ALFORD BURTON AND COMPANY LIMITED

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 3

1
Giles, Sarah Helen
Born in June 1976
Individual (3 offsprings)
Officer
2023-03-29 ~ now
OF - Director → CIF 0
2
Hunter, Andrew Stewart
Individual (197 offsprings)
Officer
2021-03-01 ~ now
OF - Secretary → CIF 0
3
NEWSTEAD INSURANCE BROKERS LIMITED
- now
BERKELEY AND HAY HILL INSURANCE SERVICES LIMITED - 1992-04-09
PRODUCTAIRO LIMITED - 1988-02-02
7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
442,428 GBP2019-12-31
Person with significant control
2021-03-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 6

1
Burton, Brian Harold
Insurance Broker born in September 1937
Individual
Officer
~ 1997-07-02
OF - Director → CIF 0
2
Alford, Alan Clifford
Insurance Broker born in March 1932
Individual
Officer
~ 1997-09-24
OF - Director → CIF 0
3
Ryder, Samantha Lucy
Insurance Broker born in January 1966
Individual (1 offspring)
Officer
1997-09-24 ~ 2023-02-28
OF - Director → CIF 0
Ms Samantha Lucy Ryder
Born in January 1966
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2021-03-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Alford, Daniel Bruce Wybron
Insurance Broker born in March 1964
Individual
Officer
1997-07-02 ~ 2023-02-28
OF - Director → CIF 0
Alford, Daniel Bruce Wybron
Individual
Officer
1997-07-01 ~ 2021-03-01
OF - Secretary → CIF 0
Mr Daniel Bruce Wybron Alford
Born in March 1964
Individual
Person with significant control
2016-04-06 ~ 2021-03-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Burton, Susan Denise
Individual
Officer
~ 1997-07-02
OF - Secretary → CIF 0
6
Ecclestone, Paul
Insurance Broker born in February 1980
Individual
Officer
2018-12-11 ~ 2025-02-06
OF - Director → CIF 0

Company in focus

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.

Par Value of Share

Class 1 ordinary share

1 GBP2014-07-01 ~ 2015-06-30

Tangible fixed assets

1,937 GBP2015-06-30

2,158 GBP2014-06-30

Fixed Assets - Investments

1,000 GBP2015-06-30

1,000 GBP2014-06-30

Fixed Assets

2,937 GBP2015-06-30

3,158 GBP2014-06-30

Debtors

217,699 GBP2015-06-30

249,511 GBP2014-06-30

Cash at bank and in hand

221,606 GBP2015-06-30

224,271 GBP2014-06-30

Current Assets

439,305 GBP2015-06-30

473,782 GBP2014-06-30

Current liabilities

278,695 GBP2015-06-30

286,274 GBP2014-06-30

Net Current Assets/Liabilities

160,610 GBP2015-06-30

187,508 GBP2014-06-30

Total Assets Less Current Liabilities

163,547 GBP2015-06-30

190,666 GBP2014-06-30

Called-up share capital

100 GBP2015-06-30

100 GBP2014-06-30

Retained earnings

163,447 GBP2015-06-30

190,566 GBP2014-06-30

Shareholder's fund

163,547 GBP2015-06-30

190,666 GBP2014-06-30

Cost/valuation of tangible fixed assets

142,678 GBP2015-06-30

139,886 GBP2014-06-30

Depreciation of tangible fixed assets

140,741 GBP2015-06-30

137,728 GBP2014-06-30

Depreciation expense of tangible fixed assets in the period

3,013 GBP2014-07-01 ~ 2015-06-30

Fixed Assets - Investments

Investments other than loans

1,000 GBP2015-06-30

1,000 GBP2014-06-30

Number of shares allotted

Class 1 ordinary share

100 shares2015-06-30

Paid-up share capital

Class 1 ordinary share

100 GBP2015-06-30

100 GBP2014-06-30

ALFORD BURTON AND COMPANY LIMITED
Info
Registered number 02146781
7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
PRIVATE LIMITED COMPANY incorporated on 1987-07-13 (38 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.