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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 11
  • 1
    Backhouse, John Steven William
    Born in February 1959
    Individual (7 offsprings)
    Officer
    2015-09-15 ~ now
    OF - Director → CIF 0
    Backhouse, John Steven William
    Director born in February 1959
    Individual (7 offsprings)
    (before 1992-04-30) ~ 1993-11-29
    OF - Director → CIF 0
  • 2
    Nolan, Robert Alexander
    Director born in December 1948
    Individual (3 offsprings)
    Officer
    (before 1992-04-30) ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Collinge, Susan Louise
    Finance Director born in May 1963
    Individual (8 offsprings)
    Officer
    2023-04-04 ~ 2025-07-01
    OF - Director → CIF 0
    Collinge, Susan Louise
    Individual (8 offsprings)
    Officer
    2023-04-04 ~ 2025-07-01
    OF - Secretary → CIF 0
  • 4
    Cockburn-price, David Charles
    Born in September 1967
    Individual (10 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
    Cockburn-price, David Charles
    Individual (10 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Backhouse, Shirley Russell
    Born in September 1935
    Individual (7 offsprings)
    Officer
    (before 1992-04-30) ~ now
    OF - Director → CIF 0
    Mrs Shirley Russell Backhouse
    Born in September 1935
    Individual (7 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Clegg, John Graham
    Insurance Broker born in August 1931
    Individual (2 offsprings)
    Officer
    (before 1992-04-30) ~ 1992-06-03
    OF - Director → CIF 0
  • 7
    Denwood, Jean
    Director born in October 1941
    Individual (4 offsprings)
    Officer
    (before 1992-04-30) ~ 2001-10-05
    OF - Director → CIF 0
    Denwood, Jean
    Individual (4 offsprings)
    Officer
    (before 1992-04-30) ~ 2001-10-05
    OF - Secretary → CIF 0
  • 8
    Leach, Peter Charles
    Financial Director born in August 1960
    Individual (5 offsprings)
    Officer
    1997-07-01 ~ 2003-12-31
    OF - Director → CIF 0
    Leach, Peter Charles
    Finance Director
    Individual (5 offsprings)
    Officer
    2001-10-05 ~ 2004-10-23
    OF - Secretary → CIF 0
  • 9
    Collins, Kenneth George
    Insurance Broker/Director born in February 1936
    Individual (6 offsprings)
    Officer
    (before 1992-04-30) ~ 1997-07-01
    OF - Director → CIF 0
  • 10
    Hobbs, Brian John
    Director born in November 1955
    Individual (9 offsprings)
    Officer
    1997-07-01 ~ 2000-12-21
    OF - Director → CIF 0
  • 11
    Hannah, David
    Financial Controller born in September 1942
    Individual (5 offsprings)
    Officer
    2003-12-16 ~ 2023-04-04
    OF - Director → CIF 0
    Hannah, David
    Individual (5 offsprings)
    Officer
    2004-10-24 ~ 2023-04-04
    OF - Secretary → CIF 0
parent relation
Company in focus

STEVEN BACKHOUSE GROUP OF COMPANIES LIMITED(THE)

