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 5
  • 1
    Cadle, Jeremy Edward
    Director born in January 1965
    Individual (36 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Womack, Michael Grady
    Director born in December 1971
    Individual (6 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Searcy, Mark
    Director born in May 1973
    Individual (1 offspring)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Burgess, Richard Steven
    Director born in February 1973
    Individual (4 offsprings)
    Officer
    2006-01-16 ~ now
    OF - Director → CIF 0
  • 5
    ANV SYNDICATE MANAGEMENT LIMITED - now
    FLAGSTONE SYNDICATE MANAGEMENT LIMITED - 2012-08-20
    MARLBOROUGH UNDERWRITING AGENCY LIMITED - 2010-05-04
    BARDER & MARSH LIMITED - 1995-12-30
    BARDER & MARSH SERVICES LIMITED - 1991-12-20
    Exchequer Court, 33 St. Mary Axe, London, England
    Dissolved Corporate (3 parents, 36 offsprings)
    Person with significant control
    2024-09-04 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Brook, Barry Dennis
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    2000-04-01 ~ 2023-07-01
    OF - Director → CIF 0
    Brook, Barry Dennis
    Director
    Individual (3 offsprings)
    Officer
    2004-03-30 ~ 2023-07-01
    OF - Secretary → CIF 0
    Barry Dennis Brook
    Born in November 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-06
    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
  • 2
    Blunden, Olive Ivy Irene
    School Teacher
    Individual
    Officer
    1998-11-28 ~ 2004-03-30
    OF - Secretary → CIF 0
  • 3
    Blunden, Daniel John
    Chartered Insurance Broker born in June 1940
    Individual
    Officer
    1997-12-04 ~ 2019-09-06
    OF - Director → CIF 0
    Mr Daniel John Blunden
    Born in June 1940
    Individual
    Person with significant control
    2016-04-06 ~ 2018-06-26
    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
  • 4
    Blunden, Nicholas Alan
    Insurance born in August 1970
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2021-09-06
    OF - Director → CIF 0
    Mr Nicholas Alan Blunden
    Born in August 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-12-04 ~ 1997-12-04
    PE - Nominee Secretary → CIF 0
  • 6
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1997-12-04 ~ 1997-12-04
    PE - Nominee Director → CIF 0
  • 7
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-09-06 ~ 2024-09-04
    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

ALAN BLUNDEN & CO. LTD

Previous name
ALAN BLUNDEN & COMPANY LIMITED - 2000-09-28
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Average Number of Employees
902023-04-01 ~ 2023-12-31
872022-04-01 ~ 2023-03-31
Turnover/Revenue
25,549,618 GBP2023-04-01 ~ 2023-12-31
28,287,136 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-15,318,547 GBP2023-04-01 ~ 2023-12-31
-16,348,234 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
10,231,071 GBP2023-04-01 ~ 2023-12-31
11,938,902 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-4,508,089 GBP2023-04-01 ~ 2023-12-31
-6,253,264 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
5,731,447 GBP2023-04-01 ~ 2023-12-31
5,185,569 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
127,024 GBP2023-04-01 ~ 2023-12-31
77,034 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
5,858,471 GBP2023-04-01 ~ 2023-12-31
5,262,603 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
4,370,955 GBP2023-04-01 ~ 2023-12-31
4,234,641 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
190,131 GBP2023-12-31
266,697 GBP2023-03-31
Fixed Assets - Investments
4,288 GBP2023-12-31
4,918 GBP2023-03-31
Fixed Assets
194,419 GBP2023-12-31
271,615 GBP2023-03-31
Debtors
Current
16,692,893 GBP2023-12-31
15,792,358 GBP2023-03-31
Cash at bank and in hand
9,710,610 GBP2023-12-31
11,348,866 GBP2023-03-31
Current Assets
26,403,503 GBP2023-12-31
27,141,224 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-22,607,760 GBP2023-12-31
-20,218,791 GBP2023-03-31
Net Current Assets/Liabilities
3,795,743 GBP2023-12-31
6,922,433 GBP2023-03-31
Total Assets Less Current Liabilities
3,990,162 GBP2023-12-31
7,194,048 GBP2023-03-31
Net Assets/Liabilities
3,959,805 GBP2023-12-31
7,145,250 GBP2023-03-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2023-03-31
100,000 GBP2022-04-01
Retained earnings (accumulated losses)
3,859,805 GBP2023-12-31
7,045,250 GBP2023-03-31
3,810,609 GBP2022-04-01
Equity
3,959,805 GBP2023-12-31
7,145,250 GBP2023-03-31
3,910,609 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
4,370,955 GBP2023-04-01 ~ 2023-12-31
4,234,641 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-7,556,400 GBP2023-04-01 ~ 2023-12-31
