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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, Shirley Russell
    Born in September 1935
    Individual (7 offsprings)
    Officer
    ~ 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
  • 2
    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
  • 3
    Hobbs, Brian John
    Director born in November 1955
    Individual (7 offsprings)
    Officer
    1997-07-01 ~ 2000-12-21
    OF - Director → CIF 0
  • 4
    Nolan, Robert Alexander
    Director born in December 1948
    Individual (3 offsprings)
    Officer
    ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Collins, Kenneth George
    Insurance Broker/Director born in February 1936
    Individual (6 offsprings)
    Officer
    ~ 1997-07-01
    OF - Director → CIF 0
  • 6
    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
  • 7
    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
  • 8
    Denwood, Jean
    Director born in October 1941
    Individual (4 offsprings)
    Officer
    ~ 2001-10-05
    OF - Director → CIF 0
    Denwood, Jean
    Individual (4 offsprings)
    Officer
    ~ 2001-10-05
    OF - Secretary → CIF 0
  • 9
    Clegg, John Graham
    Insurance Broker born in August 1931
    Individual (2 offsprings)
    Officer
    ~ 1992-06-03
    OF - Director → CIF 0
  • 10
    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)
    ~ 1993-11-29
    OF - Director → CIF 0
  • 11
    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
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
12023-07-01 ~ 2024-06-30
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
33,746 GBP2024-06-30
12,507 GBP2023-06-30
Fixed Assets - Investments
1,500,000 GBP2024-06-30
1,500,000 GBP2023-06-30
Fixed Assets
1,533,746 GBP2024-06-30
1,512,507 GBP2023-06-30
Debtors
1,073,622 GBP2024-06-30
974,551 GBP2023-06-30
Current assets - Investments
9,095 GBP2024-06-30
7,923 GBP2023-06-30
Cash at bank and in hand
19,634 GBP2024-06-30
2,973 GBP2023-06-30
Current Assets
1,102,351 GBP2024-06-30
985,447 GBP2023-06-30
Creditors
Current
1,302,510 GBP2024-06-30
1,173,738 GBP2023-06-30
Net Current Assets/Liabilities
-200,159 GBP2024-06-30
-188,291 GBP2023-06-30
Total Assets Less Current Liabilities
1,333,587 GBP2024-06-30
1,324,216 GBP2023-06-30
Equity
Called up share capital
50,100 GBP2024-06-30
50,100 GBP2023-06-30
Revaluation reserve
1,239,870 GBP2024-06-30
1,239,870 GBP2023-06-30
Retained earnings (accumulated losses)
43,617 GBP2024-06-30
34,246 GBP2023-06-30
Equity
1,333,587 GBP2024-06-30
1,324,216 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,541 GBP2024-06-30
8,541 GBP2023-06-30
Motor vehicles
36,715 GBP2024-06-30
29,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
45,256 GBP2024-06-30
37,541 GBP2023-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-60,074 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-60,074 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,303 GBP2024-06-30
6,607 GBP2023-06-30
Motor vehicles
4,207 GBP2024-06-30
18,427 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,510 GBP2024-06-30
25,034 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
696 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
8,343 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,039 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-22,563 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,563 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
1,238 GBP2024-06-30
1,934 GBP2023-06-30
Motor vehicles
32,508 GBP2024-06-30
10,573 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
1,500,000 GBP2023-06-30
Investments in Group Undertakings
1,500,000 GBP2024-06-30
1,500,000 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
817,778 GBP2024-06-30
718,546 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
255,844 GBP2024-06-30
Current, Amounts falling due within one year
256,005 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,073,622 GBP2024-06-30
Current, Amounts falling due within one year
974,551 GBP2023-06-30
Amounts owed to group undertakings
Current
697,391 GBP2024-06-30
784,810 GBP2023-06-30
Other Taxation & Social Security Payable
Current
13,967 GBP2024-06-30
11,693 GBP2023-06-30
Other Creditors
Current
591,152 GBP2024-06-30
377,235 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45,300 shares2024-06-30
Class 2 ordinary share
4,800 shares2024-06-30

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 4 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 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 March 2026 and licensed under the Open Government Licence v3.0.