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
5
- 1
Headford, Christopher Conrad
Born in January 1969Individual (2 offsprings)Officer
2025-10-01 ~ nowOF - Director → CIF 0 - 2
Igglesden, Neil
Born in March 1962Individual (6 offsprings)Officer 2004-08-24 ~ nowOF - Director → CIF 0 - 3
Igglesden, Jack
Born in December 1992Individual (2 offsprings)Officer 2025-10-01 ~ nowOF - Director → CIF 0 - 4
Thomas, Grainger Charles
Born in December 1970Individual (3 offsprings)Officer 2025-10-01 ~ nowOF - Director → CIF 0 - 5
Strandberg, Joakim Roy
Born in September 1977Individual (12 offsprings)Officer 2024-12-16 ~ nowOF - Director → CIF 0
Ceased
11
- 1
Tyrrell, Ivan Anthony
Born in July 1944IndividualOfficer ~ 1996-12-31OF - Director → CIF 0 - 2
Thomas, John Arthur
Born in December 1939IndividualOfficer ~ 2006-02-18OF - Director → CIF 0 - 3
Hughes, Michael
Born in October 1955Individual (5 offsprings)Officer 2010-01-01 ~ 2016-12-30OF - Director → CIF 0 - 4
Mclaughlin, James Albert
Born in July 1963Individual (9 offsprings)Officer 2002-11-01 ~ 2004-08-24OF - Director → CIF 0 - 5
Starr, Richard
Born in October 1946Individual (1 offspring)Officer 1993-05-01 ~ 1998-03-24OF - Director → CIF 0 - 6
Goodwin, Edward David
Born in June 1943IndividualOfficer ~ 2012-01-15OF - Director → CIF 0Goodwin, Edward David
IndividualOfficer 1998-03-24 ~ 2005-05-01OF - Secretary → CIF 0 - 7
Clements, Leslie Walter Frank
Born in September 1946IndividualOfficer 1994-11-01 ~ 1995-11-30OF - Director → CIF 0 - 8
Goodacre, John Edward
Born in July 1947IndividualOfficer ~ 1998-03-24OF - Director → CIF 0Goodacre, John Edward
IndividualOfficer ~ 1998-03-24OF - Secretary → CIF 0 - 9
Fulford, Darren James
Born in June 1965Individual (7 offsprings)Officer 1998-05-01 ~ 2025-10-31OF - Director → CIF 0Fulford, Darren James
Individual (7 offsprings)Officer 2005-05-01 ~ 2025-10-31OF - Secretary → CIF 0 - 10
Crossen, Michael Ashley
Born in May 1961Individual (4 offsprings)Officer 2006-05-01 ~ 2018-06-01OF - Director → CIF 0 - 11BROOKS MACDONALD GROUP LIMITED - 2005-02-17
72 Welbeck Street, London, United KingdomActive Corporate (8 parents, 14 offsprings)Person with significant control2016-04-08 ~ 2021-10-29PE - Ownership of shares – 75% or more → CIF 0
Company in focus
RADCLIFFE & CO (LIFE & PENSIONS) LIMITED
Standard Industrial Classification
65110 - Life Insurance
Brief company account
Property, Plant & Equipment
38,216 GBP2025-04-30
56,160 GBP2024-04-30
Debtors
1,148,344 GBP2025-04-30
1,229,420 GBP2024-04-30
Cash at bank and in hand
890,807 GBP2025-04-30
793,841 GBP2024-04-30
Current Assets
2,039,151 GBP2025-04-30
2,023,261 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-1,108,886 GBP2025-04-30
Net Current Assets/Liabilities
930,265 GBP2025-04-30
1,202,829 GBP2024-04-30
Total Assets Less Current Liabilities
968,481 GBP2025-04-30
1,258,989 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-500,000 GBP2024-04-30
Net Assets/Liabilities
467,394 GBP2025-04-30
750,537 GBP2024-04-30
Equity
Called up share capital
3,584 GBP2025-04-30
3,584 GBP2024-04-30
Capital redemption reserve
100,236 GBP2025-04-30
100,236 GBP2024-04-30
Retained earnings (accumulated losses)
363,574 GBP2025-04-30
646,717 GBP2024-04-30
Equity
467,394 GBP2025-04-30
750,537 GBP2024-04-30
Average Number of Employees
422024-05-01 ~ 2025-04-30
412023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
197,210 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
197,210 GBP2024-04-30
Intangible Assets
Net goodwill
0 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
53,923 GBP2024-04-30
Furniture and fittings
52,864 GBP2024-04-30
Computers
246,191 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
371,773 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
45,156 GBP2025-04-30
43,903 GBP2024-04-30
Furniture and fittings
50,763 GBP2025-04-30
50,269 GBP2024-04-30
Computers
218,843 GBP2025-04-30
202,646 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
333,557 GBP2025-04-30
315,613 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,253 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
494 GBP2024-05-01 ~ 2025-04-30
Computers
16,197 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,944 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Improvements to leasehold property
8,767 GBP2025-04-30
10,020 GBP2024-04-30
Furniture and fittings
2,101 GBP2025-04-30
2,595 GBP2024-04-30
Computers
27,348 GBP2025-04-30
43,545 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
1,111,306 GBP2025-04-30
1,195,025 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
5,095 GBP2025-04-30
0 GBP2024-04-30
Other Debtors
Current
1,242 GBP2025-04-30
-396 GBP2024-04-30
Prepayments/Accrued Income
Current
30,701 GBP2025-04-30
34,791 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
1,148,344 GBP2025-04-30
Amounts falling due within one year, Current
1,229,420 GBP2024-04-30
Corporation Tax Payable
Current
120,648 GBP2025-04-30
131,515 GBP2024-04-30
Other Taxation & Social Security Payable
Current
129,129 GBP2025-04-30
163,116 GBP2024-04-30
Other Creditors
Current
0 GBP2025-04-30
2 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
859,109 GBP2025-04-30
525,799 GBP2024-04-30
Creditors
Current
1,108,886 GBP2025-04-30
820,432 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,136 shares2025-04-30
1,657 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,448 shares2025-04-30
486 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
0 shares2025-04-30
1,441 shares2024-04-30
Equity
Called up share capital
3,584 GBP2025-04-30
3,584 GBP2024-04-30
- Registered number 02114114
RADCLIFFE & CO (LIFE & PENSIONS) LIMITED
InfoMeridians House, 7 Ocean Way, Southampton, Hampshire SO14 3TJPRIVATE LIMITED COMPANY incorporated on 1987-03-23 (38 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-10-01CIF 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.