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
    Cramphorn, Timothy George
    Director born in June 1956
    Individual (6 offsprings)
    Officer
    2016-02-29 ~ now
    OF - director → CIF 0
  • 2
    Wheat, Kelvin Robert John
    Insurance Broker born in June 1963
    Individual (5 offsprings)
    Officer
    2008-07-01 ~ now
    OF - director → CIF 0
    Wheat, Kelvin Robert John
    Insurance Broker
    Individual (5 offsprings)
    Officer
    2003-06-17 ~ now
    OF - secretary → CIF 0
    Mr Kelvin Robert John Wheat
    Born in June 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Davidson, Donna Claire
    Accounts
    Individual (1 offspring)
    Officer
    2004-01-28 ~ 2004-06-29
    OF - secretary → CIF 0
  • 2
    Dickinson, Zsuzsanna Maria
    Individual
    Officer
    1999-11-19 ~ 2002-01-21
    OF - secretary → CIF 0
  • 3
    Inns, Neil David
    Insurance Broker born in November 1965
    Individual (1 offspring)
    Officer
    2003-06-17 ~ 2013-11-18
    OF - director → CIF 0
    Inns, Neil David
    Insurance Broker
    Individual (1 offspring)
    Officer
    2002-01-21 ~ 2003-06-16
    OF - secretary → CIF 0
  • 4
    Wheat, Kelvin Robert John
    Company Director born in June 1963
    Individual (5 offsprings)
    Officer
    1999-11-19 ~ 2003-06-16
    OF - director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    1999-11-12 ~ 1999-11-15
    PE - nominee-director → CIF 0
  • 6
    Audit House, 260 Field End Road, Eastcote, Middlesex, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-11
    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
  • 7
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    1999-11-12 ~ 1999-11-15
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

TRAFALGAR RISK MANAGEMENT LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Intangible Assets
4,446 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment
732 GBP2024-06-30
484 GBP2023-06-30
Fixed Assets
5,178 GBP2024-06-30
484 GBP2023-06-30
Debtors
5,433 GBP2024-06-30
4,911 GBP2023-06-30
Cash at bank and in hand
198,423 GBP2024-06-30
196,333 GBP2023-06-30
Current Assets
203,856 GBP2024-06-30
201,244 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-140,891 GBP2024-06-30
-129,331 GBP2023-06-30
Net Current Assets/Liabilities
62,965 GBP2024-06-30
71,913 GBP2023-06-30
Total Assets Less Current Liabilities
68,143 GBP2024-06-30
72,397 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
68,043 GBP2024-06-30
72,297 GBP2023-06-30
Equity
68,143 GBP2024-06-30
72,397 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Other than goodwill
4,446 GBP2024-06-30
0 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2023-06-30
Intangible Assets
Other than goodwill
4,446 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Other
186,504 GBP2024-06-30
185,406 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
185,772 GBP2024-06-30
184,922 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
850 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
732 GBP2024-06-30
484 GBP2023-06-30
Other Debtors
Amounts falling due within one year
5,433 GBP2024-06-30
4,911 GBP2023-06-30
Trade Creditors/Trade Payables
Current
113,878 GBP2024-06-30
105,084 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
5,180 GBP2023-06-30
Other Taxation & Social Security Payable
Current
922 GBP2024-06-30
101 GBP2023-06-30
Other Creditors
Current
26,091 GBP2024-06-30
18,966 GBP2023-06-30
Creditors
Current
140,891 GBP2024-06-30
129,331 GBP2023-06-30
  • TRAFALGAR RISK MANAGEMENT LIMITED
    Info
    Registered number 03876370
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex SS2 6GE
    Private Limited Company incorporated on 1999-11-12 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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.