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
    Gold, Rodney Alan
    Director born in February 1944
    Individual (4 offsprings)
    Officer
    2012-10-31 ~ now
    OF - director → CIF 0
    Mr Rodney Alan Gold
    Born in February 1944
    Individual (4 offsprings)
    Person with significant control
    2025-03-28 ~ 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
  • 2
    Mrs Sandra Pauline Gold
    Born in August 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

THE BRIARS FINANCE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment
288 GBP2024-01-31
664 GBP2023-01-31
Fixed Assets
288 GBP2024-01-31
664 GBP2023-01-31
Debtors
Current
2,047,142 GBP2024-01-31
2,346,400 GBP2023-01-31
Cash at bank and in hand
299,886 GBP2024-01-31
180,403 GBP2023-01-31
Current Assets
2,347,028 GBP2024-01-31
2,526,803 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-61,709 GBP2024-01-31
-110,136 GBP2023-01-31
Net Current Assets/Liabilities
2,285,319 GBP2024-01-31
2,416,667 GBP2023-01-31
Total Assets Less Current Liabilities
2,285,607 GBP2024-01-31
2,417,331 GBP2023-01-31
Net Assets/Liabilities
2,285,607 GBP2024-01-31
2,417,165 GBP2023-01-31
Equity
Called up share capital
185 GBP2024-01-31
185 GBP2023-01-31
Share premium
490,622 GBP2024-01-31
490,622 GBP2023-01-31
Retained earnings (accumulated losses)
1,794,800 GBP2024-01-31
1,926,358 GBP2023-01-31
Equity
2,285,607 GBP2024-01-31
2,417,165 GBP2023-01-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-02-01 ~ 2024-01-31
Computers
02023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
372 GBP2024-01-31
372 GBP2023-01-31
Computers
1,759 GBP2024-01-31
1,759 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
2,131 GBP2024-01-31
2,131 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
10 GBP2023-01-31
Computers
1,457 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,467 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
74 GBP2023-02-01 ~ 2024-01-31
Computers, Owned/Freehold
302 GBP2023-02-01 ~ 2024-01-31
Owned/Freehold
376 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
84 GBP2024-01-31
Computers
1,759 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,843 GBP2024-01-31
Property, Plant & Equipment
Furniture and fittings
288 GBP2024-01-31
362 GBP2023-01-31
Computers
302 GBP2023-01-31
Other Debtors
Current
2,013,065 GBP2024-01-31
2,346,400 GBP2023-01-31
Debtors - Deferred Tax Asset
Current
34,077 GBP2024-01-31
Corporation Tax Payable
Current
41,001 GBP2023-01-31
Other Creditors
Current
52,354 GBP2024-01-31
53,354 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
9,355 GBP2024-01-31
15,781 GBP2023-01-31
Creditors
Current
61,709 GBP2024-01-31
110,136 GBP2023-01-31
Net Deferred Tax Liability/Asset
-34,077 GBP2024-01-31
166 GBP2023-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
34,243 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
166 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
185 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1.002023-02-01 ~ 2024-01-31
Related profiles found in government register
  • THE BRIARS FINANCE LIMITED
    Info
    Registered number 08155457
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    Private Limited Company incorporated on 2012-07-24 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
  • THE BRIARS FINANCE LIMITED
    S
    Registered number 08155457
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2022-01-31
    Person with significant control
    2021-01-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.