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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
Active 2
  • 1
    Johnson, Paul Mark
    Cio/Coo born in September 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    BARTLEET SCOTT LIMITED - 2015-11-30
    icon of addressRossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,892,377 GBP2020-09-30
    Person with significant control
    icon of calendar 2019-05-02 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Brooke Thom, Timothy Tracy, Mr.
    Company Director born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-17 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Wheeler, Alan Arthur
    Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-02 ~ 2020-10-27
    OF - Director → CIF 0
  • 3
    Smith, Duncan Raymond
    Insurance Broker born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2019-05-02
    OF - Director → CIF 0
    Mr Duncan Smith
    Born in May 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Chadwick, Timothy John
    Chief Risk Officer born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-30 ~ 2024-10-21
    OF - Director → CIF 0
  • 5
    Tidd, Colin Anthony
    Insurance Broker born in August 1967
    Individual
    Officer
    icon of calendar 2001-03-12 ~ 2019-05-02
    OF - Director → CIF 0
  • 6
    Andrews, Fiona
    Chief People Officer born in October 1960
    Individual
    Officer
    icon of calendar 2021-02-20 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Colosso, Adrian
    Company Director born in May 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ 2024-11-19
    OF - Director → CIF 0
  • 8
    Redgwell, Steven
    Company Director born in October 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-01-14 ~ 2024-03-20
    OF - Director → CIF 0
  • 9
    Smith, Barbara Maud
    Clerical Assistant born in December 1933
    Individual
    Officer
    icon of calendar ~ 2019-05-02
    OF - Director → CIF 0
    Smith, Barbara Maud
    Clerical Assistant
    Individual
    Officer
    icon of calendar ~ 2019-05-02
    OF - Secretary → CIF 0
  • 10
    Brown, Ryan Christopher
    Cfo born in October 1973
    Individual (48 offsprings)
    Officer
    icon of calendar 2020-10-27 ~ 2022-04-26
    OF - Director → CIF 0
  • 11
    Bartleet, Thomas Anthony
    Director born in June 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-05-02 ~ 2021-03-26
    OF - Director → CIF 0
  • 12
    Mcmanus, Brendan James
    Ceo born in November 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-10-27 ~ 2022-04-26
    OF - Director → CIF 0
  • 13
    Smith, Raymond
    Insurance Broker born in October 1929
    Individual
    Officer
    icon of calendar ~ 1993-06-06
    OF - Director → CIF 0
  • 14
    Adey, Jonathan Mark
    Accountant born in March 1967
    Individual
    Officer
    icon of calendar 2019-05-02 ~ 2020-10-27
    OF - Director → CIF 0
parent relation
Company in focus

HOUGHTON INSURANCE BUREAU LIMITED

Previous name
BUTPLANE LIMITED - 1981-12-31
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.
Debtors
289,975 GBP2020-09-30
324,007 GBP2019-09-30
Cash at bank and in hand
780,087 GBP2020-09-30
507,699 GBP2019-09-30
Current Assets
1,070,062 GBP2020-09-30
831,706 GBP2019-09-30
Creditors
Current, Amounts falling due within one year
-665,794 GBP2020-09-30
Net Current Assets/Liabilities
404,268 GBP2020-09-30
293,930 GBP2019-09-30
Net Assets/Liabilities
409,298 GBP2020-09-30
299,861 GBP2019-09-30
Equity
Called up share capital
1,000 GBP2020-09-30
1,000 GBP2019-09-30
Retained earnings (accumulated losses)
408,298 GBP2020-09-30
298,861 GBP2019-09-30
Equity
409,298 GBP2020-09-30
299,861 GBP2019-09-30
Average Number of Employees
112019-10-01 ~ 2020-09-30
132018-10-01 ~ 2019-09-30
Trade Debtors/Trade Receivables
Current
289,975 GBP2020-09-30
309,588 GBP2019-09-30
Other Debtors
Amounts falling due within one year
14,419 GBP2019-09-30
Debtors
Current, Amounts falling due within one year
289,975 GBP2020-09-30
Amounts falling due within one year, Current
324,007 GBP2019-09-30
Trade Creditors/Trade Payables
Current
566,873 GBP2020-09-30
457,385 GBP2019-09-30
Amounts owed to group undertakings
Current
46,610 GBP2020-09-30
59,594 GBP2019-09-30
Corporation Tax Payable
27,379 GBP2020-09-30
5,156 GBP2019-09-30
Other Taxation & Social Security Payable
8,130 GBP2020-09-30
11,295 GBP2019-09-30
Other Creditors
Current
16,802 GBP2020-09-30
4,346 GBP2019-09-30
Creditors
Current
665,794 GBP2020-09-30
537,776 GBP2019-09-30
  • HOUGHTON INSURANCE BUREAU LIMITED
    Info
    BUTPLANE LIMITED - 1981-12-31
    Registered number 01517422
    icon of addressRossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW
    PRIVATE LIMITED COMPANY incorporated on 1980-09-16 and dissolved on 2025-03-04 (44 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.