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 5
  • 1
    Allcock, John Paul
    Director born in January 1972
    Individual (22 offsprings)
    Officer
    2020-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Lock, Bryan
    Compliance Director born in May 1971
    Individual (20 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Carter, Nicola Jayne
    Finance Director born in October 1987
    Individual (30 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Saunders, Gemma Louise
    Director born in February 1979
    Individual (22 offsprings)
    Officer
    2020-09-04 ~ now
    OF - Director → CIF 0
  • 5
    MACKENZIE TAYLOR HOLDINGS LIMITED - 2020-06-02
    14 Caroline Point, 62 Caroline Street, Birmingham, United Kingdom
    Active Corporate (6 parents, 30 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Mcdaid, William David
    Cs
    Individual (8 offsprings)
    Officer
    1999-09-03 ~ 2020-09-04
    OF - Secretary → CIF 0
  • 2
    Johnson, David Blair
    Director born in April 1941
    Individual
    Officer
    ~ 1999-09-03
    OF - Director → CIF 0
  • 3
    Mansell, Raymond
    Company Director born in October 1947
    Individual (14 offsprings)
    Officer
    1999-09-03 ~ 2020-09-04
    OF - Director → CIF 0
  • 4
    Poole, Brian William
    Director born in March 1934
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 5
    Wilkins, Andrew John Michael
    Director/Secretary born in December 1946
    Individual
    Officer
    ~ 1997-05-22
    OF - Director → CIF 0
    Wilkins, Andrew John Michael
    Individual
    Officer
    ~ 1997-05-22
    OF - Secretary → CIF 0
  • 6
    Meacher, Graham
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2020-09-04 ~ 2023-02-17
    OF - Director → CIF 0
  • 7
    Miller, Peter
    Ins Broker born in June 1953
    Individual (1 offspring)
    Officer
    1999-09-03 ~ 2021-06-21
    OF - Director → CIF 0
  • 8
    Pawley, Matthew Stephen
    Director born in June 1976
    Individual (18 offsprings)
    Officer
    2020-09-04 ~ 2023-03-09
    OF - Director → CIF 0
  • 9
    Wilkinson, Keith
    Director born in June 1948
    Individual (2 offsprings)
    Officer
    ~ 1999-09-03
    OF - Director → CIF 0
    Wilkinson, Keith
    Individual (2 offsprings)
    Officer
    1997-05-22 ~ 1997-05-22
    OF - Secretary → CIF 0
    1997-05-22 ~ 1999-09-03
    OF - Secretary → CIF 0
  • 10
    Peel, Howard Clifford
    Director born in January 1950
    Individual
    Officer
    ~ 1999-09-03
    OF - Director → CIF 0
  • 11
    CLAYMOON LIMITED - 1996-01-17
    14 Caroline Point, 62 Caroline Street, Birmingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    199,431 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2024-10-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NFP INSURANCE SERVICES LIMITED

Previous name
ERNEST R.SHAW LIMITED - 2024-08-27
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Class 2 ordinary share
12021-01-01 ~ 2021-12-31
Intangible Assets
190 GBP2021-12-31
190 GBP2020-12-31
Property, Plant & Equipment
54,050 GBP2021-12-31
17,511 GBP2020-12-31
Fixed Assets
54,240 GBP2021-12-31
17,701 GBP2020-12-31
Debtors
1,012,216 GBP2021-12-31
653,516 GBP2020-12-31
Cash at bank and in hand
1,230,393 GBP2021-12-31
669,725 GBP2020-12-31
Current Assets
2,242,609 GBP2021-12-31
1,323,241 GBP2020-12-31
Creditors
Current
1,317,352 GBP2021-12-31
831,117 GBP2020-12-31
Net Current Assets/Liabilities
925,257 GBP2021-12-31
492,124 GBP2020-12-31
Total Assets Less Current Liabilities
979,497 GBP2021-12-31
509,825 GBP2020-12-31
Equity
Called up share capital
490,891 GBP2021-12-31
490,891 GBP2020-12-31
Share premium
320 GBP2021-12-31
320 GBP2020-12-31
Retained earnings (accumulated losses)
488,286 GBP2021-12-31
18,614 GBP2020-12-31
Equity
979,497 GBP2021-12-31
509,825 GBP2020-12-31
Average Number of Employees
262021-01-01 ~ 2021-12-31
262019-09-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Other than goodwill
8,051 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
7,861 GBP2020-12-31
Intangible Assets
Other than goodwill
190 GBP2021-12-31
190 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
66,536 GBP2021-12-31
110,655 GBP2020-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-109,123 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,486 GBP2021-12-31
93,144 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,825 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-92,483 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
54,050 GBP2021-12-31
17,511 GBP2020-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
714,426 GBP2021-12-31
460,496 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
136,263 GBP2021-12-31
132,914 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
161,527 GBP2021-12-31
60,106 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
1,012,216 GBP2021-12-31
653,516 GBP2020-12-31
Trade Creditors/Trade Payables
Current
1,088,227 GBP2021-12-31
742,148 GBP2020-12-31
Amounts owed to group undertakings
Current
9,639 GBP2021-12-31
1,613 GBP2020-12-31
Other Taxation & Social Security Payable
Current
47,088 GBP2021-12-31
30,624 GBP2020-12-31
Other Creditors
Current
172,398 GBP2021-12-31
56,732 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
490,692 shares2021-12-31
Class 2 ordinary share
199 shares2021-12-31
  • NFP INSURANCE SERVICES LIMITED
    Info
    ERNEST R.SHAW LIMITED - 2024-08-27
    Registered number 00812154
    14 Caroline Point 62 Caroline Street, Birmingham B3 1UF
    Private Limited Company incorporated on 1964-07-09 (61 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.