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
    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 control → CIF 0
  • 2
    Taylor, Richard Ian
    Director born in June 1965
    Individual (10 offsprings)
    Officer
    2012-05-30 ~ now
    OF - director → CIF 0
    Taylor, Richard Ian
    Individual (10 offsprings)
    Officer
    2012-05-30 ~ now
    OF - secretary → CIF 0
    Mr Richard Ian Taylor
    Born in June 1965
    Individual (10 offsprings)
    Person with significant control
    2016-12-18 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Fail, Nicholas James
    Director born in February 1962
    Individual (4 offsprings)
    Officer
    2008-05-09 ~ now
    OF - director → CIF 0
    Mr Nicholas James Fail
    Born in February 1962
    Individual (4 offsprings)
    Person with significant control
    2016-12-18 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    The Exchange, 5 Bank Street, Bury, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    643,162 GBP2022-04-30
    Person with significant control
    2021-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Jones, Peter
    Financial Advisor born in April 1963
    Individual (1 offspring)
    Officer
    2004-10-11 ~ 2005-08-19
    OF - director → CIF 0
  • 2
    Train, Keith Rodney
    Chartered Accountant born in March 1946
    Individual (2 offsprings)
    Officer
    ~ 2008-05-02
    OF - director → CIF 0
  • 3
    Turner, John Charles
    Director born in January 1954
    Individual
    Officer
    2008-05-08 ~ 2012-05-30
    OF - director → CIF 0
    Turner, John Charles
    Individual
    Officer
    2008-05-14 ~ 2012-05-30
    OF - secretary → CIF 0
  • 4
    Roberts, Douglas Anthony
    Chartered Accountant born in April 1957
    Individual
    Officer
    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
    1995-03-31 ~ 1999-05-01
    OF - director → CIF 0
  • 6
    Coyle, Mark Robert
    Chartered Accountant born in August 1956
    Individual (1 offspring)
    Officer
    ~ 1993-11-19
    OF - director → CIF 0
  • 7
    Epstein, Gerald
    Chartered Accountant born in May 1949
    Individual (2 offsprings)
    Officer
    ~ 1996-12-31
    OF - director → CIF 0
  • 8
    Mcnulty, Michael John
    Insurance Broker born in May 1958
    Individual (2 offsprings)
    Officer
    2004-05-01 ~ 2008-12-15
    OF - director → CIF 0
  • 9
    Macdonald, Mervyn John
    Chartered Accountant born in January 1957
    Individual (2 offsprings)
    Officer
    ~ 2008-05-14
    OF - director → CIF 0
    Macdonald, Mervyn John
    Individual (2 offsprings)
    Officer
    ~ 2008-05-14
    OF - secretary → CIF 0
  • 10
    Davenport, John David
    Independent Financial Advisor born in September 1964
    Individual
    Officer
    1999-05-01 ~ 2006-12-01
    OF - director → CIF 0
  • 11
    Rylance, John Francis
    Financial Consultant born in September 1960
    Individual
    Officer
    ~ 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
36,956 GBP2022-04-30
25,182 GBP2021-04-30
Fixed Assets - Investments
1,431 GBP2022-04-30
1,431 GBP2021-04-30
Fixed Assets
38,387 GBP2022-04-30
26,613 GBP2021-04-30
Debtors
89,249 GBP2022-04-30
67,801 GBP2021-04-30
Cash at bank and in hand
502,254 GBP2022-04-30
480,827 GBP2021-04-30
Current Assets
591,503 GBP2022-04-30
548,628 GBP2021-04-30
Net Current Assets/Liabilities
295,010 GBP2022-04-30
281,084 GBP2021-04-30
Total Assets Less Current Liabilities
333,397 GBP2022-04-30
307,697 GBP2021-04-30
Equity
Called up share capital
2,532 GBP2022-04-30
2,532 GBP2021-04-30
Share premium
5,609 GBP2022-04-30
5,609 GBP2021-04-30
Retained earnings (accumulated losses)
325,256 GBP2022-04-30
299,556 GBP2021-04-30
Equity
333,397 GBP2022-04-30
307,697 GBP2021-04-30
Average Number of Employees
142021-05-01 ~ 2022-04-30
132020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
75,648 GBP2022-04-30
69,060 GBP2021-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-19,072 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,692 GBP2022-04-30
43,878 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,507 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-14,693 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment
Plant and equipment
36,956 GBP2022-04-30
25,182 GBP2021-04-30
Other Investments Other Than Loans
Cost valuation
1,431 GBP2021-04-30
Other Investments Other Than Loans
1,431 GBP2022-04-30
1,431 GBP2021-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
72,735 GBP2022-04-30
46,386 GBP2021-04-30
Other Debtors
Amounts falling due within one year, Current
16,514 GBP2022-04-30
21,415 GBP2021-04-30
Debtors
Amounts falling due within one year, Current
89,249 GBP2022-04-30
67,801 GBP2021-04-30
Trade Creditors/Trade Payables
Current
6,321 GBP2022-04-30
8,110 GBP2021-04-30
Amounts owed to group undertakings
Current
6,982 GBP2022-04-30
6,982 GBP2021-04-30
Other Taxation & Social Security Payable
Current
103,275 GBP2022-04-30
82,927 GBP2021-04-30
Other Creditors
Current
179,915 GBP2022-04-30
169,525 GBP2021-04-30
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
    The Exchange, 5 Bank Street, Bury BL9 0DN
    Private Limited Company incorporated on 1985-12-02 (39 years 6 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
    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
Active 2
  • 1
    The Exchange, 5 Bank Street, Bury
    Corporate (4 parents)
    Equity (Company account)
    -163 GBP2024-04-30
    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
    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
    Corporate (3 parents)
    Equity (Company account)
    6,982 GBP2024-04-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.