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
    Abel, Richard Paul Martin
    Managing Director born in April 1960
    Individual (4 offsprings)
    Officer
    2019-08-14 ~ now
    OF - director → CIF 0
  • 2
    Hart, Sandra
    Accountant born in October 1966
    Individual (1 offspring)
    Officer
    2012-06-27 ~ now
    OF - director → CIF 0
  • 3
    Mrs Helen Sackett
    Born in November 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 14
  • 1
    Hinallas, Sharon
    Company Director born in July 1969
    Individual (1 offspring)
    Officer
    2001-03-23 ~ 2008-01-18
    OF - director → CIF 0
  • 2
    Abel, Richard Paul Martin
    Investment Broker born in April 1960
    Individual (4 offsprings)
    Officer
    1998-11-05 ~ 2012-07-03
    OF - director → CIF 0
  • 3
    Bailey, Robert Anthony
    Director born in October 1966
    Individual (22 offsprings)
    Officer
    2002-03-22 ~ 2008-01-02
    OF - director → CIF 0
    Bailey, Robert Anthony
    Solicitor
    Individual (22 offsprings)
    Officer
    1999-11-15 ~ 2008-01-02
    OF - secretary → CIF 0
  • 4
    Hobdey, David William
    Chartered Accountant born in May 1962
    Individual (6 offsprings)
    Officer
    2004-09-08 ~ 2008-01-02
    OF - director → CIF 0
  • 5
    Ross, Lewis Ian
    Accountant born in October 1950
    Individual (11 offsprings)
    Officer
    2004-09-08 ~ 2009-02-28
    OF - director → CIF 0
    Ross, Lewis Ian
    Individual (11 offsprings)
    Officer
    2008-01-02 ~ 2009-02-20
    OF - secretary → CIF 0
  • 6
    Rowlands, Christopher John
    Director born in August 1951
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2004-06-14
    OF - director → CIF 0
  • 7
    Billings, David Michael
    Solicitor born in March 1943
    Individual (4 offsprings)
    Officer
    2000-03-29 ~ 2008-01-02
    OF - director → CIF 0
  • 8
    Luxton, Ian John
    Accountant born in January 1954
    Individual (6 offsprings)
    Officer
    2008-11-13 ~ 2020-03-31
    OF - director → CIF 0
    Luxton, Ian John
    Individual (6 offsprings)
    Officer
    2009-03-01 ~ 2012-02-01
    OF - secretary → CIF 0
  • 9
    Daw, Andrew St John Ian
    Director born in September 1956
    Individual (4 offsprings)
    Officer
    2003-03-24 ~ 2004-09-09
    OF - director → CIF 0
  • 10
    Fitzsimons, Patrick Anthony
    Director born in March 1946
    Individual (7 offsprings)
    Officer
    2000-03-29 ~ 2003-04-16
    OF - director → CIF 0
  • 11
    Jenkins, Beverley Donna
    Director born in November 1966
    Individual (2 offsprings)
    Officer
    2012-06-27 ~ 2021-06-22
    OF - director → CIF 0
    Jenkins, Beverley Donna
    Individual (2 offsprings)
    Officer
    1998-11-05 ~ 2000-03-30
    OF - secretary → CIF 0
    2012-02-01 ~ 2021-06-22
    OF - secretary → CIF 0
  • 12
    Woods, Robert Steven
    Company Director born in February 1947
    Individual (2 offsprings)
    Officer
    2000-03-29 ~ 2014-12-31
    OF - director → CIF 0
  • 13
    3 Crystal House, New Bedford Road, Luton
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -47,175 GBP2023-05-31
    Officer
    1998-11-05 ~ 1998-11-06
    PE - nominee-secretary → CIF 0
  • 14
    SPITALFIELD TEMPS LTD - now
    NOMINEEFORMATIONS LTD - 2024-06-28
    3 Crystal House, New Bedford Road, Luton
    Corporate (1 parent, 1 offspring)
    Officer
    1998-11-05 ~ 1998-11-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

BRISTOL & LONDON PLC

Previous name
BRISTOL & LONDON ACCIDENT MANAGEMENT PLC - 2003-09-17
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
622019-01-01 ~ 2019-12-31
742018-01-01 ~ 2018-12-31
Turnover/Revenue
6,650,634 GBP2019-01-01 ~ 2019-12-31
8,283,835 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
