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 7
  • 1
    Bentley, Michael Scott
    Accountant born in May 1968
    Individual (8 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Crocker, Paul David
    Partner born in June 1967
    Individual (6 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Zethraeus, Johan
    Senior Advisor born in November 1963
    Individual (7 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 4
    Howard, Faye Madeline
    Partner born in February 1976
    Individual (6 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Bambrough, Richard
    Compliance Director born in January 1977
    Individual (2 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 6
    Reah, Christopher James
    Managing Director born in September 1973
    Individual (5 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 7
    BURNETT RICHARDS LLP - 2010-02-01
    Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom
    Active Corporate (59 parents, 5 offsprings)
    Person with significant control
    2021-09-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Bentley, Michael Scott
    Accountant born in May 1968
    Individual (8 offsprings)
    Officer
    2022-05-23 ~ 2023-04-28
    OF - Director → CIF 0
  • 2
    Withecombe, Robert Darren
    Business Consultant born in September 1965
    Individual (17 offsprings)
    Officer
    2023-04-28 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    Harvey, Brian Matthew
    Director born in July 1978
    Individual (1 offspring)
    Officer
    2023-04-28 ~ 2023-10-31
    OF - Director → CIF 0
  • 4
    Gooch, Nicholas Henry Wyard
    Chartered Accountant born in July 1966
    Individual (3 offsprings)
    Officer
    2021-09-27 ~ 2024-01-01
    OF - Director → CIF 0
  • 5
    Hicks, Christopher Lewis
    Financial Accountant born in February 1966
    Individual (3 offsprings)
    Officer
    2022-05-23 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Richards, Andrew Henry
    Chartered Accountant born in January 1961
    Individual (6 offsprings)
    Officer
    2021-09-27 ~ 2023-04-28
    OF - Director → CIF 0
parent relation
Company in focus

FRANCIS CLARK FINANCIAL PLANNING (HOLDINGS) LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
6,217,000 GBP2024-03-31
6,217,000 GBP2023-03-31
Total Assets Less Current Liabilities
5,207,000 GBP2024-03-31
5,276,000 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-4,570,000 GBP2024-03-31
-4,780,000 GBP2023-03-31
Net Assets/Liabilities
637,000 GBP2024-03-31
496,000 GBP2023-03-31
Equity
Called up share capital
70,000 GBP2024-03-31
70,000 GBP2023-03-31
Retained earnings (accumulated losses)
567,000 GBP2024-03-31
426,000 GBP2023-03-31
Equity
637,000 GBP2024-03-31
496,000 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in Subsidiaries
6,217,000 GBP2024-03-31
6,217,000 GBP2023-03-31
Cost valuation
6,217,000 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
306,000 GBP2024-03-31
292,000 GBP2023-03-31
Amounts Owed to Related Parties
500,000 GBP2024-03-31
500,000 GBP2023-03-31
Accrued Liabilities
204,000 GBP2024-03-31
149,000 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
4,570,000 GBP2024-03-31
4,780,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
70,000 shares2024-03-31
70,000 shares2023-03-31
Nominal value of allotted share capital
70,000 GBP2023-04-01 ~ 2024-03-31
70,000 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • FRANCIS CLARK FINANCIAL PLANNING (HOLDINGS) LIMITED
    Info
    Registered number 13645424
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon TQ2 7FF
    Private Limited Company incorporated on 2021-09-27 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • FRANCIS CLARK FINANCIAL PLANNING (HOLDINGS) LIMITED
    S
    Registered number 13645424
    Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom, TQ2 7FF
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WINTER RULE FINANCIAL PLANNING LIMITED - 2011-11-01
    OAKGROW LIMITED - 2005-06-27
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon
    Active Corporate (6 parents)
    Equity (Company account)
    841,962 GBP2024-03-31
    Person with significant control
    2022-02-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.