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
Rule, Elizabeth Evelyn
Born in May 1971Individual (3 offsprings)Officer
2003-02-18 ~ nowOF - Director → CIF 0 - 2
O'shea, Nicholas David
Born in May 1973Individual (5 offsprings)Officer 2003-02-18 ~ nowOF - Director → CIF 0Mr Nicholas David O'shea
Born in May 1973Individual (5 offsprings)Person with significant control 2023-08-07 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Cragg, Robert James
Born in September 1983Individual (3 offsprings)Officer 2020-02-04 ~ nowOF - Director → CIF 0Cragg, Robert James
Individual (3 offsprings)Officer 2019-04-02 ~ nowOF - Secretary → CIF 0 - 4
O'shea, Andrew Keith
Born in July 1971Individual (4 offsprings)Officer 2018-10-24 ~ nowOF - Director → CIF 0Mr Andrew Keith O'shea
Born in July 1971Individual (4 offsprings)Person with significant control 2023-08-07 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
10
- 1
Durham, David
Business Development born in April 1943IndividualOfficer 1999-01-05 ~ 2000-06-12OF - Director → CIF 0 - 2
Tipple, Graham Mackenzie
IndividualOfficer 2002-01-01 ~ 2003-07-11OF - Secretary → CIF 0 - 3
Rule, Elizabeth Evelyn Jane
Individual (3 offsprings)Officer 2010-09-03 ~ 2019-04-02OF - Secretary → CIF 0 - 4
Sargeant, Michael John
Independent Financial Adviser born in July 1952Individual (1 offspring)Officer 1994-04-22 ~ 2010-09-03OF - Director → CIF 0Sargeant, Michael John
Individual (1 offspring)Officer ~ 2001-12-31OF - Secretary → CIF 0 2009-02-27 ~ 2010-09-03OF - Secretary → CIF 0 - 5
Woodward, Ronald Charles
Insurance Broker born in April 1939IndividualOfficer ~ 2002-09-12OF - Director → CIF 0 - 6
Oliver, Craig Ian
IndividualOfficer 2003-07-11 ~ 2009-02-27OF - Secretary → CIF 0 - 7
Mrs Claire Naomi O'shea
Born in August 1949IndividualPerson with significant control 2016-04-30 ~ 2023-08-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 8
O'shea, Roger Keith
Independent Financial Adviser born in November 1946IndividualOfficer ~ 2021-08-30OF - Director → CIF 0Mr Roger Keith O'shea
Born in November 1946IndividualPerson with significant control 2016-04-30 ~ 2021-08-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 9
Curtiss, Peter Charles
Independent Financial Adviser born in February 1953Individual (2 offsprings)Officer 1992-12-01 ~ 2010-04-26OF - Director → CIF 0 - 10
Glebioska, William Gordon
Independent Financial Adviser born in October 1953Individual (2 offsprings)Officer ~ 2005-07-18OF - Director → CIF 0
Company in focus
PHARON INDEPENDENT FINANCIAL ADVISERS LIMITED
Previous names
PHAROS INSURANCE BROKERS (LIFE & PENSIONS) LIMITED - 1990-01-05
PHARON INSURANCE BROKERS (LIFE AND PENSIONS) LIMITED - 2001-01-31
Standard Industrial Classification
65110 - Life Insurance
Brief company account
Average Number of Employees
372024-01-01 ~ 2024-12-31
362023-01-01 ~ 2023-12-31
Turnover/Revenue
5,955,004 GBP2024-01-01 ~ 2024-12-31
5,155,164 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-3,123,024 GBP2024-01-01 ~ 2024-12-31
-3,372,846 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,831,980 GBP2024-01-01 ~ 2024-12-31
1,782,318 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-552,669 GBP2024-01-01 ~ 2024-12-31
-458,399 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,275,855 GBP2024-01-01 ~ 2024-12-31
1,352,859 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
152,395 GBP2024-01-01 ~ 2024-12-31
49,096 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,481,483 GBP2024-01-01 ~ 2024-12-31
1,442,675 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,872,363 GBP2024-01-01 ~ 2024-12-31
1,092,273 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,872,363 GBP2024-01-01 ~ 2024-12-31
1,092,273 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
6,071 GBP2024-12-31
17,388 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
6,171 GBP2024-12-31
17,488 GBP2023-12-31
Debtors
Current
117,852 GBP2024-12-31
162,069 GBP2023-12-31
Current assets - Investments
1,271,654 GBP2024-12-31
2,131,353 GBP2023-12-31
Cash at bank and in hand
4,094,226 GBP2024-12-31
1,291,279 GBP2023-12-31
Current Assets
5,483,732 GBP2024-12-31
3,584,701 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-723,506 GBP2024-12-31
-751,275 GBP2023-12-31
Net Current Assets/Liabilities
4,760,226 GBP2024-12-31
2,833,426 GBP2023-12-31
Total Assets Less Current Liabilities
4,766,397 GBP2024-12-31
2,850,914 GBP2023-12-31
Net Assets/Liabilities
4,764,397 GBP2024-12-31
2,850,914 GBP2023-12-31
Equity
Called up share capital
26,980 GBP2024-12-31
26,980 GBP2023-12-31
