SIMPLE SOLUTIONS FINANCIAL MANAGEMENT LTD

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
Wernham, Tracy
Born in September 1963
Individual (2 offsprings)
Officer
2009-06-02 ~ now
OF - Director → CIF 0
2
Wernham, Richard Don
Born in March 1961
Individual (2 offsprings)
Officer
2010-01-04 ~ now
OF - Director → CIF 0
3
Wernham, Richard Declan
Born in February 1990
Individual (2 offsprings)
Officer
2022-07-21 ~ now
OF - Director → CIF 0
4
DW ASSOCIATES LTD
Xeinadin Warrington, Building C - Concentric, Warrington Road, Warrington, Cheshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
537,877 GBP2024-12-31
Person with significant control
2023-07-01 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 5

1
Jacobs, Yomtov Eliezer
Company Formation Agent born in October 1970
Individual (29 offsprings)
Officer
2009-06-02 ~ 2009-06-02
OF - Director → CIF 0
2
Shields, Robert
Independant Financial Adviser born in December 1956
Individual (1 offspring)
Officer
2010-01-04 ~ 2014-10-03
OF - Director → CIF 0
3
Tracy Wernham
Born in September 1963
Individual (2 offsprings)
Person with significant control
2017-06-02 ~ 2023-07-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Mr Richard Don Wernham
Born in March 1961
Individual (2 offsprings)
Person with significant control
2017-06-02 ~ 2023-07-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Shields, Pamela
Company Director born in December 1966
Individual (2 offsprings)
Officer
2009-06-02 ~ 2014-10-03
OF - Director → CIF 0
Shields, Pamela
Individual (2 offsprings)
Officer
2009-06-02 ~ 2014-10-03
OF - Secretary → CIF 0

Company in focus

Previous name

RAVENCOURT FINANCIAL MANAGEMENT LTD - 2009-10-16

Standard Industrial Classification

66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Brief company account

Property, Plant & Equipment

28,935 GBP2024-12-31

21,379 GBP2023-12-31

Fixed Assets

28,935 GBP2024-12-31

21,379 GBP2023-12-31

Debtors

5,991 GBP2024-12-31

9,784 GBP2023-12-31

Current assets - Investments

140,643 GBP2024-12-31

119,147 GBP2023-12-31

Cash at bank and in hand

151,170 GBP2024-12-31

151,932 GBP2023-12-31

Current Assets

297,804 GBP2024-12-31

280,863 GBP2023-12-31

Net Current Assets/Liabilities

103,355 GBP2024-12-31

215,825 GBP2023-12-31

Total Assets Less Current Liabilities

132,290 GBP2024-12-31

237,204 GBP2023-12-31

Net Assets/Liabilities

132,290 GBP2024-12-31

222,204 GBP2023-12-31

Equity

Called up share capital

200 GBP2024-12-31

200 GBP2023-12-31

Retained earnings (accumulated losses)

132,090 GBP2024-12-31

222,004 GBP2023-12-31

Equity

132,290 GBP2024-12-31

222,204 GBP2023-12-31

Average Number of Employees

82024-01-01 ~ 2024-12-31

52023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Gross Cost

Tools/Equipment for furniture and fittings

62,355 GBP2024-12-31

50,096 GBP2024-01-01

Property, Plant & Equipment - Gross Cost

62,355 GBP2024-12-31

50,096 GBP2024-01-01

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Tools/Equipment for furniture and fittings

33,420 GBP2024-12-31

28,717 GBP2024-01-01

Property, Plant & Equipment - Accumulated Depreciation & Impairment

33,420 GBP2024-12-31

28,717 GBP2024-01-01

Property, Plant & Equipment - Increase or decrease in depreciation and impairment

Tools/Equipment for furniture and fittings

4,703 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

4,703 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment

Tools/Equipment for furniture and fittings

28,935 GBP2024-12-31

Other Debtors

214 GBP2024-12-31

3,129 GBP2023-12-31

Prepayments/Accrued Income

5,777 GBP2024-12-31

6,655 GBP2023-12-31

Taxation/Social Security Payable

148,133 GBP2024-12-31

43,934 GBP2023-12-31

Loans received from directors

Amounts falling due within one year

32,780 GBP2024-12-31

2,780 GBP2023-12-31

Other Creditors

Amounts falling due within one year

10,535 GBP2024-12-31

15,323 GBP2023-12-31

Accrued Liabilities/Deferred Income

Amounts falling due within one year

3,001 GBP2024-12-31

3,001 GBP2023-12-31

SIMPLE SOLUTIONS FINANCIAL MANAGEMENT LTD
Info
RAVENCOURT FINANCIAL MANAGEMENT LTD - 2009-10-16
Registered number 06920858
The Base, Dallam Lane, Warrington, Cheshire WA2 7NG
PRIVATE LIMITED COMPANY incorporated on 2009-06-02 (16 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.