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
    Roche, Christian
    Independent Financial Adviser born in March 1968
    Individual (6 offsprings)
    Officer
    2017-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Gareth William
    Operations Director born in October 1968
    Individual (2 offsprings)
    Officer
    2017-06-27 ~ now
    OF - Director → CIF 0
    Jones, Gareth William
    Individual (2 offsprings)
    Officer
    2017-06-29 ~ now
    OF - Secretary → CIF 0
  • 3
    PORTFOLIO FINANCIAL CONSULTANCY LTD. - now
    PORTFOLIO FINANCIAL CONSULTANTS LIMITED - 2002-05-16
    Unit 2 Langdon House, Langdon Road, Swansea, Wales
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    826,712 GBP2021-08-01 ~ 2022-07-31
    Person with significant control
    2017-06-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Dallas, Judith Ann
    Administrative Clerk born in May 1956
    Individual
    Officer
    2008-03-06 ~ 2017-06-27
    OF - Director → CIF 0
    Dallas, Judith Ann
    Individual
    Officer
    2008-03-06 ~ 2017-06-27
    OF - Secretary → CIF 0
  • 2
    Dallas, Andrew William
    Financial Adviser born in October 1955
    Individual
    Officer
    2008-03-06 ~ 2017-06-27
    OF - Director → CIF 0
    Mr Andrew William Dallas
    Born in October 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2017-06-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

A.W.DALLAS FINANCIAL SERVICES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-08-01 ~ 2020-07-31
Property, Plant & Equipment
1,920 GBP2020-07-31
2,880 GBP2019-07-31
Debtors
135,711 GBP2020-07-31
84,266 GBP2019-07-31
Cash at bank and in hand
115,479 GBP2020-07-31
123,066 GBP2019-07-31
Current Assets
251,190 GBP2020-07-31
207,332 GBP2019-07-31
Creditors
Current
43,532 GBP2020-07-31
33,867 GBP2019-07-31
Net Current Assets/Liabilities
207,658 GBP2020-07-31
173,465 GBP2019-07-31
Total Assets Less Current Liabilities
209,578 GBP2020-07-31
176,345 GBP2019-07-31
Creditors
Non-current
-50,000 GBP2020-07-31
Net Assets/Liabilities
-1,160,422 GBP2020-07-31
146,345 GBP2019-07-31
Equity
Called up share capital
20 GBP2020-07-31
20 GBP2019-07-31
Retained earnings (accumulated losses)
-1,160,442 GBP2020-07-31
146,325 GBP2019-07-31
Equity
-1,160,422 GBP2020-07-31
146,345 GBP2019-07-31
Average Number of Employees
52019-08-01 ~ 2020-07-31
32018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,246 GBP2019-07-31
Computers
3,840 GBP2019-07-31
Property, Plant & Equipment - Gross Cost
8,086 GBP2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,246 GBP2020-07-31
4,246 GBP2019-07-31
Computers
1,920 GBP2020-07-31
960 GBP2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,166 GBP2020-07-31
5,206 GBP2019-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
960 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
960 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment
Computers
1,920 GBP2020-07-31
2,880 GBP2019-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
27,985 GBP2020-07-31
10,000 GBP2019-07-31
Amounts Owed by Group Undertakings
Current
101,364 GBP2020-07-31
51,176 GBP2019-07-31
Other Debtors
Current, Amounts falling due within one year
6,362 GBP2020-07-31
23,090 GBP2019-07-31
Debtors
Current, Amounts falling due within one year
135,711 GBP2020-07-31
84,266 GBP2019-07-31
Other Taxation & Social Security Payable
Current
7,888 GBP2020-07-31
21,217 GBP2019-07-31
Other Creditors
Current
35,644 GBP2020-07-31
12,650 GBP2019-07-31
Bank Borrowings/Overdrafts
Non-current
50,000 GBP2020-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2020-07-31

  • A.W.DALLAS FINANCIAL SERVICES LIMITED
    Info
    Registered number 06525684
    Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff CF10 1DY
    Private Limited Company incorporated on 2008-03-06 (17 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-06-30
    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.