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
    Allen, Robert Charles
    Director born in October 1974
    Individual (46 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Birch, Christopher Richard
    Financial Adviser born in October 1972
    Individual (6 offsprings)
    Officer
    2002-02-22 ~ now
    OF - Director → CIF 0
    Birch, Christopher Richard
    Financial Advice
    Individual (6 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Easton, Alexander John Dominic
    Director born in January 1976
    Individual (74 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 4
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (5 parents, 22 offsprings)
    Person with significant control
    2024-03-01 ~ 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 18
  • 1
    Murdoch, James Perrie
    Financial Adviser born in January 1937
    Individual
    Officer
    1991-06-18 ~ 2008-03-31
    OF - Director → CIF 0
    Murdoch, James Perrie
    Individual
    Officer
    1991-06-18 ~ 1994-03-09
    OF - Secretary → CIF 0
    2002-03-01 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 2
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1991-03-26 ~ 1991-03-26
    OF - Nominee Director → CIF 0
  • 3
    Mr Christopher Richard Birch
    Born in October 1972
    Individual (6 offsprings)
    Person with significant control
    2016-07-02 ~ 2016-07-02
    PE - Has significant influence or control → CIF 0
  • 4
    Hunt, Philip James Leigh
    Director born in May 1978
    Individual (1 offspring)
    Officer
    2020-03-06 ~ 2024-02-28
    OF - Director → CIF 0
  • 5
    Cantlay, Les James
    Director born in February 1953
    Individual (7 offsprings)
    Officer
    2020-05-05 ~ 2023-09-23
    OF - Director → CIF 0
  • 6
    O'grady, Robin William
    Financial Advisor born in October 1952
    Individual
    Officer
    1998-09-11 ~ 1999-09-16
    OF - Director → CIF 0
  • 7
    White, Derek Bolton
    Financial Adviser born in January 1958
    Individual
    Officer
    2002-05-26 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Robilliard, Austen Graham
    Director born in May 1984
    Individual (1 offspring)
    Officer
    2020-03-06 ~ 2024-02-28
    OF - Director → CIF 0
  • 9
    Warnock, David
    Director born in February 1962
    Individual (3 offsprings)
    Officer
    1991-06-18 ~ 1993-04-08
    OF - Director → CIF 0
  • 10
    Howard, Stuart Samuel
    Accountant born in October 1961
    Individual (4 offsprings)
    Officer
    1997-02-10 ~ 2002-03-01
    OF - Director → CIF 0
    Howard, Stuart Samuel
    Individual (4 offsprings)
    Officer
    1998-07-10 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 11
    Hogarth, Paul Henry
    Company Director born in October 1959
    Individual (31 offsprings)
    Officer
    ~ 1993-04-08
    OF - Director → CIF 0
  • 12
    Vanstone, Stephen William
    Financial Adviser born in January 1935
    Individual
    Officer
    1991-06-18 ~ 1992-04-02
    OF - Director → CIF 0
    Vanstone, Stephen William
    Financial Advisor born in January 1935
    Individual
    ~ 1992-04-02
    OF - Director → CIF 0
  • 13
    Penney, Mark Peter
    Financial Advisor born in August 1961
    Individual
    Officer
    1991-06-18 ~ 1998-07-10
    OF - Director → CIF 0
    Penney, Mark Peter
    Individual
    Officer
    1994-03-09 ~ 1998-07-10
    OF - Secretary → CIF 0
  • 14
    Becque, Martin Robert Michael
    Senior Investment Consultant born in December 1954
    Individual (3 offsprings)
    Officer
    1991-06-18 ~ 1992-04-02
    OF - Director → CIF 0
    ~ 1992-04-02
    OF - Director → CIF 0
  • 15
    Dunne, Anthony
    Financial Advisers born in October 1966
    Individual (1 offspring)
    Officer
    2010-09-30 ~ 2024-02-28
    OF - Director → CIF 0
  • 16
    Spain, Anthony William John
    Director born in August 1960
    Individual (6 offsprings)
    Officer
    2020-05-05 ~ 2024-01-31
    OF - Director → CIF 0
  • 17
    6 Oriel Court, Omega Park, Alton, England
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    582,424 GBP2020-03-31
    Person with significant control
    2016-06-01 ~ 2024-03-01
    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
  • 18
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-03-26 ~ 1991-03-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MURDOCH ASSET MANAGEMENT LIMITED

Previous names
MURDOCH PENNEY INVESTMENT MANAGEMENT LIMITED - 1998-08-12
BANKHALL INVESTMENT MANAGEMENT (SOUTH) LIMITED - 1993-04-23
RISEPLAN LIMITED - 1991-06-26
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
65110 - Life Insurance
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
