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
    Cragg, Robert James
    Director born in September 1983
    Individual (3 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
    Cragg, Robert James
    Individual (3 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Secretary → CIF 0
  • 2
    O'shea, Nicholas David
    Financial Adviser born in May 1973
    Individual (5 offsprings)
    Officer
    2003-02-18 ~ now
    OF - Director → CIF 0
    Mr Nicholas David O'shea
    Born in May 1973
    Individual (5 offsprings)
    Person with significant control
    2023-08-07 ~ now
    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
  • 3
    O'shea, Andrew Keith
    Director born in July 1971
    Individual (4 offsprings)
    Officer
    2018-10-24 ~ now
    OF - Director → CIF 0
    Mr Andrew Keith O'shea
    Born in July 1971
    Individual (4 offsprings)
    Person with significant control
    2023-08-07 ~ now
    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
  • 4
    Rule, Elizabeth Evelyn
    Financial Adviser born in May 1971
    Individual (3 offsprings)
    Officer
    2003-02-18 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Mrs Claire Naomi O'shea
    Born in August 1949
    Individual
    Person with significant control
    2016-04-30 ~ 2023-08-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Sargeant, Michael John
    Independent Financial Adviser born in July 1952
    Individual (1 offspring)
    Officer
    1994-04-22 ~ 2010-09-03
    OF - Director → CIF 0
    Sargeant, Michael John
    Individual (1 offspring)
    Officer
    ~ 2001-12-31
    OF - Secretary → CIF 0
    2009-02-27 ~ 2010-09-03
    OF - Secretary → CIF 0
  • 3
    O'shea, Roger Keith
    Independent Financial Adviser born in November 1946
    Individual
    Officer
    ~ 2021-08-30
    OF - Director → CIF 0
    Mr Roger Keith O'shea
    Born in November 1946
    Individual
    Person with significant control
    2016-04-30 ~ 2021-08-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Oliver, Craig Ian
    Individual
    Officer
    2003-07-11 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 5
    Tipple, Graham Mackenzie
    Individual
    Officer
    2002-01-01 ~ 2003-07-11
    OF - Secretary → CIF 0
  • 6
    Glebioska, William Gordon
    Independent Financial Adviser born in October 1953
    Individual (2 offsprings)
    Officer
    ~ 2005-07-18
    OF - Director → CIF 0
  • 7
    Curtiss, Peter Charles
    Independent Financial Adviser born in February 1953
    Individual (2 offsprings)
    Officer
    1992-12-01 ~ 2010-04-26
    OF - Director → CIF 0
  • 8
    Durham, David
    Business Development born in April 1943
    Individual
    Officer
    1999-01-05 ~ 2000-06-12
    OF - Director → CIF 0
  • 9
    Woodward, Ronald Charles
    Insurance Broker born in April 1939
    Individual
    Officer
    ~ 2002-09-12
    OF - Director → CIF 0
  • 10
    Rule, Elizabeth Evelyn Jane
    Individual (3 offsprings)
    Officer
    2010-09-03 ~ 2019-04-02
    OF - Secretary → CIF 0
parent relation
Company in focus

PHARON INDEPENDENT FINANCIAL ADVISERS LIMITED

Previous names
PHARON INSURANCE BROKERS (LIFE AND PENSIONS) LIMITED - 2001-01-31
PHAROS INSURANCE BROKERS (LIFE & PENSIONS) LIMITED - 1990-01-05
Standard Industrial Classification
65110 - Life Insurance
Brief company account
Average Number of Employees
362023-01-01 ~ 2023-12-31
372022-01-01 ~ 2022-12-31
Turnover/Revenue
5,155,164 GBP2023-01-01 ~ 2023-12-31
5,340,632 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-3,372,846 GBP2023-01-01 ~ 2023-12-31
-2,374,304 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,782,318 GBP2023-01-01 ~ 2023-12-31
2,966,328 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-458,399 GBP2023-01-01 ~ 2023-12-31
-424,116 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,352,859 GBP2023-01-01 ~ 2023-12-31
2,473,251 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
49,096 GBP2023-01-01 ~ 2023-12-31
6,496 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,442,675 GBP2023-01-01 ~ 2023-12-31
2,482,158 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,092,273 GBP2023-01-01 ~ 2023-12-31
2,036,098 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,092,273 GBP2023-01-01 ~ 2023-12-31
2,036,098 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
17,388 GBP2023-12-31
24,481 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
17,488 GBP2023-12-31
24,581 GBP2022-12-31
Debtors
Current
162,069 GBP2023-12-31
168,903 GBP2022-12-31
Current assets - Investments
2,131,353 GBP2023-12-31
1,102,413 GBP2022-12-31
Cash at bank and in hand
1,291,279 GBP2023-12-31
2,234,258 GBP2022-12-31
Current Assets
3,584,701 GBP2023-12-31
3,505,574 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-751,275 GBP2023-12-31
-424,915 GBP2022-12-31
Net Current Assets/Liabilities
2,833,426 GBP2023-12-31
3,080,659 GBP2022-12-31
