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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 5
  • 1
    Phelps, Paul
    Insurance Advisor born in August 1944
    Individual (6 offsprings)
    Officer
    (before 1992-10-31) ~ now
    OF - Director → CIF 0
    Phelps, Paul
    Individual (6 offsprings)
    Officer
    2004-08-01 ~ now
    OF - Secretary → CIF 0
    Mr Paul Phelps
    Born in August 1944
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Toyah Marie Poole
    Individual (670 offsprings)
    Insolvency
    2019-06-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    John Paul Bell
    Individual (2293 offsprings)
    Insolvency
    2019-06-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Mabey, Mark Anthony
    Financial Adviser born in April 1952
    Individual (5 offsprings)
    Officer
    1993-02-08 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony Mabey
    Born in April 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 5
    Birch, Graham Maurice
    Chartered Secretary born in June 1940
    Individual (5 offsprings)
    Officer
    (before 1992-10-31) ~ 2004-07-31
    OF - Director → CIF 0
    Birch, Graham Maurice
    Individual (5 offsprings)
    Officer
    (before 1992-10-31) ~ 2004-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BORDON INSURANCE AND INVESTMENT ADVISERS LIMITED

Period: 1981-12-31 ~ 2022-11-05
Company number: 00937007
Registered names
BORDON INSURANCE AND INVESTMENT ADVISERS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-14
Dissolved on 2022-11-05
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
136,389 GBP2018-12-31
138,396 GBP2017-12-31
Fixed Assets
136,389 GBP2018-12-31
138,396 GBP2017-12-31
Debtors
7,361 GBP2018-12-31
77,849 GBP2017-12-31
Current assets - Investments
3,246 GBP2018-12-31
3,246 GBP2017-12-31
Cash at bank and in hand
785,660 GBP2018-12-31
1,049,675 GBP2017-12-31
Current Assets
796,267 GBP2018-12-31
1,130,770 GBP2017-12-31
Creditors
-8,304 GBP2018-12-31
-242,084 GBP2017-12-31
Net Current Assets/Liabilities
787,963 GBP2018-12-31
888,686 GBP2017-12-31
Total Assets Less Current Liabilities
924,352 GBP2018-12-31
1,027,082 GBP2017-12-31
Net Assets/Liabilities
924,352 GBP2018-12-31
943,466 GBP2017-12-31
Equity
Called up share capital
752 GBP2018-12-31
752 GBP2017-12-31
Share premium
250 GBP2018-12-31
250 GBP2017-12-31
Retained earnings (accumulated losses)
923,350 GBP2018-12-31
942,464 GBP2017-12-31
Average number of employees in administration and support functions
22018-01-01 ~ 2018-12-31
102017-01-01 ~ 2017-12-31
Average Number of Employees
22018-01-01 ~ 2018-12-31
102017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
152,389 GBP2018-12-31
152,389 GBP2017-12-31
Plant and equipment
27,983 GBP2018-12-31
27,983 GBP2017-12-31
Furniture and fittings
82,062 GBP2018-12-31
82,062 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
262,434 GBP2018-12-31
262,434 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,983 GBP2018-12-31
27,977 GBP2017-12-31
Furniture and fittings
82,062 GBP2018-12-31
82,061 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
126,045 GBP2018-12-31
124,038 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
2,000 GBP2018-01-01 ~ 2018-12-31
Plant and equipment
6 GBP2018-01-01 ~ 2018-12-31
Furniture and fittings
1 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,007 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
136,389 GBP2018-12-31
138,389 GBP2017-12-31
Plant and equipment
6 GBP2017-12-31
Furniture and fittings
1 GBP2017-12-31
Prepayments/Accrued Income
Current
3,819 GBP2018-12-31
3,819 GBP2017-12-31
Other Debtors
Current
-194 GBP2018-12-31
70,634 GBP2017-12-31
Amounts Owed by Group Undertakings
Current
3,736 GBP2018-12-31
3,395 GBP2017-12-31
Trade Creditors/Trade Payables
Current
17,599 GBP2017-12-31
Bank Borrowings/Overdrafts
Current
9,894 GBP2017-12-31
Corporation Tax Payable
Current
159,604 GBP2017-12-31
Other Taxation & Social Security Payable
Current
4,207 GBP2017-12-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2018-12-31
46,975 GBP2017-12-31
Amounts owed to directors
Current
35 GBP2018-12-31
35 GBP2017-12-31
Amounts owed to group undertakings
Current
5,269 GBP2018-12-31
3,770 GBP2017-12-31
Creditors
Current
8,304 GBP2018-12-31
242,084 GBP2017-12-31
Bank Borrowings/Overdrafts
Non-current
83,616 GBP2017-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-01-01 ~ 2018-12-31
  • BORDON INSURANCE AND INVESTMENT ADVISERS LIMITED
    Info
    NORTH HANTS INSURANCE BROKERS (BORDON) LIMITED - 1981-12-31
    Registered number 00937007
    The Pinnacle, 3rd Floor 73 King Street, Manchester M2 4NG
    PRIVATE LIMITED COMPANY incorporated on 1968-08-09 and dissolved on 2022-11-05 (54 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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