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 7
  • 1
    De Salis, James Edward Fane
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Mcintyre, Mary-anne Bridget
    Director born in January 1961
    Individual (17 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Lombard, James Francis
    Director born in October 1983
    Individual (2 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 4
    Emery, Linda Jane
    Individual (2 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Emery, Peter Leonard
    Financial Advisor born in May 1963
    Individual (3 offsprings)
    Officer
    2005-05-21 ~ now
    OF - Director → CIF 0
  • 6
    Greely, Michael Dominic
    Director born in January 1979
    Individual (3 offsprings)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
  • 7
    SOCIUM GROUP HOLDINGS LIMITED - 2021-11-23
    DMWSL 899 LIMITED - 2019-05-29
    Level 4, Dashwood House, 69, Old Broad Street, London, England
    Active Corporate (7 parents, 20 offsprings)
    Person with significant control
    2019-12-11 ~ 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 5
  • 1
    Emery, Sally Michelle
    Administrator born in July 1971
    Individual
    Officer
    1999-05-24 ~ 2001-08-31
    OF - Director → CIF 0
  • 2
    Emery, Linda Jane
    Independent Financial Advisor born in January 1964
    Individual (2 offsprings)
    Officer
    1999-05-24 ~ 2005-05-24
    OF - Director → CIF 0
    Emery, Linda Jane
    Individual (2 offsprings)
    Officer
    1999-05-24 ~ 2005-05-24
    OF - Secretary → CIF 0
    Linda Jane Emery
    Born in January 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Emery, Peter Leonard
    Independent Financial Adviser
    Individual (3 offsprings)
    Officer
    2005-05-24 ~ 2010-09-01
    OF - Secretary → CIF 0
    Mr Peter Leonard Emery
    Born in May 1963
    Individual (3 offsprings)
    Person with significant control
    2017-05-01 ~ 2019-12-11
    PE - Has significant influence or control → CIF 0
  • 4
    Brunt, Simon Rogerson
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    2019-09-30 ~ 2024-04-16
    OF - Director → CIF 0
  • 5
    Brunning, James William
    Director born in January 1969
    Individual
    Officer
    2023-08-15 ~ 2025-03-30
    OF - Director → CIF 0
parent relation
Company in focus

EMERY (IFA) LIMITED

Previous name
STAKEHOLDER COMPANY PENSIONS LIMITED - 2005-08-30
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.
Par Value of Share
Class 1 ordinary share
12018-04-01 ~ 2019-03-31
Class 2 ordinary share
12018-04-01 ~ 2019-03-31
Class 3 ordinary share
12018-04-01 ~ 2019-03-31
Turnover/Revenue
1,900,849 GBP2018-04-01 ~ 2019-03-31
1,893,830 GBP2017-04-01 ~ 2018-03-31
Cost of Sales
244,836 GBP2018-04-01 ~ 2019-03-31
296,976 GBP2017-04-01 ~ 2018-03-31
Gross Profit/Loss
1,656,013 GBP2018-04-01 ~ 2019-03-31
1,596,854 GBP2017-04-01 ~ 2018-03-31
Administrative Expenses
1,234,738 GBP2018-04-01 ~ 2019-03-31
847,651 GBP2017-04-01 ~ 2018-03-31
Operating Profit/Loss
427,178 GBP2018-04-01 ~ 2019-03-31
759,709 GBP2017-04-01 ~ 2018-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,863 GBP2018-04-01 ~ 2019-03-31
280 GBP2017-04-01 ~ 2018-03-31
Profit/Loss on Ordinary Activities Before Tax
445,211 GBP2018-04-01 ~ 2019-03-31
787,324 GBP2017-04-01 ~ 2018-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
149,532 GBP2018-04-01 ~ 2019-03-31
149,439 GBP2017-04-01 ~ 2018-03-31
Profit/Loss
295,679 GBP2018-04-01 ~ 2019-03-31
637,885 GBP2017-04-01 ~ 2018-03-31
Comprehensive Income/Expense
295,679 GBP2018-04-01 ~ 2019-03-31
637,885 GBP2017-04-01 ~ 2018-03-31
Intangible Assets
338,000 GBP2018-03-31
Property, Plant & Equipment
50,223 GBP2019-03-31
88,121 GBP2018-03-31
Fixed Assets
50,223 GBP2019-03-31
426,121 GBP2018-03-31
Debtors
23,697 GBP2019-03-31
26,486 GBP2018-03-31
Current assets - Investments
421,041 GBP2019-03-31
404,871 GBP2018-03-31
Cash at bank and in hand
653,974 GBP2019-03-31
257,642 GBP2018-03-31
Current Assets
1,098,712 GBP2019-03-31
688,999 GBP2018-03-31
Creditors
Current
192,297 GBP2019-03-31
180,204 GBP2018-03-31
Net Current Assets/Liabilities
906,415 GBP2019-03-31
508,795 GBP2018-03-31
Total Assets Less Current Liabilities
956,638 GBP2019-03-31
934,916 GBP2018-03-31
Net Assets/Liabilities
952,337 GBP2019-03-31
929,211 GBP2018-03-31
Equity
Called up share capital
102 GBP2019-03-31
102 GBP2018-03-31
102 GBP2017-03-31
Retained earnings (accumulated losses)
952,235 GBP2019-03-31
929,109 GBP2018-03-31
768,408 GBP2017-03-31
Equity
952,337 GBP2019-03-31
929,211 GBP2018-03-31
768,510 GBP2017-03-31
Dividends Paid
Retained earnings (accumulated losses)
-272,553 GBP2018-04-01 ~ 2019-03-31
-477,184 GBP2017-04-01 ~ 2018-03-31
Dividends Paid
-272,553 GBP2018-04-01 ~ 2019-03-31
-477,184 GBP2017-04-01 ~ 2018-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
295,679 GBP2018-04-01 ~ 2019-03-31
637,885 GBP2017-04-01 ~ 2018-03-31
Wages/Salaries
528,272 GBP2018-04-01 ~ 2019-03-31
492,849 GBP2017-04-01 ~ 2018-03-31
Social Security Costs
43,675 GBP2018-04-01 ~ 2019-03-31
