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 4
  • 1
    Brown, Mark Richard
    Company Secretary born in December 1968
    Individual (11 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
    Brown, Mark Richard
    Company Secretary
    Individual (11 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Burrows, Ian Michael
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    2015-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Carroll, Peter Gerard
    Finance Director born in July 1968
    Individual (4 offsprings)
    Officer
    2019-08-27 ~ now
    OF - Director → CIF 0
  • 4
    Lakeside 500, Old Chapel Way, Broadland Business Park, Norwich, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2017-08-03 ~ 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 18
  • 1
    Hudson, Jane Melissa
    Director born in August 1968
    Individual
    Officer
    2018-07-28 ~ 2024-12-02
    OF - Director → CIF 0
  • 2
    Burrows, Elizabeth Kirkham
    Director born in April 1973
    Individual (1 offspring)
    Officer
    2021-04-16 ~ 2024-12-02
    OF - Director → CIF 0
  • 3
    Lipka, Lawrence Andrek
    Company Director born in July 1962
    Individual
    Officer
    2006-03-20 ~ 2009-06-22
    OF - Director → CIF 0
  • 4
    Bradley, Andrew David
    Pension And Insurance Consulta born in July 1947
    Individual
    Officer
    ~ 2004-08-27
    OF - Director → CIF 0
  • 5
    Holmes, Kerry Frances
    Director born in January 1978
    Individual
    Officer
    2021-04-13 ~ 2024-12-02
    OF - Director → CIF 0
  • 6
    Sargisson, Timothy Charles
    Insurance Broker born in February 1960
    Individual (3 offsprings)
    Officer
    1993-01-08 ~ 2000-07-10
    OF - Director → CIF 0
  • 7
    Cox, Howard Brent
    Managing Director born in March 1959
    Individual (1 offspring)
    Officer
    2007-07-20 ~ 2009-05-19
    OF - Director → CIF 0
  • 8
    Fettes, David
    Company Director born in April 1949
    Individual
    Officer
    ~ 2007-09-30
    OF - Director → CIF 0
  • 9
    Peck, Jonathan George Hoskins
    Company Director born in January 1957
    Individual
    Officer
    ~ 2009-01-06
    OF - Director → CIF 0
    Peck, Jonathan George Hoskins
    Individual
    Officer
    ~ 2004-12-01
    OF - Secretary → CIF 0
  • 10
    Froggatt, Kevin James
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2021-01-05 ~ 2024-12-02
    OF - Director → CIF 0
  • 11
    Lucas, Robin Anthony Gordon
    Company Director born in January 1951
    Individual (6 offsprings)
    Officer
    ~ 2024-12-02
    OF - Director → CIF 0
  • 12
    Dilrew, David John
    Financial Services born in February 1956
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 13
    Stein, Hans Leo
    Independent Financial Advisor born in January 1952
    Individual
    Officer
    2001-07-27 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Moore, Graham
    Independent Financial Adviser born in November 1962
    Individual
    Officer
    2001-10-25 ~ 2024-12-02
    OF - Director → CIF 0
  • 15
    Heighton, Richard John
    Company Director born in March 1957
    Individual (5 offsprings)
    Officer
    ~ 2024-12-02
    OF - Director → CIF 0
  • 16
    Clarke, Neil James
    Company Director born in January 1959
    Individual
    Officer
    2006-02-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 17
    Hart, Michael David
    Financial Services born in March 1965
    Individual
    Officer
    1999-06-01 ~ 2004-05-06
    OF - Director → CIF 0
  • 18
    LUCAS FETTES LIMITED
    Plough Court, 37 Lombard Street, London, United Kingdom
    Liquidation Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    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

LUCAS FETTES AND PARTNERS (FINANCIAL SERVICES) LIMITED

Previous name
B.L.INSURANCE SERVICES LIMITED - 1989-12-04
Standard Industrial Classification
65110 - Life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-04-01 ~ 2017-03-31
Class 2 ordinary share
12016-04-01 ~ 2017-03-31
Turnover/Revenue
3,898,003 GBP2016-04-01 ~ 2017-03-31
3,496,804 GBP2015-04-01 ~ 2016-03-31
Cost of Sales
24,759 GBP2016-04-01 ~ 2017-03-31
56,608 GBP2015-04-01 ~ 2016-03-31
Gross Profit/Loss
3,873,244 GBP2016-04-01 ~ 2017-03-31
3,440,196 GBP2015-04-01 ~ 2016-03-31
Distribution Costs
18,391 GBP2015-04-01 ~ 2016-03-31
Administrative Expenses
3,528,248 GBP2016-04-01 ~ 2017-03-31
3,241,462 GBP2015-04-01 ~ 2016-03-31
Operating Profit/Loss
344,996 GBP2016-04-01 ~ 2017-03-31
180,343 GBP2015-04-01 ~ 2016-03-31
Other Interest Receivable/Similar Income (Finance Income)
5,533 GBP2016-04-01 ~ 2017-03-31
1,592 GBP2015-04-01 ~ 2016-03-31
Interest Payable/Similar Charges (Finance Costs)
3,056 GBP2016-04-01 ~ 2017-03-31
46 GBP2015-04-01 ~ 2016-03-31
Profit/Loss on Ordinary Activities Before Tax
359,522 GBP2016-04-01 ~ 2017-03-31
181,889 GBP2015-04-01 ~ 2016-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
