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
    Shortland, Christopher David
    Chartered Accountant born in March 1977
    Individual (31 offsprings)
    Officer
    2019-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tuplin, Richard
    Managing Director born in January 1976
    Individual (101 offsprings)
    Officer
    2019-08-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Clarke, Dean
    Individual (72 offsprings)
    Officer
    2020-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    54, Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 157 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    2019-08-01 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Hexagon House, Grimbald Crag Close, Knaresborough, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2019-08-01 ~ dissolved
    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 5
  • 1
    Christmas, Jean Maureen
    Born in December 1939
    Individual
    Officer
    ~ 1999-07-30
    OF - Director → CIF 0
    Christmas, Jean Maureen
    Individual
    Officer
    ~ 2001-07-31
    OF - Secretary → CIF 0
  • 2
    Shortland, Christopher David
    Individual (31 offsprings)
    Officer
    2019-08-01 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 3
    Christmas, David Kesten
    Insurance Broker born in July 1962
    Individual (2 offsprings)
    Officer
    ~ 2019-08-01
    OF - Director → CIF 0
    Mr David Kesten Christmas
    Born in July 1962
    Individual (2 offsprings)
    Person with significant control
    2017-04-01 ~ 2019-08-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Christmas, Brian Kesten
    Consultant born in March 1934
    Individual
    Officer
    ~ 2001-07-31
    OF - Director → CIF 0
  • 5
    Christmas, Roger Paul
    Insurance Broker born in February 1965
    Individual (3 offsprings)
    Officer
    1992-10-01 ~ 2020-11-27
    OF - Director → CIF 0
    Christmas, Roger Paul
    Individual (3 offsprings)
    Officer
    2001-07-31 ~ 2019-08-01
    OF - Secretary → CIF 0
    Mr Roger Paul Christmas
    Born in February 1965
    Individual (3 offsprings)
    Person with significant control
    2017-04-01 ~ 2019-08-01
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CHRISTMAS INSURANCE BROKERS LIMITED

Previous name
BRIAN CHRISTMAS (INSURANCE SERVICES) LIMITED - 2002-02-07
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
1,247 GBP2018-03-31
Fixed Assets - Investments
1,739,896 GBP2019-03-31
1,739,896 GBP2018-03-31
Fixed Assets
1,739,896 GBP2019-03-31
1,741,143 GBP2018-03-31
Debtors
155,757 GBP2019-03-31
22,659 GBP2018-03-31
Cash at bank and in hand
12,342 GBP2019-03-31
31,028 GBP2018-03-31
Current Assets
168,099 GBP2019-03-31
53,687 GBP2018-03-31
Creditors
Current
64,848 GBP2019-03-31
55,992 GBP2018-03-31
Net Current Assets/Liabilities
103,251 GBP2019-03-31
-2,305 GBP2018-03-31
Total Assets Less Current Liabilities
1,843,147 GBP2019-03-31
1,738,838 GBP2018-03-31
Equity
Called up share capital
1,202 GBP2019-03-31
1,202 GBP2018-03-31
Retained earnings (accumulated losses)
248,464 GBP2019-03-31
144,155 GBP2018-03-31
Equity
1,843,147 GBP2019-03-31
1,738,838 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,576 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,576 GBP2019-03-31
5,329 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,247 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Plant and equipment
1,247 GBP2018-03-31
Investments in Group Undertakings
Cost valuation
1,738,058 GBP2018-03-31
Other Investments Other Than Loans
Cost valuation
1,788 GBP2018-03-31
Investments in Group Undertakings
1,738,058 GBP2019-03-31
1,738,058 GBP2018-03-31
Other Investments Other Than Loans
1,788 GBP2019-03-31
1,788 GBP2018-03-31
Other Debtors
Current, Amounts falling due within one year
155,757 GBP2019-03-31
22,659 GBP2018-03-31
Other Taxation & Social Security Payable
Current
22,089 GBP2019-03-31
12,592 GBP2018-03-31
Other Creditors
Current
42,759 GBP2019-03-31
43,400 GBP2018-03-31
Related profiles found in government register
  • CHRISTMAS INSURANCE BROKERS LIMITED
    Info
    BRIAN CHRISTMAS (INSURANCE SERVICES) LIMITED - 2002-02-07
    Registered number 01004018
    Hexagon House Grimbald Crag Close, Knaresborough HG5 8PJ
    Private Limited Company incorporated on 1971-03-05 and dissolved on 2021-05-11 (50 years 2 months). The company status is Dissolved.
    CIF 0
  • CHRISTMAS INSURANCE BROKERS LIMITED
    S
    Registered number 01004018
    Gloucester House, Church Walk, Burgess Hill, West Sussex, United Kingdom, RH15 9AS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • CHRISTMAS INSURANCE BROKERS LTD
    S
    Registered number 01004018
    Gloucester House, Church Walk, Burgess Hill, West Sussex, United Kingdom, RH15 9AS
    Limited Company in England, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • Hexagon House Grimbald Crag Close, Knaresborough, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,076,624 GBP2019-03-31
    Person with significant control
    2017-08-02 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    Gloucester House, Church Walk, Burgess Hill, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    21,722 GBP2019-03-31
    Person with significant control
    2017-03-03 ~ 2017-08-31
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    35,580 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2017-08-31
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BENNETT DAWES (INSURANCE BROKERS) LIMITED - 2010-04-27
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    155,179 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2017-08-31
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Hexagon House Grimbald Crag Close, Knaresborough, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,076,624 GBP2019-03-31
    Person with significant control
    2017-08-02 ~ 2019-08-01
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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