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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 4
  • 1
    Parfitt, Stuart Howard
    Born in December 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Wade, William Peter
    Born in September 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Parfitt, Cecile Anne Louise
    Born in May 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-01-08 ~ now
    OF - Director → CIF 0
    Parfitt, Cecile Anne Louise
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-12-11 ~ now
    OF - Secretary → CIF 0
  • 4
    BUSINESS LENDING DEVELOPMENT FINANCE LIMITED
    icon of addressOne, Crown Square, Woking, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    icon of calendar 2023-12-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr Stuart Howard Parfitt
    Born in December 1966
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-12-11 ~ 2023-12-13
    PE - Has significant influence or controlCIF 0
  • 2
    Mr William Peter Wade
    Born in September 1955
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-12-11 ~ 2023-12-13
    PE - Has significant influence or controlCIF 0
  • 3
    Parfitt, Cecile Anne Louise
    Banker born in May 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-12-11 ~ 2011-04-18
    OF - Director → CIF 0
    Mrs Cecile Anne Louise Parfitt
    Born in May 1966
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-12-11 ~ 2023-12-13
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BUSINESS LENDING FUND MANAGEMENT LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
100 GBP2023-04-30
100 GBP2022-04-30
Debtors
16,094 GBP2023-04-30
311,611 GBP2022-04-30
Cash at bank and in hand
375,110 GBP2023-04-30
67,646 GBP2022-04-30
Current Assets
391,204 GBP2023-04-30
379,257 GBP2022-04-30
Net Current Assets/Liabilities
239,286 GBP2023-04-30
275,901 GBP2022-04-30
Total Assets Less Current Liabilities
239,386 GBP2023-04-30
276,001 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-30
100 GBP2021-04-30
Retained earnings (accumulated losses)
239,286 GBP2023-04-30
275,901 GBP2022-04-30
863,765 GBP2021-04-30
Equity
239,386 GBP2023-04-30
276,001 GBP2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-585,000 GBP2021-05-01 ~ 2022-04-30
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30
Investments in group undertakings and participating interests
100 GBP2023-04-30
100 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
15,579 GBP2023-04-30
15,579 GBP2022-04-30
Other Debtors
Current
515 GBP2023-04-30
296,032 GBP2022-04-30
Debtors
Current, Amounts falling due within one year
16,094 GBP2023-04-30
Amounts falling due within one year, Current
311,611 GBP2022-04-30
Trade Creditors/Trade Payables
Current
7,510 GBP2023-04-30
7,900 GBP2022-04-30
Amounts owed to group undertakings
Current
99,525 GBP2023-04-30
50,685 GBP2022-04-30
Corporation Tax Payable
Current
0 GBP2023-04-30
288 GBP2022-04-30
Other Taxation & Social Security Payable
Current
700 GBP2023-04-30
1,500 GBP2022-04-30
Other Creditors
Current
40,683 GBP2023-04-30
40,683 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
3,500 GBP2023-04-30
2,300 GBP2022-04-30

Related profiles found in government register
  • BUSINESS LENDING FUND MANAGEMENT LTD
    Info
    Registered number 06771462
    icon of address11 Devonshire Gardens, London W4 3TN
    PRIVATE LIMITED COMPANY incorporated on 2008-12-11 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • BUSINESS LENDING FUND MANAGEMENT
    S
    Registered number 06771462
    icon of address11, Devonshire Gardens, London, W4 3TN
    Limited Company in Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressNo. One, Crown Square, Woking, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    47,461 GBP2023-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.