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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 15
  • 1
    Davenport, John David
    Independent Financial Advisor born in September 1964
    Individual (5 offsprings)
    Officer
    1999-05-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 2
    Fail, Nicholas James
    Born in February 1962
    Individual (12 offsprings)
    Officer
    2008-05-09 ~ now
    OF - Director → CIF 0
    Mr Nicholas James Fail
    Born in February 1962
    Individual (12 offsprings)
    Person with significant control
    2016-12-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Train, Keith Rodney
    Chartered Accountant born in March 1946
    Individual (13 offsprings)
    Officer
    ~ 2008-05-02
    OF - Director → CIF 0
  • 4
    Rylance, John Francis
    Financial Consultant born in September 1960
    Individual (4 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 5
    Beckley, Matthew Nicholas
    Born in December 1965
    Individual (6 offsprings)
    Officer
    2008-12-01 ~ now
    OF - Director → CIF 0
    Mr Matthew Nicholas Beckley
    Born in December 1965
    Individual (6 offsprings)
    Person with significant control
    2016-12-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Maclaverty, Iain Stuart Alastair
    Independent Financial Adviser born in January 1958
    Individual (5 offsprings)
    Officer
    1995-03-31 ~ 1999-05-01
    OF - Director → CIF 0
  • 7
    Epstein, Gerald
    Chartered Accountant born in May 1949
    Individual (22 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 8
    Roberts, Douglas Anthony
    Chartered Accountant born in April 1957
    Individual (5 offsprings)
    Officer
    1995-03-31 ~ 2001-09-22
    OF - Director → CIF 0
  • 9
    Taylor, Richard Ian
    Born in June 1965
    Individual (11 offsprings)
    Officer
    2012-05-30 ~ now
    OF - Director → CIF 0
    Taylor, Richard Ian
    Individual (11 offsprings)
    Officer
    2012-05-30 ~ now
    OF - Secretary → CIF 0
    Mr Richard Ian Taylor
    Born in June 1965
    Individual (11 offsprings)
    Person with significant control
    2016-12-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Turner, John Charles
    Director born in January 1954
    Individual (10 offsprings)
    Officer
    2008-05-08 ~ 2012-05-30
    OF - Director → CIF 0
    Turner, John Charles
    Individual (10 offsprings)
    Officer
    2008-05-14 ~ 2012-05-30
    OF - Secretary → CIF 0
  • 11
    Coyle, Mark Robert
    Chartered Accountant born in August 1956
    Individual (10 offsprings)
    Officer
    ~ 1993-11-19
    OF - Director → CIF 0
  • 12
    Macdonald, Mervyn John
    Chartered Accountant born in January 1957
    Individual (17 offsprings)
    Officer
    ~ 2008-05-14
    OF - Director → CIF 0
    Macdonald, Mervyn John
    Individual (17 offsprings)
    Officer
    ~ 2008-05-14
    OF - Secretary → CIF 0
  • 13
    Mcnulty, Michael John
    Insurance Broker born in May 1958
    Individual (4 offsprings)
    Officer
    2004-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 14
    Jones, Peter
    Financial Advisor born in April 1963
    Individual (1 offspring)
    Officer
    2004-10-11 ~ 2005-08-19
    OF - Director → CIF 0
  • 15
    DTE WEALTH MANAGEMENT LIMITED
    10054532
    The Exchange, 5 Bank Street, Bury, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DTE RISK AND FINANCIAL MANAGEMENT LIMITED

Period: 2003-10-27 ~ now
Company number: 01967512
Registered names
DTE RISK AND FINANCIAL MANAGEMENT LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Property, Plant & Equipment
12,107 GBP2025-04-30
20,991 GBP2024-04-30
Fixed Assets - Investments
1,431 GBP2025-04-30
1,431 GBP2024-04-30
Fixed Assets
13,538 GBP2025-04-30
22,422 GBP2024-04-30
Debtors
74,341 GBP2025-04-30
143,755 GBP2024-04-30
Cash at bank and in hand
753,437 GBP2025-04-30
498,887 GBP2024-04-30
Current Assets
827,778 GBP2025-04-30
642,642 GBP2024-04-30
Creditors
Current
-471,676 GBP2025-04-30
-269,366 GBP2024-04-30
Net Current Assets/Liabilities
356,102 GBP2025-04-30
373,276 GBP2024-04-30
Total Assets Less Current Liabilities
369,640 GBP2025-04-30
395,698 GBP2024-04-30
Equity
Called up share capital
2,532 GBP2025-04-30
2,532 GBP2024-04-30
Share premium
5,609 GBP2025-04-30
5,609 GBP2024-04-30
Retained earnings (accumulated losses)
361,499 GBP2025-04-30
387,557 GBP2024-04-30
Equity
369,640 GBP2025-04-30
395,698 GBP2024-04-30
Average Number of Employees
152024-05-01 ~ 2025-04-30
152023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Other
45,684 GBP2025-04-30
76,368 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Other
-32,476 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
33,577 GBP2025-04-30
55,377 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,813 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-25,613 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Other
12,107 GBP2025-04-30
20,991 GBP2024-04-30
Other Investments Other Than Loans
1,431 GBP2025-04-30
1,431 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
63,120 GBP2025-04-30
77,037 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
11,221 GBP2025-04-30
66,718 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
74,341 GBP2025-04-30
143,755 GBP2024-04-30
Trade Creditors/Trade Payables
Current
18,678 GBP2025-04-30
62,568 GBP2024-04-30
Amounts owed to group undertakings
Current
231,982 GBP2025-04-30
6,982 GBP2024-04-30
Corporation Tax Payable
Current
58,734 GBP2025-04-30
54,480 GBP2024-04-30
Other Taxation & Social Security Payable
Current
18,967 GBP2025-04-30
16,770 GBP2024-04-30
Other Creditors
Current
143,315 GBP2025-04-30
128,566 GBP2024-04-30

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 - 2003-10-27
    MANPOWER SECURITY LIMITED - 2003-10-27
    Registered number 01967512
    The Exchange, 5 Bank Street, Bury BL9 0DN
    PRIVATE LIMITED COMPANY incorporated on 1985-12-02 (40 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • DTE RISK AND FINANCIAL MANAGEMENT LIMITED
    S
    Registered number 01967512
    The Exchange, 5 Bank Street, Bury, England, BL9 0DN
    Limited Company in England
    CIF 1
  • DTE RISK AND FINANCIAL MANAGEMENT LIMTED
    S
    Registered number 01967512
    The Exchange, 5 Bank Street, Bury, England, BL9 0DN
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DOWNHAM ROSE NOMINEES LIMITED
    02250415
    The Exchange, 5 Bank Street, Bury
    Active Corporate (13 parents)
    Person with significant control
    2021-11-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    DTE INSURANCE BROKERS LIMITED
    - now 01284612
    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
    The Exchange, 5 Bank Street, Bury
    Active Corporate (11 parents)
    Person with significant control
    2017-04-04 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.