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
6
- 1
Walker, Paul Craig
Born in May 1969Individual (1 offspring)Officer
2020-01-24 ~ nowOF - Director → CIF 0 - 2
Thorne, Jonathan Michael
Born in November 1975Individual (1 offspring)Officer 2020-01-24 ~ nowOF - Director → CIF 0 - 3
Taylor, Darren Michael
Born in November 1971Individual (3 offsprings)Officer 2001-05-01 ~ nowOF - Director → CIF 0 - 4
Gould, Michelle
Born in April 1981Individual (1 offspring)Officer 2020-01-24 ~ nowOF - Director → CIF 0 - 5
Hunter, Andrew Stewart
Individual (197 offsprings)Officer 2022-11-16 ~ nowOF - Secretary → CIF 0 - 6GRP RETAIL HOLDCO LIMITED - 2023-09-11PIMCO 2943 LIMITED - 2016-01-22
7th Floor, Corn Exchange, 55 Mark Lane, London, United KingdomActive Corporate (4 parents, 108 offsprings)Person with significant control 2024-08-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
11
- 1
Mr Darren Michael Taylor
Born in November 1971Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2022-11-16PE - Has significant influence or control → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 2
Horton, Richard Paul
Non Executive Director born in April 1952Individual (3 offsprings)Officer 2020-01-24 ~ 2023-07-19OF - Director → CIF 0 - 3
Branton, Reginald Sidney
IndividualOfficer 1993-08-11 ~ 2010-05-31OF - Secretary → CIF 0 - 4
Taylor, David Leonard
Insurance Broker born in October 1969Individual (2 offsprings)Officer 2001-05-01 ~ 2022-11-16OF - Director → CIF 0Mr David Leonard Taylor
Born in October 1969Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2022-11-16PE - Has significant influence or control → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 5
Taylor, Leonard Armstrong
Insurance Broker born in July 1948Individual (1 offspring)Officer ~ 2012-12-04OF - Director → CIF 0 - 6
Carter, Duncan Neil
Director born in October 1967Individual (9 offsprings)Officer 2022-11-16 ~ 2024-05-13OF - Director → CIF 0 - 7
Flint, Colin Charles
Insurance Broker born in September 1945IndividualOfficer ~ 1993-08-11OF - Director → CIF 0 - 8
Stapleton, Alan Thomas
Insurance Broker born in May 1948Individual (3 offsprings)Officer 1993-08-12 ~ 2012-12-04OF - Director → CIF 0Stapleton, Alan Thomas
Individual (3 offsprings)Officer ~ 1993-08-11OF - Secretary → CIF 0 - 9
Grieb, Stuart James
Director born in June 1974Individual (11 offsprings)Officer 2022-11-16 ~ 2025-06-30OF - Director → CIF 0 - 10
Crane, Graham Dennis
Insurance Broker born in June 1950Individual (1 offspring)Officer ~ 2012-12-04OF - Director → CIF 0 - 11TAYLOR INTELLIGENT SOLUTIONS LIMITED - 2012-10-157th Floor, Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (4 parents)Equity (Company account)570,424 GBP2020-12-31Person with significant control2016-04-06 ~ 2024-08-28PE - Ownership of shares – 75% or more → CIF 0
Company in focus
C.C. FLINT AND COMPANY LIMITED
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.
