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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
    Mr Daniel Gerrard
    Born in May 1970
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2019-05-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Dempsey, Joanne
    Born in December 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Clapper, Michael Antony
    Born in April 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-04-13 ~ now
    OF - Director → CIF 0
    Mr Michael Antony Clapper
    Born in April 1971
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2017-04-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    James, Robin
    Company Director born in September 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-04-13 ~ 2016-05-10
    OF - Director → CIF 0
  • 2
    Brand, Adam Jackson
    Mortgage Broker born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-07 ~ 2019-05-02
    OF - Director → CIF 0
  • 3
    Plancey, Yisroel Meir
    Mortgage Broker born in March 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-07-07 ~ 2019-05-02
    OF - Director → CIF 0
  • 4
    icon of address73, Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-05 ~ 2017-04-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BLACK BOOK FINANCE LTD

Previous name
TRAFFIC NATIONS LTD - 2016-06-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
10,342 GBP2024-05-31
15,195 GBP2023-05-31
Debtors
313,350 GBP2024-05-31
228,852 GBP2023-05-31
Cash at bank and in hand
71,013 GBP2024-05-31
163,149 GBP2023-05-31
Current Assets
384,363 GBP2024-05-31
392,001 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-103,565 GBP2024-05-31
-93,681 GBP2023-05-31
Net Current Assets/Liabilities
280,798 GBP2024-05-31
298,320 GBP2023-05-31
Total Assets Less Current Liabilities
291,140 GBP2024-05-31
313,515 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-67,150 GBP2023-05-31
Net Assets/Liabilities
262,178 GBP2024-05-31
246,365 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
262,176 GBP2024-05-31
246,363 GBP2023-05-31
Equity
262,178 GBP2024-05-31
246,365 GBP2023-05-31
Average Number of Employees
42023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,560 GBP2024-05-31
7,560 GBP2023-05-31
Other
30,479 GBP2024-05-31
29,019 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
38,039 GBP2024-05-31
36,579 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,047 GBP2024-05-31
2,913 GBP2023-05-31
Other
23,650 GBP2024-05-31
18,471 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,697 GBP2024-05-31
21,384 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,134 GBP2023-06-01 ~ 2024-05-31
Other
5,179 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,313 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
3,513 GBP2024-05-31
4,647 GBP2023-05-31
Other
6,829 GBP2024-05-31
10,548 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
16,561 GBP2024-05-31
6,721 GBP2023-05-31
Other Debtors
Amounts falling due within one year
296,789 GBP2024-05-31
222,131 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
313,350 GBP2024-05-31
228,852 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
5,407 GBP2024-05-31
5,271 GBP2023-05-31
Trade Creditors/Trade Payables
Current
32,299 GBP2024-05-31
18,093 GBP2023-05-31
Other Taxation & Social Security Payable
Current
21,483 GBP2024-05-31
64,750 GBP2023-05-31
Other Creditors
Current
44,376 GBP2024-05-31
5,567 GBP2023-05-31
Creditors
Current
103,565 GBP2024-05-31
93,681 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
28,962 GBP2024-05-31
34,562 GBP2023-05-31
Other Creditors
Non-current
0 GBP2024-05-31
32,588 GBP2023-05-31
Creditors
Non-current
28,962 GBP2024-05-31
67,150 GBP2023-05-31

Related profiles found in government register
  • BLACK BOOK FINANCE LTD
    Info
    TRAFFIC NATIONS LTD - 2016-06-28
    Registered number 10121549
    icon of addressBlack Book Finance 1 Broadfields Parade, Glengall Road, Edgware, Middlesex HA8 8TD
    PRIVATE LIMITED COMPANY incorporated on 2016-04-13 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • BLACK BOOK FINANCE LTD
    S
    Registered number 10121549
    icon of address73, Cornhill, London, United Kingdom, EC3V 3QQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Person with significant control
    icon of calendar 2016-09-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.