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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
    Wyatt, Mark Stephen
    Insurance Broker born in February 1960
    Individual (2 offsprings)
    Officer
    ~ 2022-07-15
    OF - Director → CIF 0
    Wyatt, Mark Stephen
    Individual (2 offsprings)
    Officer
    2018-03-22 ~ 2018-03-23
    OF - Secretary → CIF 0
    2018-03-23 ~ 2018-03-23
    OF - Secretary → CIF 0
    Mr Mark Stephen Wyatt
    Born in February 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-24
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Clapp, David Alexander Lewis
    Company Director born in March 1976
    Individual (84 offsprings)
    Officer
    2022-05-09 ~ 2022-12-16
    OF - Director → CIF 0
  • 3
    Probert, Barbara Valerie
    Director born in April 1932
    Individual (1 offspring)
    Officer
    ~ 2018-03-22
    OF - Director → CIF 0
    Estate Of Barbara Valerie Probert
    Born in April 1932
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Barnes, Darryll Michael
    Insurance Broker born in August 1958
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2023-07-13
    OF - Director → CIF 0
  • 5
    Parker, Christian Scott
    Born in April 1981
    Individual (80 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Director → CIF 0
  • 6
    Parker, Martin John
    Insurance Broker born in August 1955
    Individual (1 offspring)
    Officer
    2006-09-05 ~ 2018-10-01
    OF - Director → CIF 0
    Parker, Martin John
    Individual (1 offspring)
    Officer
    ~ 2017-08-03
    OF - Secretary → CIF 0
    2018-03-23 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 7
    Roden, Andrew Paul
    Born in February 1973
    Individual (22 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Director → CIF 0
  • 8
    Sandham-bains, Ian Bradley
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
  • 9
    Nethercott, Amanda Susan
    Born in February 1970
    Individual (1 offspring)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Fidkin, Robin Joseph
    Insurance Broker born in October 1943
    Individual (1 offspring)
    Officer
    ~ 2008-10-31
    OF - Director → CIF 0
  • 11
    Barnett, Martin
    Born in August 1966
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2026-01-31
    OF - Director → CIF 0
  • 12
    Hopkin, Nicholas John
    Director born in September 1973
    Individual (8 offsprings)
    Officer
    2022-09-01 ~ 2025-09-04
    OF - Director → CIF 0
  • 13
    Mulvenna, Hema
    Born in January 1971
    Individual (7 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 14
    ATARAXIA 8 LIMITED
    13231184 12344350... (more)
    Venture House, St. Leonards St, Allington, Maidstone, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-02-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MARK RICHARD (BROKERS) LIMITED

Period: 1964-07-20 ~ now
Company number: 00813273
Registered name
MARK RICHARD (BROKERS) LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
64,149 GBP2024-12-31
67,044 GBP2023-12-31
Fixed Assets - Investments
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Fixed Assets
68,149 GBP2024-12-31
71,044 GBP2023-12-31
Debtors
3,205,954 GBP2024-12-31
3,689,860 GBP2023-12-31
Cash at bank and in hand
833,413 GBP2024-12-31
750,227 GBP2023-12-31
Current Assets
4,039,367 GBP2024-12-31
4,440,087 GBP2023-12-31
Net Current Assets/Liabilities
1,823,610 GBP2024-12-31
3,152,404 GBP2023-12-31
Total Assets Less Current Liabilities
1,891,759 GBP2024-12-31
3,223,448 GBP2023-12-31
Net Assets/Liabilities
1,875,759 GBP2024-12-31
3,205,937 GBP2023-12-31
Equity
Called up share capital
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Revaluation reserve
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,869,759 GBP2024-12-31
3,199,937 GBP2023-12-31
Equity
1,875,759 GBP2024-12-31
3,205,937 GBP2023-12-31
Average Number of Employees
282024-01-01 ~ 2024-12-31
272023-06-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
400,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
400,000 GBP2023-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,000 GBP2023-12-31
Furniture and fittings
49,317 GBP2024-12-31
42,900 GBP2023-12-31
Computers
68,491 GBP2024-12-31
56,538 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
120,808 GBP2024-12-31
102,438 GBP2023-12-31
Land and buildings, Owned/Freehold
3,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,945 GBP2024-12-31
3,832 GBP2023-12-31
Computers
43,714 GBP2024-12-31
31,562 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,659 GBP2024-12-31
35,394 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
9,113 GBP2024-01-01 ~ 2024-12-31
Computers
12,152 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,265 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Furniture and fittings
36,372 GBP2024-12-31
39,068 GBP2023-12-31
Computers
24,777 GBP2024-12-31
24,976 GBP2023-12-31
Investments in group undertakings and participating interests
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,696,552 GBP2024-12-31
619,870 GBP2023-12-31
Amounts Owed By Related Parties
1,436,912 GBP2024-12-31
Current
2,991,152 GBP2023-12-31
Other Debtors
Amounts falling due within one year
72,490 GBP2024-12-31
78,838 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,205,954 GBP2024-12-31
Current, Amounts falling due within one year
3,689,860 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,086,436 GBP2024-12-31
894,913 GBP2023-12-31
Other Taxation & Social Security Payable
Current
28,411 GBP2024-12-31
254,747 GBP2023-12-31
Other Creditors
Current
100,910 GBP2024-12-31
138,023 GBP2023-12-31
Creditors
Current
2,215,757 GBP2024-12-31
1,287,683 GBP2023-12-31
Related profiles found in government register
  • 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 (61 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • MARK RICHARD (BROKERS) LIMITED
    S
    Registered number 00813273
    Suite 10, Corum One, Crown Way, Warmley, Bristol, England, BS30 8FJ
    CIF 1
  • MARK RICHARD (BROKERS) LIMITED
    S
    Registered number 00813273
    Suite 10, Corum One, Crown Way, Warmley, Bristol, England, BS30 8FJ
    Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    PORTAL BROKING GROUP LIMITED
    13943497
    Ground Floor 1 Portal Business Park, Eaton Lane, Tarporley, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-28 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2025-11-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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