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
Kilgour, Jacqueline Cecilia
Director born in September 1963Individual (6 offsprings)Officer
2016-07-15 ~ nowOF - Director → CIF 0 - 2
O'brien, Thomas Norman
Consultant born in November 1956Individual (3 offsprings)Officer 2014-06-10 ~ nowOF - Director → CIF 0Mr Thomas Norman O'brien
Born in November 1956Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0 - 3
Jenkins, Michael John Madoc
Consultant born in March 1959Individual (5 offsprings)Officer 2014-06-10 ~ nowOF - Director → CIF 0Mr Michael John Madoc Jenkins
Born in March 1959Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0 - 4
Hodgkinson, David Howard
Director born in October 1950Individual (3 offsprings)Officer 2016-07-15 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Butcher, Christopher Stewart
Director born in October 1962Individual (15 offsprings)Officer 2019-01-16 ~ 2021-06-30OF - Director → CIF 0 - 2DAVIES MGA SERVICES LIMITED - now
AMBANT UNDERWRITING SERVICES LIMITED
- 2021-05-20ISIS UNDERWRITING SERVICES LIMITED - 2013-10-16
7th Floor, 1 Minster Court, Mincing Lane, London, EnglandActive Corporate (6 parents, 14 offsprings)Officer2019-01-16 ~ 2020-06-30PE - Secretary → CIF 0
Company in focus
SERVICES FAMILY LTD
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Intangible Assets
9,000 GBP2024-06-30
18,000 GBP2023-06-30
Debtors
Current
4,429 GBP2024-06-30
53,947 GBP2023-06-30
Cash at bank and in hand
32,490 GBP2024-06-30
4,013 GBP2023-06-30
Current Assets
36,919 GBP2024-06-30
57,960 GBP2023-06-30
Net Current Assets/Liabilities
-84,373 GBP2024-06-30
-55,728 GBP2023-06-30
Total Assets Less Current Liabilities
-75,373 GBP2024-06-30
-37,728 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-34,045 GBP2024-06-30
-43,882 GBP2023-06-30
Net Assets/Liabilities
-109,418 GBP2024-06-30
-81,610 GBP2023-06-30
Property, Plant & Equipment - Depreciation Expense
103 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Other
36,000 GBP2024-06-30
36,000 GBP2023-06-30
Intangible Assets - Gross Cost
36,000 GBP2024-06-30
36,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
27,000 GBP2024-06-30
18,000 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
9,000 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Other
9,000 GBP2024-06-30
18,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
2,448 GBP2024-06-30
2,448 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
2,448 GBP2024-06-30
2,448 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,448 GBP2024-06-30
2,448 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,448 GBP2024-06-30
2,448 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
4,429 GBP2024-06-30
52,000 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
4,429 GBP2024-06-30
53,947 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
6,936 GBP2024-06-30
Trade Creditors/Trade Payables
210 GBP2023-06-30
Amounts Owed to Related Parties
112,989 GBP2024-06-30
110,239 GBP2023-06-30
Other Creditors
1,367 GBP2024-06-30
3,239 GBP2023-06-30
Total Borrowings
Non-current, Amounts falling due after one year
34,045 GBP2024-06-30
43,882 GBP2023-06-30
Related profiles found in government register
- Registered number 09079706
SERVICES FAMILY LTD
Info22 St. Georges Street, Stamford, Lincolnshire PE9 2BUPrivate Limited Company incorporated on 2014-06-10 (11 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-03-26CIF 0 SERVICES FAMILY LTD
SRegistered number 09079706CIF 122, St. Georges Street, Stamford, England, PE9 2BUSERVICES FAMILY LTD
SRegistered number 0907970622, St Peter's Street, Stamford, Lincolnshire, England, PE9 2PFLimited Company in Companies House, United KingdomCIF 2
Offspring entities and appointments
Active
1
SERVICES FINANCE LIMITED
- nowEQUALS FINANCIAL LTD - 2019-10-2322 St. Georges Street, Stamford, Lincolnshire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer 2018-10-10 ~ nowCIF 1 - Director → MEPerson with significant control 2018-10-10 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.