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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 28
  • 1
    Harrison, Paul Andrew
    Insurance Broker born in September 1966
    Individual (5 offsprings)
    Officer
    2003-12-31 ~ 2021-03-02
    OF - Director → CIF 0
  • 2
    Sharp, Andrew Bertram
    Insurance Broker born in April 1956
    Individual (4 offsprings)
    Officer
    2003-12-31 ~ 2021-03-02
    OF - Director → CIF 0
  • 3
    Wade, Christopher
    Insurance Broker born in February 1963
    Individual (2 offsprings)
    Officer
    2018-11-12 ~ 2021-03-02
    OF - Director → CIF 0
  • 4
    Reeve, Helen Louise
    Insurance Broker born in February 1963
    Individual (2 offsprings)
    Officer
    2018-11-26 ~ 2019-12-01
    OF - Director → CIF 0
  • 5
    Tuplin, Richard
    Chief Development Officer born in January 1976
    Individual (117 offsprings)
    Officer
    2019-01-24 ~ 2022-05-26
    OF - Director → CIF 0
    Tuplin, Richard
    Born in January 1976
    Individual (117 offsprings)
    2023-08-01 ~ 2025-12-03
    OF - Director → CIF 0
  • 6
    O'connor, James Duncan Longland
    Commercial Insurance Broker born in January 1973
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ 2021-03-02
    OF - Director → CIF 0
  • 7
    Williams, Stuart
    Insurance Broker born in August 1969
    Individual (5 offsprings)
    Officer
    2022-04-06 ~ 2023-08-01
    OF - Director → CIF 0
  • 8
    O'connor, Desmond Joseph
    Insurance Broker born in October 1971
    Individual (63 offsprings)
    Officer
    2017-12-08 ~ 2019-01-24
    OF - Director → CIF 0
  • 9
    Parsons, Danny
    General Insurance born in June 1958
    Individual (5 offsprings)
    Officer
    2018-11-21 ~ 2021-03-02
    OF - Director → CIF 0
  • 10
    Cowley, Juliet Emma
    Commercial Account Executive born in November 1961
    Individual (2 offsprings)
    Officer
    2018-11-26 ~ 2021-03-02
    OF - Director → CIF 0
  • 11
    Travers, Christopher John
    Insurance Broker born in August 1954
    Individual (16 offsprings)
    Officer
    1998-10-27 ~ 2021-03-02
    OF - Director → CIF 0
    Travers, Christopher John
    Insurance Broker
    Individual (16 offsprings)
    Officer
    1998-10-27 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 12
    Wade, Graham
    Insurance Broker born in February 1963
    Individual (3 offsprings)
    Officer
    2018-11-12 ~ 2021-03-02
    OF - Director → CIF 0
  • 13
    Roberts, Michael George
    Insurance Broker born in April 1951
    Individual (10 offsprings)
    Officer
    1998-10-27 ~ 2015-01-21
    OF - Director → CIF 0
  • 14
    Clarke, Dean
    Individual (288 offsprings)
    Officer
    2020-09-30 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 15
    Shortland, Christopher David
    Chartered Accountant born in March 1977
    Individual (77 offsprings)
    Officer
    2019-01-24 ~ 2021-02-08
    OF - Director → CIF 0
    2022-05-26 ~ 2023-06-04
    OF - Director → CIF 0
    Shortland, Christopher David
    Individual (77 offsprings)
    Officer
    2019-01-24 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 16
    Yeandle, James
    Born in May 1983
    Individual (112 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 17
    Drew, Simon Richard
    Accountant born in October 1969
    Individual (104 offsprings)
    Officer
    2017-12-08 ~ 2019-01-24
    OF - Director → CIF 0
    Drew, Simon
    Individual (104 offsprings)
    Officer
    2017-12-08 ~ 2019-01-21
    OF - Secretary → CIF 0
  • 18
    Williams, Huw Scott
    Chartered Accountant born in August 1978
    Individual (57 offsprings)
    Officer
    2020-11-14 ~ 2023-08-01
    OF - Director → CIF 0
  • 19
    Adcock, Susan
    Group Chief Operating Officer born in September 1962
    Individual (4 offsprings)
    Officer
    2019-01-24 ~ 2020-02-21
    OF - Director → CIF 0
  • 20
    Sumner, Alan
    Director born in September 1965
    Individual (4 offsprings)
    Officer
    2020-08-21 ~ 2022-04-07
    OF - Director → CIF 0
  • 21
    Worrell, Robert Laurence
    Chartered Insurance Broker born in December 1968
    Individual (81 offsprings)
    Officer
    2020-11-14 ~ 2023-08-01
    OF - Director → CIF 0
  • 22
    Dye, Julie
