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
    Manning, Graeme Robert
    Individual (60 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Dickson, Warren Paul
    Managing Director born in November 1971
    Individual (15 offsprings)
    Officer
    2022-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Millar, Michael Raymond
    Accountant born in March 1988
    Individual (24 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 4
    Dickson, Paul Richard Gordon
    Director born in August 1955
    Individual (7 offsprings)
    Officer
    2008-06-05 ~ now
    OF - Director → CIF 0
  • 5
    OXFORD HOLDCO LIMITED - 2022-09-06
    One Creechurch Place, London, United Kingdom
    Active Corporate (10 parents, 40 offsprings)
    Person with significant control
    2023-10-26 ~ 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 7
  • 1
    Rootham, Stuart Paul
    Director born in June 1969
    Individual (24 offsprings)
    Officer
    2022-11-08 ~ 2023-02-27
    OF - Director → CIF 0
    Rootham, Stuart Paul
    Insurance Broker born in June 1969
    Individual (24 offsprings)
    2023-03-10 ~ 2024-12-04
    OF - Director → CIF 0
  • 2
    Mr Paul Richard Gordon Dickson
    Born in August 1955
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-17
    PE - Has significant influence or control → CIF 0
  • 3
    Dickson, David Neil
    Accountant born in April 1963
    Individual (1 offspring)
    Officer
    2008-10-21 ~ 2016-01-19
    OF - Director → CIF 0
  • 4
    Buckingham, Andrew Nicholas
    Cfo born in December 1961
    Individual (2 offsprings)
    Officer
    2018-04-04 ~ 2023-11-27
    OF - Director → CIF 0
  • 5
    Pearson, Howard John
    Chartered Insurance Broker born in May 1957
    Individual (3 offsprings)
    Officer
    2016-03-23 ~ 2022-05-10
    OF - Director → CIF 0
  • 6
    Fraser-allen, William Thomas
    Director born in October 1970
    Individual (15 offsprings)
    Officer
    2016-04-28 ~ 2021-11-11
    OF - Director → CIF 0
    Mr William Thomas Fraser-allen
    Born in October 1970
    Individual (15 offsprings)
    Person with significant control
    2016-04-28 ~ 2017-05-17
    PE - Has significant influence or control → CIF 0
  • 7
    Avenue House, 31 The Avenue, Watford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,875,690 GBP2021-12-31
    Person with significant control
    2017-05-17 ~ 2023-10-26
    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
parent relation
Company in focus

DICKSON FINANCIAL SERVICES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
25,310 GBP2021-12-31
20,714 GBP2020-12-31
Debtors
5,128,748 GBP2021-12-31
3,803,759 GBP2020-12-31
Cash at bank and in hand
1,852,095 GBP2021-12-31
1,321,446 GBP2020-12-31
Current Assets
6,980,843 GBP2021-12-31
5,125,205 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-4,244,408 GBP2021-12-31
-2,998,143 GBP2020-12-31
Net Current Assets/Liabilities
2,736,435 GBP2021-12-31
2,127,062 GBP2020-12-31
Total Assets Less Current Liabilities
2,761,745 GBP2021-12-31
2,147,776 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2021-12-31
-500,000 GBP2020-12-31
Net Assets/Liabilities
2,757,745 GBP2021-12-31
1,643,776 GBP2020-12-31
Equity
Called up share capital
142,857 GBP2021-12-31
142,857 GBP2020-12-31
Share premium
240,643 GBP2021-12-31
240,643 GBP2020-12-31
Other miscellaneous reserve
8,304 GBP2021-12-31
0 GBP2020-12-31
Retained earnings (accumulated losses)
2,365,941 GBP2021-12-31
1,260,276 GBP2020-12-31
Equity
2,757,745 GBP2021-12-31
1,643,776 GBP2020-12-31
Average Number of Employees
232021-01-01 ~ 2021-12-31
202020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Net goodwill
49,480 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
49,480 GBP2020-12-31
Intangible Assets
Net goodwill
0 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,505 GBP2021-12-31
9,505 GBP2020-12-31
Computers
141,760 GBP2021-12-31
122,592 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
151,265 GBP2021-12-31
132,097 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,505 GBP2021-12-31
9,505 GBP2020-12-31
Computers
116,450 GBP2021-12-31
101,878 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
125,955 GBP2021-12-31
111,383 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2021-01-01 ~ 2021-12-31
Computers
14,572 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,572 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2021-12-31
0 GBP2020-12-31
Computers
25,310 GBP2021-12-31
20,714 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
3,173,805 GBP2021-12-31
2,364,906 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
10,439 GBP2021-12-31
0 GBP2020-12-31
Amounts Owed By Related Parties
1,727,357 GBP2021-12-31
Current
971,357 GBP2020-12-31
Other Debtors
Amounts falling due within one year
217,147 GBP2021-12-31
467,496 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
5,128,748 GBP2021-12-31
3,803,759 GBP2020-12-31
Trade Creditors/Trade Payables
Current
3,545,714 GBP2021-12-31
2,789,880 GBP2020-12-31
Amounts owed to group undertakings
Current
267,224 GBP2021-12-31
0 GBP2020-12-31
Corporation Tax Payable
Current
0 GBP2021-12-31
26,984 GBP2020-12-31
Other Taxation & Social Security Payable
Current
43,383 GBP2021-12-31
34,427 GBP2020-12-31
Other Creditors
Current
388,087 GBP2021-12-31
146,852 GBP2020-12-31
Creditors
Current
4,244,408 GBP2021-12-31
2,998,143 GBP2020-12-31
Amounts owed to group undertakings
Non-current
0 GBP2021-12-31
500,000 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
62,631 GBP2021-12-31
212,028 GBP2020-12-31
  • DICKSON FINANCIAL SERVICES LIMITED
    Info
    Registered number 06612875
    Avenue House, 31 The Avenue, Watford WD17 4AJ
    Private Limited Company incorporated on 2008-06-05 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.