Robert Steven
    Non-Executive Director born in October 1965
    Individual (6 offsprings)
    Officer
    2022-01-04 ~ now
    OF - director → CIF 0
  • 3
    Kirkpatrick, Killian Ross
    Independent Financial Adviser born in April 1995
    Individual (3 offsprings)
    Officer
    2020-01-30 ~ now
    OF - director → CIF 0
  • 4
    Office 5, The Forest Rock Offices Leicester Road, Whitwick, Coalville, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    322,909 GBP2024-03-31
    Person with significant control
    2020-01-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Plant, Judith
    Individual
    Officer
    2008-01-07 ~ 2020-01-30
    OF - secretary → CIF 0
  • 2
    Eyre, Ashley William
    Compliance Director born in March 1972
    Individual (6 offsprings)
    Officer
    2020-09-16 ~ 2021-10-29
    OF - director → CIF 0
  • 3
    Mr Killian Ross Kirkpatrick
    Born in April 1995
    Individual (3 offsprings)
    Person with significant control
    2020-01-30 ~ 2020-02-01
    PE - Has significant influence or control → CIF 0
  • 4
    Plant, Jonathan Charles Lainchbury
    Financial Adviser born in March 1948
    Individual (1 offspring)
    Officer
    2008-01-07 ~ 2020-01-30
    OF - director → CIF 0
    Plant, Jonathan Charles Lainchbury
    Non-Executive Director born in March 1948
    Individual (1 offspring)
    2020-01-30 ~ 2021-01-12
    OF - director → CIF 0
    Mr Jonathan Charles Lainchbury Plant
    Born in March 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

FIRST SERVICE FINANCIAL LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
6,971 GBP2024-03-31
7,568 GBP2023-03-31
Fixed Assets - Investments
379,723 GBP2024-03-31
292,183 GBP2023-03-31
Fixed Assets
386,694 GBP2024-03-31
299,751 GBP2023-03-31
Debtors
10,998 GBP2024-03-31
9,930 GBP2023-03-31
Cash at bank and in hand
271,851 GBP2024-03-31
218,633 GBP2023-03-31
Current Assets
282,849 GBP2024-03-31
228,563 GBP2023-03-31
Net Current Assets/Liabilities
-34,017 GBP2024-03-31
59,248 GBP2023-03-31
Total Assets Less Current Liabilities
352,677 GBP2024-03-31
358,999 GBP2023-03-31
Net Assets/Liabilities
330,934 GBP2024-03-31
321,693 GBP2023-03-31
Equity
Called up share capital
14,000 GBP2024-03-31
14,000 GBP2023-03-31
Retained earnings (accumulated losses)
316,934 GBP2024-03-31
307,693 GBP2023-03-31
Average number of employees in administration and support functions
202023-04-01 ~ 2024-03-31
162022-04-01 ~ 2023-03-31
Average Number of Employees
202023-04-01 ~ 2024-03-31
162022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
676 GBP2024-03-31
646 GBP2023-03-31
Computers
11,574 GBP2024-03-31
9,923 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
12,250 GBP2024-03-31
10,569 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
306 GBP2024-03-31
206 GBP2023-03-31
Computers
4,973 GBP2024-03-31
2,795 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,279 GBP2024-03-31
3,001 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
100 GBP2023-04-01 ~ 2024-03-31
Computers
2,178 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,278 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
370 GBP2024-03-31
440 GBP2023-03-31
Computers
6,601 GBP2024-03-31
7,128 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,944 GBP2024-03-31
3,725 GBP2023-03-31
Prepayments/Accrued Income
Current
7,054 GBP2024-03-31
6,205 GBP2023-03-31
Trade Creditors/Trade Payables
Current
57,750 GBP2024-03-31
79,377 GBP2023-03-31
Corporation Tax Payable
Current
116,652 GBP2024-03-31
60,009 GBP2023-03-31
Other Taxation & Social Security Payable
Current
35,807 GBP2024-03-31
29,353 GBP2023-03-31
Other Creditors
Current
157 GBP2024-03-31
76 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
500 GBP2024-03-31
500 GBP2023-03-31
Amounts owed to directors
Non-current
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,000 shares2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
  • FIRST SERVICE FINANCIAL LIMITED
    Info
    Registered number 06465071
    Office 5, The Forest Rock Offices Leicester Road, Whitwick, Coalville LE67 5GQ
    Private Limited Company incorporated on 2008-01-07 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    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.