4,971,134 GBP2019-01-01 ~ 2020-03-31
3,938,714 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
-156,722 GBP2019-01-01 ~ 2020-03-31
-310,215 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
4,814,412 GBP2019-01-01 ~ 2020-03-31
3,628,499 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-2,260,040 GBP2019-01-01 ~ 2020-03-31
-1,596,917 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
2,596,348 GBP2019-01-01 ~ 2020-03-31
2,062,167 GBP2018-01-01 ~ 2018-12-31
Other Interest Receivable/Similar Income (Finance Income)
7,092 GBP2019-01-01 ~ 2020-03-31
3,841 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
2,603,440 GBP2019-01-01 ~ 2020-03-31
2,066,008 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
2,076,643 GBP2019-01-01 ~ 2020-03-31
1,650,836 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
2,076,643 GBP2019-01-01 ~ 2020-03-31
1,650,836 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
85,216 GBP2020-03-31
Debtors
365,712 GBP2020-03-31
331,163 GBP2018-12-31
Cash at bank and in hand
1,305,631 GBP2020-03-31
2,753,949 GBP2018-12-31
Current Assets
1,671,343 GBP2020-03-31
3,085,112 GBP2018-12-31
Net Current Assets/Liabilities
1,347,933 GBP2020-03-31
2,632,990 GBP2018-12-31
Total Assets Less Current Liabilities
1,433,149 GBP2020-03-31
2,632,990 GBP2018-12-31
Net Assets/Liabilities
1,416,959 GBP2020-03-31
2,632,990 GBP2018-12-31
Equity
Called up share capital
101 GBP2020-03-31
101 GBP2018-12-31
101 GBP2017-12-31
Retained earnings (accumulated losses)
1,416,858 GBP2020-03-31
2,632,889 GBP2018-12-31
1,753,752 GBP2017-12-31
Equity
1,416,959 GBP2020-03-31
2,632,990 GBP2018-12-31
1,753,853 GBP2017-12-31
Dividends Paid
-3,292,674 GBP2019-01-01 ~ 2020-03-31
-771,699 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,076,643 GBP2019-01-01 ~ 2020-03-31
1,650,836 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
26,600 GBP2019-01-01 ~ 2020-03-31
Audit Fees/Expenses
7,500 GBP2019-01-01 ~ 2020-03-31
Director Remuneration
475,406 GBP2019-01-01 ~ 2020-03-31
196,933 GBP2018-01-01 ~ 2018-12-31
Wages/Salaries
1,198,272 GBP2019-01-01 ~ 2020-03-31
848,700 GBP2018-01-01 ~ 2018-12-31
Social Security Costs
131,237 GBP2019-01-01 ~ 2020-03-31
89,560 GBP2018-01-01 ~ 2018-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
133,615 GBP2019-01-01 ~ 2020-03-31
115,660 GBP2018-01-01 ~ 2018-12-31
Staff Costs/Employee Benefits Expense
1,463,124 GBP2019-01-01 ~ 2020-03-31
1,053,920 GBP2018-01-01 ~ 2018-12-31
Average Number of Employees
242019-01-01 ~ 2020-03-31
Average number of employees in administration and support functions
212018-01-01 ~ 2018-12-31
Current Tax for the Period
503,336 GBP2019-01-01 ~ 2020-03-31
415,172 GBP2018-01-01 ~ 2018-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
16,190 GBP2019-01-01 ~ 2020-03-31
Tax Expense/Credit at Applicable Tax Rate
494,654 GBP2019-01-01 ~ 2020-03-31
392,542 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
111,816 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
26,600 GBP2019-01-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
26,600 GBP2020-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
85,216 GBP2020-03-31
Trade Debtors/Trade Receivables
306,929 GBP2020-03-31
331,163 GBP2018-12-31
Other Debtors
5,000 GBP2020-03-31
Prepayments/Accrued Income
53,783 GBP2020-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
17,562 GBP2020-03-31
501 GBP2018-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
111 GBP2020-03-31
Corporation Tax Payable
Amounts falling due within one year
192,931 GBP2020-03-31
415,178 GBP2018-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
32,758 GBP2020-03-31
32,232 GBP2018-12-31
Other Creditors
Amounts falling due within one year
1,574 GBP2020-03-31
4,211 GBP2018-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
78,474 GBP2020-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
16,190 GBP2020-03-31
Deferred Tax Liabilities
16,190 GBP2020-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2019-01-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101 shares2020-03-31
Nominal value of allotted share capital
Class 1 ordinary share
101 GBP2019-01-01 ~ 2020-03-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2019-01-01 ~ 2020-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
  • MURDOCH ASSET MANAGEMENT LIMITED
    Info
    MURDOCH PENNEY INVESTMENT MANAGEMENT LIMITED - 1998-08-12
    BANKHALL INVESTMENT MANAGEMENT (SOUTH) LIMITED - 1993-04-23
    RISEPLAN LIMITED - 1991-06-26
    Registered number 02595422
    6 Oriel Court, Omega Park, Alton GU34 2YT
    Private Limited Company incorporated on 1991-03-26 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.