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 7
  • 1
    Borkhataria, Eleanor Rachel
    Individual (10 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Hanly, Joseph James
    Group Cfo born in July 1971
    Individual (63 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Newsham, Robert William
    Credit Insurance Broker born in September 1981
    Individual (2 offsprings)
    Officer
    2017-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Downey, Warren
    Group Ceo born in September 1971
    Individual (65 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
  • 5
    Anderson, Lee David
    Deputy Group Ceo born in January 1972
    Individual (62 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 6
    Watson, Stephen Alexander
    Credit Insurance Broker born in September 1980
    Individual (2 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Block B, Lawes House, 66-68 Bristol Road, Portishead, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    832,169 GBP2020-07-31
    Person with significant control
    2017-04-28 ~ 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
    Love, Charles
    Group Cfo born in April 1982
    Individual
    Officer
    2021-02-08 ~ 2022-03-04
    OF - Director → CIF 0
  • 2
    Rolfe, Tom Julian
    Credit Insurance Consultant born in October 1959
    Individual (1 offspring)
    Officer
    1997-01-15 ~ 2022-05-30
    OF - Director → CIF 0
  • 3
    Conlon, Jane
    Consultant born in October 1956
    Individual
    Officer
    2001-08-01 ~ 2003-04-29
    OF - Director → CIF 0
  • 4
    Del Principe, Sally
    Credit Management Consultant born in December 1957
    Individual
    Officer
    1996-01-26 ~ 1997-01-15
    OF - Director → CIF 0
  • 5
    Lebecq, Clare
    Group Coo born in July 1970
    Individual
    Officer
    2022-07-26 ~ 2024-09-02
    OF - Director → CIF 0
  • 6
    Lupton, John Frederick Anthony
    Credit Management Consultant born in May 1953
    Individual
    Officer
    1996-01-26 ~ 2017-04-29
    OF - Director → CIF 0
    Lupton, John Frederick Anthony
    Credit Management Consultant
    Individual
    Officer
    1996-01-26 ~ 2017-04-29
    OF - Secretary → CIF 0
    Mr John Frederick Anthony Lupton
    Born in May 1953
    Individual
    Person with significant control
    2017-04-18 ~ 2017-04-28
    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
parent relation
Company in focus

LUPTON DEL PRINCIPE ASSOCIATES LIMITED

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.
Turnover/Revenue
1,129,692 GBP2019-08-01 ~ 2020-07-31
1,037,106 GBP2018-08-01 ~ 2019-07-31
Cost of Sales
-7,471 GBP2019-08-01 ~ 2020-07-31
-20,622 GBP2018-08-01 ~ 2019-07-31
Gross Profit/Loss
1,122,221 GBP2019-08-01 ~ 2020-07-31
1,016,484 GBP2018-08-01 ~ 2019-07-31
Administrative Expenses
-765,695 GBP2019-08-01 ~ 2020-07-31
-581,097 GBP2018-08-01 ~ 2019-07-31
Operating Profit/Loss
356,526 GBP2019-08-01 ~ 2020-07-31
435,387 GBP2018-08-01 ~ 2019-07-31
Other Interest Receivable/Similar Income (Finance Income)
66 GBP2019-08-01 ~ 2020-07-31
Interest Payable/Similar Charges (Finance Costs)
-250 GBP2019-08-01 ~ 2020-07-31
Profit/Loss on Ordinary Activities Before Tax
356,342 GBP2019-08-01 ~ 2020-07-31
435,387 GBP2018-08-01 ~ 2019-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-68,650 GBP2019-08-01 ~ 2020-07-31
-84,091 GBP2018-08-01 ~ 2019-07-31
Profit/Loss
287,692 GBP2019-08-01 ~ 2020-07-31
351,296 GBP2018-08-01 ~ 2019-07-31
Dividends Paid
-134,440 GBP2019-08-01 ~ 2020-07-31
-323,390 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment
25,783 GBP2020-07-31
26,387 GBP2019-07-31
Debtors
202,559 GBP2020-07-31
174,222 GBP2019-07-31
Cash at bank and in hand
432,937 GBP2020-07-31
345,274 GBP2019-07-31
Current Assets
635,496 GBP2020-07-31
519,496 GBP2019-07-31
Net Current Assets/Liabilities
494,638 GBP2020-07-31
339,805 GBP2019-07-31
Total Assets Less Current Liabilities
520,421 GBP2020-07-31
366,192 GBP2019-07-31
Net Assets/Liabilities
519,444 GBP2020-07-31
366,192 GBP2019-07-31
Equity
Called up share capital
100 GBP2020-07-31
100 GBP2019-07-31
Share premium
38,280 GBP2020-07-31
38,280 GBP2019-07-31
Retained earnings (accumulated losses)
481,064 GBP2020-07-31
327,812 GBP2019-07-31
Equity
519,444 GBP2020-07-31
366,192 GBP2019-07-31
Average Number of Employees
112019-08-01 ~ 2020-07-31
122018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
26,525 GBP2020-07-31
26,525 GBP2019-07-31
Tools/Equipment for furniture and fittings
56,552 GBP2020-07-31
56,552 GBP2019-07-31
Other
61,036 GBP2020-07-31
56,509 GBP2019-07-31
Property, Plant & Equipment - Gross Cost
144,113 GBP2020-07-31
139,586 GBP2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
11,039 GBP2020-07-31
9,346 GBP2019-07-31
Tools/Equipment for furniture and fittings
49,650 GBP2020-07-31
47,344 GBP2019-07-31
Other
57,641 GBP2020-07-31
56,509 GBP2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118,330 GBP2020-07-31
113,199 GBP2019-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,693 GBP2019-08-01 ~ 2020-07-31
Tools/Equipment for furniture and fittings
2,306 GBP2019-08-01 ~ 2020-07-31
Other
1,132 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,131 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment
Land and buildings
15,486 GBP2020-07-31
17,179 GBP2019-07-31
Tools/Equipment for furniture and fittings
6,902 GBP2020-07-31
9,208 GBP2019-07-31
Other
3,395 GBP2020-07-31
Trade Debtors/Trade Receivables
194,843 GBP2020-07-31
165,222 GBP2019-07-31
Amounts Owed By Related Parties
1,216 GBP2020-07-31
Prepayments
6,500 GBP2020-07-31
9,000 GBP2019-07-31
Debtors
Current
202,559 GBP2020-07-31
174,222 GBP2019-07-31
Trade Creditors/Trade Payables
1,275 GBP2019-07-31
Amounts Owed to Related Parties
50,542 GBP2019-07-31
Taxation/Social Security Payable
20,303 GBP2020-07-31
16,782 GBP2019-07-31
Par Value of Share
Class 1 ordinary share
12019-08-01 ~ 2020-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25 shares2020-07-31
25 shares2019-07-31
Par Value of Share
Class 2 ordinary share
12019-08-01 ~ 2020-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2020-07-31
25 shares2019-07-31
Par Value of Share
Class 3 ordinary share
12019-08-01 ~ 2020-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2020-07-31
50 shares2019-07-31
Number of Shares Issued (Fully Paid)
100 shares2020-07-31
100 shares2019-07-31
Nominal value of allotted share capital
100 GBP2019-08-01 ~ 2020-07-31
100 GBP2018-08-01 ~ 2019-07-31
  • LUPTON DEL PRINCIPE ASSOCIATES LIMITED
    Info
    Registered number 03151266
    First Floor, Block B Lawes House, 66 - 68 Bristol Road, Portishead, North Somerset BS20 6QG
    Private Limited Company incorporated on 1996-01-26 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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.