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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 3
  • 1
    Mckenzie, Philip Alexander White
    Born in January 1987
    Individual (36 offsprings)
    Officer
    icon of calendar 2016-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Bell, Kirsty
    Born in June 1966
    Individual (119 offsprings)
    Officer
    icon of calendar 2017-06-20 ~ now
    OF - Director → CIF 0
  • 3
    KBGF 5 LIMITED - 2017-01-17
    GOLDFINCH FUNDING LIMITED - 2019-04-23
    icon of address123, Regents Park Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    6,658 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-09-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mr Philip Alexander White Mckenzie
    Born in January 1987
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GF FINANCE LIMITED

Previous name
BIRD BOX INVESTMENTS LIMITED - 2022-08-18
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Debtors
1,893,256 GBP2024-08-31
1,984,957 GBP2023-03-31
Cash at bank and in hand
106,023 GBP2024-08-31
13,608 GBP2023-03-31
Current Assets
1,999,279 GBP2024-08-31
1,998,565 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,064,018 GBP2023-03-31
Net Current Assets/Liabilities
-202,698 GBP2024-08-31
-65,453 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-08-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
-203,698 GBP2024-08-31
-66,453 GBP2023-03-31
Equity
-202,698 GBP2024-08-31
-65,453 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-08-31
32022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
1,893,256 GBP2024-08-31
1,984,957 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
1,971,476 GBP2024-08-31
1,971,115 GBP2023-03-31
Trade Creditors/Trade Payables
Current
57 GBP2024-08-31
57 GBP2023-03-31
Amounts owed to group undertakings
Current
4,500 GBP2024-08-31
4,500 GBP2023-03-31
Corporation Tax Payable
Current
43,312 GBP2024-08-31
45,021 GBP2023-03-31
Other Taxation & Social Security Payable
Current
9,282 GBP2024-08-31
1,788 GBP2023-03-31
Other Creditors
Current
158,750 GBP2024-08-31
26,937 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
14,600 GBP2024-08-31
14,600 GBP2023-03-31
Creditors
Current
2,201,977 GBP2024-08-31
2,064,018 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-08-31
1,000 shares2023-03-31

  • GF FINANCE LIMITED
    Info
    BIRD BOX INVESTMENTS LIMITED - 2022-08-18
    Registered number 10014614
    icon of addressHexham Villa Egton Terrace, Birtley, Chester Le Street DH3 1LX
    PRIVATE LIMITED COMPANY incorporated on 2016-02-19 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.