-5,387,817 GBP2019-01-01 ~ 2019-12-31
-6,504,073 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
1,262,817 GBP2019-01-01 ~ 2019-12-31
1,779,762 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-1,360,814 GBP2019-01-01 ~ 2019-12-31
-1,534,866 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
-79,978 GBP2019-01-01 ~ 2019-12-31
279,195 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
-293,979 GBP2019-01-01 ~ 2019-12-31
68,404 GBP2018-01-01 ~ 2018-12-31
Equity
Retained earnings (accumulated losses)
-239,052 GBP2019-12-31
248,633 GBP2018-12-31
247,827 GBP2018-01-01
Profit/Loss
Retained earnings (accumulated losses)
-487,685 GBP2019-01-01 ~ 2019-12-31
40,998 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
Retained earnings (accumulated losses)
-40,192 GBP2018-01-01 ~ 2018-12-31
Intangible Assets
58,939 GBP2018-12-31
Property, Plant & Equipment
2,576,733 GBP2019-12-31
2,643,205 GBP2018-12-31
Fixed Assets
2,576,733 GBP2019-12-31
2,702,144 GBP2018-12-31
Debtors
Current
2,628,500 GBP2019-12-31
3,931,191 GBP2018-12-31
Cash at bank and in hand
151,675 GBP2019-12-31
259,879 GBP2018-12-31
Current Assets
2,780,175 GBP2019-12-31
4,191,070 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-3,392,078 GBP2019-12-31
-4,098,887 GBP2018-12-31
Net Current Assets/Liabilities
-611,903 GBP2019-12-31
92,183 GBP2018-12-31
Total Assets Less Current Liabilities
1,964,830 GBP2019-12-31
2,794,327 GBP2018-12-31
Creditors
Non-current, Amounts falling due after one year
-1,110,498 GBP2019-12-31
-1,452,310 GBP2018-12-31
Net Assets/Liabilities
854,332 GBP2019-12-31
1,342,017 GBP2018-12-31
Equity
Called up share capital
251,367 GBP2019-12-31
251,367 GBP2018-12-31
Share premium
826,274 GBP2019-12-31
826,274 GBP2018-12-31
Capital redemption reserve
15,743 GBP2019-12-31
15,743 GBP2018-12-31
Equity
854,332 GBP2019-12-31
1,342,017 GBP2018-12-31
Profit/Loss
-487,685 GBP2019-01-01 ~ 2019-12-31
40,998 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Depreciation Expense
609,376 GBP2019-01-01 ~ 2019-12-31
605,166 GBP2018-01-01 ~ 2018-12-31
Cash and Cash Equivalents
151,675 GBP2019-12-31
259,879 GBP2018-12-31
169,966 GBP2018-01-01
Audit Fees/Expenses
10,000 GBP2019-01-01 ~ 2019-12-31
10,200 GBP2018-01-01 ~ 2018-12-31
Wages/Salaries
1,121,760 GBP2019-01-01 ~ 2019-12-31
1,326,561 GBP2018-01-01 ~ 2018-12-31
Social Security Costs
84,889 GBP2019-01-01 ~ 2019-12-31
100,152 GBP2018-01-01 ~ 2018-12-31
Staff Costs/Employee Benefits Expense
1,218,886 GBP2019-01-01 ~ 2019-12-31
1,435,295 GBP2018-01-01 ~ 2018-12-31
Average number of employees in administration and support functions
252019-01-01 ~ 2019-12-31
282018-01-01 ~ 2018-12-31
Director Remuneration
152,455 GBP2019-01-01 ~ 2019-12-31
92,854 GBP2018-01-01 ~ 2018-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
167,834 GBP2019-01-01 ~ 2019-12-31
-41,453 GBP2018-01-01 ~ 2018-12-31
Tax Expense/Credit at Applicable Tax Rate
-55,856 GBP2019-01-01 ~ 2019-12-31
13,168 GBP2018-01-01 ~ 2018-12-31
Dividends Paid on Shares
40,192 GBP2018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Goodwill
589,399 GBP2019-12-31
589,399 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
589,399 GBP2019-12-31
530,460 GBP2018-12-31
Intangible Assets
Goodwill
58,939 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
3,426,284 GBP2019-12-31
3,432,752 GBP2018-12-31
Furniture and fittings
170,941 GBP2019-12-31
167,870 GBP2018-12-31
Computers
415,883 GBP2019-12-31
395,181 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
4,013,108 GBP2019-12-31
3,995,803 GBP2018-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-1,125,757 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals
-1,125,757 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
