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
    Wood-woolley, Simon
    Company Director born in September 1970
    Individual (6 offsprings)
    Officer
    2008-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Kraft, Christopher
    Director born in February 1980
    Individual (4 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 3
    SANLAM WEALTH PLANNING HOLDINGS UK LIMITED - 2022-09-21
    SANLAM PRIVATE WEALTH HOLDINGS UK LIMITED - 2014-07-14
    BUCKLES HOLDINGS LIMITED - 2011-04-18
    2nd Floor, Hatfields (alto), London, England
    Active Corporate (7 parents, 14 offsprings)
    Person with significant control
    2023-12-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Shepherd, John
    Individual (14 offsprings)
    Officer
    2008-03-28 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 2
    Silk, Elliott John
    Director born in July 1971
    Individual (9 offsprings)
    Officer
    2023-12-08 ~ 2024-02-06
    OF - Director → CIF 0
  • 3
    Mr Simon Wood-woolley
    Born in September 1970
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-12-08
    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
  • 4
    Wood-woolley, Claire Elizabeth
    Individual (3 offsprings)
    Officer
    2008-04-02 ~ 2023-12-08
    OF - Secretary → CIF 0
    Mrs Claire Wood-woolley
    Born in September 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-08
    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
parent relation
Company in focus

DEFINE FINANCIAL PLANNING LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment
54,428 GBP2023-03-31
Fixed Assets
54,428 GBP2023-03-31
Debtors
Current
51,755 GBP2024-03-31
289,184 GBP2023-03-31
Cash at bank and in hand
765,899 GBP2024-03-31
389,141 GBP2023-03-31
Current Assets
817,654 GBP2024-03-31
678,325 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-77,854 GBP2024-03-31
-38,333 GBP2023-03-31
Net Current Assets/Liabilities
739,800 GBP2024-03-31
639,992 GBP2023-03-31
Total Assets Less Current Liabilities
739,800 GBP2024-03-31
694,420 GBP2023-03-31
Net Assets/Liabilities
739,800 GBP2024-03-31
694,420 GBP2023-03-31
Equity
Called up share capital
126 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
739,674 GBP2024-03-31
694,320 GBP2023-03-31
Equity
739,800 GBP2024-03-31
694,420 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-04-01 ~ 2024-03-31
Motor vehicles
02023-04-01 ~ 2024-03-31
Furniture and fittings
02023-04-01 ~ 2024-03-31
Computers
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,010 GBP2024-03-31
8,010 GBP2023-03-31
Motor vehicles
107,484 GBP2023-03-31
Furniture and fittings
5,400 GBP2024-03-31
5,400 GBP2023-03-31
Computers
1,518 GBP2024-03-31
1,518 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
14,928 GBP2024-03-31
122,412 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-107,484 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-107,484 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
8,010 GBP2023-03-31
Motor vehicles
53,562 GBP2023-03-31
Furniture and fittings
5,400 GBP2023-03-31
Computers
1,012 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
67,984 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
506 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
506 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-53,562 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-53,562 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,010 GBP2024-03-31
Furniture and fittings
5,400 GBP2024-03-31
Computers
1,518 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,928 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
53,922 GBP2023-03-31
Computers
506 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
26 GBP2024-03-31
Other Debtors
Current
51,729 GBP2024-03-31
289,184 GBP2023-03-31
Bank Overdrafts
-610 GBP2023-03-31
Cash and Cash Equivalents
765,899 GBP2024-03-31
388,531 GBP2023-03-31
Bank Overdrafts
Current
610 GBP2023-03-31
Corporation Tax Payable
Current
48,816 GBP2024-03-31
36,466 GBP2023-03-31
Taxation/Social Security Payable
Current
4,312 GBP2024-03-31
30 GBP2023-03-31
Other Creditors
Current
3,126 GBP2024-03-31
1,227 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
21,600 GBP2024-03-31
Creditors
Current
77,854 GBP2024-03-31
38,333 GBP2023-03-31
  • DEFINE FINANCIAL PLANNING LIMITED
    Info
    Registered number 06547507
    2nd Floor 5 Hatfields (alto), Hatfields, London SE1 9PG
    Private Limited Company incorporated on 2008-03-28 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    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.