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
    Arnold, Thomas Peter
    Director born in September 1977
    Individual (6 offsprings)
    Officer
    2008-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Moss, James Edward
    Director born in February 1968
    Individual (5 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Haynes, Robin George
    Director born in February 1978
    Individual (3 offsprings)
    Officer
    2008-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Bridge, Andrew Houldsworth
    Director born in May 1964
    Individual (5 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 5
    ALNERY NO. 2825 LIMITED - 2008-12-05
    Suffolk House, George Street, Croydon, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    998,851 GBP2023-12-31
    Person with significant control
    2021-11-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Mr Thomas Peter Arnold
    Born in September 1977
    Individual (6 offsprings)
    Person with significant control
    2016-05-07 ~ 2021-11-12
    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
    Atkins, Howard Timothy
    Director born in June 1946
    Individual (12 offsprings)
    Officer
    2008-05-07 ~ 2008-09-26
    OF - Director → CIF 0
    Atkins, Howard Timothy
    Accountant born in June 1946
    Individual (12 offsprings)
    2011-06-13 ~ 2021-11-12
    OF - Director → CIF 0
  • 3
    Bramzell, Lee Warren
    Director born in June 1975
    Individual (65 offsprings)
    Officer
    2008-09-26 ~ 2011-03-14
    OF - Director → CIF 0
  • 4
    Palmer, Antoine
    Director born in April 1968
    Individual (5 offsprings)
    Officer
    2021-11-12 ~ 2024-07-04
    OF - Director → CIF 0
  • 5
    Atkins, Elaine Rosemary
    Individual (2 offsprings)
    Officer
    2014-07-30 ~ 2024-02-27
    OF - Secretary → CIF 0
  • 6
    Lavelle, Pauline Ann
    Director born in September 1962
    Individual (5 offsprings)
    Officer
    2021-11-12 ~ 2024-07-04
    OF - Director → CIF 0
  • 7
    Mr Robin George Haynes
    Born in February 1978
    Individual (3 offsprings)
    Person with significant control
    2016-05-01 ~ 2021-11-12
    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

A PLACE IN THE SUN CURRENCY LIMITED

Previous name
CURRENCY INDEX LIMITED - 2021-11-30
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
26,195 GBP2024-03-31
29,473 GBP2023-03-31
Fixed Assets - Investments
135,578 GBP2024-03-31
135,527 GBP2023-03-31
Fixed Assets
161,773 GBP2024-03-31
165,000 GBP2023-03-31
Debtors
214,760 GBP2024-03-31
132,845 GBP2023-03-31
Cash at bank and in hand
620,002 GBP2024-03-31
763,458 GBP2023-03-31
Current Assets
834,762 GBP2024-03-31
896,303 GBP2023-03-31
Creditors
Current
308,772 GBP2024-03-31
290,784 GBP2023-03-31
Net Current Assets/Liabilities
525,990 GBP2024-03-31
605,519 GBP2023-03-31
Total Assets Less Current Liabilities
687,763 GBP2024-03-31
770,519 GBP2023-03-31
Net Assets/Liabilities
681,214 GBP2024-03-31
763,151 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
681,114 GBP2024-03-31
763,051 GBP2023-03-31
Equity
681,214 GBP2024-03-31
763,151 GBP2023-03-31
Average Number of Employees
212023-04-01 ~ 2024-03-31
202022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
110,066 GBP2024-03-31
98,979 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
83,871 GBP2024-03-31
69,506 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
14,365 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
26,195 GBP2024-03-31
29,473 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
23,618 GBP2024-03-31
23,567 GBP2023-03-31
Additions to investments
51 GBP2024-03-31
Investments in Group Undertakings
23,618 GBP2024-03-31
23,567 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
109,825 GBP2024-03-31
57,452 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
31,088 GBP2024-03-31
Other Debtors
Current
2,365 GBP2024-03-31
Prepayments/Accrued Income
Current
71,482 GBP2024-03-31
75,393 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
214,760 GBP2024-03-31
132,845 GBP2023-03-31
Trade Creditors/Trade Payables
Current
92,263 GBP2024-03-31
90,394 GBP2023-03-31
Amounts owed to group undertakings
Current
34,081 GBP2024-03-31
Corporation Tax Payable
Current
2,737 GBP2024-03-31
70,361 GBP2023-03-31
Other Taxation & Social Security Payable
Current
34,803 GBP2024-03-31
30,260 GBP2023-03-31
Other Creditors
Current
75,655 GBP2024-03-31
58,487 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
69,233 GBP2024-03-31
41,282 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
13,500 GBP2024-03-31
13,500 GBP2023-03-31
Between one and five year
19,125 GBP2024-03-31
33,750 GBP2023-03-31
All periods
32,625 GBP2024-03-31
47,250 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
36 shares2024-03-31
Class 2 ordinary share
60 shares2024-03-31
Class 3 ordinary share
4 shares2024-03-31
Related profiles found in government register
  • A PLACE IN THE SUN CURRENCY LIMITED
    Info
    CURRENCY INDEX LIMITED - 2021-11-30
    Registered number 06586857
    Unit 1 Hollybush House 5a New Road, Croxley Green, Rickmansworth, Hertfordshire WD3 3EJ
    Private Limited Company incorporated on 2008-05-07 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • A PLACE IN THE SUN CURRENCY LTD
    S
    Registered number 06586857
    5a, New Road, Croxley Green, Rickmansworth, England, WD3 3EJ
    Private Limited Company in Companies House, England
    CIF 1
  • A PLACE IN THE SUN CURRENCY LTD
    S
    Registered number 06586857
    5a, New Road, Croxley Green, Rickmansworth, Hertfordshire, England, WD3 3EJ
    Company Limited By Shares in Uk Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    A PLACE IN THE SUN CURRENCY (SERVICES) LIMITED - 2024-02-15
    A PLACE IN THE SUN CURRENCY LIMITED - 2021-11-25
    5a New Road, Croxley Green, Rickmansworth, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-07-27 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    5a New Road, Croxley Green, Rickmansworth, Hertfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2023-06-23 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.