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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 3
  • 1
    Browning, Amanda Hilary
    Born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Ellis, Peter Robert
    Born in September 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-08-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressGround Floor, Eagle House, 1 Babbage Way, Clyst Honiton, Exeter, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,990 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-02-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Barrett Rogers, Marianne Patricia
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-08-07 ~ 2010-05-10
    OF - Secretary → CIF 0
  • 2
    Larcombe, Paul
    Financial Adviser born in July 1966
    Individual
    Officer
    icon of calendar 2015-10-02 ~ 2021-01-29
    OF - Director → CIF 0
  • 3
    Frost, Philippa Ruth
    Director born in December 1967
    Individual
    Officer
    icon of calendar 2017-01-03 ~ 2021-01-29
    OF - Director → CIF 0
  • 4
    Di Giuseppe, Peter Ettore
    Director born in August 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 5
    Warmisham, Barry Charles
    Director born in July 1961
    Individual (54 offsprings)
    Officer
    icon of calendar 2009-08-07 ~ 2009-08-07
    OF - Director → CIF 0
  • 6
    Evans-martin, Catherine
    Director born in November 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2016-08-31
    OF - Director → CIF 0
    Evans Martin, Catherine
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-10 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 7
    Williams, Michael Anthony
    Director born in January 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-04-13 ~ 2025-03-11
    OF - Director → CIF 0
  • 8
    Glanville, Thomas
    Born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-02 ~ 2021-01-29
    OF - Director → CIF 0
  • 9
    Ellis, Tanya Joan
    Born in January 1973
    Individual
    Officer
    icon of calendar 2014-11-01 ~ 2016-01-20
    OF - Director → CIF 0
  • 10
    Ernest, Lucy Jane
    Finance born in January 1992
    Individual
    Officer
    icon of calendar 2021-01-29 ~ 2024-04-30
    OF - Director → CIF 0
  • 11
    SHIPMAN GROUP LIMITED - now
    MONTRAD LIMITED - 2014-05-21
    icon of addressMichael House, Castle Street, Exeter, Devon, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    979,387 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2019-02-15
    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
parent relation
Company in focus

SHIPMAN FINANCIAL PLANNING LIMITED

Standard Industrial Classification
65110 - Life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
31,256 GBP2020-12-31
20,660 GBP2019-12-31
Fixed Assets - Investments
1,119,980 GBP2020-12-31
893,007 GBP2019-12-31
Fixed Assets
1,151,236 GBP2020-12-31
913,667 GBP2019-12-31
Debtors
1,637,422 GBP2020-12-31
910,423 GBP2019-12-31
Cash at bank and in hand
198,775 GBP2020-12-31
139,123 GBP2019-12-31
Current Assets
1,836,197 GBP2020-12-31
1,049,546 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-1,472,021 GBP2019-12-31
Net Current Assets/Liabilities
-438,348 GBP2020-12-31
-422,475 GBP2019-12-31
Total Assets Less Current Liabilities
712,888 GBP2020-12-31
491,192 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-282,500 GBP2020-12-31
Net Assets/Liabilities
424,498 GBP2020-12-31
277,551 GBP2019-12-31
Equity
Called up share capital
200 GBP2020-12-31
200 GBP2019-12-31
Retained earnings (accumulated losses)
424,298 GBP2020-12-31
277,351 GBP2019-12-31
Equity
424,498 GBP2020-12-31
277,551 GBP2019-12-31
Average Number of Employees
182020-01-01 ~ 2020-12-31
172019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,758 GBP2020-12-31
9,758 GBP2019-12-31
Other
58,428 GBP2020-12-31
39,097 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
68,186 GBP2020-12-31
48,855 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,054 GBP2020-12-31
6,102 GBP2019-12-31
Other
28,876 GBP2020-12-31
22,093 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,930 GBP2020-12-31
28,195 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,952 GBP2020-01-01 ~ 2020-12-31
Other
6,783 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,735 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
1,704 GBP2020-12-31
3,656 GBP2019-12-31
Other
29,552 GBP2020-12-31
17,004 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
158,560 GBP2020-12-31
153,513 GBP2019-12-31
Amounts Owed By Related Parties
1,424,571 GBP2020-12-31
Current
739,839 GBP2019-12-31
Other Debtors
Amounts falling due within one year
54,291 GBP2020-12-31
17,071 GBP2019-12-31
Debtors
Amounts falling due within one year, Current
1,637,422 GBP2020-12-31
Current, Amounts falling due within one year
910,423 GBP2019-12-31
Amounts owed to group undertakings
Current
1,207,202 GBP2020-12-31
637,614 GBP2019-12-31
Other Taxation & Social Security Payable
26,168 GBP2020-12-31
24,208 GBP2019-12-31
Other Creditors
Current
1,041,175 GBP2020-12-31
810,199 GBP2019-12-31
Creditors
Current
2,274,545 GBP2020-12-31
1,472,021 GBP2019-12-31
Other Creditors
Non-current
282,500 GBP2020-12-31
210,000 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,200 GBP2020-12-31
21,600 GBP2019-12-31
Between two and five year
0 GBP2020-12-31
16,200 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
16,200 GBP2020-12-31
37,800 GBP2019-12-31
Related profiles found in government register
  • SHIPMAN FINANCIAL PLANNING LIMITED
    Info
    Registered number 06984287
    icon of addressGround Floor Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, Devon EX5 2FN
    PRIVATE LIMITED COMPANY incorporated on 2009-08-07 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • SHIPMAN FINANCIAL PLANNING LIMITED
    S
    Registered number 06984287
    icon of addressFirst Floor, Blackbrook Business Park, Taunton, Somerset, England, TA1 2PX
    Limited in Companies House, England
    CIF 1
  • SHIPMAN FINANCIAL PLANNING LIMITED
    S
    Registered number 06984287
    icon of addressFirst Floor, Blackdown House, Blackdown Business Park, Taunton, Somerset, England, TA1 2PX
    Limited Company in Companies House, England And Wales
    CIF 2
  • SHIPMAN FINANCIAL PLANNING LIMITED
    S
    Registered number 06984287
    icon of addressGround Floor, Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, United Kingdom, EX5 2FN
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressGround Floor Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, Devon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    416,033 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-05-29 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressFirst Floor Blackdown House, Blackbrook Business Park, Taunton, Somerset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,111,359 GBP2020-04-08
    Person with significant control
    icon of calendar 2019-04-08 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressFore Street Chambers, Fore Street, Chard, Somerset, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    662,782 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-01-31 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressGround Floor Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, Devon, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    202,036 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-03-25 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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