87,903 GBP2016-04-01 ~ 2017-03-31
53,570 GBP2015-04-01 ~ 2016-03-31
Profit/Loss
271,619 GBP2016-04-01 ~ 2017-03-31
128,319 GBP2015-04-01 ~ 2016-03-31
Intangible Assets
573,478 GBP2017-03-31
642,991 GBP2016-03-31
Property, Plant & Equipment
119,987 GBP2017-03-31
153,717 GBP2016-03-31
Fixed Assets - Investments
1 GBP2017-03-31
218,672 GBP2016-03-31
Fixed Assets
693,466 GBP2017-03-31
1,015,380 GBP2016-03-31
Debtors
486,675 GBP2017-03-31
801,672 GBP2016-03-31
Cash at bank and in hand
739,964 GBP2017-03-31
117,820 GBP2016-03-31
Current Assets
1,226,639 GBP2017-03-31
919,492 GBP2016-03-31
Creditors
Current
626,708 GBP2017-03-31
818,315 GBP2016-03-31
Net Current Assets/Liabilities
599,931 GBP2017-03-31
101,177 GBP2016-03-31
Total Assets Less Current Liabilities
1,293,397 GBP2017-03-31
1,116,557 GBP2016-03-31
Creditors
Non-current
-50,000 GBP2017-03-31
-147,500 GBP2016-03-31
Net Assets/Liabilities
1,232,517 GBP2017-03-31
960,898 GBP2016-03-31
Equity
Called up share capital
951,296 GBP2017-03-31
951,296 GBP2016-03-31
Share premium
19,948 GBP2017-03-31
19,948 GBP2016-03-31
Retained earnings (accumulated losses)
261,273 GBP2017-03-31
-10,346 GBP2016-03-31
Equity
1,232,517 GBP2017-03-31
960,898 GBP2016-03-31
Average Number of Employees
582016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
63,297 GBP2016-04-01 ~ 2017-03-31
48,886 GBP2015-04-01 ~ 2016-03-31
Intangible Assets - Gross Cost
Net goodwill
695,125 GBP2016-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
121,647 GBP2017-03-31
52,134 GBP2016-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
69,513 GBP2016-04-01 ~ 2017-03-31
Intangible Assets
Net goodwill
573,478 GBP2017-03-31
642,991 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
207,143 GBP2017-03-31
237,308 GBP2016-03-31
Motor vehicles
57,179 GBP2017-03-31
53,421 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
264,322 GBP2017-03-31
290,729 GBP2016-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-38,723 GBP2016-04-01 ~ 2017-03-31
Motor vehicles
-17,250 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Disposals
-55,973 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
122,490 GBP2017-03-31
110,898 GBP2016-03-31
Motor vehicles
21,845 GBP2017-03-31
26,114 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
144,335 GBP2017-03-31
137,012 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
50,315 GBP2016-04-01 ~ 2017-03-31
Motor vehicles
12,982 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,297 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-38,723 GBP2016-04-01 ~ 2017-03-31
Motor vehicles
-17,251 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-55,974 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment
Furniture and fittings
84,653 GBP2017-03-31
126,410 GBP2016-03-31
Motor vehicles
35,334 GBP2017-03-31
27,307 GBP2016-03-31
Investments in Group Undertakings
Cost valuation
167,297 GBP2017-03-31
218,672 GBP2016-03-31
Investments in Group Undertakings
1 GBP2017-03-31
218,672 GBP2016-03-31
Trade Debtors/Trade Receivables
Current
357,392 GBP2017-03-31
395,767 GBP2016-03-31
Amounts Owed by Group Undertakings
Current
5,533 GBP2017-03-31
265,599 GBP2016-03-31
Other Debtors
Current
25,000 GBP2017-03-31
25,000 GBP2016-03-31
Prepayments
Current
98,750 GBP2017-03-31
90,306 GBP2016-03-31
Debtors
Current, Amounts falling due within one year
486,675 GBP2017-03-31
776,672 GBP2016-03-31
Other Debtors
Non-current
25,000 GBP2016-03-31
Trade Creditors/Trade Payables
Current
12,633 GBP2017-03-31
17,353 GBP2016-03-31
Amounts owed to group undertakings
Current
32,683 GBP2017-03-31
231,808 GBP2016-03-31
Corporation Tax Payable
Current
85,840 GBP2017-03-31
44,700 GBP2016-03-31
Other Creditors
Current
127,972 GBP2017-03-31
130,718 GBP2016-03-31
Accrued Liabilities/Deferred Income
Current
293,607 GBP2017-03-31
325,195 GBP2016-03-31
Other Creditors
Non-current
50,000 GBP2017-03-31
147,500 GBP2016-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
10,880 GBP2017-03-31
8,159 GBP2016-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
951,087 shares2017-03-31
Class 2 ordinary share
209 shares2017-03-31
Profit/Loss
Retained earnings (accumulated losses)
271,619 GBP2016-04-01 ~ 2017-03-31
Related profiles found in government register
  • LUCAS FETTES AND PARTNERS (FINANCIAL SERVICES) LIMITED
    Info
    B.L.INSURANCE SERVICES LIMITED - 1989-12-04
    Registered number 00991377
    21 Lombard Street, London EC3V 9AH
    Private Limited Company incorporated on 1970-10-09 (54 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • LUCAS FETTES AND PARTNERS (FINANCIAL SERVICES) LIMITED
    S
    Registered number 991377
    Lakeside 500, Old Chapel Way, Broadland Business Park, Norwich, Norfolk, United Kingdom, NR7 0WG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WAVENEY RISK MANAGEMENT LIMITED - 2007-06-29
    Lakeside 500 Old Chapel Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.