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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 3
  • 1
    Wright, Martin Andrew
    Born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Dika, Hassan
    Born in February 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 3
    MEADPORT LIMITED - 2023-07-06
    icon of address73, Cornhill, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -695,790 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2025-04-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Henri Junior Chalhoub
    Born in February 1986
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2019-07-01 ~ 2025-04-07
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Gregory Schwartz
    Born in September 1971
    Individual
    Person with significant control
    icon of calendar 2017-07-13 ~ 2019-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    King, Peter
    Insurance Broker born in December 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-07-20 ~ 2016-10-10
    OF - Director → CIF 0
  • 4
    Mcgriskin, James Reilly
    Insurance Broker born in March 1942
    Individual
    Officer
    icon of calendar 1998-07-20 ~ 2016-05-18
    OF - Director → CIF 0
    Mcgriskin, James Reilly
    Insurance Broker
    Individual
    Officer
    icon of calendar 1998-07-20 ~ 2015-05-18
    OF - Secretary → CIF 0
  • 5
    Trzebinski, Zygmunt
    Head Of Operations born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-16 ~ 2017-02-06
    OF - Director → CIF 0
  • 6
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-20 ~ 1998-07-20
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-20 ~ 1998-07-20
    OF - Nominee Secretary → CIF 0
  • 7
    Charlton, Christopher
    Insurance Underwriter born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ 2020-07-21
    OF - Director → CIF 0
  • 8
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1998-07-20 ~ 1998-07-20
    OF - Nominee Director → CIF 0
  • 9
    Callaghan, Gary
    Born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-24 ~ 2022-02-09
    OF - Director → CIF 0
parent relation
Company in focus

CKRE LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
142024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Turnover/Revenue
2,057,256 GBP2024-01-01 ~ 2024-12-31
1,964,500 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,057,256 GBP2024-01-01 ~ 2024-12-31
1,964,500 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,956,866 GBP2024-01-01 ~ 2024-12-31
-2,016,516 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
100,390 GBP2024-01-01 ~ 2024-12-31
-52,016 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
714 GBP2024-01-01 ~ 2024-12-31
4,484 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-950 GBP2024-01-01 ~ 2024-12-31
-1,043 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
100,154 GBP2024-01-01 ~ 2024-12-31
-48,575 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
100,154 GBP2024-01-01 ~ 2024-12-31
-48,575 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
12,618 GBP2024-12-31
12,710 GBP2023-12-31
Fixed Assets - Investments
19,084 GBP2024-12-31
19,084 GBP2023-12-31
Fixed Assets
31,702 GBP2024-12-31
31,794 GBP2023-12-31
Debtors
Current
12,273,862 GBP2024-12-31
14,082,914 GBP2023-12-31
Cash at bank and in hand
4,992,470 GBP2024-12-31
5,120,682 GBP2023-12-31
Current Assets
17,266,332 GBP2024-12-31
19,203,596 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-15,854,394 GBP2024-12-31
Net Current Assets/Liabilities
1,411,938 GBP2024-12-31
1,321,491 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-23,257 GBP2023-12-31
Net Assets/Liabilities
1,430,182 GBP2024-12-31
1,330,028 GBP2023-12-31
Equity
Called up share capital
1,111 GBP2024-12-31
1,111 GBP2023-12-31
1,000 GBP2023-01-01
Share premium
2,851,000 GBP2024-12-31
2,851,000 GBP2023-12-31
2,851,000 GBP2023-01-01
Capital redemption reserve
219,022 GBP2024-12-31
219,022 GBP2023-12-31
219,022 GBP2023-01-01
Retained earnings (accumulated losses)
-1,640,951 GBP2024-12-31
-1,741,105 GBP2023-12-31
-1,692,530 GBP2023-01-01
Equity
1,430,182 GBP2024-12-31
1,330,028 GBP2023-12-31
1,378,492 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
100,154 GBP2024-01-01 ~ 2024-12-31
-48,575 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
111 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
111 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
8,780 GBP2024-01-01 ~ 2024-12-31
28,787 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
4,992,470 GBP2024-12-31
5,120,682 GBP2023-12-31
5,080,486 GBP2023-01-01
Audit Fees/Expenses
12,425 GBP2024-01-01 ~ 2024-12-31
11,950 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,084,191 GBP2024-01-01 ~ 2024-12-31
1,114,994 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
128,056 GBP2024-01-01 ~ 2024-12-31
131,769 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,234,536 GBP2024-01-01 ~ 2024-12-31
1,268,227 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
25,039 GBP2024-01-01 ~ 2024-12-31
-9,229 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
146,497 GBP2024-12-31
137,809 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
125,099 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
133,879 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
12,618 GBP2024-12-31
12,710 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
12,078,216 GBP2024-12-31
13,906,156 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
136,372 GBP2024-12-31
127,311 GBP2023-12-31
Other Debtors
Current
16,597 GBP2024-12-31
2,776 GBP2023-12-31
Prepayments/Accrued Income
Current
42,677 GBP2024-12-31
46,671 GBP2023-12-31
Bank Borrowings
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
14,990,219 GBP2024-12-31
16,566,933 GBP2023-12-31
Amounts owed to group undertakings
Current
260,000 GBP2024-12-31
260,000 GBP2023-12-31
Other Creditors
Current
128,826 GBP2024-12-31
115,836 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
465,349 GBP2024-12-31
929,336 GBP2023-12-31
Creditors
Current
15,854,394 GBP2024-12-31
17,882,105 GBP2023-12-31
Bank Borrowings
Non-current
13,458 GBP2024-12-31
23,257 GBP2023-12-31
Current, Amounts falling due within one year
10,000 GBP2024-12-31
Non-current, Between two and five year
13,458 GBP2024-12-31
23,257 GBP2023-12-31
Total Borrowings
23,458 GBP2024-12-31
33,257 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
111 shares2024-12-31
111 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
137,733 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
137,733 GBP2023-12-31
  • CKRE LIMITED
    Info
    Registered number 03600683
    icon of address2nd Floor 40 Lime Street, London EC3M 7AW
    PRIVATE LIMITED COMPANY incorporated on 1998-07-20 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.