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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Barnes, Peter Thomas
    Insurance Broker born in March 1960
    Individual (2 offsprings)
    Officer
    2001-03-01 ~ 2020-04-02
    OF - Director → CIF 0
  • 2
    Backhouse, John Steven William
    Born in February 1959
    Individual (7 offsprings)
    Officer
    2018-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Bardsley, Christopher James
    Born in October 1975
    Individual (1 offspring)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Chatterton, Paul James
    Director born in August 1939
    Individual (1 offspring)
    Officer
    (before 1992-04-30) ~ 2001-08-24
    OF - Director → CIF 0
  • 5
    Nolan, Robert Alexander
    Managing Director born in December 1948
    Individual (3 offsprings)
    Officer
    (before 1992-04-30) ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Collinge, Susan Lousie
    Finance Director born in May 1963
    Individual (8 offsprings)
    Officer
    2023-03-15 ~ 2025-07-01
    OF - Director → CIF 0
    Collinge, Susan Louise
    Individual (8 offsprings)
    Officer
    2023-03-15 ~ 2025-07-01
    OF - Secretary → CIF 0
  • 7
    Cockburn-price, David Charles
    Born in September 1967
    Individual (10 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
    Cockburn-price, David Charles
    Individual (10 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Backhouse, Shirley Russell
    Born in September 1935
    Individual (7 offsprings)
    Officer
    (before 1992-04-30) ~ now
    OF - Director → CIF 0
    Mrs Shirley Russell Backhouse
    Born in September 1935
    Individual (7 offsprings)
    Person with significant control
    2016-05-01 ~ 2025-09-09
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Denwood, Jean
    Individual (4 offsprings)
    Officer
    (before 1992-04-30) ~ 2001-10-05
    OF - Secretary → CIF 0
  • 10
    Leach, Peter Charles
    Individual (5 offsprings)
    Officer
    2001-10-05 ~ 2004-10-23
    OF - Secretary → CIF 0
  • 11
    Collins, Kenneth George
    Director/Insurance Broker born in February 1936
    Individual (6 offsprings)
    Officer
    (before 1992-04-30) ~ 1997-07-01
    OF - Director → CIF 0
  • 12
    Dalziell, Ian Warwick
    Born in August 1967
    Individual (1 offspring)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Hannah, David
    Financial Consultant born in September 1942
    Individual (5 offsprings)
    Officer
    2008-01-15 ~ 2023-03-15
    OF - Director → CIF 0
    Hannah, David
    Individual (5 offsprings)
    Officer
    2004-10-24 ~ 2023-03-07
    OF - Secretary → CIF 0
  • 14
    STEVEN BACKHOUSE GROUP OF COMPANIES LIMITED(THE) 01190519
    Oakmount House, 7-9 Carrside, Nelson, Lancashire, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2025-09-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BACKHOUSE INSURANCE BROKERS LIMITED

Period: 1983-12-05 ~ now
Company number: 00304106 00946445
Registered names
BACKHOUSE INSURANCE BROKERS LIMITED - now 00946445
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
67,547 GBP2025-06-30
66,546 GBP2024-06-30
Fixed Assets - Investments
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Fixed Assets
77,547 GBP2025-06-30
76,546 GBP2024-06-30
Debtors
1,537,013 GBP2025-06-30
2,354,447 GBP2024-06-30
Cash at bank and in hand
2,642,826 GBP2025-06-30
3,911,910 GBP2024-06-30
Current Assets
4,179,839 GBP2025-06-30
6,266,357 GBP2024-06-30
Creditors
Current
3,186,930 GBP2025-06-30
5,281,845 GBP2024-06-30
Net Current Assets/Liabilities
992,909 GBP2025-06-30
984,512 GBP2024-06-30
Total Assets Less Current Liabilities
1,070,456 GBP2025-06-30
1,061,058 GBP2024-06-30
Equity
Called up share capital
75,000 GBP2025-06-30
75,000 GBP2024-06-30
Retained earnings (accumulated losses)
995,456 GBP2025-06-30
986,058 GBP2024-06-30
Equity
1,070,456 GBP2025-06-30
1,061,058 GBP2024-06-30
Average Number of Employees
292024-07-01 ~ 2025-06-30
292023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
151,961 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
151,961 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
147,938 GBP2025-06-30
133,676 GBP2024-06-30
Motor vehicles
63,349 GBP2025-06-30
63,349 GBP2024-06-30
Computers
56,679 GBP2025-06-30
53,944 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
267,966 GBP2025-06-30
250,969 GBP2024-06-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-10,215 GBP2024-07-01 ~ 2025-06-30
Computers
-5,972 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-16,187 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
115,538 GBP2025-06-30
115,656 GBP2024-06-30
Motor vehicles
45,435 GBP2025-06-30
29,598 GBP2024-06-30
Computers
39,446 GBP2025-06-30
39,169 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
200,419 GBP2025-06-30
184,423 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,097 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
15,837 GBP2024-07-01 ~ 2025-06-30
Computers
6,249 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,183 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-10,215 GBP2024-07-01 ~ 2025-06-30
Computers
-5,972 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,187 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
32,400 GBP2025-06-30
18,020 GBP2024-06-30
Motor vehicles
17,914 GBP2025-06-30
33,751 GBP2024-06-30
Computers
17,233 GBP2025-06-30
14,775 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
10,000 GBP2024-06-30
Investments in Group Undertakings
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,185,325 GBP2025-06-30
Current, Amounts falling due within one year
1,638,250 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
281,090 GBP2025-06-30
687,391 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
70,598 GBP2025-06-30
Current, Amounts falling due within one year
28,806 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
1,537,013 GBP2025-06-30
Current, Amounts falling due within one year
2,354,447 GBP2024-06-30
Trade Creditors/Trade Payables
Current
2,426,029 GBP2025-06-30
3,726,631 GBP2024-06-30
Amounts owed to group undertakings
Current
677,383 GBP2024-06-30
Other Taxation & Social Security Payable
Current
50,556 GBP2025-06-30
54,217 GBP2024-06-30
Other Creditors
Current
710,345 GBP2025-06-30
823,614 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75,000 shares2025-06-30
Related profiles found in government register
  • BACKHOUSE INSURANCE BROKERS LIMITED
    Info
    W.J.MERCER & CO.LIMITED - 1983-12-05
    Registered number 00304106
    Oakmount House, 7-9 Carrside, Nelson, Lancashire BB9 6RX
    PRIVATE LIMITED COMPANY incorporated on 1935-08-15 (90 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • BACKHOUSE INSURANCE BROKERS LIMITED
    S
    Registered number 00304106
    Oakmount House, 7-9 Carrside, Nelson, England, BB9 6RX
    Limited Company in Register Of Companies For England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BACKHOUSE CONSTRUCTION INSURANCE BROKERS LIMITED
    - now 00946445 00304106
    W.J.MERCER & CO.(YORKSHIRE)LIMITED - 1983-03-30
    Oakmount House, 7-9 Carrside, Nelson, Lancashire, England
    Active Corporate (13 parents)
    Person with significant control
    2025-06-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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