RECTORY FINANCIAL SERVICES LIMITED

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, Sam Anthony
General Manager born in November 1973
Individual (7 offsprings)
Officer
2017-04-20 ~ now
OF - Director → CIF 0
Mr. Sam Anthony Cook
Born in November 1973
Individual (7 offsprings)
Person with significant control
2017-12-08 ~ now
PE - Right to appoint or remove directors → CIF 0
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
2
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 - Right to appoint or remove directors → CIF 0
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

Ceased 5

1
Cook, Sam Anthony
Manager born in November 1973
Individual (7 offsprings)
Officer
2017-03-28 ~ 2017-04-04
OF - Director → CIF 0
2
Kahan, Barbara
Consultant born in June 1931
Individual (463 offsprings)
Officer
2012-03-20 ~ 2012-03-20
OF - Director → CIF 0
3
Dilchand, Troy Francis
Accountant born in December 1969
Individual
Officer
2012-03-21 ~ 2012-11-12
OF - Director → CIF 0
4
Cook, Henrietta Louise
Manager born in July 1974
Individual (2 offsprings)
Officer
2012-11-12 ~ 2013-10-17
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

Company in focus

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Average Number of Employees

42024-01-01 ~ 2024-12-31

42023-01-01 ~ 2023-12-31

Debtors

Current

1,067,894 GBP2024-12-31

1,117,267 GBP2023-12-31

Current assets - Investments

1,223,000 GBP2024-12-31

1,795,806 GBP2023-12-31

Cash at bank and in hand

293,552 GBP2024-12-31

940 GBP2023-12-31

Current Assets

2,584,446 GBP2024-12-31

2,914,013 GBP2023-12-31

Total Assets Less Current Liabilities

2,096,469 GBP2024-12-31

2,535,848 GBP2023-12-31

Creditors

Non-current, Amounts falling due after one year

-1,949,984 GBP2024-12-31

-2,437,369 GBP2023-12-31

Net Assets/Liabilities

144,685 GBP2024-12-31

96,679 GBP2023-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share, Non-cumulative

100 shares2024-12-31

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 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-17
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.