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
    Hopkin, Nicholas John
    Director born in September 1973
    Individual (7 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Sandham-bains, Ian Bradley
    Insurance Broker born in July 1966
    Individual (1 offspring)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Barnett, Martin
    Insurance Broker born in August 1966
    Individual (1 offspring)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Nethercott, Amanda Susan
    Insurance Broker born in February 1970
    Individual (1 offspring)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Venture House, St. Leonards St, Allington, Maidstone, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    16,315 GBP2023-06-30
    Person with significant control
    2022-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Barnes, Darryll Michael
    Insurance Broker born in August 1958
    Individual
    Officer
    2007-06-01 ~ 2023-07-13
    OF - Director → CIF 0
  • 2
    Parker, Martin John
    Insurance Broker born in August 1955
    Individual
    Officer
    2006-09-05 ~ 2018-10-01
    OF - Director → CIF 0
    Parker, Martin John
    Individual
    Officer
    ~ 2017-08-03
    OF - Secretary → CIF 0
    2018-03-23 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 3
    Probert, Barbara Valerie
    Director born in April 1932
    Individual
    Officer
    ~ 2018-03-22
    OF - Director → CIF 0
    Estate Of Barbara Valerie Probert
    Born in April 1932
    Individual
    Person with significant control
    2016-04-06 ~ 2019-03-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Clapp, David Alexander Lewis
    Company Director born in March 1976
    Individual (52 offsprings)
    Officer
    2022-05-09 ~ 2022-12-16
    OF - Director → CIF 0
  • 5
    Wyatt, Mark Stephen
    Insurance Broker born in February 1960
    Individual
    Officer
    ~ 2022-07-15
    OF - Director → CIF 0
    Wyatt, Mark Stephen
    Individual
    Officer
    2018-03-23 ~ 2018-03-23
    OF - Secretary → CIF 0
    2018-03-22 ~ 2018-03-23
    OF - Secretary → CIF 0
    Mr Mark Stephen Wyatt
    Born in February 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2023-03-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    Fidkin, Robin Joseph
    Insurance Broker born in October 1943
    Individual
    Officer
    ~ 2008-10-31
    OF - Director → CIF 0
parent relation
Company in focus

MARK RICHARD (BROKERS) LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
67,044 GBP2023-12-31
26,273 GBP2023-05-31
Fixed Assets - Investments
4,000 GBP2023-12-31
4,000 GBP2023-05-31
Fixed Assets
71,044 GBP2023-12-31
30,273 GBP2023-05-31
Debtors
3,689,860 GBP2023-12-31
3,225,387 GBP2023-05-31
Cash at bank and in hand
750,227 GBP2023-12-31
1,051,592 GBP2023-05-31
Current Assets
4,440,087 GBP2023-12-31
4,276,979 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-1,287,683 GBP2023-12-31
-1,370,841 GBP2023-05-31
Net Current Assets/Liabilities
3,152,404 GBP2023-12-31
2,906,138 GBP2023-05-31
Total Assets Less Current Liabilities
3,223,448 GBP2023-12-31
2,936,411 GBP2023-05-31
Net Assets/Liabilities
3,205,937 GBP2023-12-31
2,932,541 GBP2023-05-31
Equity
Called up share capital
3,000 GBP2023-12-31
3,000 GBP2023-05-31
Revaluation reserve
3,000 GBP2023-12-31
3,000 GBP2023-05-31
Retained earnings (accumulated losses)
3,199,937 GBP2023-12-31
2,926,541 GBP2023-05-31
Equity
3,205,937 GBP2023-12-31
2,932,541 GBP2023-05-31
Average Number of Employees
272023-06-01 ~ 2023-12-31
282022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,000 GBP2023-12-31
3,000 GBP2023-05-31
Furniture and fittings
42,900 GBP2023-12-31
8,444 GBP2023-05-31
Computers
56,538 GBP2023-12-31
41,400 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
102,438 GBP2023-12-31
52,844 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
0 GBP2023-05-31
Furniture and fittings
3,832 GBP2023-12-31
363 GBP2023-05-31
Computers
31,562 GBP2023-12-31
26,208 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,394 GBP2023-12-31
26,571 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-06-01 ~ 2023-12-31
Furniture and fittings
3,469 GBP2023-06-01 ~ 2023-12-31
Computers
5,354 GBP2023-06-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,823 GBP2023-06-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,000 GBP2023-12-31
3,000 GBP2023-05-31
Furniture and fittings
39,068 GBP2023-12-31
8,081 GBP2023-05-31
Computers
24,976 GBP2023-12-31
15,192 GBP2023-05-31
Other Investments Other Than Loans
4,000 GBP2023-12-31
4,000 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
619,870 GBP2023-12-31
709,316 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
2,991,152 GBP2023-12-31
2,491,152 GBP2023-05-31
Prepayments/Accrued Income
Current
78,838 GBP2023-12-31
24,919 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
3,689,860 GBP2023-12-31
3,225,387 GBP2023-05-31
Trade Creditors/Trade Payables
Current
894,913 GBP2023-12-31
1,031,371 GBP2023-05-31
Other Taxation & Social Security Payable
Current
254,747 GBP2023-12-31
157,880 GBP2023-05-31
Other Creditors
Current
138,023 GBP2023-12-31
181,590 GBP2023-05-31
Creditors
Current
1,287,683 GBP2023-12-31
1,370,841 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
42,795 GBP2023-12-31
123,583 GBP2023-05-31

  • MARK RICHARD (BROKERS) LIMITED
    Info
    Registered number 00813273
    Suite 10, Corum One Crown Way, Warmley, Bristol BS30 8FJ
    Private Limited Company incorporated on 1964-07-20 (60 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    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.