37,498 GBP2017-04-01 ~ 2018-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
64,992 GBP2018-04-01 ~ 2019-03-31
74,855 GBP2017-04-01 ~ 2018-03-31
Staff Costs/Employee Benefits Expense
636,939 GBP2018-04-01 ~ 2019-03-31
605,202 GBP2017-04-01 ~ 2018-03-31
Average Number of Employees
162018-04-01 ~ 2019-03-31
152017-04-01 ~ 2018-03-31
Director Remuneration
8,424 GBP2018-04-01 ~ 2019-03-31
8,160 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
6,902 GBP2018-04-01 ~ 2019-03-31
8,060 GBP2017-04-01 ~ 2018-03-31
Audit Fees/Expenses
6,000 GBP2018-04-01 ~ 2019-03-31
Current Tax for the Period
152,932 GBP2018-04-01 ~ 2019-03-31
148,089 GBP2017-04-01 ~ 2018-03-31
Tax Expense/Credit at Applicable Tax Rate
84,590 GBP2018-04-01 ~ 2019-03-31
149,592 GBP2017-04-01 ~ 2018-03-31
Dividends Paid on Shares
272,553 GBP2018-04-01 ~ 2019-03-31
477,184 GBP2017-04-01 ~ 2018-03-31
Intangible Assets - Gross Cost
Net goodwill
520,000 GBP2018-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
520,000 GBP2019-03-31
182,000 GBP2018-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
26,000 GBP2018-04-01 ~ 2019-03-31
Intangible Assets
Net goodwill
338,000 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
6,519 GBP2019-03-31
6,519 GBP2018-03-31
Plant and equipment
25,447 GBP2019-03-31
25,447 GBP2018-03-31
Furniture and fittings
19,196 GBP2019-03-31
19,196 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
2,112 GBP2019-03-31
808 GBP2018-03-31
Plant and equipment
11,913 GBP2019-03-31
9,524 GBP2018-03-31
Furniture and fittings
13,366 GBP2019-03-31
12,337 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
1,304 GBP2018-04-01 ~ 2019-03-31
Plant and equipment
2,389 GBP2018-04-01 ~ 2019-03-31
Furniture and fittings
1,029 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
4,407 GBP2019-03-31
5,711 GBP2018-03-31
Plant and equipment
13,534 GBP2019-03-31
15,923 GBP2018-03-31
Furniture and fittings
5,830 GBP2019-03-31
6,859 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
54,126 GBP2019-03-31
54,126 GBP2018-03-31
Computers
31,093 GBP2019-03-31
30,013 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
136,381 GBP2019-03-31
135,301 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
26,691 GBP2019-03-31
24,511 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,158 GBP2019-03-31
47,180 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,180 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,902 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
32,076 GBP2019-03-31
Property, Plant & Equipment
Motor vehicles
22,050 GBP2019-03-31
54,126 GBP2018-03-31
Computers
4,402 GBP2019-03-31
5,502 GBP2018-03-31
Trade Debtors/Trade Receivables
Current
13,881 GBP2019-03-31
17,420 GBP2018-03-31
Prepayments/Accrued Income
Current
9,816 GBP2019-03-31
9,066 GBP2018-03-31
Debtors
Current, Amounts falling due within one year
23,697 GBP2019-03-31
26,486 GBP2018-03-31
Trade Creditors/Trade Payables
Current
19,270 GBP2019-03-31
18,434 GBP2018-03-31
Corporation Tax Payable
Current
152,852 GBP2019-03-31
148,041 GBP2018-03-31
Other Taxation & Social Security Payable
Current
12,992 GBP2019-03-31
11,047 GBP2018-03-31
Accrued Liabilities/Deferred Income
Current
7,183 GBP2019-03-31
2,682 GBP2018-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
51,324 GBP2019-03-31
Between one and five year
110,343 GBP2019-03-31
All periods
161,667 GBP2019-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,301 GBP2019-03-31
5,705 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-03-31
Class 2 ordinary share
1 shares2019-03-31
Class 3 ordinary share
1 shares2019-03-31
Profit/Loss
Retained earnings (accumulated losses)
295,679 GBP2018-04-01 ~ 2019-03-31
Related profiles found in government register
  • EMERY (IFA) LIMITED
    Info
    STAKEHOLDER COMPANY PENSIONS LIMITED - 2005-08-30
    Registered number 03776035
    910 The Crescent, Colchester Business Park, Colchester CO4 9YQ
    Private Limited Company incorporated on 1999-05-24 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
  • EMERY (IFA) LIMITED
    S
    Registered number 03776035
    5 Kings Court, Newcomen Way, Severalls Industrial Park, Colchester, England, CO4 9RA
    Private Limited Company in Registrar Of Companies - England And Wales, England
    CIF 1
    Private Limited Company in Registrar Of Companies - England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    910 The Crescent, Colchester Business Park, Colchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,571,060 GBP2020-12-31
    Person with significant control
    2021-03-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    SCRUTTON BLAND LIMITED - 2017-03-09
    BLAND & SON LIMITED - 2003-09-15
    BLAND & SON INSURANCE BROKERS LIMITED - 2002-05-31
    BLAND & SON (INSURANCE CONSULTANTS) LIMITED - 1984-04-02
    910 The Crescent, Colchester Business Park, Colchester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    655,261 GBP2021-03-31
    Person with significant control
    2021-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.