Period: 1974-11-13 ~ now
Company number: 01190519
Registered name
STEVEN BACKHOUSE GROUP OF COMPANIES LIMITED(THE) - now
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
19,750 GBP2025-06-30
33,746 GBP2024-06-30
Fixed Assets - Investments
1,550,000 GBP2025-06-30
1,500,000 GBP2024-06-30
Fixed Assets
1,569,750 GBP2025-06-30
1,533,746 GBP2024-06-30
Debtors
525,627 GBP2025-06-30
1,073,622 GBP2024-06-30
Current assets - Investments
10,120 GBP2025-06-30
9,095 GBP2024-06-30
Cash at bank and in hand
25,988 GBP2025-06-30
19,634 GBP2024-06-30
Current Assets
561,735 GBP2025-06-30
1,102,351 GBP2024-06-30
Creditors
Current
741,667 GBP2025-06-30
1,302,510 GBP2024-06-30
Net Current Assets/Liabilities
-179,932 GBP2025-06-30
-200,159 GBP2024-06-30
Total Assets Less Current Liabilities
1,389,818 GBP2025-06-30
1,333,587 GBP2024-06-30
Equity
Called up share capital
50,100 GBP2025-06-30
50,100 GBP2024-06-30
Revaluation reserve
1,289,870 GBP2025-06-30
1,239,870 GBP2024-06-30
Retained earnings (accumulated losses)
49,848 GBP2025-06-30
43,617 GBP2024-06-30
Equity
1,389,818 GBP2025-06-30
1,333,587 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,405 GBP2025-06-30
8,541 GBP2024-06-30
Motor vehicles
24,995 GBP2025-06-30
36,715 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
32,400 GBP2025-06-30
45,256 GBP2024-06-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,136 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-36,715 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-37,851 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,662 GBP2025-06-30
7,303 GBP2024-06-30
Motor vehicles
5,988 GBP2025-06-30
4,207 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,650 GBP2025-06-30
11,510 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
495 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
6,370 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,865 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,136 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-4,589 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,725 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
743 GBP2025-06-30
1,238 GBP2024-06-30
Motor vehicles
19,007 GBP2025-06-30
32,508 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
1,550,000 GBP2025-06-30
1,500,000 GBP2024-06-30
Investments in Group Undertakings
1,550,000 GBP2025-06-30
1,500,000 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
293,663 GBP2025-06-30
817,778 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
231,964 GBP2025-06-30
255,844 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
525,627 GBP2025-06-30
1,073,622 GBP2024-06-30
Amounts owed to group undertakings
Current
285,359 GBP2025-06-30
697,391 GBP2024-06-30
Other Taxation & Social Security Payable
Current
14,689 GBP2025-06-30
13,967 GBP2024-06-30
Other Creditors
Current
441,619 GBP2025-06-30
591,152 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45,300 shares2025-06-30
Class 2 ordinary share
4,800 shares2025-06-30

Related profiles found in government register
  • STEVEN BACKHOUSE GROUP OF COMPANIES LIMITED(THE)
    Info
    Registered number 01190519
    Oakmount House, 7-9 Carrside, Nelson, Lancashire BB9 6RX
    PRIVATE LIMITED COMPANY incorporated on 1974-11-13 (51 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • STEVEN BACKHOUSE GROUP OF COMPANIES LIMITED (THE)
    S
    Registered number 01190519
    Oakmount House, 7-9 Carrside, Nelson, Lancashire, England, BB9 6RX
    Limited Company in Register Of Companies For England & Wales, United Kingdom
    CIF 1
  • STEVEN BACKHOUSE GROUP OF COMPANIES LIMITED (THE)
    S
    Registered number 01190519
    Oakmount House, 7-9 Carrside, Nelson, Lancashire, United Kingdom, BB9 6RX
    Limited Company in Register Of Companies For England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BACKHOUSE INDEPENDENT FINANCIAL SERVICES LIMITED
    - now 01140032
    BACKHOUSE INDEPENDENT FINANCIAL SERVICES LTD - 2025-08-19
    BACKHOUSE LIFE & PENSIONS BROKERS LIMITED - 1988-05-11
    W.J.MERCER & CO.(LIFE & PENSIONS CONSULTANTS)LIMITED - 1982-09-20
    Oakmount House, 7-9 Carrside, Nelson, Lancashire, England
    Active Corporate (14 parents)
    Person with significant control
    2025-09-09 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BACKHOUSE INSURANCE BROKERS LIMITED
    - now 00304106 00946445
    W.J.MERCER & CO.LIMITED - 1983-12-05
    Oakmount House, 7-9 Carrside, Nelson, Lancashire, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2025-09-09 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.