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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 11
  • 1
    Bristow, James George
    Born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Jacobson, Adam David Barnard
    Born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Dean, Robert Andrew
    Born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Coster, Marc
    Born in June 1978
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-03-04 ~ now
    OF - Director → CIF 0
  • 5
    Page, John David
    Born in March 1966
    Individual (113 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ now
    OF - Director → CIF 0
  • 6
    Bland, Simon Christopher
    Born in December 1966
    Individual (49 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ now
    OF - Director → CIF 0
  • 7
    Cosgrove, Richard Joseph
    Born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ now
    OF - Director → CIF 0
  • 8
    Robinson, Marc James Vallet
    Born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ now
    OF - Director → CIF 0
  • 9
    Peel, Alistair Charles
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Secretary → CIF 0
  • 10
    Mccarthy, Paul Frank
    Born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ now
    OF - Director → CIF 0
  • 11
    icon of address47, Mark Lane, London, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    146,415 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-09-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 36
  • 1
    Agate, Paul Anthony William
    Born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-06 ~ 2017-10-04
    OF - Director → CIF 0
  • 2
    Mcdonald, Xavier Stephane
    Born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-15 ~ 2017-09-14
    OF - Director → CIF 0
  • 3
    Baillie, Robert Steven
    Born in June 1949
    Individual
    Officer
    icon of calendar 1994-03-01 ~ 2011-04-21
    OF - Director → CIF 0
    Baillie, Robert Steven
    Individual
    Officer
    icon of calendar 2002-03-09 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 4
    Bavin, Alan Richard
    Born in April 1944
    Individual
    Officer
    icon of calendar 2001-12-01 ~ 2009-02-12
    OF - Director → CIF 0
  • 5
    Smith, Geoffrey Stephen
    Born in March 1951
    Individual
    Officer
    icon of calendar 2016-11-24 ~ 2017-09-15
    OF - Director → CIF 0
  • 6
    Rider, David Colin
    Born in August 1972
    Individual
    Officer
    icon of calendar 2018-01-02 ~ 2020-11-20
    OF - Director → CIF 0
  • 7
    Parker, Michael George
    Born in September 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-20 ~ 2016-11-24
    OF - Director → CIF 0
  • 8
    Boardley, Thomas Stephen
    Born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-06 ~ 2009-04-20
    OF - Director → CIF 0
  • 9
    Cooper, Patrick John
    Born in January 1954
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 10
    Howell, Clive Maurice Michael
    Born in November 1947
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    Sarkis, Raja, M.
    Born in December 1948
    Individual
    Officer
    icon of calendar 2008-09-25 ~ 2012-02-29
    OF - Director → CIF 0
  • 12
    Hall, David Victor
    Born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
    Hall, David Victor
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-09-30
    OF - Secretary → CIF 0
  • 13
    Hesse, Martin John
    Born in January 1947
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 14
    Inderbitzin, Paul Herold
    Born in March 1948
    Individual
    Officer
    icon of calendar ~ 1997-04-30
    OF - Director → CIF 0
  • 15
    Glover, Michael Logan
    Born in October 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2011-01-21
    OF - Director → CIF 0
  • 16
    Scott, Duncan John
    Born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 17
    Saade, Rodolphe, Mr.
    Born in March 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-10-06 ~ 2016-02-08
    OF - Director → CIF 0
  • 18
    Cosgrove, Richard Joseph
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-19 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 19
    Conway, Alastair Eric Kelshaw
    Born in March 1956
    Individual
    Officer
    icon of calendar 2010-11-23 ~ 2012-03-05
    OF - Director → CIF 0
  • 20
    Palmer, Simon John Harriman
    Born in June 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2017-09-26
    OF - Director → CIF 0
    Palmer, Simon John Harriman
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2013-06-19
    OF - Secretary → CIF 0
  • 21
    Zeenny, Elie
    Born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-29 ~ 2017-09-14
    OF - Director → CIF 0
    Mr Elie Zeenny
    Born in November 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-14
    PE - Has significant influence or control → CIF 0
  • 22
    Sparrow, Richard Peter
    Born in May 1950
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 23
    Belcher, George Anthony Guy
    Born in November 1939
    Individual
    Officer
    icon of calendar ~ 1993-08-02
    OF - Director → CIF 0
  • 24
    Horsfield, Stephen Anthony
    Born in April 1960
    Individual
    Officer
    icon of calendar 2010-11-23 ~ 2012-03-05
    OF - Director → CIF 0
  • 25
    Powell, Eliot James
    Born in June 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ 2025-08-26
    OF - Director → CIF 0
  • 26
    Burgess, Robert Kyle
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 2002-03-08
    OF - Secretary → CIF 0
  • 27
    Fitzgerald-o'connor, Timothy Luke
    Born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 28
    Russ, Stephen Michael Anthony
    Born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-20 ~ 2010-10-14
    OF - Director → CIF 0
  • 29
    Seed, Craig Arthur
    Born in September 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ 2025-03-04
    OF - Director → CIF 0
  • 30
    Barnes, Frederick Michael
    Born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 31
    Sioufi, Georges
    Born in December 1958
    Individual
    Officer
    icon of calendar 2011-09-22 ~ 2014-07-18
