logo
explain how to read the page

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 20
  • 1
    Hartley, Robert Edward
    Insurance Broker born in October 1951
    Individual (1 offspring)
    Officer
    1998-11-11 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Weeks, Darrel
    Insurance Broker born in December 1968
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2011-11-04
    OF - Director → CIF 0
  • 3
    Drabble, Darren Paul
    Individual (19 offsprings)
    Officer
    2019-11-13 ~ 2021-03-17
    OF - Secretary → CIF 0
  • 4
    Hincks, Oliver Brandon
    Individual (19 offsprings)
    Officer
    2023-06-23 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 5
    Smith, Alan
    Insurance Broker born in June 1948
    Individual (2 offsprings)
    Officer
    1998-11-11 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Burley, Matthew
    Insurance Broker born in March 1969
    Individual (7 offsprings)
    Officer
    1998-11-11 ~ 2008-05-22
    OF - Director → CIF 0
  • 7
    Bennett, Malcolm
    Individual (18 offsprings)
    Officer
    2021-06-01 ~ 2023-06-23
    OF - Secretary → CIF 0
  • 8
    Oldfield, Timothy Simon
    Individual (32 offsprings)
    Officer
    2021-03-17 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 9
    Holmes, William Stanley
    Born in March 1964
    Individual (76 offsprings)
    Officer
    2019-10-31 ~ 2025-11-13
    OF - Director → CIF 0
  • 10
    Woolnough, Christopher
    Born in July 1983
    Individual (26 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 11
    Brown, Mark
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ 2016-11-02
    OF - Director → CIF 0
  • 12
    Burley, Steven
    Insurance Broker born in March 1975
    Individual (16 offsprings)
    Officer
    1998-11-11 ~ 1999-03-01
    OF - Director → CIF 0
    Burley, Steven
    Financial Adviser born in March 1975
    Individual (16 offsprings)
    2006-05-10 ~ 2019-10-31
    OF - Director → CIF 0
    Mr Steven Burley
    Born in March 1975
    Individual (16 offsprings)
    Person with significant control
    2016-11-11 ~ 2019-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Cowley, Simon
    Born in June 1989
    Individual (24 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 14
    Mawson, Matthew James
    Insurance Broker born in February 1968
    Individual (13 offsprings)
    Officer
    1998-11-11 ~ 2024-01-12
    OF - Director → CIF 0
    Mr Matthew James Mawson
    Born in February 1968
    Individual (13 offsprings)
    Person with significant control
    2016-11-11 ~ 2019-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Bamford, Michelle
    Financial Director born in November 1971
    Individual (5 offsprings)
    Officer
    2009-08-01 ~ 2023-06-02
    OF - Director → CIF 0
  • 16
    Newton, Elaine Terry
    Individual (6 offsprings)
    Officer
    1998-11-11 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 17
    Burley, Alan
    Insurance Broker born in August 1942
    Individual (6 offsprings)
    Officer
    1998-11-11 ~ 2006-06-30
    OF - Director → CIF 0
    2006-06-30 ~ 2009-12-18
    OF - Director → CIF 0
  • 18
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1998-11-11 ~ 1998-11-11
    OF - Nominee Secretary → CIF 0
  • 19
    JOSEPH BURLEY HOLDINGS LIMITED
    - now 07166833
    WAKECO (414) LIMITED - 2010-03-10
    Euro Card Centre, Herald Park, Herald Drive, Crewe, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1998-11-11 ~ 1998-11-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RADIUS INSURANCE SOLUTIONS LIMITED

