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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 7
  • 1
    Plancey, Yisroel Meir
    Mortgage Broker born in March 1972
    Individual (25 offsprings)
    Officer
    2016-07-07 ~ 2019-05-02
    OF - Director → CIF 0
  • 2
    Mr Daniel Gerrard
    Born in May 1970
    Individual (27 offsprings)
    Person with significant control
    2019-05-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Dempsey, Joanne
    Born in December 1970
    Individual (25 offsprings)
    Officer
    2016-04-13 ~ now
    OF - Director → CIF 0
  • 4
    Clapper, Michael Antony
    Born in April 1971
    Individual (30 offsprings)
    Officer
    2016-04-13 ~ now
    OF - Director → CIF 0
    Mr Michael Antony Clapper
    Born in April 1971
    Individual (30 offsprings)
    Person with significant control
    2017-04-05 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    James, Robin
    Company Director born in September 1965
    Individual (10 offsprings)
    Officer
    2016-04-13 ~ 2016-05-10
    OF - Director → CIF 0
  • 6
    Brand, Adam Jackson
    Mortgage Broker born in August 1971
    Individual (16 offsprings)
    Officer
    2016-07-07 ~ 2019-05-02
    OF - Director → CIF 0
  • 7
    CLAPPER VENTURES LLP
    OC351884
    73, Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-04-05 ~ 2017-04-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BLACK BOOK FINANCE LTD

Period: 2016-06-28 ~ now
Company number: 10121549
Registered names
BLACK BOOK FINANCE LTD - now
TRAFFIC NATIONS LTD - 2016-06-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,937 GBP2025-05-31
10,342 GBP2024-05-31
Debtors
369,085 GBP2025-05-31
313,350 GBP2024-05-31
Cash at bank and in hand
53,060 GBP2025-05-31
71,013 GBP2024-05-31
Current Assets
422,145 GBP2025-05-31
384,363 GBP2024-05-31
Creditors
Amounts falling due within one year
-96,800 GBP2025-05-31
-103,565 GBP2024-05-31
Net Current Assets/Liabilities
325,345 GBP2025-05-31
280,798 GBP2024-05-31
Total Assets Less Current Liabilities
330,282 GBP2025-05-31
291,140 GBP2024-05-31
Creditors
Amounts falling due after one year
-23,442 GBP2025-05-31
-28,962 GBP2024-05-31
Net Assets/Liabilities
306,840 GBP2025-05-31
262,178 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
Retained earnings (accumulated losses)
306,838 GBP2025-05-31
262,176 GBP2024-05-31
Equity
306,840 GBP2025-05-31
262,178 GBP2024-05-31
Average Number of Employees
42024-06-01 ~ 2025-05-31
42023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,560 GBP2025-05-31
7,560 GBP2024-05-31
Other
30,791 GBP2025-05-31
30,479 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
38,351 GBP2025-05-31
38,039 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,181 GBP2025-05-31
4,047 GBP2024-05-31
Other
28,233 GBP2025-05-31
23,650 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,414 GBP2025-05-31
27,697 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,134 GBP2024-06-01 ~ 2025-05-31
Other
4,583 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,717 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
2,379 GBP2025-05-31
3,513 GBP2024-05-31
Other
2,558 GBP2025-05-31
6,829 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
24,952 GBP2025-05-31
16,561 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
344,133 GBP2025-05-31
296,789 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
369,085 GBP2025-05-31
313,350 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
5,544 GBP2025-05-31
5,407 GBP2024-05-31
Trade Creditors/Trade Payables
Current
40,303 GBP2025-05-31
32,299 GBP2024-05-31
Other Taxation & Social Security Payable
Current
26,095 GBP2025-05-31
21,483 GBP2024-05-31
Other Creditors
Current
24,858 GBP2025-05-31
44,376 GBP2024-05-31
Creditors
Current
96,800 GBP2025-05-31
103,565 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
23,442 GBP2025-05-31
28,962 GBP2024-05-31

Related profiles found in government register
  • BLACK BOOK FINANCE LTD
    Info
    TRAFFIC NATIONS LTD - 2016-06-28
    Registered number 10121549
    Black Book Finance 1 Broadfields Parade, Glengall Road, Edgware, Middlesex HA8 8TD
    PRIVATE LIMITED COMPANY incorporated on 2016-04-13 (10 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • BLACK BOOK FINANCE LTD
    S
    Registered number 10121549
    73, Cornhill, London, United Kingdom, EC3V 3QQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLACK BOOK COMMERCIAL LTD
    10393627
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-09-26 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.