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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
    Beckley, Matthew Nicholas
    Chartered Accountant born in December 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ now
    OF - Director → CIF 0
    Mr Matthew Nicholas Beckley
    Born in December 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-12-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Taylor, Richard Ian
    Director born in June 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-05-30 ~ now
    OF - Director → CIF 0
    Taylor, Richard Ian
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-05-30 ~ now
    OF - Secretary → CIF 0
    Mr Richard Ian Taylor
    Born in June 1965
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-12-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Fail, Nicholas James
    Director born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-09 ~ now
    OF - Director → CIF 0
    Mr Nicholas James Fail
    Born in February 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-12-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    icon of addressThe Exchange, 5 Bank Street, Bury, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    866,650 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Jones, Peter
    Financial Advisor born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-11 ~ 2005-08-19
    OF - Director → CIF 0
  • 2
    Train, Keith Rodney
    Chartered Accountant born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2008-05-02
    OF - Director → CIF 0
  • 3
    Turner, John Charles
    Director born in January 1954
    Individual
    Officer
    icon of calendar 2008-05-08 ~ 2012-05-30
    OF - Director → CIF 0
    Turner, John Charles
    Individual
    Officer
    icon of calendar 2008-05-14 ~ 2012-05-30
    OF - Secretary → CIF 0
  • 4
    Roberts, Douglas Anthony
    Chartered Accountant born in April 1957
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 2001-09-22
    OF - Director → CIF 0
  • 5
    Maclaverty, Iain Stuart Alastair
    Independent Financial Adviser born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-31 ~ 1999-05-01
    OF - Director → CIF 0
  • 6
    Coyle, Mark Robert
    Chartered Accountant born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-11-19
    OF - Director → CIF 0
  • 7
    Epstein, Gerald
    Chartered Accountant born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 8
    Mcnulty, Michael John
    Insurance Broker born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 9
    Macdonald, Mervyn John
    Chartered Accountant born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2008-05-14
    OF - Director → CIF 0
    Macdonald, Mervyn John
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2008-05-14
    OF - Secretary → CIF 0
  • 10
    Davenport, John David
    Independent Financial Advisor born in September 1964
    Individual
    Officer
    icon of calendar 1999-05-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 11
    Rylance, John Francis
    Financial Consultant born in September 1960
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
parent relation
Company in focus

DTE RISK AND FINANCIAL MANAGEMENT LIMITED

Previous names
D.T.E. FINANCIAL SERVICES LIMITED - 2003-10-27
DOWNHAM ROSE FINANCIAL SERVICES LIMITED - 1991-01-30
MANPOWER SECURITY LIMITED - 1987-01-19
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Property, Plant & Equipment
20,991 GBP2024-04-30
29,205 GBP2023-04-30
Fixed Assets - Investments
1,431 GBP2024-04-30
1,431 GBP2023-04-30
Fixed Assets
22,422 GBP2024-04-30
30,636 GBP2023-04-30
Debtors
143,755 GBP2024-04-30
125,575 GBP2023-04-30
Cash at bank and in hand
498,887 GBP2024-04-30
517,821 GBP2023-04-30
Current Assets
642,642 GBP2024-04-30
643,396 GBP2023-04-30
Net Current Assets/Liabilities
373,276 GBP2024-04-30
374,386 GBP2023-04-30
Total Assets Less Current Liabilities
395,698 GBP2024-04-30
405,022 GBP2023-04-30
Equity
Called up share capital
2,532 GBP2024-04-30
2,532 GBP2023-04-30
Share premium
5,609 GBP2024-04-30
5,609 GBP2023-04-30
Retained earnings (accumulated losses)
387,557 GBP2024-04-30
396,881 GBP2023-04-30
Equity
395,698 GBP2024-04-30
405,022 GBP2023-04-30
Average Number of Employees
152023-05-01 ~ 2024-04-30
142022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
76,368 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
55,377 GBP2024-04-30
47,163 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,214 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
20,991 GBP2024-04-30
29,205 GBP2023-04-30
Other Investments Other Than Loans
Cost valuation
1,431 GBP2023-04-30
Other Investments Other Than Loans
1,431 GBP2024-04-30
1,431 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
77,037 GBP2024-04-30
45,377 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
66,718 GBP2024-04-30
80,198 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
143,755 GBP2024-04-30
125,575 GBP2023-04-30
Trade Creditors/Trade Payables
Current
62,568 GBP2024-04-30
73,047 GBP2023-04-30
Amounts owed to group undertakings
Current
6,982 GBP2024-04-30
6,982 GBP2023-04-30
Other Taxation & Social Security Payable
Current
71,250 GBP2024-04-30
68,561 GBP2023-04-30
Other Creditors
Current
128,566 GBP2024-04-30
120,420 GBP2023-04-30

Related profiles found in government register
  • DTE RISK AND FINANCIAL MANAGEMENT LIMITED
    Info
    D.T.E. FINANCIAL SERVICES LIMITED - 2003-10-27
    DOWNHAM ROSE FINANCIAL SERVICES LIMITED - 1991-01-30
    MANPOWER SECURITY LIMITED - 1987-01-19
    Registered number 01967512
    icon of addressThe Exchange, 5 Bank Street, Bury BL9 0DN
    Private Limited Company incorporated on 1985-12-02 (39 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • DTE RISK AND FINANCIAL MANAGEMENT LIMITED
    S
    Registered number 01967512
    icon of addressThe Exchange, 5 Bank Street, Bury, England, BL9 0DN
    Limited Company in England
    CIF 1
  • DTE RISK AND FINANCIAL MANAGEMENT LIMTED
    S
    Registered number 01967512
    icon of addressThe Exchange, 5 Bank Street, Bury, England, BL9 0DN
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThe Exchange, 5 Bank Street, Bury
    Active Corporate (4 parents)
    Equity (Company account)
    -163 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-11-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    D.T.E. GENERAL INSURANCE SERVICES LIMITED - 1995-11-29
    DOWNHAM ROSE GENERAL INSURANCE SERVICES LIMITED - 1991-01-30
    DTE DATA SERVICES LIMITED - 1989-09-08
    ANAGRAPH LIMITED - 1987-08-03
    BURY ACCOUNTING APPLICATIONS LIMITED - 1978-12-31
    icon of addressThe Exchange, 5 Bank Street, Bury
    Active Corporate (3 parents)
    Equity (Company account)
    6,982 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-04-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.