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 2
  • 1
    Bamber, Richard Michael
    Financial Adviser born in September 1975
    Individual (5 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
    Mr Richard Bamber
    Born in October 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    The Old Halsall Arms, Summerwood Lane, Halsall, Ormskirk, England
    Active Corporate (3 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
Ceased 6
  • 1
    Littler, Paul
    Insurance Broker born in April 1954
    Individual
    Officer
    1998-10-15 ~ 2019-11-01
    OF - Director → CIF 0
  • 2
    Smith, Elizabeth Mae
    Insurance Broker born in February 1955
    Individual (1 offspring)
    Officer
    1998-10-15 ~ 2019-11-01
    OF - Director → CIF 0
    Smith, Elizabeth Mae
    Individual (1 offspring)
    Officer
    1998-10-15 ~ 2025-04-02
    OF - Secretary → CIF 0
  • 3
    Bamber, Richard
    Insurance Broker born in October 1952
    Individual (5 offsprings)
    Officer
    1998-10-15 ~ 2025-04-02
    OF - Director → CIF 0
  • 4
    Southerden, John Scott
    Insurance Broker born in February 1950
    Individual
    Officer
    1998-10-15 ~ 1999-09-30
    OF - Director → CIF 0
  • 5
    Murdock, Nigel Bruce
    Ifa born in July 1958
    Individual (3 offsprings)
    Officer
    2005-01-17 ~ 2006-07-31
    OF - Director → CIF 0
  • 6
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1998-10-15 ~ 1998-10-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RICHARD BAMBER & COMPANY LIMITED

Standard Industrial Classification
65110 - Life Insurance
65120 - Non-life Insurance
65300 - Pension Funding
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Intangible Assets
42,525 GBP2024-04-30
56,700 GBP2023-04-30
Property, Plant & Equipment
1,980 GBP2024-04-30
2,312 GBP2023-04-30
Fixed Assets
44,505 GBP2024-04-30
59,012 GBP2023-04-30
Debtors
254,424 GBP2024-04-30
28,640 GBP2023-04-30
Cash at bank and in hand
1,464,632 GBP2024-04-30
1,570,056 GBP2023-04-30
Current Assets
1,719,056 GBP2024-04-30
1,598,696 GBP2023-04-30
Net Current Assets/Liabilities
1,590,155 GBP2024-04-30
1,349,698 GBP2023-04-30
Total Assets Less Current Liabilities
1,634,660 GBP2024-04-30
1,408,710 GBP2023-04-30
Net Assets/Liabilities
1,634,165 GBP2024-04-30
1,408,710 GBP2023-04-30
Equity
Called up share capital
125,100 GBP2024-04-30
125,100 GBP2023-04-30
Retained earnings (accumulated losses)
1,509,065 GBP2024-04-30
1,283,610 GBP2023-04-30
Equity
1,634,165 GBP2024-04-30
1,408,710 GBP2023-04-30
Average Number of Employees
92023-05-01 ~ 2024-04-30
102022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
250,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
207,475 GBP2024-04-30
193,300 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
14,175 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Net goodwill
42,525 GBP2024-04-30
56,700 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
53,977 GBP2023-04-30
Furniture and fittings
25,000 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
78,977 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
52,097 GBP2024-04-30
51,765 GBP2023-04-30
Furniture and fittings
24,900 GBP2024-04-30
24,900 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,997 GBP2024-04-30
76,665 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
332 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
332 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
1,880 GBP2024-04-30
2,212 GBP2023-04-30
Furniture and fittings
100 GBP2024-04-30
100 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
254,424 GBP2024-04-30
28,640 GBP2023-04-30
Trade Creditors/Trade Payables
Current
500 GBP2024-04-30
500 GBP2023-04-30
Other Taxation & Social Security Payable
Current
86,540 GBP2024-04-30
99,139 GBP2023-04-30
Other Creditors
Current
41,861 GBP2024-04-30
149,359 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
40,995 GBP2024-04-30
50,710 GBP2023-04-30
Between one and five year
11,820 GBP2024-04-30
40,964 GBP2023-04-30
All periods
52,815 GBP2024-04-30
91,674 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
495 GBP2024-04-30
-14,347 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
125,000 shares2024-04-30
Class 2 ordinary share
100 shares2024-04-30
  • 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 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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.