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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 3
  • 1
    Poland, Geoffrey Brian
    Born in October 1949
    Individual (5 offsprings)
    Officer
    2009-06-24 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Brian Poland
    Born in October 1949
    Individual (5 offsprings)
    Person with significant control
    2016-06-25 ~ 2024-07-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Poland, Janet
    Individual (2 offsprings)
    Officer
    2009-06-24 ~ 2013-12-17
    OF - Secretary → CIF 0
  • 3
    MRW GROUP HOLDINGS LTD
    14347898
    167-169, Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-07-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BELBURY FINANCIAL PLANNING LIMITED

Period: 2009-06-24 ~ now
Company number: 06943677
Registered name
BELBURY FINANCIAL PLANNING LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
12024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
150,000 GBP2025-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
150,000 GBP2025-06-30
Property, Plant & Equipment
2,970 GBP2025-06-30
3,961 GBP2024-06-30
Debtors
832,806 GBP2025-06-30
237,622 GBP2024-06-30
Cash at bank and in hand
24,481 GBP2025-06-30
609,007 GBP2024-06-30
Current Assets
857,287 GBP2025-06-30
846,629 GBP2024-06-30
Creditors
Amounts falling due within one year
52,930 GBP2025-06-30
44,052 GBP2024-06-30
Net Current Assets/Liabilities
804,357 GBP2025-06-30
802,577 GBP2024-06-30
Total Assets Less Current Liabilities
807,327 GBP2025-06-30
806,538 GBP2024-06-30
Net Assets/Liabilities
806,574 GBP2025-06-30
805,785 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Retained earnings (accumulated losses)
805,574 GBP2025-06-30
804,785 GBP2024-06-30
Equity
806,574 GBP2025-06-30
805,785 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002024-07-01 ~ 2025-06-30
Computers
25.002024-07-01 ~ 2025-06-30
Intangible Assets - Gross Cost
150,000 GBP2025-06-30
Intangible Assets - Accumulated Amortisation & Impairment
150,000 GBP2025-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,227 GBP2025-06-30
Computers
10,127 GBP2025-06-30
Property, Plant & Equipment - Gross Cost
12,354 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,187 GBP2025-06-30
2,173 GBP2024-06-30
Computers
7,197 GBP2025-06-30
6,220 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,384 GBP2025-06-30
8,393 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
14 GBP2024-07-01 ~ 2025-06-30
Computers
977 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
991 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
40 GBP2025-06-30
54 GBP2024-06-30
Computers
2,930 GBP2025-06-30
3,907 GBP2024-06-30
Amounts owed by group undertakings and participating interests
780,143 GBP2025-06-30
Other Debtors
52,663 GBP2025-06-30
237,622 GBP2024-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
40,368 GBP2025-06-30
37,309 GBP2024-06-30
Other Creditors
Amounts falling due within one year
12,562 GBP2025-06-30
6,743 GBP2024-06-30

Related profiles found in government register
  • BELBURY FINANCIAL PLANNING LIMITED
    Info
    Registered number 06943677
    4 Reading Road, Pangbourne, Reading, Berkshire RG8 7LY
    PRIVATE LIMITED COMPANY incorporated on 2009-06-24 (16 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • BELBURY FINANCIAL PLANNING LTD
    S
    Registered number 06943677
    30, Queens Road, Reading, England, RG1 4AU
    CIF 1
  • BELBURY FINANCIAL PLANNING LTD
    S
    Registered number 06943677
    30, Queens Road, Reading, England, RG1 4AU
    Limited Company in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    BERKSHIRE WEALTH MANAGEMENT LLP
    OC365241
    4 Reading Road, Pangbourne, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    Officer
    2011-08-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.