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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Southerden, John Scott
    Insurance Broker born in February 1950
    Individual (3 offsprings)
    Officer
    1998-10-15 ~ 1999-09-30
    OF - Director → CIF 0
  • 2
    Murdock, Nigel Bruce
    Ifa born in July 1958
    Individual (13 offsprings)
    Officer
    2005-01-17 ~ 2006-07-31
    OF - Director → CIF 0
  • 3
    Smith, Elizabeth Mae
    Insurance Broker born in February 1955
    Individual (5 offsprings)
    Officer
    1998-10-15 ~ 2019-11-01
    OF - Director → CIF 0
    Smith, Elizabeth Mae
    Individual (5 offsprings)
    Officer
    1998-10-15 ~ 2025-04-02
    OF - Secretary → CIF 0
  • 4
    Bamber, Richard Michael
    Born in September 1975
    Individual (9 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
    Bamber, Richard
    Insurance Broker born in October 1952
    Individual (9 offsprings)
    Officer
    1998-10-15 ~ 2025-04-02
    OF - Director → CIF 0
    Mr Richard Bamber
    Born in October 1952
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Littler, Paul
    Insurance Broker born in April 1954
    Individual (2 offsprings)
    Officer
    1998-10-15 ~ 2019-11-01
    OF - Director → CIF 0
  • 6
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    1998-10-15 ~ 1998-10-15
    OF - Nominee Secretary → CIF 0
  • 7
    THIRD FLOOR WEALTH HOLDINGS LIMITED
    15497977
    The Old Halsall Arms, Summerwood Lane, Halsall, Ormskirk, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-03-21 ~ 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
parent relation
Company in focus

RICHARD BAMBER & COMPANY LIMITED

Period: 1998-10-15 ~ now
Company number: 03650400
Registered name
RICHARD BAMBER & COMPANY LIMITED - now
Standard Industrial Classification
65300 - Pension Funding
65110 - Life Insurance
65120 - Non-life Insurance
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Class 2 ordinary share
12024-05-01 ~ 2025-04-30
Intangible Assets
28,350 GBP2025-04-30
42,525 GBP2024-04-30
Property, Plant & Equipment
1,698 GBP2025-04-30
1,980 GBP2024-04-30
Fixed Assets
30,048 GBP2025-04-30
44,505 GBP2024-04-30
Debtors
221,415 GBP2025-04-30
254,424 GBP2024-04-30
Cash at bank and in hand
654,880 GBP2025-04-30
1,464,632 GBP2024-04-30
Current Assets
876,295 GBP2025-04-30
1,719,056 GBP2024-04-30
Net Current Assets/Liabilities
706,573 GBP2025-04-30
1,590,155 GBP2024-04-30
Total Assets Less Current Liabilities
736,621 GBP2025-04-30
1,634,660 GBP2024-04-30
Net Assets/Liabilities
736,197 GBP2025-04-30
1,634,165 GBP2024-04-30
Equity
Called up share capital
125,100 GBP2025-04-30
125,100 GBP2024-04-30
Retained earnings (accumulated losses)
611,097 GBP2025-04-30
1,509,065 GBP2024-04-30
Equity
736,197 GBP2025-04-30
1,634,165 GBP2024-04-30
Average Number of Employees
92024-05-01 ~ 2025-04-30
92023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
250,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
221,650 GBP2025-04-30
207,475 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
14,175 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Net goodwill
28,350 GBP2025-04-30
42,525 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
53,977 GBP2024-04-30
Furniture and fittings
25,000 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
78,977 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
52,379 GBP2025-04-30
52,097 GBP2024-04-30
Furniture and fittings
24,900 GBP2025-04-30
24,900 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,279 GBP2025-04-30
76,997 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
282 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
282 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
1,598 GBP2025-04-30
1,880 GBP2024-04-30
Furniture and fittings
100 GBP2025-04-30
100 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
221,415 GBP2025-04-30
254,424 GBP2024-04-30
Trade Creditors/Trade Payables
Current
500 GBP2025-04-30
500 GBP2024-04-30
Other Taxation & Social Security Payable
Current
134,696 GBP2025-04-30
86,540 GBP2024-04-30
Other Creditors
Current
34,526 GBP2025-04-30
41,861 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,829 GBP2025-04-30
40,995 GBP2024-04-30
Between one and five year
7,219 GBP2025-04-30
11,820 GBP2024-04-30
All periods
18,048 GBP2025-04-30
52,815 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
424 GBP2025-04-30
495 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
125,000 shares2025-04-30
Class 2 ordinary share
100 shares2025-04-30
  • RICHARD BAMBER & COMPANY LIMITED
    Info
    Registered number 03650400
    Old Halsall Arms, 2 Summerwood Lane, Halsall Ormskirk, Lancashire L39 8RJ
    PRIVATE LIMITED COMPANY incorporated on 1998-10-15 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.