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 6
  • 1
    Dyer, Tony
    Commercial Director born in May 1969
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    De'ath, Kimberley Marie
    Commercial Director born in August 1982
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Powell, Christopher Alan
    Director born in March 1971
    Individual (17 offsprings)
    Officer
    2015-09-17 ~ now
    OF - Director → CIF 0
    Mr Christopher Alan Powell
    Born in March 1971
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Bowler, Michael
    Director born in January 1971
    Individual (9 offsprings)
    Officer
    2015-09-17 ~ now
    OF - Director → CIF 0
    Mr Michael Bowler
    Born in January 1971
    Individual (9 offsprings)
    Person with significant control
    2016-09-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Brogan, Daniel
    Company Director born in October 1975
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Unit 17 Universal Marina, Crableck Lane, Sarisbury Green, Southampton, Hampshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,640 GBP2023-12-31
    Person with significant control
    2016-12-21 ~ 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
Ceased 3
  • 1
    Odonovan, Alex
    Computer Programmer born in March 1985
    Individual (1 offspring)
    Officer
    2019-01-15 ~ 2023-09-01
    OF - Director → CIF 0
  • 2
    Ayton, David Neil
    Chartered Accountant And Chartered Secretary born in May 1974
    Individual (1 offspring)
    Officer
    2015-09-17 ~ 2019-10-28
    OF - Director → CIF 0
    Ayton, David Neil
    Individual (1 offspring)
    Officer
    2015-09-17 ~ 2019-10-28
    OF - Secretary → CIF 0
    Mr David Neil Ayton
    Born in May 1974
    Individual (1 offspring)
    Person with significant control
    2016-09-17 ~ 2019-10-28
    PE - Has significant influence or control → CIF 0
    2016-04-06 ~ 2019-10-28
    PE - Has significant influence or control → CIF 0
  • 3
    Jay, Simon Jonathan
    Sales Director born in March 1991
    Individual (4 offsprings)
    Officer
    2015-09-17 ~ 2016-01-08
    OF - Director → CIF 0
parent relation
Company in focus

3R FINANCE LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
63110 - Data Processing, Hosting And Related Activities
63120 - Web Portals
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
163,743 GBP2023-12-31
93,616 GBP2022-12-31
Debtors
6,179,794 GBP2023-12-31
6,140,658 GBP2022-12-31
Cash at bank and in hand
115,171 GBP2023-12-31
100,998 GBP2022-12-31
Current Assets
6,294,965 GBP2023-12-31
6,241,656 GBP2022-12-31
Net Current Assets/Liabilities
566,684 GBP2023-12-31
1,210,485 GBP2022-12-31
Total Assets Less Current Liabilities
730,427 GBP2023-12-31
1,304,101 GBP2022-12-31
Net Assets/Liabilities
507,105 GBP2023-12-31
1,115,721 GBP2022-12-31
Equity
Called up share capital
12 GBP2023-12-31
12 GBP2022-12-31
Capital redemption reserve
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
507,092 GBP2023-12-31
1,115,708 GBP2022-12-31
Equity
507,105 GBP2023-12-31
1,115,721 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
216,490 GBP2023-12-31
106,990 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
52,747 GBP2023-12-31
13,374 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
39,373 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
163,743 GBP2023-12-31
93,616 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
5,517,638 GBP2023-12-31
5,380,009 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
116,150 GBP2022-12-31
Other Debtors
Current
14,125 GBP2023-12-31
4,125 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
2,979 GBP2022-12-31
Prepayments/Accrued Income
Current
648,031 GBP2023-12-31
637,395 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,179,794 GBP2023-12-31
6,140,658 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
3,424,299 GBP2023-12-31
2,182,173 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
24,039 GBP2023-12-31
11,508 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,083,351 GBP2023-12-31
1,817,763 GBP2022-12-31
Amounts owed to group undertakings
Current
87,268 GBP2023-12-31
14,000 GBP2022-12-31
Corporation Tax Payable
Current
146,066 GBP2022-12-31
Other Creditors
Current
263,170 GBP2023-12-31
131,239 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
710,860 GBP2023-12-31
728,422 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
39,996 GBP2023-12-31
39,996 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
159,985 GBP2023-12-31
85,043 GBP2022-12-31
Between one and five year, hire purchase agreements
159,985 GBP2023-12-31
85,043 GBP2022-12-31
hire purchase agreements
184,024 GBP2023-12-31
96,551 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,173 shares2023-12-31
  • 3R FINANCE LTD
    Info
    Registered number 09782074
    Unit 12 Swanwick Marina, Swanwick, Southampton SO31 1ZL
    Private Limited Company incorporated on 2015-09-17 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.