    OF - Director → CIF 0
  • 32
    Noble, Anthony Grey
    Born in September 1958
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 33
    Coles, Gordon Norman
    Born in January 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 34
    Woodhams, Kenneth William
    Born in September 1940
    Individual
    Officer
    icon of calendar ~ 2009-12-31
    OF - Director → CIF 0
  • 35
    Jobe, Edward Blinn
    Born in November 1929
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 36
    CMA CGM INTERNATIONAL HOLDINGS UK LIMITED - now
    icon of address47, Mark Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-14
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ARB INTERNATIONAL LIMITED

Previous names
RICHARD SPARROW (NORTH AMERICA) LIMITED - 1994-09-15
MINMAR (91) LIMITED - 1989-09-15
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Average Number of Employees
302022-01-01 ~ 2022-12-31
292021-01-01 ~ 2021-12-31
Property, Plant & Equipment
30,787 GBP2022-12-31
62,923 GBP2021-12-31
Debtors
Non-current
90,000 GBP2021-12-31
Current
36,480,508 GBP2022-12-31
17,674,579 GBP2021-12-31
Cash at bank and in hand
23,852,095 GBP2022-12-31
24,804,653 GBP2021-12-31
Current Assets
60,332,603 GBP2022-12-31
42,569,232 GBP2021-12-31
Net Current Assets/Liabilities
1,547,365 GBP2022-12-31
1,071,013 GBP2021-12-31
Total Assets Less Current Liabilities
1,578,152 GBP2022-12-31
1,133,936 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-177,083 GBP2021-12-31
Net Assets/Liabilities
1,463,569 GBP2022-12-31
944,129 GBP2021-12-31
Equity
Called up share capital
1,300,000 GBP2022-12-31
1,300,000 GBP2021-12-31
1,300,000 GBP2021-01-01
Retained earnings (accumulated losses)
163,569 GBP2022-12-31
-355,871 GBP2021-12-31
-347,816 GBP2021-01-01
Equity
1,463,569 GBP2022-12-31
944,129 GBP2021-12-31
952,184 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
614,407 GBP2022-01-01 ~ 2022-12-31
-13,244 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
614,407 GBP2022-01-01 ~ 2022-12-31
-13,244 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-111,126 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-111,126 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
40,031 GBP2022-01-01 ~ 2022-12-31
42,021 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
46,239 GBP2022-01-01 ~ 2022-12-31
35,370 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
5,109,709 GBP2022-01-01 ~ 2022-12-31
3,575,546 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
1,158,400 GBP2022-01-01 ~ 2022-12-31
830,016 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
6,451,636 GBP2022-01-01 ~ 2022-12-31
4,613,771 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
3,078,177 GBP2022-01-01 ~ 2022-12-31
1,886,681 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-130,303 GBP2022-01-01 ~ 2022-12-31
499 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
150,009 GBP2022-01-01 ~ 2022-12-31
38,810 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
764,416 GBP2022-01-01 ~ 2022-12-31
25,566 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
145,239 GBP2022-01-01 ~ 2022-12-31
4,858 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
5,033 GBP2022-12-31
4,344 GBP2021-12-31
Computers
183,236 GBP2022-12-31
176,030 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
329,396 GBP2022-12-31
321,501 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
3,438 GBP2021-12-31
Computers
141,676 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
258,578 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,064 GBP2022-01-01 ~ 2022-12-31
Computers, Owned/Freehold
24,854 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
40,031 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
4,502 GBP2022-12-31
Computers
166,530 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
298,609 GBP2022-12-31
Property, Plant & Equipment
Office equipment
531 GBP2022-12-31
906 GBP2021-12-31
Computers
16,706 GBP2022-12-31
34,354 GBP2021-12-31
Other Debtors
Non-current
90,000 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
36,036,530 GBP2022-12-31
17,107,265 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
144,187 GBP2022-12-31
379,685 GBP2021-12-31
Other Debtors
Current
126,881 GBP2022-12-31
112,470 GBP2021-12-31
Prepayments/Accrued Income
Current
55,331 GBP2022-12-31
75,159 GBP2021-12-31
Debtors - Deferred Tax Asset
Current
117,579 GBP2022-12-31
Cash and Cash Equivalents
23,852,095 GBP2022-12-31
24,804,653 GBP2021-12-31
Other Remaining Borrowings
Current
62,500 GBP2022-12-31
62,500 GBP2021-12-31
Trade Creditors/Trade Payables
Current
54,757,505 GBP2022-12-31
39,296,274 GBP2021-12-31
Corporation Tax Payable
Current
205,220 GBP2022-12-31
Taxation/Social Security Payable
Current
94,350 GBP2022-12-31
93,396 GBP2021-12-31
Other Creditors
Current
36,908 GBP2022-12-31
36,908 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
3,626,641 GBP2022-12-31
2,007,027 GBP2021-12-31
Creditors
Current
58,785,238 GBP2022-12-31
41,498,219 GBP2021-12-31
Bank Borrowings
Non-current
114,583 GBP2022-12-31
177,083 GBP2021-12-31
Non-current, Between one and two years
62,500 GBP2022-12-31
Non-current, Between two and five year
52,083 GBP2022-12-31
114,583 GBP2021-12-31
Total Borrowings
177,083 GBP2022-12-31
239,583 GBP2021-12-31
Net Deferred Tax Liability/Asset
117,579 GBP2022-12-31
-12,724 GBP2021-12-31
-12,225 GBP2021-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
130,303 GBP2022-01-01 ~ 2022-12-31
-499 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-12,724 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,300,000 shares2022-12-31
1,300,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
152,262 GBP2022-12-31
287,040 GBP2021-12-31
Between one and five year
39,275 GBP2022-12-31
146,944 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
191,537 GBP2022-12-31
433,984 GBP2021-12-31
  • ARB INTERNATIONAL LIMITED
    Info
    RICHARD SPARROW (NORTH AMERICA) LIMITED - 1994-09-15
    MINMAR (91) LIMITED - 1994-09-15
    Registered number 02406961
    icon of addressChancery House, Slaidburn Crescent, Southport, Merseyside PR9 9YF
    PRIVATE LIMITED COMPANY incorporated on 1989-07-21 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.