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 4
  • 1
    Hutchison, Johnathan David
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Coupe, David Anthony Saint John
    Solicitor born in August 1962
    Individual (6 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Plummer, David
    Specialist Compliance Consultant born in September 1966
    Individual (7 offsprings)
    Officer
    2013-01-10 ~ now
    OF - Director → CIF 0
    Plummer, David
    Individual (7 offsprings)
    Officer
    2013-12-18 ~ now
    OF - Secretary → CIF 0
    Mr David Plummer
    Born in September 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Owen, David Gwynn
    Chairman born in November 1950
    Individual (12 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Owen, David Gwynn
    Chairman born in November 1950
    Individual (12 offsprings)
    Officer
    2013-12-18 ~ 2015-01-01
    OF - Director → CIF 0
parent relation
Company in focus

BLUEFRIARS GROUP LIMITED

Previous names
BLUEFRIARS LIMITED - 2024-06-11
GILES SAINT LIMITED - 2013-01-23
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
52023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
86,965 GBP2023-05-01 ~ 2024-04-30
176,301 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-89,000 GBP2023-05-01 ~ 2024-04-30
-175,889 GBP2022-05-01 ~ 2023-04-30
Equity
Retained earnings (accumulated losses)
1,293 GBP2024-04-30
3,328 GBP2023-04-30
2,916 GBP2022-04-30
Property, Plant & Equipment
1,835 GBP2024-04-30
647 GBP2023-04-30
Debtors
26,213 GBP2024-04-30
72,221 GBP2023-04-30
Cash at bank and in hand
79,394 GBP2024-04-30
7,724 GBP2023-04-30
Current Assets
105,607 GBP2024-04-30
79,945 GBP2023-04-30
Creditors
Amounts falling due within one year
95,177 GBP2024-04-30
56,345 GBP2023-04-30
Net Current Assets/Liabilities
10,430 GBP2024-04-30
23,600 GBP2023-04-30
Total Assets Less Current Liabilities
12,265 GBP2024-04-30
24,247 GBP2023-04-30
Creditors
Amounts falling due after one year
10,872 GBP2024-04-30
20,819 GBP2023-04-30
Net Assets/Liabilities
1,393 GBP2024-04-30
3,428 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Equity
1,393 GBP2024-04-30
3,428 GBP2023-04-30
Profit/Loss
86,965 GBP2023-05-01 ~ 2024-04-30
176,301 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.332023-05-01 ~ 2024-04-30
Office equipment
0.332023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,220 GBP2024-04-30
13,220 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
14,862 GBP2024-04-30
13,220 GBP2023-04-30
Office equipment
1,642 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,015 GBP2024-04-30
12,573 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,027 GBP2024-04-30
12,573 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
442 GBP2023-05-01 ~ 2024-04-30
Office equipment
12 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
454 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
12 GBP2024-04-30
Property, Plant & Equipment
Plant and equipment
205 GBP2024-04-30
647 GBP2023-04-30
Office equipment
1,630 GBP2024-04-30
Amounts owed by group undertakings and participating interests
10,166 GBP2024-04-30
64,120 GBP2023-04-30
Other Debtors
16,047 GBP2024-04-30
8,101 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,648 GBP2024-04-30
10,648 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
9,615 GBP2024-04-30
6,930 GBP2023-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
61,569 GBP2024-04-30
30,629 GBP2023-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
6,907 GBP2024-04-30
4,966 GBP2023-04-30
Other Creditors
Amounts falling due within one year
6,438 GBP2024-04-30
3,172 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
10,872 GBP2024-04-30
20,819 GBP2023-04-30
Related profiles found in government register
  • BLUEFRIARS GROUP LIMITED
    Info
    BLUEFRIARS LIMITED - 2024-06-11
    GILES SAINT LIMITED - 2013-01-23
    Registered number 08355483
    Suncrest, Throcking Lane, Buntingford, Hertfordshire SG9 9RP
    Private Limited Company incorporated on 2013-01-10 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • BLUEFRIARS LIMITED
    S
    Registered number 08355483
    Suncrest, Throcking Lane, Buntingford, England, SG9 9RP
    Limited Company in England And Wales, England
    CIF 1
  • BLUEFRIARS LIMITED
    S
    Registered number 08355483
    Suncrest, Throcking Lane, Buntingford, Hertfordshire, England, SG9 9RP
    Company Limited By Shares in Register Of Companies, England
    CIF 2
  • BLUEFRIARS LIMITED
    S
    Registered number 08355483
    Suncrest, Throcking Lane, Buntingford, Hertfordshire, United Kingdom, SG9 9RP
    Limited in Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Suncrest, Throcking Lane, Buntingford, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    79,420 GBP2024-04-30
    Person with significant control
    2018-01-18 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    Suncrest, Throcking Lane, Buntingford, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    265,817 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    BLUEFRIARS ACQUISITION SERVICES LIMITED - 2017-10-09
    Suncrest, Throcking Lane, Buntingford, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,590 GBP2024-04-30
    Person with significant control
    2022-12-01 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.