Period: 2025-05-23 ~ now
Company number: 03668469
Registered names
RADIUS INSURANCE SOLUTIONS LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
40,265 GBP2017-10-31
Property, Plant & Equipment
15,763 GBP2018-10-31
50,275 GBP2017-10-31
Fixed Assets - Investments
1,031,927 GBP2018-10-31
Fixed Assets
1,047,690 GBP2018-10-31
90,540 GBP2017-10-31
Total Inventories
3,602 GBP2017-10-31
Debtors
1,516,356 GBP2018-10-31
1,484,288 GBP2017-10-31
Cash at bank and in hand
1,002,261 GBP2018-10-31
954,203 GBP2017-10-31
Current Assets
2,518,617 GBP2018-10-31
2,442,093 GBP2017-10-31
Creditors
Current
2,580,681 GBP2018-10-31
2,076,873 GBP2017-10-31
Net Current Assets/Liabilities
-62,064 GBP2018-10-31
365,220 GBP2017-10-31
Total Assets Less Current Liabilities
985,626 GBP2018-10-31
455,760 GBP2017-10-31
Net Assets/Liabilities
561,086 GBP2018-10-31
453,570 GBP2017-10-31
Equity
Called up share capital
1,192 GBP2018-10-31
1,192 GBP2017-10-31
Share premium
319,712 GBP2018-10-31
319,712 GBP2017-10-31
Retained earnings (accumulated losses)
240,182 GBP2018-10-31
132,666 GBP2017-10-31
Equity
561,086 GBP2018-10-31
453,570 GBP2017-10-31
Average Number of Employees
322017-11-01 ~ 2018-10-31
312016-11-01 ~ 2017-10-31
Intangible Assets - Gross Cost
Net goodwill
57,518 GBP2017-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
57,518 GBP2018-10-31
17,253 GBP2017-10-31
Intangible Assets
Net goodwill
40,265 GBP2017-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
125,647 GBP2017-10-31
Furniture and fittings
86,250 GBP2018-10-31
105,471 GBP2017-10-31
Motor vehicles
20,924 GBP2017-10-31
Computers
39,413 GBP2018-10-31
64,311 GBP2017-10-31
Property, Plant & Equipment - Gross Cost
194,253 GBP2018-10-31
316,353 GBP2017-10-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-19,221 GBP2017-11-01 ~ 2018-10-31
Motor vehicles
-20,924 GBP2017-11-01 ~ 2018-10-31
Computers
-25,998 GBP2017-11-01 ~ 2018-10-31
Property, Plant & Equipment - Disposals
-123,200 GBP2017-11-01 ~ 2018-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
105,909 GBP2017-10-31
Furniture and fittings
80,553 GBP2018-10-31
97,332 GBP2017-10-31
Motor vehicles
10,873 GBP2017-10-31
Computers
35,970 GBP2018-10-31
51,964 GBP2017-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
178,490 GBP2018-10-31
266,078 GBP2017-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
6,474 GBP2017-11-01 ~ 2018-10-31
Furniture and fittings
1,966 GBP2017-11-01 ~ 2018-10-31
Motor vehicles
837 GBP2017-11-01 ~ 2018-10-31
Computers
7,677 GBP2017-11-01 ~ 2018-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,954 GBP2017-11-01 ~ 2018-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-18,745 GBP2017-11-01 ~ 2018-10-31
Motor vehicles
-11,710 GBP2017-11-01 ~ 2018-10-31
Computers
-23,671 GBP2017-11-01 ~ 2018-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-104,542 GBP2017-11-01 ~ 2018-10-31
Property, Plant & Equipment
Furniture and fittings
5,697 GBP2018-10-31
8,139 GBP2017-10-31
Computers
3,443 GBP2018-10-31
12,347 GBP2017-10-31
Motor vehicles
10,051 GBP2017-10-31
Other Investments Other Than Loans
Additions to investments
1,031,927 GBP2018-10-31
Cost valuation
1,031,927 GBP2018-10-31
Other Investments Other Than Loans
1,031,927 GBP2018-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,114,602 GBP2018-10-31
Amounts falling due within one year, Current
959,874 GBP2017-10-31
Amounts Owed by Group Undertakings
Current
326,134 GBP2018-10-31
311,010 GBP2017-10-31
Other Debtors
Current, Amounts falling due within one year
75,620 GBP2018-10-31
Amounts falling due within one year, Current
102,246 GBP2017-10-31
Debtors
Current, Amounts falling due within one year
1,516,356 GBP2018-10-31
Amounts falling due within one year, Current
1,484,288 GBP2017-10-31
Bank Borrowings/Overdrafts
Current
49,237 GBP2018-10-31
Finance Lease Liabilities - Total Present Value
Current
79,153 GBP2018-10-31
52,623 GBP2017-10-31
Trade Creditors/Trade Payables
Current
1,805,397 GBP2018-10-31
1,743,812 GBP2017-10-31
Other Taxation & Social Security Payable
Current
210,466 GBP2018-10-31
79,046 GBP2017-10-31
Other Creditors
Current
436,428 GBP2018-10-31
201,392 GBP2017-10-31
Bank Borrowings/Overdrafts
Non-current
177,873 GBP2018-10-31
Trade Creditors/Trade Payables
Non-current
75,000 GBP2018-10-31
Other Creditors
Non-current
171,667 GBP2018-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
126,294 GBP2018-10-31
5,759 GBP2017-10-31
Between one and five year
94,205 GBP2018-10-31
138,558 GBP2017-10-31
All periods
220,499 GBP2018-10-31
144,317 GBP2017-10-31

Related profiles found in government register
  • RADIUS INSURANCE SOLUTIONS LIMITED
    Info
    JOSEPH W. BURLEY & PARTNERS (UK) LTD - 2025-05-23
    Registered number 03668469
    Eurocard Centre Herald Park, Herald Drive, Crewe CW1 6EG
    PRIVATE LIMITED COMPANY incorporated on 1998-11-11 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • JOSEPH W BURLEY & PARTNERS (UK) LIMITED
    S
    Registered number 03668469
    5-8, 5-8 Jessops Riverside, Brightside Lane, Sheffield, United Kingdom, S9 2RX
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GRACE CORPORATE INSURANCE SERVICES LTD
    05901343
    Euro Card Centre Herald Park, Herald Drive, Crewe, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-01-16 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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