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 5
  • 1
    Tuplin, Richard
    Insurance Broker born in January 1976
    Individual (101 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Yeandle, James Steven
    Chartered Accountant born in May 1983
    Individual (99 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-03-02 ~ 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
  • 4
    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 (7 parents, 292 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Secretary → CIF 0
  • 5
    36, Old Jewry, London, United Kingdom
    Active Corporate (4 parents, 157 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    2020-03-02 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Toms, Nicholas Michael
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2002-07-25 ~ 2020-03-01
    OF - Director → CIF 0
    Toms, Nicholas Michael
    Individual (1 offspring)
    Officer
    2002-07-25 ~ 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 (1 offspring)
    Person with significant control
    2016-05-01 ~ 2020-03-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Leech, Simon Gregory
    Insurance Broker born in December 1958
    Individual (4 offsprings)
    Officer
    2002-07-25 ~ 2023-07-31
    OF - Director → CIF 0
  • 3
    Shortland, Christopher David
    Chartered Accountant born in March 1977
    Individual (31 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 (31 offsprings)
    Officer
    2020-03-02 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 4
    Williams, Huw Scott
    Chartered Accountant born in August 1978
    Individual (6 offsprings)
    Officer
    2020-11-14 ~ 2023-08-01
    OF - Director → CIF 0
  • 5
    Curtis, Anthony Mark
    Insurance Broker born in October 1957
    Individual (3 offsprings)
    Officer
    2002-07-25 ~ 2020-03-02
    OF - Director → CIF 0
  • 6
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    2002-07-25 ~ 2002-07-25
    OF - Nominee Director → CIF 0
  • 7
    Whithead, Kevin Mark
    Insurance Broker born in June 1963
    Individual
    Officer
    2005-08-01 ~ 2020-03-01
    OF - Director → CIF 0
  • 8
    Tuplin, Richard
    Managing Director born in January 1976
    Individual (101 offsprings)
    Officer
    2020-03-02 ~ 2022-05-26
    OF - Director → CIF 0
  • 9
    Clarke, Dean
    Individual (72 offsprings)
    Officer
    2020-09-30 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 10
    Morris, Kevin Richard
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2003-11-01 ~ 2020-03-01
    OF - Director → CIF 0
  • 11
    Worrell, Robert Laurence
    Chartered Insurance Broker born in December 1968
    Individual (14 offsprings)
    Officer
    2020-11-14 ~ 2023-08-01
    OF - Director → CIF 0
  • 12
    Jones, Kevin Edwin
    Insurance Broker born in September 1955
    Individual
    Officer
    2002-07-25 ~ 2010-02-28
    OF - Director → CIF 0
    Jones, Kevin Edwin
    Individual
    Officer
    2008-01-01 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 13
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2002-07-25 ~ 2002-07-25
    PE - Nominee Director → CIF 0
    2002-07-25 ~ 2002-07-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PERRY APPLETON PRIVATE CLIENTS LIMITED

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
1,717 GBP2019-04-30
Property, Plant & Equipment
551 GBP2019-12-31
1,239 GBP2019-04-30
Fixed Assets
551 GBP2019-12-31
2,956 GBP2019-04-30
Debtors
76,698 GBP2019-12-31
88,375 GBP2019-04-30
Cash at bank and in hand
129,189 GBP2019-12-31
130,372 GBP2019-04-30
Current Assets
205,887 GBP2019-12-31
218,747 GBP2019-04-30
Creditors
Current
117,826 GBP2019-12-31
139,260 GBP2019-04-30
Net Current Assets/Liabilities
88,061 GBP2019-12-31
79,487 GBP2019-04-30
Total Assets Less Current Liabilities
88,612 GBP2019-12-31
82,443 GBP2019-04-30
Net Assets/Liabilities
88,507 GBP2019-12-31
82,443 GBP2019-04-30
Equity
Called up share capital
7,920 GBP2019-12-31
7,920 GBP2019-04-30
Capital redemption reserve
2,080 GBP2019-12-31
2,080 GBP2019-04-30
Retained earnings (accumulated losses)
78,507 GBP2019-12-31
72,443 GBP2019-04-30
Equity
88,507 GBP2019-12-31
82,443 GBP2019-04-30
Average Number of Employees
92019-05-01 ~ 2019-12-31
102018-05-01 ~ 2019-04-30
Intangible Assets - Gross Cost
Net goodwill
106,982 GBP2019-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
106,982 GBP2019-12-31
105,265 GBP2019-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,717 GBP2019-05-01 ~ 2019-12-31
Intangible Assets
Net goodwill
1,717 GBP2019-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,377 GBP2019-04-30
Computers
4,954 GBP2019-04-30
Property, Plant & Equipment - Gross Cost
6,331 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,377 GBP2019-12-31
1,377 GBP2019-04-30
Computers
4,403 GBP2019-12-31
3,715 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,780 GBP2019-12-31
5,092 GBP2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
688 GBP2019-05-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
688 GBP2019-05-01 ~ 2019-12-31
Property, Plant & Equipment
Computers
551 GBP2019-12-31
1,239 GBP2019-04-30
Trade Debtors/Trade Receivables
Current
66,598 GBP2019-12-31
88,375 GBP2019-04-30
Other Debtors
Current
10,100 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
76,698 GBP2019-12-31
88,375 GBP2019-04-30
Trade Creditors/Trade Payables
Current
97,989 GBP2019-12-31
127,380 GBP2019-04-30
Corporation Tax Payable
Current
14,433 GBP2019-12-31
8,880 GBP2019-04-30
Other Taxation & Social Security Payable
Current
2,044 GBP2019-12-31
Accrued Liabilities
Current
3,360 GBP2019-12-31
3,000 GBP2019-04-30
  • PERRY APPLETON PRIVATE CLIENTS LIMITED
    Info
    Registered number 04494541
    The Elms, 3 Newbold Road, Rugby, Warwickshire CV21 2LQ
    Private Limited Company incorporated on 2002-07-25 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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.