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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 9
  • 1
    Carlson, Ian James
    Born in March 1971
    Individual (13 offsprings)
    Officer
    2021-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Hodge, Paula Jane
    Born in March 1967
    Individual (10 offsprings)
    Officer
    2022-04-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 3
    Rudge, Jamie Louise
    Individual (9 offsprings)
    Officer
    2022-10-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Whitmarsh, Kevin Charles
    Director born in December 1966
    Individual (20 offsprings)
    Officer
    2021-08-13 ~ 2024-01-09
    OF - Director → CIF 0
    Mr Kevin Charles Whitmarsh
    Born in December 1966
    Individual (20 offsprings)
    Person with significant control
    2021-08-13 ~ 2021-10-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Cole, Simon Mark Howard
    Born in September 1963
    Individual (9 offsprings)
    Officer
    2025-01-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 6
    Parkes, Duncan Benedict
    Born in August 1973
    Individual (8 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Clark, Matthew
    Born in January 1991
    Individual (5 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Middle, Daniel Reece
    Born in May 1972
    Individual (5 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 9
    OLD MILL TOPCO LIMITED
    13639993
    Maltravers House, Petters Way, Yeovil, England
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2021-10-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OLD MILL FINANCIAL PLANNING LIMITED

Period: 2022-10-10 ~ now
Company number: 13565826 OC320853... (more)
Registered names
OLD MILL FINANCIAL PLANNING LIMITED - now OC320853... (more)
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
02024-07-01 ~ 2025-10-30
Turnover/Revenue
12,568,847 GBP2024-07-01 ~ 2025-10-30
8,595,513 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
-5,737,340 GBP2024-07-01 ~ 2025-10-30
-4,160,123 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
6,831,507 GBP2024-07-01 ~ 2025-10-30
4,435,390 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-4,606,133 GBP2024-07-01 ~ 2025-10-30
-3,392,333 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
2,225,374 GBP2024-07-01 ~ 2025-10-30
1,043,057 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
33 GBP2024-07-01 ~ 2025-10-30
Profit/Loss on Ordinary Activities Before Tax
1,943,534 GBP2024-07-01 ~ 2025-10-30
553,455 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
1,318,311 GBP2024-07-01 ~ 2025-10-30
358,607 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
1,318,311 GBP2024-07-01 ~ 2025-10-30
358,607 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
6,012,365 GBP2025-10-30
6,337,798 GBP2024-06-30
Debtors
1,589,719 GBP2025-10-30
1,218,775 GBP2024-06-30
Cash at bank and in hand
757,113 GBP2025-10-30
520,672 GBP2024-06-30
Current Assets
2,346,832 GBP2025-10-30
1,739,447 GBP2024-06-30
Creditors
Current
748,333 GBP2025-10-30
1,805,759 GBP2024-06-30
Net Current Assets/Liabilities
1,598,499 GBP2025-10-30
-66,312 GBP2024-06-30
Total Assets Less Current Liabilities
7,610,864 GBP2025-10-30
6,271,486 GBP2024-06-30
Creditors
Non-current
3,687,979 GBP2024-06-30
Net Assets/Liabilities
7,610,864 GBP2025-10-30
2,583,507 GBP2024-06-30
Equity
Called up share capital
5,574,116 GBP2025-10-30
1,865,070 GBP2024-06-30
1,865,070 GBP2023-06-30
Retained earnings (accumulated losses)
2,036,748 GBP2025-10-30
718,437 GBP2024-06-30
359,830 GBP2023-06-30
Equity
7,610,864 GBP2025-10-30
2,583,507 GBP2024-06-30
2,224,900 GBP2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,318,311 GBP2024-07-01 ~ 2025-10-30
358,607 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
Called up share capital
3,709,046 GBP2024-07-01 ~ 2025-10-30
Issue of Equity Instruments
3,709,046 GBP2024-07-01 ~ 2025-10-30
Wages/Salaries
4,722,689 GBP2024-07-01 ~ 2025-10-30
3,476,606 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
548,433 GBP2024-07-01 ~ 2025-10-30
380,429 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
241,194 GBP2024-07-01 ~ 2025-10-30
190,678 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
5,512,316 GBP2024-07-01 ~ 2025-10-30
4,047,713 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
622024-07-01 ~ 2025-10-30
672023-07-01 ~ 2024-06-30
Director Remuneration
892,998 GBP2024-07-01 ~ 2025-10-30
251,475 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
34,236 GBP2024-07-01 ~ 2025-10-30
18,430 GBP2023-07-01 ~ 2024-06-30
Current Tax for the Period
626,345 GBP2024-07-01 ~ 2025-10-30
202,246 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
485,884 GBP2024-07-01 ~ 2025-10-30
138,364 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
7,623,405 GBP2025-10-30
7,401,540 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,611,040 GBP2025-10-30
1,063,742 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
547,298 GBP2024-07-01 ~ 2025-10-30
Intangible Assets
Net goodwill
6,012,365 GBP2025-10-30
6,337,798 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
186,350 GBP2025-10-30
165,154 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
522,825 GBP2025-10-30
353,219 GBP2024-06-30
Other Debtors
Current
19,424 GBP2025-10-30
2,000 GBP2024-06-30
Amount of value-added tax that is recoverable
Current
423 GBP2025-10-30
Debtors - Deferred Tax Asset
Current
8,520 GBP2025-10-30
7,398 GBP2024-06-30
Prepayments/Accrued Income
Current
852,177 GBP2025-10-30
691,004 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
1,589,719 GBP2025-10-30
1,218,775 GBP2024-06-30
Other Remaining Borrowings
Current
35,445 GBP2024-06-30
Trade Creditors/Trade Payables
Current
26,603 GBP2025-10-30
16,869 GBP2024-06-30
Amounts owed to group undertakings
Current
691,976 GBP2024-06-30
Corporation Tax Payable
Current
132,878 GBP2025-10-30
101,734 GBP2024-06-30
Other Taxation & Social Security Payable
Current
167,428 GBP2025-10-30
98,085 GBP2024-06-30
Other Creditors
Current
97,161 GBP2025-10-30
643,114 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
324,263 GBP2025-10-30
208,015 GBP2024-06-30
Amounts owed to group undertakings
Non-current
3,687,979 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-8,520 GBP2025-10-30
-7,398 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
557,411,554 shares2025-10-30
Profit/Loss
Retained earnings (accumulated losses)
1,318,311 GBP2024-07-01 ~ 2025-10-30

  • OLD MILL FINANCIAL PLANNING LIMITED
    Info
    OLD MILL FINANCIAL PLANNING 2021 LIMITED - 2022-10-10
    Registered number 13565826
    Maltravers House, Petters Way, Yeovil BA20 1SH
    PRIVATE LIMITED COMPANY incorporated on 2021-08-13 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.