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
    Donnelly, Matthew
    Insurance Broker born in October 1964
    Individual (6 offsprings)
    Officer
    2004-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Street, Gregory
    Risk Manager born in February 1969
    Individual (1 offspring)
    Officer
    2004-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Whalley, David Johnson
    Chatered Accountant born in April 1968
    Individual (10 offsprings)
    Officer
    2001-12-20 ~ now
    OF - Director → CIF 0
    Whalley, David Johnson
    Individual (10 offsprings)
    Officer
    2003-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    DIRECTFOLLOW LIMITED - 1994-05-04
    12 Princes Parade, 12 Princes Parade, Princes Dock, Liverpool, England
    Active Corporate (13 parents, 5 offsprings)
    Profit/Loss (Company account)
    5,397,675 GBP2022-12-01 ~ 2024-03-31
    Person with significant control
    2025-01-01 ~ 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 11
  • 1
    Macgregor, Ewan Anderson
    Risk Manager born in August 1955
    Individual (1 offspring)
    Officer
    2004-01-16 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Taylor, Eric
    Insurance Broker born in October 1951
    Individual (1 offspring)
    Officer
    2001-12-20 ~ 2005-07-14
    OF - Director → CIF 0
  • 3
    Wright, David Keith
    Director born in June 1938
    Individual (1 offspring)
    Officer
    1993-11-15 ~ 2001-12-21
    OF - Director → CIF 0
  • 4
    Bamforth, Stephen Howard
    Insurance Broker born in November 1964
    Individual (3 offsprings)
    Officer
    2001-12-20 ~ 2019-01-28
    OF - Director → CIF 0
  • 5
    Swindells, Catherine
    Insurance Broker born in May 1970
    Individual
    Officer
    2008-06-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 6
    Darke, David John
    Individual (1 offspring)
    Officer
    1993-11-15 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 7
    Kelly, Desmond
    Insurance Broker born in September 1964
    Individual
    Officer
    2006-12-18 ~ 2008-04-21
    OF - Director → CIF 0
  • 8
    Griffiths, Robin Mark Hill
    Director born in July 1941
    Individual (2 offsprings)
    Officer
    1993-11-15 ~ 2001-12-21
    OF - Director → CIF 0
    Mr Robin Mark Hill Griffiths
    Born in July 1941
    Individual (2 offsprings)
    Person with significant control
    2016-07-20 ~ 2025-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Fuller, Brian Arthur
    Insurance Broker born in October 1947
    Individual (6 offsprings)
    Officer
    1993-11-25 ~ 2001-12-21
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-10-25 ~ 1993-11-15
    PE - Nominee Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-10-25 ~ 1993-11-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GRIFFITHS & ARMOUR RISK MANAGEMENT LIMITED

Previous names
GRIFFITHS & ARMOUR (EBT) LIMITED - 2001-12-07
AUTOBONUS LIMITED - 1996-11-08
Standard Industrial Classification
66210 - Risk And Damage Evaluation
Brief company account
Administrative Expenses
-3,139 GBP2022-12-01 ~ 2024-03-31
-1,653 GBP2021-12-01 ~ 2022-11-30
Other Interest Receivable/Similar Income (Finance Income)
674 GBP2022-12-01 ~ 2024-03-31
72 GBP2021-12-01 ~ 2022-11-30
Profit/Loss on Ordinary Activities Before Tax
20,493 GBP2022-12-01 ~ 2024-03-31
52,044 GBP2021-12-01 ~ 2022-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-4,298 GBP2022-12-01 ~ 2024-03-31
-9,887 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
16,195 GBP2022-12-01 ~ 2024-03-31
42,157 GBP2021-12-01 ~ 2022-11-30
Equity
Retained earnings (accumulated losses)
161,548 GBP2024-03-31
145,353 GBP2022-11-30
253,196 GBP2021-11-30
Dividends Paid
0 GBP2022-12-01 ~ 2024-03-31
Retained earnings (accumulated losses)
-150,000 GBP2021-12-01 ~ 2022-11-30
Debtors
6,000 GBP2024-03-31
0 GBP2022-11-30
Cash at bank and in hand
185,467 GBP2024-03-31
178,394 GBP2022-11-30
Current Assets
191,467 GBP2024-03-31
178,394 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-29,819 GBP2024-03-31
-32,941 GBP2022-11-30
Net Current Assets/Liabilities
161,648 GBP2024-03-31
145,453 GBP2022-11-30
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2022-11-30
Equity
161,648 GBP2024-03-31
145,453 GBP2022-11-30
Audit Fees/Expenses
3,000 GBP2022-12-01 ~ 2024-03-31
1,600 GBP2021-12-01 ~ 2022-11-30
Average Number of Employees
32022-12-01 ~ 2024-03-31
32021-12-01 ~ 2022-11-30
Trade Debtors/Trade Receivables
Current
6,000 GBP2024-03-31
0 GBP2022-11-30
Amounts owed to group undertakings
Current
17,672 GBP2024-03-31
17,672 GBP2022-11-30
Corporation Tax Payable
Current
4,300 GBP2024-03-31
9,888 GBP2022-11-30
Other Taxation & Social Security Payable
Current
1,000 GBP2024-03-31
0 GBP2022-11-30
Other Creditors
Current
2,400 GBP2024-03-31
2,400 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-03-31
1,600 GBP2022-11-30
Creditors
Current
29,819 GBP2024-03-31
32,941 GBP2022-11-30
  • GRIFFITHS & ARMOUR RISK MANAGEMENT LIMITED
    Info
    GRIFFITHS & ARMOUR (EBT) LIMITED - 2001-12-07
    AUTOBONUS LIMITED - 1996-11-08
    Registered number 02865811
    12 Princes Parade, Prince Dock, Liverpool L3 1BG
    Private Limited Company incorporated on 1993-10-25 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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.