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    2018-11-21 ~ 2021-03-02
    OF - Director → CIF 0
  • 23
    CALLIDUS SECRETARIES LIMITED
    06327030
    36, Old Jewry, London, United Kingdom
    Active Corporate (15 parents, 226 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    2017-12-08 ~ now
    OF - Secretary → CIF 0
  • 24
    QUADRUPL LIMITED 09298138
    Monument House, Southgate, Sleaford, England
    Dissolved Corporate (9 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,391,776 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 25
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 5592 offsprings)
    Officer
    1998-09-17 ~ 1998-10-27
    OF - Nominee Secretary → CIF 0
  • 26
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 6907 offsprings)
    Officer
    1998-09-17 ~ 1998-10-27
    OF - Nominee Director → CIF 0
  • 27
    ARDONAGH CORPORATE SECRETARY LIMITED
    - now 03702575
    ANDINSURE LIMITED - 2021-09-14 05876964
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29 05876964
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (34 parents, 330 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Secretary → CIF 0
  • 28
    LINKS INVESTMENT HOLDINGS LIMITED
    10854189 12131966
    2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2017-12-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THOMPSON & RICHARDSON LIMITED

Linked company numbers found in government register: 03633689, 00823466
Previous names
T & R (MANAGEMENT) LIMITED - 2004-01-06 00823466
VALUEUNIT LIMITED - 1998-11-16
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.
Intangible fixed assets
20,076 GBP2015-12-31
25,080 GBP2014-12-31
Tangible fixed assets
29,405 GBP2015-12-31
31,702 GBP2014-12-31
Fixed Assets
49,481 GBP2015-12-31
56,782 GBP2014-12-31
Debtors
812,921 GBP2015-12-31
637,786 GBP2014-12-31
Cash at bank and in hand
787,811 GBP2015-12-31
1,100,608 GBP2014-12-31
Current Assets
1,600,732 GBP2015-12-31
1,738,394 GBP2014-12-31
Current liabilities
-1,232,498 GBP2015-12-31
-1,328,565 GBP2014-12-31
Net Current Assets/Liabilities
368,234 GBP2015-12-31
409,829 GBP2014-12-31
Total Assets Less Current Liabilities
417,715 GBP2015-12-31
466,611 GBP2014-12-31
Provisions for liabilities and charges
-4,947 GBP2015-12-31
-5,202 GBP2014-12-31
Net assets/liabilities including pension asset/liability
412,768 GBP2015-12-31
461,409 GBP2014-12-31
Called-up share capital
1,100 GBP2015-12-31
1,100 GBP2014-12-31
Retained earnings
411,668 GBP2015-12-31
460,309 GBP2014-12-31
Shareholder's fund
412,768 GBP2015-12-31
461,409 GBP2014-12-31
Intangible fixed assets - Cost/valuation
66,362 GBP2015-12-31
66,362 GBP2014-12-31
Intangible fixed assets - Accumulated amortisation/impairment
46,286 GBP2015-12-31
41,282 GBP2014-12-31
Amortisation expense of intangible fixed assets
5,004 GBP2015-01-01 ~ 2015-12-31
Cost/valuation of tangible fixed assets
71,690 GBP2015-12-31
144,970 GBP2014-12-31
Tangible fixed assets - Disposals
-85,928 GBP2015-01-01 ~ 2015-12-31
Depreciation of tangible fixed assets
42,285 GBP2015-12-31
113,268 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
6,975 GBP2015-01-01 ~ 2015-12-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-77,958 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2015-12-31
1,000 GBP2014-12-31
Number of shares allotted
Class 2 ordinary share
100 shares2015-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 2 ordinary share
100 GBP2015-12-31
100 GBP2014-12-31
Related profiles found in government register
  • THOMPSON & RICHARDSON LIMITED
    Info
    T & R (MANAGEMENT) LIMITED - 2004-01-06
    VALUEUNIT LIMITED - 2004-01-06
    Registered number 03633689
    Monument House, Southgate, Sleaford, Lincolnshire NG34 7RL
    PRIVATE LIMITED COMPANY incorporated on 1998-09-17 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • THOMPSON & RICHARDSON LIMITED
    S
    Registered number 03633689
    Monument House, Southgate, Sleaford, Lincolnshire, England, NG34 7RL
    Limited Company in Companies House England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • JIB INSURANCE BROKERS LIMITED
    06179163
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    80,198 GBP2019-06-30
    Person with significant control
    2020-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.