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
    Bell, Kirsty
    Director born in June 1966
    Individual (122 offsprings)
    Officer
    2017-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Mckenzie, Philip Alexander White
    Consultancy born in January 1987
    Individual (36 offsprings)
    Officer
    2016-02-19 ~ now
    OF - Director → CIF 0
  • 3
    GOLDFINCH FUNDING LIMITED - 2019-04-23
    KBGF 5 LIMITED - 2017-01-17
    123, Regents Park Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    6,658 GBP2023-12-31
    Person with significant control
    2019-09-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Mr Philip Alexander White Mckenzie
    Born in January 1987
    Individual (36 offsprings)
    Person with significant control
    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
1,984,957 GBP2023-03-31
2,176,622 GBP2022-03-31
Cash at bank and in hand
13,608 GBP2023-03-31
35,655 GBP2022-03-31
Current Assets
1,998,565 GBP2023-03-31
2,212,277 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-2,064,018 GBP2023-03-31
-1,987,923 GBP2022-03-31
Net Current Assets/Liabilities
-65,453 GBP2023-03-31
224,354 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
-66,453 GBP2023-03-31
223,354 GBP2022-03-31
Equity
-65,453 GBP2023-03-31
224,354 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Other Debtors
Amounts falling due within one year
1,984,957 GBP2023-03-31
2,176,622 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
1,971,115 GBP2023-03-31
1,923,929 GBP2022-03-31
Trade Creditors/Trade Payables
Current
57 GBP2023-03-31
277 GBP2022-03-31
Amounts owed to group undertakings
Current
4,500 GBP2023-03-31
4,500 GBP2022-03-31
Corporation Tax Payable
Current
45,021 GBP2023-03-31
42,327 GBP2022-03-31
Other Taxation & Social Security Payable
Current
1,788 GBP2023-03-31
0 GBP2022-03-31
Other Creditors
Current
26,937 GBP2023-03-31
190 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
14,600 GBP2023-03-31
16,700 GBP2022-03-31
Creditors
Current
2,064,018 GBP2023-03-31
1,987,923 GBP2022-03-31

  • GF FINANCE LIMITED
    Info
    BIRD BOX INVESTMENTS LIMITED - 2022-08-18
    Registered number 10014614
    Flat 2 Ocean View, Harbour Road, Seaton EX12 2LS
    Private Limited Company incorporated on 2016-02-19 (9 years 4 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.
© 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.