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 1
  • Shail, Denis
    Director born in March 1983
    Individual (29 offsprings)
    Officer
    2012-09-21 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Barker, Graham
    Accountant born in July 1980
    Individual
    Officer
    2008-09-17 ~ 2010-09-17
    OF - Director → CIF 0
    Barker, Graham
    Individual
    Officer
    2008-09-17 ~ 2010-09-17
    OF - Secretary → CIF 0
  • 2
    Wetherell, Andrew
    Manager born in December 1979
    Individual
    Officer
    2008-09-17 ~ 2009-03-30
    OF - Director → CIF 0
  • 3
    Shail, Jennifer
    Director born in April 1987
    Individual (6 offsprings)
    Officer
    2011-09-27 ~ 2013-03-21
    OF - Director → CIF 0
    2013-04-19 ~ 2016-08-31
    OF - Director → CIF 0
  • 4
    Shail, Denis
    Directpr born in March 1983
    Individual (29 offsprings)
    Officer
    2008-12-12 ~ 2012-02-03
    OF - Director → CIF 0
parent relation
Company in focus

CONSUMER FINANCE CLAIMS LTD.

Previous name
DEPARTMENT OF FINANCIAL CLAIMS LTD - 2008-11-05
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
29,800 GBP2015-09-30
58,819 GBP2014-09-30
Fixed Assets
29,800 GBP2015-09-30
58,819 GBP2014-09-30
Debtors
53,892 GBP2015-09-30
116,346 GBP2014-09-30
Cash at bank and in hand
2,314 GBP2015-09-30
3,527 GBP2014-09-30
Current Assets
56,206 GBP2015-09-30
119,873 GBP2014-09-30
Current liabilities
-51,041 GBP2015-09-30
-148,462 GBP2014-09-30
Net Current Assets/Liabilities
5,165 GBP2015-09-30
-28,589 GBP2014-09-30
Total Assets Less Current Liabilities
34,965 GBP2015-09-30
30,230 GBP2014-09-30
Non-current liabilities
-239,513 GBP2015-09-30
0 GBP2014-09-30
Provisions for liabilities and charges
0 GBP2015-09-30
-10,514 GBP2014-09-30
Net assets/liabilities including pension asset/liability
-204,548 GBP2015-09-30
19,716 GBP2014-09-30
Called-up share capital
100 GBP2015-09-30
100 GBP2014-09-30
Retained earnings
-204,648 GBP2015-09-30
19,616 GBP2014-09-30
Shareholder's fund
-204,548 GBP2015-09-30
19,716 GBP2014-09-30
Cost/valuation of tangible fixed assets
131,204 GBP2015-09-30
169,766 GBP2014-09-30
Tangible fixed assets - Disposals
-39,129 GBP2014-10-01 ~ 2015-09-30
Depreciation of tangible fixed assets
101,404 GBP2015-09-30
110,947 GBP2014-09-30
Depreciation expense of tangible fixed assets in the period
15,412 GBP2014-10-01 ~ 2015-09-30
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-24,955 GBP2014-10-01 ~ 2015-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2015-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-10-01 ~ 2015-09-30
Paid-up share capital
Class 1 ordinary share
100 GBP2015-09-30
100 GBP2014-09-30

  • CONSUMER FINANCE CLAIMS LTD.
    Info
    DEPARTMENT OF FINANCIAL CLAIMS LTD - 2008-11-05
    Registered number 06700847
    Frp Advisory Llp 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees TS18 3TX
    Private Limited Company incorporated on 2008-09-17 and dissolved on 2021-02-27 (12 years 5 months). The company status is Dissolved.
    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.