-1,000,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-7,556,400 GBP2023-04-01 ~ 2023-12-31
-1,000,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-04-01 ~ 2023-12-31
Furniture and fittings
252023-04-01 ~ 2023-12-31
Computers
252023-04-01 ~ 2023-12-31
Audit Fees/Expenses
23,070 GBP2023-04-01 ~ 2023-12-31
24,280 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
2,628,064 GBP2023-04-01 ~ 2023-12-31
3,674,600 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
259,813 GBP2023-04-01 ~ 2023-12-31
407,578 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,939,619 GBP2023-04-01 ~ 2023-12-31
4,165,861 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
313,946 GBP2023-04-01 ~ 2023-12-31
726,104 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-18,441 GBP2023-04-01 ~ 2023-12-31
423 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
1,464,618 GBP2023-04-01 ~ 2023-12-31
999,895 GBP2022-04-01 ~ 2023-03-31
Dividends Paid on Shares
7,556,400 GBP2023-04-01 ~ 2023-12-31
1,000,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
205,000 GBP2023-12-31
205,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
205,000 GBP2023-12-31
205,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
104,876 GBP2023-12-31
179,732 GBP2023-03-31
Furniture and fittings
207,122 GBP2023-12-31
204,939 GBP2023-03-31
Computers
282,186 GBP2023-12-31
270,894 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
663,156 GBP2023-12-31
724,537 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-74,856 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-74,856 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
69,495 GBP2023-03-31
Furniture and fittings
139,115 GBP2023-03-31
Computers
196,175 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
457,840 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
13,584 GBP2023-04-01 ~ 2023-12-31
Computers, Owned/Freehold
27,548 GBP2023-04-01 ~ 2023-12-31
Owned/Freehold
43,712 GBP2023-04-01 ~ 2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
14,749 GBP2023-04-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
14,749 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-43,276 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-43,276 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
40,968 GBP2023-12-31
Furniture and fittings
152,699 GBP2023-12-31
Computers
223,723 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
473,025 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
63,908 GBP2023-12-31
110,237 GBP2023-03-31
Furniture and fittings
54,423 GBP2023-12-31
65,824 GBP2023-03-31
Computers
58,463 GBP2023-12-31
74,720 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
16,377,646 GBP2023-12-31
15,074,547 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
48,540 GBP2023-12-31
83,400 GBP2023-03-31
Other Debtors
Current
93,630 GBP2023-12-31
128,875 GBP2023-03-31
Prepayments/Accrued Income
Current
173,077 GBP2023-12-31
505,536 GBP2023-03-31
Cash and Cash Equivalents
9,710,610 GBP2023-12-31
11,348,866 GBP2023-03-31
Trade Creditors/Trade Payables
Current
148,500 GBP2023-12-31
175,720 GBP2023-03-31
Taxation/Social Security Payable
Current
1,505,957 GBP2023-12-31
767,752 GBP2023-03-31
Other Creditors
Current
15,437 GBP2023-12-31
17,626 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
132,887 GBP2023-12-31
113,174 GBP2023-03-31
Creditors
Current
22,607,760 GBP2023-12-31
20,218,791 GBP2023-03-31
Net Deferred Tax Liability/Asset
-30,357 GBP2023-12-31
-48,798 GBP2023-03-31
-36,664 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
18,441 GBP2023-04-01 ~ 2023-12-31
-12,134 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-30,357 GBP2023-12-31
-48,798 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
32,000 shares2023-12-31
32,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
32,000 shares2023-12-31
32,000 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
31,000 shares2023-12-31
31,000 shares2023-03-31
Par Value of Share
Class 3 ordinary share
1.002023-04-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
5,000 shares2023-12-31
5,000 shares2023-03-31
Par Value of Share
Class 4 ordinary share
1.002023-04-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,243 GBP2023-12-31
4,971 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,243 GBP2023-12-31
4,971 GBP2023-03-31
  • ALAN BLUNDEN & CO. LTD
    Info
    ALAN BLUNDEN & COMPANY LIMITED - 2000-09-28
    Registered number 03476249
    Exchequer Court, 33 St. Mary Axe, London EC3A 8AA
    Private Limited Company incorporated on 1997-12-04 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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.