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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 16
  • 1
    Clarke, Dean
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 2
    Whitehead, Kevin Mark
    Insurance Broker born in June 1963
    Individual (2 offsprings)
    Officer
    2004-08-01 ~ 2020-03-01
    OF - Director → CIF 0
  • 3
    Morris, Kevin Richard
    Director born in July 1967
    Individual (5 offsprings)
    Officer
    2003-11-01 ~ 2020-03-01
    OF - Director → CIF 0
  • 4
    Leech, Simon Gregory
    Director born in December 1958
    Individual (10 offsprings)
    Officer
    1999-04-19 ~ 2023-07-31
    OF - Director → CIF 0
  • 5
    Shortland, Christopher David
    Chartered Accountant born in March 1977
    Individual (77 offsprings)
    Officer
    2020-03-02 ~ 2021-02-08
    OF - Director → CIF 0
    2022-05-26 ~ 2023-06-04
    OF - Director → CIF 0
    Shortland, Christopher David
    Individual (77 offsprings)
    Officer
    2020-03-02 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 6
    Williams, Huw Scott
    Chartered Accountant born in August 1978
    Individual (57 offsprings)
    Officer
    2020-11-14 ~ 2023-08-01
    OF - Director → CIF 0
  • 7
    Yeandle, James
    Born in May 1983
    Individual (113 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Worrell, Robert Laurence
    Chartered Insurance Broker born in December 1968
    Individual (81 offsprings)
    Officer
    2020-11-14 ~ 2023-08-01
    OF - Director → CIF 0
  • 9
    Toms, Nicholas Michael
    Director born in August 1966
    Individual (4 offsprings)
    Officer
    1999-04-19 ~ 2020-03-01
    OF - Director → CIF 0
    Toms, Nicholas Michael
    Individual (4 offsprings)
    Officer
    1999-04-19 ~ 2008-01-01
    OF - Secretary → CIF 0
    2010-02-28 ~ 2020-03-02
    OF - Secretary → CIF 0
    Mr Nicholas Michael Toms
    Born in August 1966
    Individual (4 offsprings)
    Person with significant control
    2016-05-01 ~ 2020-03-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Jones, Kevin Edwin
    Director born in September 1955
    Individual (3 offsprings)
    Officer
    1999-04-19 ~ 2010-02-28
    OF - Director → CIF 0
    Jones, Kevin Edwin
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 11
    Curtis, Anthony Mark
    Director born in October 1957
    Individual (5 offsprings)
    Officer
    1999-04-19 ~ 2020-03-02
    OF - Director → CIF 0
  • 12
    Tuplin, Richard
    Managing Director born in January 1976
    Individual (117 offsprings)
    Officer
    2020-03-02 ~ 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
  • 13
    ASPALLS INVESTMENT HOLDINGS LIMITED
    12217095
    2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2020-03-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1999-04-19 ~ 1999-04-19
    OF - Nominee Secretary → CIF 0
  • 15
    CALLIDUS SECRETARIES LIMITED
    06327030
    36, Old Jewry, London, United Kingdom
    Active Corporate (15 parents, 226 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Secretary → CIF 0
  • 16
    ARDONAGH CORPORATE SECRETARY LIMITED
    - now 03702575
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (34 parents, 332 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PERRY APPLETON RISK SERVICES LTD.

Period: 1999-04-19 ~ now
Company number: 03754156
Registered name
PERRY APPLETON RISK SERVICES LTD. - now
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 Assets
633 GBP2019-04-30
Property, Plant & Equipment
4,500 GBP2019-12-31
7,245 GBP2019-04-30
Fixed Assets
4,500 GBP2019-12-31
7,878 GBP2019-04-30
Total Inventories
2,000 GBP2019-12-31
2,000 GBP2019-04-30
Debtors
223,760 GBP2019-12-31
570,673 GBP2019-04-30
Cash at bank and in hand
251,779 GBP2019-12-31
158,939 GBP2019-04-30
Current Assets
477,539 GBP2019-12-31
731,612 GBP2019-04-30
Creditors
Current
327,070 GBP2019-12-31
536,831 GBP2019-04-30
Net Current Assets/Liabilities
150,469 GBP2019-12-31
194,781 GBP2019-04-30
Total Assets Less Current Liabilities
154,969 GBP2019-12-31
202,659 GBP2019-04-30
Equity
Called up share capital
770 GBP2019-12-31
770 GBP2019-04-30
Capital redemption reserve
230 GBP2019-12-31
230 GBP2019-04-30
Retained earnings (accumulated losses)
153,969 GBP2019-12-31
201,659 GBP2019-04-30
Equity
154,969 GBP2019-12-31
202,659 GBP2019-04-30
Average Number of Employees
142019-05-01 ~ 2019-12-31
142018-05-01 ~ 2019-04-30
Intangible Assets - Gross Cost
Net goodwill
194,434 GBP2019-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
194,434 GBP2019-12-31
193,801 GBP2019-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
633 GBP2019-05-01 ~ 2019-12-31
Intangible Assets
Net goodwill
633 GBP2019-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
45,417 GBP2019-04-30
Furniture and fittings
24,387 GBP2019-04-30
Property, Plant & Equipment - Gross Cost
69,804 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
40,917 GBP2019-12-31
38,172 GBP2019-04-30
Furniture and fittings
24,387 GBP2019-12-31
24,387 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,304 GBP2019-12-31
62,559 GBP2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,745 GBP2019-05-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,745 GBP2019-05-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment
4,500 GBP2019-12-31
7,245 GBP2019-04-30
Trade Debtors/Trade Receivables
Current
201,409 GBP2019-12-31
563,173 GBP2019-04-30
Other Debtors
Current
10,000 GBP2019-12-31
Prepayments/Accrued Income
Current
11,250 GBP2019-12-31
7,500 GBP2019-04-30
Debtors
Current, Amounts falling due within one year
222,659 GBP2019-12-31
Amounts falling due within one year, Current
570,673 GBP2019-04-30
Trade Creditors/Trade Payables
Current
279,505 GBP2019-12-31
505,144 GBP2019-04-30
Corporation Tax Payable
Current
28,687 GBP2019-12-31
28,687 GBP2019-04-30
Other Taxation & Social Security Payable
Current
15,518 GBP2019-12-31
Accrued Liabilities
Current
3,360 GBP2019-12-31
3,000 GBP2019-04-30
  • PERRY APPLETON RISK SERVICES LTD.
    Info
    Registered number 03754156
    2 Minster Court, Mincing Lane, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 1999-04-19 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-03
    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 March 2026 and licensed under the Open Government Licence v3.0.