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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 4
  • 1
    Thynne, Russell
    Born in January 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Hannan, Edward George Fitzgerald
    Born in September 1978
    Individual (69 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
  • 3
    J. BENNETT & SON (INSURANCE BROKERS) LIMITED - 2023-10-27
    icon of address9 North's Estate, Old Oxford Road, Piddington, High Wycombe, Bucks., England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    595,666 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-12-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of address1, Bow Churchyard, London, United Kingdom
    Active Corporate (2 parents, 164 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Slaymaker, Maurice Gerald
    Insurance Broker born in June 1947
    Individual
    Officer
    icon of calendar ~ 2007-08-31
    OF - Director → CIF 0
    Slaymaker, Maurice Gerald
    Individual
    Officer
    icon of calendar ~ 2007-08-31
    OF - Secretary → CIF 0
  • 2
    Comfort, John Bailey
    Insurance Broker born in November 1911
    Individual
    Officer
    icon of calendar ~ 1996-05-29
    OF - Director → CIF 0
  • 3
    Newton, Robert Trevor
    Insurance Broker born in August 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-19 ~ 2022-10-31
    OF - Director → CIF 0
  • 4
    Tyrell, Beverley Elizabeth, Mts
    Financial Director born in February 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ 2017-12-19
    OF - Director → CIF 0
    Tyrell, Beverley Elizabeth
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ 2017-12-19
    OF - Secretary → CIF 0
  • 5
    Waddington, Anthony Robert Guy
    Insurance Broker born in October 1937
    Individual
    Officer
    icon of calendar ~ 2011-07-11
    OF - Director → CIF 0
  • 6
    Lalley, Graeme Neal
    Coo born in July 1980
    Individual (46 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ 2024-04-09
    OF - Director → CIF 0
  • 7
    Sutcliffe, Peter Lawrence
    Insurance Broker born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-19 ~ 2022-10-31
    OF - Director → CIF 0
  • 8
    Walker, Christine Ann
    Independent Financial Advisor born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-01 ~ 2000-10-23
    OF - Director → CIF 0
    Bird, Christine Ann
    Independent Financial Advisor born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-25 ~ 2017-12-19
    OF - Director → CIF 0
    Mrs Christine Ann Bird
    Born in August 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2017-12-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Organ, Robert Charles William
    Executive born in June 1969
    Individual (62 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ 2024-04-09
    OF - Director → CIF 0
  • 10
    Winter, Derek Edward
    Insurance Broker born in December 1927
    Individual
    Officer
    icon of calendar ~ 2002-09-09
    OF - Director → CIF 0
  • 11
    Hardie, Alistair John David
    Group Chief Executive born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ 2024-04-09
    OF - Director → CIF 0
  • 12
    Thomson, Robin Cameron
    Insurance Broker born in November 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-01-17 ~ 2024-04-09
    OF - Director → CIF 0
  • 13
    Weston, Daniel Lee
    Independent Financial Adviser born in December 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-04-16 ~ 2017-12-19
    OF - Director → CIF 0
    Mr Daniel Lee Weston
    Born in December 1979
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2017-12-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    King, Andrew Richard
    Accountant born in August 1947
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-01-25 ~ 2017-07-20
    OF - Director → CIF 0
    King, Andrew Richard
    Accountant
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2017-07-20
    OF - Secretary → CIF 0
  • 15
    Barnard, Heather Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-19 ~ 2022-10-31
    OF - Secretary → CIF 0
  • 16
    Soper, Richard Charles
    Insurance Broker born in December 1953
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2015-10-26
