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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
    Brogan, Daniel
    Company Director born in October 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    De'ath, Kimberley Marie
    Commercial Director born in August 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Dyer, Tony
    Commercial Director born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Bowler, Michael
    Director born in January 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ now
    OF - Director → CIF 0
    Mr Michael Bowler
    Born in January 1971
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    icon of calendar 2016-09-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Powell, Christopher Alan
    Director born in March 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ now
    OF - Director → CIF 0
    Mr Christopher Alan Powell
    Born in March 1971
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    icon of addressUnit 17 Universal Marina, Crableck Lane, Sarisbury Green, Southampton, Hampshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    4,087 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Ayton, David Neil
    Chartered Accountant And Chartered Secretary born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-17 ~ 2019-10-28
    OF - Director → CIF 0
    Ayton, David Neil
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-09-17 ~ 2019-10-28
    PE - Has significant influence or control → CIF 0
    icon of calendar 2016-04-06 ~ 2019-10-28
    PE - Has significant influence or control → CIF 0
  • 2
    Odonovan, Alex
    Computer Programmer born in March 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-15 ~ 2023-09-01
    OF - Director → CIF 0
  • 3
    Jay, Simon Jonathan
    Sales Director born in February 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ 2016-01-08
    OF - Director → CIF 0
parent relation
Company in focus

3R FINANCE LTD

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
63120 - Web Portals
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
122,808 GBP2024-12-31
163,743 GBP2023-12-31
Debtors
6,521,797 GBP2024-12-31
6,179,794 GBP2023-12-31
Cash at bank and in hand
115,222 GBP2024-12-31
115,171 GBP2023-12-31
Current Assets
6,637,019 GBP2024-12-31
6,294,965 GBP2023-12-31
Net Current Assets/Liabilities
565,933 GBP2024-12-31
566,684 GBP2023-12-31
Total Assets Less Current Liabilities
688,741 GBP2024-12-31
730,427 GBP2023-12-31
Net Assets/Liabilities
552,874 GBP2024-12-31
507,105 GBP2023-12-31
Equity
Called up share capital
12 GBP2024-12-31
12 GBP2023-12-31
Capital redemption reserve
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
552,861 GBP2024-12-31
507,092 GBP2023-12-31
Equity
552,874 GBP2024-12-31
507,105 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
216,490 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
93,682 GBP2024-12-31
52,747 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
40,935 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
122,808 GBP2024-12-31
163,743 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,158,106 GBP2024-12-31
5,517,638 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
16,255 GBP2024-12-31
Other Debtors
Current
14,125 GBP2024-12-31
14,125 GBP2023-12-31
Prepayments/Accrued Income
Current
333,311 GBP2024-12-31
648,031 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
6,521,797 GBP2024-12-31
Current, Amounts falling due within one year
6,179,794 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
3,650,301 GBP2024-12-31
3,424,299 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
25,680 GBP2024-12-31
24,039 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,501,508 GBP2024-12-31
1,083,351 GBP2023-12-31
Amounts owed to group undertakings
Current
93,941 GBP2024-12-31
87,268 GBP2023-12-31
Corporation Tax Payable
Current
19,828 GBP2024-12-31
Other Creditors
Current
204,799 GBP2024-12-31
263,170 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
398,551 GBP2024-12-31
710,860 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
39,996 GBP2023-12-31
Between two and five year, Non-current
23,341 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
135,867 GBP2024-12-31
159,985 GBP2023-12-31
Between one and five year, hire purchase agreements
159,985 GBP2023-12-31
hire purchase agreements
161,547 GBP2024-12-31
184,024 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,173 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
230,769 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
230,769 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-185,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-185,000 GBP2024-01-01 ~ 2024-12-31
  • 3R FINANCE LTD
    Info
    Registered number 09782074
    icon of addressUnit 12 Swanwick Marina, Swanwick, Southampton SO31 1ZL
    Private Limited Company incorporated on 2015-09-17 (10 years 1 month). 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.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.