26,980 GBP2023-01-01
Share premium
73,440 GBP2024-12-31
31,320 GBP2023-12-31
31,320 GBP2023-01-01
Capital redemption reserve
430 GBP2024-12-31
430 GBP2023-12-31
430 GBP2023-01-01
Retained earnings (accumulated losses)
4,663,547 GBP2024-12-31
2,792,184 GBP2023-12-31
3,042,454 GBP2023-01-01
Equity
4,764,397 GBP2024-12-31
2,850,914 GBP2023-12-31
3,101,184 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,872,363 GBP2024-01-01 ~ 2024-12-31
1,092,273 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,872,363 GBP2024-01-01 ~ 2024-12-31
1,092,273 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,300,423 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,300,423 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
42,120 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,342,543 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
41,120 GBP2024-01-01 ~ 2024-12-31
-1,342,543 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
12,161 GBP2024-01-01 ~ 2024-12-31
13,322 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
4,094,226 GBP2024-12-31
1,291,279 GBP2023-12-31
2,234,258 GBP2023-01-01
Property, Plant & Equipment - Depreciation rate used
Office equipment
332024-01-01 ~ 2024-12-31
Audit Fees/Expenses
12,000 GBP2024-01-01 ~ 2024-12-31
10,250 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,113,799 GBP2024-01-01 ~ 2024-12-31
2,318,231 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
228,477 GBP2024-01-01 ~ 2024-12-31
268,937 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,820,207 GBP2024-01-01 ~ 2024-12-31
3,008,158 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
283,578 GBP2024-01-01 ~ 2024-12-31
811,387 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,358 GBP2024-01-01 ~ 2024-12-31
-1,227 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
620,371 GBP2024-01-01 ~ 2024-12-31
339,317 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
253,603 GBP2024-12-31
253,603 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
253,603 GBP2024-12-31
253,603 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
54,782 GBP2024-12-31
53,938 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
36,550 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
48,711 GBP2024-12-31
Property, Plant & Equipment
Office equipment
6,071 GBP2024-12-31
17,388 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
12,500 GBP2024-12-31
Other Debtors
Current
76,617 GBP2023-12-31
Prepayments/Accrued Income
Current
101,813 GBP2024-12-31
75,869 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
3,539 GBP2024-12-31
9,583 GBP2023-12-31
Trade Creditors/Trade Payables
Current
26,068 GBP2024-12-31
13,813 GBP2023-12-31
Corporation Tax Payable
Current
207,204 GBP2024-12-31
Taxation/Social Security Payable
Current
235,841 GBP2024-12-31
470,639 GBP2023-12-31
Other Creditors
Current
124,443 GBP2024-12-31
159,990 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
129,950 GBP2024-12-31
106,833 GBP2023-12-31
Creditors
Current
723,506 GBP2024-12-31
751,275 GBP2023-12-31
Net Deferred Tax Liability/Asset
3,539 GBP2024-12-31
9,583 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-6,044 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21,312 shares2024-12-31
21,312 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,349 shares2024-12-31
1,349 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,349 shares2024-12-31
1,349 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,350 shares2024-12-31
1,350 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,240 GBP2024-12-31
7,240 GBP2023-12-31
Between one and five year
2,215 GBP2024-12-31
9,455 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,455 GBP2024-12-31
16,695 GBP2023-12-31
Related profiles found in government register
PHARON INDEPENDENT FINANCIAL ADVISERS LIMITED
InfoPHAROS INSURANCE BROKERS (LIFE & PENSIONS) LIMITED - 1990-01-05PHARON INSURANCE BROKERS (LIFE AND PENSIONS) LIMITED - 1990-01-05Registered number 01105564
Lawrence House Summer Hill, Harbledown, Canterbury, Kent CT2 8GTPRIVATE LIMITED COMPANY incorporated on 1973-04-02 (52 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-01-18CIF 0PHARON INDEPENDENT FINANCIAL ADVISERS LIMITED
SRegistered number 01105564Lawrence House, Summer Hill, Harbledown, Canterbury, Kent, England, CT2 8GTLimited Company in EnglandCIF 1
Offspring entities and appointments
Active
1
- Lawrence House Summer Hill, Harbledown, Canterbury, Kent, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2016-04-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.