837,141 GBP2018-12-31
Furniture and fittings
148,016 GBP2018-12-31
Computers
367,441 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,352,598 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
5,159 GBP2019-01-01 ~ 2019-12-31
Computers, Owned/Freehold
23,953 GBP2019-01-01 ~ 2019-12-31
Owned/Freehold
29,112 GBP2019-01-01 ~ 2019-12-31
Motor vehicles, Under hire purchased contracts or finance leases
580,264 GBP2019-01-01 ~ 2019-12-31
Under hire purchased contracts or finance leases
580,264 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-525,599 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-525,599 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
891,806 GBP2019-12-31
Furniture and fittings
153,175 GBP2019-12-31
Computers
391,394 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,436,375 GBP2019-12-31
Property, Plant & Equipment
Motor vehicles
2,534,478 GBP2019-12-31
2,595,611 GBP2018-12-31
Furniture and fittings
17,766 GBP2019-12-31
19,854 GBP2018-12-31
Computers
24,489 GBP2019-12-31
27,740 GBP2018-12-31
Motor vehicles, Under hire purchased contracts or finance leases
2,534,478 GBP2019-12-31
2,595,611 GBP2018-12-31
Under hire purchased contracts or finance leases
2,534,478 GBP2019-12-31
2,611,815 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
2,306,134 GBP2019-12-31
3,225,763 GBP2018-12-31
Other Debtors
Current
6,168 GBP2019-12-31
6,528 GBP2018-12-31
Prepayments/Accrued Income
Current
316,198 GBP2019-12-31
531,066 GBP2018-12-31
Debtors - Deferred Tax Asset
Current
167,834 GBP2018-12-31
Bank Borrowings
Current
12,709 GBP2019-12-31
72,307 GBP2018-12-31
Other Remaining Borrowings
Current
807,486 GBP2019-12-31
870,613 GBP2018-12-31
Trade Creditors/Trade Payables
Current
563,332 GBP2019-12-31
644,780 GBP2018-12-31
Corporation Tax Payable
Current
95,936 GBP2019-12-31
68,981 GBP2018-12-31
Taxation/Social Security Payable
Current
672,279 GBP2019-12-31
872,366 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Current
952,461 GBP2019-12-31
1,142,966 GBP2018-12-31
Other Creditors
Current
13,314 GBP2019-12-31
24,509 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
140,061 GBP2019-12-31
267,865 GBP2018-12-31
Creditors
Current
3,392,078 GBP2019-12-31
4,098,887 GBP2018-12-31
Bank Borrowings
Non-current
12,709 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,110,498 GBP2019-12-31
1,432,534 GBP2018-12-31
Other Creditors
Non-current
7,067 GBP2018-12-31
Creditors
Non-current
1,110,498 GBP2019-12-31
1,452,310 GBP2018-12-31
Bank Borrowings
Current, Amounts falling due within one year
12,709 GBP2019-12-31
72,307 GBP2018-12-31
Total Borrowings
Current, Amounts falling due within one year
820,195 GBP2019-12-31
942,920 GBP2018-12-31
Bank Borrowings
Non-current, Between two and five year
12,709 GBP2018-12-31
Total Borrowings
820,195 GBP2019-12-31
955,629 GBP2018-12-31
Minimum gross finance lease payments owing
2,062,959 GBP2019-12-31
2,575,494 GBP2018-12-31
Net Deferred Tax Liability/Asset
167,834 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,136,707 shares2019-12-31
25,136,707 shares2018-12-31
Par Value of Share
Class 1 ordinary share
0.012019-01-01 ~ 2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
80,000 GBP2019-12-31
80,000 GBP2018-12-31
Between one and five year
240,000 GBP2019-12-31
320,000 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
320,000 GBP2019-12-31
400,000 GBP2018-12-31

  • BRISTOL & LONDON PLC
    Info
    BRISTOL & LONDON ACCIDENT MANAGEMENT PLC - 2003-09-17
    Registered number 03662032
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ
    Public Limited Company incorporated on 1998-11-05 (26 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-11-05
    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.