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 2
  • 1
    Cook, Henrietta Louise
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
    Mrs Henrietta Louise Cook
    Born in July 1974
    Individual (2 offsprings)
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Cook, Sam Anthony
    General Manager born in November 1973
    Individual (6 offsprings)
    Officer
    2017-04-20 ~ now
    OF - Director → CIF 0
    Mr. Sam Anthony Cook
    Born in November 1973
    Individual (6 offsprings)
    Person with significant control
    2017-12-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Cook, Henrietta Louise
    Manager born in July 1974
    Individual (2 offsprings)
    Officer
    2012-11-12 ~ 2013-10-17
    OF - Director → CIF 0
  • 2
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2012-03-20 ~ 2012-03-20
    OF - Director → CIF 0
  • 3
    Cook, Sam Anthony
    Manager born in November 1973
    Individual (6 offsprings)
    Officer
    2017-03-28 ~ 2017-04-04
    OF - Director → CIF 0
  • 4
    Dilchand, Troy Francis
    Accountant born in December 1969
    Individual
    Officer
    2012-03-21 ~ 2012-11-12
    OF - Director → CIF 0
  • 5
    Cook, Robert Ronald
    Manager born in June 1944
    Individual (2 offsprings)
    Officer
    2013-01-28 ~ 2017-03-28
    OF - Director → CIF 0
    Cook, Robert
    General Manager born in June 1944
    Individual (2 offsprings)
    Officer
    2017-04-04 ~ 2017-12-08
    OF - Director → CIF 0
    Mr Robert Cook
    Born in June 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-08
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RECTORY FINANCIAL SERVICES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
Current
1,117,267 GBP2023-12-31
205,667 GBP2022-12-31
Current assets - Investments
1,795,806 GBP2023-12-31
1,825,806 GBP2022-12-31
Cash at bank and in hand
940 GBP2023-12-31
10,011 GBP2022-12-31
Current Assets
2,914,013 GBP2023-12-31
2,041,484 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-378,165 GBP2023-12-31
-43,733 GBP2022-12-31
Total Assets Less Current Liabilities
2,535,848 GBP2023-12-31
1,997,751 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,437,369 GBP2023-12-31
-1,907,928 GBP2022-12-31
Net Assets/Liabilities
96,679 GBP2023-12-31
88,023 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
100 shares2023-12-31
100 shares2022-12-31
  • RECTORY FINANCIAL SERVICES LIMITED
    Info
    Registered number 07998442
    Fourth Floor, St James House, St. James's Row, Burnley BB11 1DR
    Private Limited Company incorporated on 2012-03-20 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    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.