Total Assets Less Current Liabilities
2,850,914 GBP2023-12-31
3,105,240 GBP2022-12-31
Net Assets/Liabilities
2,850,914 GBP2023-12-31
3,101,184 GBP2022-12-31
Equity
Called up share capital
26,980 GBP2023-12-31
26,980 GBP2022-12-31
26,980 GBP2022-01-01
Share premium
31,320 GBP2023-12-31
31,320 GBP2022-12-31
31,320 GBP2022-01-01
Capital redemption reserve
430 GBP2023-12-31
430 GBP2022-12-31
430 GBP2022-01-01
Retained earnings (accumulated losses)
2,792,184 GBP2023-12-31
3,042,454 GBP2022-12-31
3,080,146 GBP2022-01-01
Equity
2,850,914 GBP2023-12-31
3,101,184 GBP2022-12-31
3,138,876 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,092,273 GBP2023-01-01 ~ 2023-12-31
2,036,098 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,092,273 GBP2023-01-01 ~ 2023-12-31
2,036,098 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,300,423 GBP2023-01-01 ~ 2023-12-31
-2,073,790 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,300,423 GBP2023-01-01 ~ 2023-12-31
-2,073,790 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,342,543 GBP2023-01-01 ~ 2023-12-31
-2,073,790 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-1,342,543 GBP2023-01-01 ~ 2023-12-31
-2,073,790 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
13,322 GBP2023-01-01 ~ 2023-12-31
10,316 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
1,291,279 GBP2023-12-31
2,234,258 GBP2022-12-31
2,401,312 GBP2022-01-01
Property, Plant & Equipment - Depreciation rate used
Office equipment
02023-01-01 ~ 2023-12-31
Audit Fees/Expenses
10,250 GBP2023-01-01 ~ 2023-12-31
10,250 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,318,231 GBP2023-01-01 ~ 2023-12-31
1,625,288 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
268,937 GBP2023-01-01 ~ 2023-12-31
182,823 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,008,158 GBP2023-01-01 ~ 2023-12-31
2,033,123 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
811,387 GBP2023-01-01 ~ 2023-12-31
264,600 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,227 GBP2023-01-01 ~ 2023-12-31
537 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
339,317 GBP2023-01-01 ~ 2023-12-31
471,610 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
253,603 GBP2023-12-31
253,603 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
253,603 GBP2023-12-31
253,603 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
53,938 GBP2023-12-31
47,709 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
23,228 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
13,322 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
36,550 GBP2023-12-31
Property, Plant & Equipment
Office equipment
17,388 GBP2023-12-31
24,481 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
26,767 GBP2022-12-31
Other Debtors
Current
76,617 GBP2023-12-31
2,396 GBP2022-12-31
Prepayments/Accrued Income
Current
75,869 GBP2023-12-31
124,150 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
9,583 GBP2023-12-31
15,590 GBP2022-12-31
Corporation Tax Payable
Current
112,366 GBP2022-12-31
Taxation/Social Security Payable
Current
470,639 GBP2023-12-31
169,418 GBP2022-12-31
Other Creditors
Current
173,803 GBP2023-12-31
91,082 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
106,833 GBP2023-12-31
52,049 GBP2022-12-31
Creditors
Current
751,275 GBP2023-12-31
424,915 GBP2022-12-31
Net Deferred Tax Liability/Asset
9,583 GBP2023-12-31
15,590 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-6,007 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21,312 shares2023-12-31
23,202 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,349 shares2023-12-31
1,349 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,349 shares2023-12-31
1,349 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
540 shares2023-12-31
540 shares2022-12-31
Par Value of Share
Class 4 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,240 GBP2023-12-31
7,240 GBP2022-12-31
Between one and five year
9,455 GBP2023-12-31
16,449 GBP2022-12-31
More than five year
246 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
16,695 GBP2023-12-31
23,935 GBP2022-12-31
Related profiles found in government register
  • PHARON INDEPENDENT FINANCIAL ADVISERS LIMITED
    Info
    PHARON INSURANCE BROKERS (LIFE AND PENSIONS) LIMITED - 2001-01-31
    PHAROS INSURANCE BROKERS (LIFE & PENSIONS) LIMITED - 1990-01-05
    Registered number 01105564
    Lawrence House Summer Hill, Harbledown, Canterbury, Kent CT2 8GT
    Private Limited Company incorporated on 1973-04-02 (52 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • PHARON INDEPENDENT FINANCIAL ADVISERS LIMITED
    S
    Registered number 01105564
    Lawrence House, Summer Hill, Harbledown, Canterbury, Kent, England, CT2 8GT
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lawrence House Summer Hill, Harbledown, Canterbury, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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