    OF - Director → CIF 0
  • 17
    Bird, Peter Graham
    Insurance Broker & Ind.Fin.Adv born in June 1951
    Individual
    Officer
    icon of calendar ~ 2000-10-23
    OF - Director → CIF 0
    Bird, Peter Graham
    Independent Financial Adviser born in June 1951
    Individual
    icon of calendar 2002-01-25 ~ 2017-12-19
    OF - Director → CIF 0
  • 18
    Nicholl, Mark David
    Insurance Broker born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-19 ~ 2022-10-31
    OF - Director → CIF 0
  • 19
    Jones, Philippa Susan
    Insurance Broker born in December 1966
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2017-12-19
    OF - Director → CIF 0
  • 20
    Melville, Paul Oliver James
    Insurance Broker & Financial Advisor born in June 1943
    Individual
    Officer
    icon of calendar ~ 2004-10-20
    OF - Director → CIF 0
  • 21
    Soper, Pamela Kathleen
    Insurance Broker born in December 1957
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2015-10-26
    OF - Director → CIF 0
parent relation
Company in focus

MATHEWS,COMFORT & CO.LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
26,684 GBP2018-12-31
35,288 GBP2017-12-31
Debtors
155,072 GBP2018-12-31
105,634 GBP2017-12-31
Cash at bank and in hand
888,670 GBP2018-12-31
339,050 GBP2017-12-31
Current Assets
1,043,742 GBP2018-12-31
444,684 GBP2017-12-31
Net Current Assets/Liabilities
221,531 GBP2018-12-31
145,576 GBP2017-12-31
Total Assets Less Current Liabilities
248,215 GBP2018-12-31
180,864 GBP2017-12-31
Creditors
Non-current
-5,341 GBP2018-12-31
-10,664 GBP2017-12-31
Net Assets/Liabilities
242,874 GBP2018-12-31
170,200 GBP2017-12-31
Equity
Called up share capital
2,950 GBP2018-12-31
2,950 GBP2017-12-31
Share premium
4,150 GBP2018-12-31
4,150 GBP2017-12-31
Retained earnings (accumulated losses)
235,774 GBP2018-12-31
163,100 GBP2017-12-31
Equity
242,874 GBP2018-12-31
170,200 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
18,829 GBP2017-12-31
Furniture and fittings
5,713 GBP2018-12-31
223,620 GBP2017-12-31
Motor vehicles
39,822 GBP2018-12-31
39,822 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
45,535 GBP2018-12-31
282,271 GBP2017-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-220,837 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Other Disposals
-239,666 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
18,829 GBP2017-12-31
Furniture and fittings
1,428 GBP2018-12-31
220,687 GBP2017-12-31
Motor vehicles
17,423 GBP2018-12-31
7,467 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,851 GBP2018-12-31
246,983 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,428 GBP2018-01-01 ~ 2018-12-31
Motor vehicles
9,956 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,384 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-220,687 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-239,516 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Furniture and fittings
4,285 GBP2018-12-31
2,933 GBP2017-12-31
Motor vehicles
22,399 GBP2018-12-31
32,355 GBP2017-12-31
Trade Debtors/Trade Receivables
Current
90,535 GBP2018-12-31
94,242 GBP2017-12-31
Amounts Owed By Related Parties
55,836 GBP2018-12-31
Other Debtors
Current
6,738 GBP2018-12-31
9,519 GBP2017-12-31
Debtors - Deferred Tax Asset
Current
1,963 GBP2018-12-31
1,873 GBP2017-12-31
Debtors
Current
155,072 GBP2018-12-31
105,634 GBP2017-12-31
Trade Creditors/Trade Payables
Current
777,705 GBP2018-12-31
237,257 GBP2017-12-31
Amounts owed to group undertakings
Current
4,690 GBP2017-12-31
Corporation Tax Payable
17,624 GBP2018-12-31
27,893 GBP2017-12-31
Other Taxation & Social Security Payable
7,863 GBP2018-12-31
6,374 GBP2017-12-31
Other Creditors
Current
19,019 GBP2018-12-31
22,894 GBP2017-12-31
Non-current
5,341 GBP2018-12-31
10,664 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,950 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
Called up share capital
2,950 GBP2018-12-31
2,950 GBP2017-12-31
  • MATHEWS,COMFORT & CO.LIMITED
    Info
    Registered number 00265103
    icon of address9 North's Estate Old Oxford Road, Piddington, High Wycombe, Bucks. HP14 3BE
    PRIVATE LIMITED COMPANY incorporated on 1932-05-04 (93 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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