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
    Hunter, Andrew Stewart
    Individual (245 offsprings)
    Officer
    2020-01-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Hatch, Nicholas Gary
    Director born in October 1971
    Individual (4 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Grieb, Stuart James
    Director born in June 1974
    Individual (25 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
  • 4
    GRP RETAIL HOLDCO LIMITED - 2023-09-11
    PIMCO 2943 LIMITED - 2016-01-22
    7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (5 parents, 104 offsprings)
    Person with significant control
    2023-12-14 ~ 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 12
  • 1
    Ridley, Brett
    Director born in January 1975
    Individual (1 offspring)
    Officer
    2020-01-23 ~ 2022-05-16
    OF - Director → CIF 0
  • 2
    Lyons, Derek George William
    Director born in May 1953
    Individual (1 offspring)
    Officer
    2020-01-23 ~ 2020-05-19
    OF - Director → CIF 0
  • 3
    Lewer, Simon
    Insurance Broker born in April 1971
    Individual
    Officer
    2021-08-16 ~ 2023-12-22
    OF - Director → CIF 0
  • 4
    Richards, Michael Douglas
    Insurance Consultant born in August 1960
    Individual (1 offspring)
    Officer
    1992-07-08 ~ 2020-01-23
    OF - Director → CIF 0
    Mr Michael Douglas Richards
    Born in August 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Radford, Carol
    Individual
    Officer
    1992-02-14 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 6
    Radford, Kevin
    Insurance Consultant born in September 1956
    Individual (7 offsprings)
    Officer
    1992-02-14 ~ 2020-01-23
    OF - Director → CIF 0
    Mr Kevin Radford
    Born in September 1956
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Mccaffrey, James William
    Company Director born in August 1962
    Individual (1 offspring)
    Officer
    2019-07-31 ~ 2020-01-23
    OF - Director → CIF 0
  • 8
    Ccs Secretaries Limited
    Individual
    Officer
    1992-02-14 ~ 1992-02-14
    OF - Nominee Secretary → CIF 0
  • 9
    Martin, Kim Ian
    Company Director born in September 1956
    Individual (2 offsprings)
    Officer
    2019-07-31 ~ 2020-01-23
    OF - Director → CIF 0
    Martin, Kim
    Individual (2 offsprings)
    Officer
    2019-07-31 ~ 2020-01-23
    OF - Secretary → CIF 0
  • 10
    Thornton, Neil
    Director born in July 1966
    Individual (214 offsprings)
    Officer
    2020-01-23 ~ 2020-11-25
    OF - Director → CIF 0
  • 11
    Ccs Directors Limited
    Born in November 1990
    Individual
    Officer
    1992-02-14 ~ 1992-02-14
    OF - Nominee Director → CIF 0
  • 12
    MAJORITY VENTURE PARTNERS LIMITED - 2018-11-06
    7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-07-31 ~ 2023-12-14
    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
parent relation
Company in focus

R M K INSURANCE CONSULTANTS LIMITED

Previous name
RADFORD INSURANCE CONSULTANTS LIMITED - 1992-07-28
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Gross Profit/Loss
609,063 GBP2018-04-01 ~ 2019-03-31
586,266 GBP2017-04-01 ~ 2018-03-31
Administrative Expenses
-484,735 GBP2018-04-01 ~ 2019-03-31
-519,456 GBP2017-04-01 ~ 2018-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,061 GBP2018-04-01 ~ 2019-03-31
2,808 GBP2017-04-01 ~ 2018-03-31
Interest Payable/Similar Charges (Finance Costs)
-2,736 GBP2018-04-01 ~ 2019-03-31
-3,007 GBP2017-04-01 ~ 2018-03-31
Profit/Loss on Ordinary Activities Before Tax
122,653 GBP2018-04-01 ~ 2019-03-31
66,611 GBP2017-04-01 ~ 2018-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-24,214 GBP2018-04-01 ~ 2019-03-31
-13,535 GBP2017-04-01 ~ 2018-03-31
Profit/Loss
98,439 GBP2018-04-01 ~ 2019-03-31
53,076 GBP2017-04-01 ~ 2018-03-31
Comprehensive Income/Expense
98,439 GBP2018-04-01 ~ 2019-03-31
53,076 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
197,335 GBP2019-03-31
197,900 GBP2018-03-31
Debtors
74,365 GBP2019-03-31
65,491 GBP2018-03-31
Cash at bank and in hand
477,243 GBP2019-03-31
438,541 GBP2018-03-31
Current Assets
551,608 GBP2019-03-31
504,032 GBP2018-03-31
Creditors
Current, Amounts falling due within one year
-290,847 GBP2019-03-31
-341,554 GBP2018-03-31
Net Current Assets/Liabilities
261,552 GBP2019-03-31
162,702 GBP2018-03-31
Total Assets Less Current Liabilities
458,887 GBP2019-03-31
360,602 GBP2018-03-31
Net Assets/Liabilities
452,436 GBP2019-03-31
353,997 GBP2018-03-31
Equity
Called up share capital
1,000 GBP2019-03-31
1,000 GBP2018-03-31
1,000 GBP2017-03-31
Retained earnings (accumulated losses)
451,436 GBP2019-03-31
352,997 GBP2018-03-31
319,921 GBP2017-03-31
Equity
452,436 GBP2019-03-31
353,997 GBP2018-03-31
320,921 GBP2017-03-31
Profit/Loss
Retained earnings (accumulated losses)
98,439 GBP2018-04-01 ~ 2019-03-31
53,076 GBP2017-04-01 ~ 2018-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
98,439 GBP2018-04-01 ~ 2019-03-31
53,076 GBP2017-04-01 ~ 2018-03-31
Dividends Paid
Retained earnings (accumulated losses)
-20,000 GBP2017-04-01 ~ 2018-03-31
Dividends Paid
-20,000 GBP2017-04-01 ~ 2018-03-31
Average Number of Employees
72018-04-01 ~ 2019-03-31
72017-04-01 ~ 2018-03-31
Intangible Assets - Gross Cost
294,787 GBP2019-03-31
294,787 GBP2018-03-31
Intangible Assets - Accumulated Amortisation & Impairment
294,787 GBP2019-03-31
294,787 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
350,822 GBP2019-03-31
350,822 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
153,487 GBP2019-03-31
152,922 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
565 GBP2018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
12018-04-01 ~ 2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2019-03-31
1,000 shares2018-03-31
  • R M K INSURANCE CONSULTANTS LIMITED
    Info
    RADFORD INSURANCE CONSULTANTS LIMITED - 1992-07-28
    Registered number 02687525
    7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    Private Limited Company incorporated on 1992-02-14 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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.