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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 4
  • 1
    Taylor, Tom
    Cro born in December 1968
    Individual (75 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jamieson, Iain Alexander
    Cfo born in October 1966
    Individual (61 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ dissolved
    OF - Director → CIF 0
    Jamieson, Iain Alexander
    Individual (61 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Hartley, Lee Graham
    Company Director born in March 1976
    Individual (51 offsprings)
    Officer
    icon of calendar 2019-02-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address5th Floor, East Street, Leicester, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    641,030 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Knight, Angela Marie
    Director born in March 1962
    Individual
    Officer
    icon of calendar 1999-01-13 ~ 2019-02-08
    OF - Director → CIF 0
  • 2
    Hutchins, Christopher Andrew
    Insurance Broker born in September 1959
    Individual
    Officer
    icon of calendar ~ 2009-05-29
    OF - Director → CIF 0
  • 3
    Randall, Stuart Charles
    Insurance Broker born in January 1956
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2009-05-29
    OF - Director → CIF 0
    Randall, Stuart Charles
    Insurance Broker
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2009-04-27
    OF - Secretary → CIF 0
  • 4
    Clark, Melvyn William
    Insurance Broker
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-27 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 5
    Dunk, Ian Andrew
    Ifa born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-01 ~ 2019-02-08
    OF - Director → CIF 0
  • 6
    Richards, Kevin John
    Insurance Broker born in May 1961
    Individual
    Officer
    icon of calendar ~ 2009-05-29
    OF - Director → CIF 0
  • 7
    Mistry, Ashwinkumar Govindbhai
    Insurance Broker born in July 1959
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2009-05-29
    OF - Director → CIF 0
  • 8
    Mitchell, Ralph John
    Director born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-13 ~ 2019-02-08
    OF - Director → CIF 0
  • 9
    Hopkinson, Scott
    Company Director born in August 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-02-08 ~ 2020-06-01
    OF - Director → CIF 0
    Hopkinson, Scott
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-02-08 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 10
    Miller, Andrew William
    Insurance Broker born in June 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-11-29 ~ 2009-05-29
    OF - Director → CIF 0
parent relation
Company in focus

BRETT AND RANDALL FINANCIAL SERVICES LIMITED

Previous names
BRETT & RANDALL COMMERCIAL INSURANCE CONSULTANTS LIMITED - 1987-02-09
BRETT & RANDALL INSURANCE BROKERS LIMITED - 2009-06-01
BRETT AND RANDALL COMMERCIAL INSURANCE BROKERS LIMITED - 1996-07-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-01-01 ~ 2018-12-31
Class 2 ordinary share
12018-01-01 ~ 2018-12-31
Property, Plant & Equipment
1,908 GBP2018-12-31
4,156 GBP2017-12-31
Debtors
9,275 GBP2018-12-31
16,935 GBP2017-12-31
Cash at bank and in hand
396,338 GBP2018-12-31
186,007 GBP2017-12-31
Current Assets
405,613 GBP2018-12-31
202,942 GBP2017-12-31
Creditors
Current
125,484 GBP2018-12-31
135,595 GBP2017-12-31
Net Current Assets/Liabilities
280,129 GBP2018-12-31
67,347 GBP2017-12-31
Total Assets Less Current Liabilities
282,037 GBP2018-12-31
71,503 GBP2017-12-31
Net Assets/Liabilities
281,860 GBP2018-12-31
70,940 GBP2017-12-31
Equity
Called up share capital
11,000 GBP2018-12-31
11,000 GBP2017-12-31
Retained earnings (accumulated losses)
270,860 GBP2018-12-31
59,940 GBP2017-12-31
Equity
281,860 GBP2018-12-31
70,940 GBP2017-12-31
Average Number of Employees
132018-01-01 ~ 2018-12-31
122017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
802 GBP2017-12-31
Furniture and fittings
62,583 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
63,385 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
802 GBP2018-12-31
802 GBP2017-12-31
Furniture and fittings
60,675 GBP2018-12-31
58,427 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,477 GBP2018-12-31
59,229 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,248 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,248 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Furniture and fittings
1,908 GBP2018-12-31
4,156 GBP2017-12-31
Other Debtors
Amounts falling due within one year, Current
9,275 GBP2018-12-31
Current, Amounts falling due within one year
16,935 GBP2017-12-31
Other Taxation & Social Security Payable
Current
91,284 GBP2018-12-31
99,323 GBP2017-12-31
Other Creditors
Current
34,200 GBP2018-12-31
36,272 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2018-12-31
Class 2 ordinary share
1,000 shares2018-12-31

  • BRETT AND RANDALL FINANCIAL SERVICES LIMITED
    Info
    BRETT & RANDALL COMMERCIAL INSURANCE CONSULTANTS LIMITED - 1987-02-09
    BRETT & RANDALL INSURANCE BROKERS LIMITED - 1987-02-09
    BRETT AND RANDALL COMMERCIAL INSURANCE BROKERS LIMITED - 1987-02-09
    Registered number 01629528
    icon of address1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear NE35 9PF
    PRIVATE LIMITED COMPANY incorporated on 1982-04-16 and dissolved on 2020-10-13 (38 years 5 months). The company status is Dissolved.
    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.