Average Number of Employees
1162020-01-01 ~ 2020-12-31
802019-01-01 ~ 2019-12-31
Turnover/Revenue
6,864,489 GBP2020-01-01 ~ 2020-12-31
6,166,807 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
6,864,489 GBP2020-01-01 ~ 2020-12-31
6,166,807 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-6,185,994 GBP2020-01-01 ~ 2020-12-31
-5,594,569 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
795,805 GBP2020-01-01 ~ 2020-12-31
572,238 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
5,166 GBP2020-01-01 ~ 2020-12-31
9,440 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
793,166 GBP2020-01-01 ~ 2020-12-31
576,936 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
643,012 GBP2020-01-01 ~ 2020-12-31
439,138 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
386,156 GBP2020-12-31
529,296 GBP2019-12-31
Debtors
Current
1,341,207 GBP2020-12-31
1,871,195 GBP2019-12-31
Cash at bank and in hand
5,256,049 GBP2020-12-31
2,325,523 GBP2019-12-31
Current Assets
6,597,256 GBP2020-12-31
4,196,718 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-3,119,796 GBP2019-12-31
Net Current Assets/Liabilities
1,059,567 GBP2020-12-31
1,076,922 GBP2019-12-31
Total Assets Less Current Liabilities
1,445,723 GBP2020-12-31
1,606,218 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-318,013 GBP2020-12-31
Net Assets/Liabilities
1,100,690 GBP2020-12-31
1,457,678 GBP2019-12-31
Equity
Called up share capital
62,000 GBP2020-12-31
62,000 GBP2019-12-31
62,000 GBP2019-01-01
Capital redemption reserve
18,000 GBP2020-12-31
18,000 GBP2019-12-31
18,000 GBP2019-01-01
Retained earnings (accumulated losses)
1,020,690 GBP2020-12-31
1,377,678 GBP2019-12-31
1,438,540 GBP2019-01-01
Equity
1,100,690 GBP2020-12-31
1,457,678 GBP2019-12-31
1,518,540 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
643,012 GBP2020-01-01 ~ 2020-12-31
439,138 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2020-01-01 ~ 2020-12-31
-500,000 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-1,000,000 GBP2020-01-01 ~ 2020-12-31
-500,000 GBP2019-01-01 ~ 2019-12-31
Director Remuneration
642,977 GBP2020-01-01 ~ 2020-12-31
433,000 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-28,363 GBP2020-01-01 ~ 2020-12-31
7,911 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
150,702 GBP2020-01-01 ~ 2020-12-31
109,618 GBP2019-01-01 ~ 2019-12-31
Dividends Paid on Shares
1,000,000 GBP2020-01-01 ~ 2020-12-31
500,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Buildings
348,461 GBP2020-12-31
346,517 GBP2019-12-31
Plant and equipment
380,454 GBP2020-12-31
1,109,758 GBP2019-12-31
Other
8,625 GBP2020-12-31
8,625 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
737,540 GBP2020-12-31
1,464,900 GBP2019-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-754,370 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals
-754,370 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
752,548 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
935,604 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
58,906 GBP2020-01-01 ~ 2020-12-31
Owned/Freehold
86,128 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-670,348 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-670,348 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
141,106 GBP2020-12-31
Other
8,625 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
351,384 GBP2020-12-31
Property, Plant & Equipment
Buildings
146,808 GBP2020-12-31
172,086 GBP2019-12-31
Plant and equipment
239,348 GBP2020-12-31
357,210 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
363,777 GBP2020-12-31
340,418 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
833,772 GBP2020-12-31
1,365,530 GBP2019-12-31
Other Debtors
Current
8,059 GBP2020-12-31
23,487 GBP2019-12-31
Prepayments/Accrued Income
Current
135,599 GBP2020-12-31
141,760 GBP2019-12-31
Cash and Cash Equivalents
5,256,049 GBP2020-12-31
2,325,523 GBP2019-12-31
Trade Creditors/Trade Payables
Current
3,742,414 GBP2020-12-31
2,009,588 GBP2019-12-31
Corporation Tax Payable
Current
304,245 GBP2020-12-31
125,728 GBP2019-12-31
Taxation/Social Security Payable
Current
642,931 GBP2020-12-31
140,189 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Current
25,144 GBP2020-12-31
24,060 GBP2019-12-31
Other Creditors
Current
138,003 GBP2020-12-31
113,009 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
684,952 GBP2020-12-31
707,222 GBP2019-12-31
Creditors
Current
5,537,689 GBP2020-12-31
3,119,796 GBP2019-12-31
Bank Borrowings
Non-current
250,000 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
68,013 GBP2020-12-31
93,157 GBP2019-12-31
Creditors
Non-current
318,013 GBP2020-12-31
93,157 GBP2019-12-31
Bank Borrowings
Non-current, Between two and five year
150,000 GBP2020-12-31
Total Borrowings
250,000 GBP2020-12-31
Minimum gross finance lease payments owing
93,157 GBP2020-12-31
117,217 GBP2019-12-31
Net Deferred Tax Liability/Asset
-27,020 GBP2020-12-31
-55,383 GBP2019-12-31
-47,472 GBP2019-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-7,911 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-27,020 GBP2020-12-31
-55,383 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
62,000 shares2020-12-31
62,000 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
47,302 GBP2020-12-31
94,167 GBP2019-12-31
Between one and five year
59,959 GBP2020-12-31
15,833 GBP2019-12-31
More than five year
1,580 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
108,841 GBP2020-12-31
110,000 GBP2019-12-31
- Registered number 01639696
C.C. FLINT AND COMPANY LIMITED
Info7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NEPRIVATE LIMITED COMPANY incorporated on 1982-06-01 (43 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.