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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.

Parent entities and officers
Active 6
  • 1
    Thomas, Alexander Mark
    Born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Calvert, Michael George
    Born in February 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-05-04 ~ now
    OF - Director → CIF 0
    Calvert, Michael George
    Insurance
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-05-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Usher, Beric Anthony
    Born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Delacey Simms, Sarah Anne
    Born in June 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Gilhooly, Liam James
    Born in October 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-06 ~ now
    OF - Director → CIF 0
  • 6
    BELMARINE (UK) LIMITED - 2007-05-04
    icon of addressUnity House, Station Court, Station Road, Guiseley, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,321,486 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Dallas, Colin Mackenzie
    Insurance Broker born in May 1948
    Individual
    Officer
    icon of calendar ~ 2008-05-07
    OF - Director → CIF 0
  • 2
    Smith, Hayden William
    Company Director born in April 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-05-09 ~ 2025-05-09
    OF - Director → CIF 0
  • 3
    Usher, Susan Mary
    Administrator born in December 1954
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Brown, Nicholas Peter
    Insurance born in July 1957
    Individual
    Officer
    icon of calendar 2007-05-04 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Bolton, Ronald Haley
    Insurance Broker born in March 1930
    Individual
    Officer
    icon of calendar ~ 1991-09-12
    OF - Director → CIF 0
  • 6
    Hudson, Christopher Mark
    Chartered Accountant born in November 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ 2008-05-07
    OF - Director → CIF 0
    Hudson, Christopher Mark
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-11-24 ~ 2008-05-07
    OF - Secretary → CIF 0
  • 7
    Haley, Richard
    Individual
    Officer
    icon of calendar ~ 1991-10-31
    OF - Secretary → CIF 0
  • 8
    Towey, Paul Matthew
    Insurance Broker born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-08-05
    OF - Director → CIF 0
    Towey, Paul Matthew
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-08-05
    OF - Secretary → CIF 0
  • 9
    Osman, Levent Atay
    Insurance born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-11 ~ 2012-10-15
    OF - Director → CIF 0
  • 10
    Butterworth, John Derek
    Insurance born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2008-05-07
    OF - Director → CIF 0
    Butterworth, John Derek
    Insurance Broker
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-07 ~ 1998-11-24
    OF - Secretary → CIF 0
  • 11
    Billon, Bernard
    Business Development born in April 1967
    Individual
    Officer
    icon of calendar 2013-04-11 ~ 2016-12-28
    OF - Director → CIF 0
  • 12
    Dallas, Ian Mackenzie
    Insurance Broker born in September 1920
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
parent relation
Company in focus

CONCEPT SPECIAL RISKS LTD

Previous names
OSPREY SPECIAL RISKS LIMITED - 2013-05-07
T L DALLAS (SPECIAL RISKS) LIMITED - 2008-05-22
T.L. DALLAS (MARINE) LIMITED - 1997-08-01
A.K. RUMBOLD (HARROGATE) LIMITED - 1986-05-27
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Average Number of Employees
282024-06-01 ~ 2024-12-31
282023-06-01 ~ 2024-05-31
Property, Plant & Equipment
31,933 GBP2024-12-31
46,509 GBP2024-05-31
Debtors
Current
8,498,619 GBP2024-12-31
10,238,209 GBP2024-05-31
Cash at bank and in hand
15,047,840 GBP2024-12-31
16,044,320 GBP2024-05-31
Current Assets
23,546,459 GBP2024-12-31
26,282,529 GBP2024-05-31
Net Current Assets/Liabilities
9,672,598 GBP2024-12-31
8,744,318 GBP2024-05-31
Total Assets Less Current Liabilities
9,704,531 GBP2024-12-31
8,790,827 GBP2024-05-31
Net Assets/Liabilities
9,696,548 GBP2024-12-31
8,779,200 GBP2024-05-31
Equity
Called up share capital
1,059 GBP2024-12-31
1,059 GBP2024-05-31
Share premium
382,341 GBP2024-12-31
382,341 GBP2024-05-31
Retained earnings (accumulated losses)
9,313,148 GBP2024-12-31
8,395,800 GBP2024-05-31
Equity
9,696,548 GBP2024-12-31
8,779,200 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
63,601 GBP2024-12-31
93,478 GBP2024-05-31
Office equipment
33,428 GBP2024-12-31
54,600 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
144,589 GBP2024-12-31
195,638 GBP2024-05-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-32,836 GBP2024-06-01 ~ 2024-12-31
Office equipment
-21,595 GBP2024-06-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-54,431 GBP2024-06-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
42,034 GBP2024-12-31
63,783 GBP2024-05-31
Office equipment
32,548 GBP2024-12-31
53,362 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
112,656 GBP2024-12-31
149,129 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
11,087 GBP2024-06-01 ~ 2024-12-31
Office equipment
781 GBP2024-06-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,958 GBP2024-06-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-32,836 GBP2024-06-01 ~ 2024-12-31
Office equipment
-21,595 GBP2024-06-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-54,431 GBP2024-06-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
21,567 GBP2024-12-31
29,695 GBP2024-05-31
Office equipment
880 GBP2024-12-31
1,238 GBP2024-05-31
Amounts Owed By Related Parties
491,356 GBP2024-12-31
43,906 GBP2024-05-31
Other Debtors
14,476 GBP2024-12-31
15,781 GBP2024-05-31
Prepayments
330,462 GBP2024-12-31
799,640 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
8,498,619 GBP2024-12-31
10,238,209 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900 shares2024-12-31
900 shares2024-05-31
Par Value of Share
Class 2 ordinary share
12024-06-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
159 shares2024-12-31
159 shares2024-05-31
Number of Shares Issued (Fully Paid)
1,059 shares2024-12-31
1,059 shares2024-05-31
Nominal value of allotted share capital
1,059 GBP2024-06-01 ~ 2024-12-31
1,059 GBP2023-06-01 ~ 2024-05-31
  • CONCEPT SPECIAL RISKS LTD
    Info
    OSPREY SPECIAL RISKS LIMITED - 2013-05-07
    T L DALLAS (SPECIAL RISKS) LIMITED - 2013-05-07
    T.L. DALLAS (MARINE) LIMITED - 2013-05-07
    A.K. RUMBOLD (HARROGATE) LIMITED - 2013-05-07
    Registered number 00952756
    icon of addressUnity House Station Court, Station Road, Guiseley, Leeds, West Yorkshire LS20 8EY
    PRIVATE LIMITED COMPANY incorporated on 1969-04-24 (56 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.