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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.

Parent entities and officers 6
  • 1
    Murdock, Nigel Bruce
    Ifa born in July 1958
    Individual (13 offsprings)
    Officer
    2005-01-17 ~ 2006-07-31
    OF - Director → CIF 0
  • 2
    Smith, Elizabeth Mae
    Insurance Broker born in February 1955
    Individual (5 offsprings)
    Officer
    2004-10-25 ~ 2019-11-01
    OF - Director → CIF 0
    Smith, Elizabeth Mae
    Ifa
    Individual (5 offsprings)
    Officer
    2004-02-24 ~ 2025-04-02
    OF - Secretary → CIF 0
  • 3
    Bamber, Richard Michael
    Born in September 1975
    Individual (9 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
    Bamber, Richard
    Director born in October 1952
    Individual (9 offsprings)
    Officer
    2004-02-24 ~ 2025-04-02
    OF - Director → CIF 0
    Mr Richard Bamber
    Born in October 1952
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Littler, Paul
    Insurance Broker born in April 1954
    Individual (2 offsprings)
    Officer
    2004-10-25 ~ 2019-11-01
    OF - Director → CIF 0
  • 5
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 8796 offsprings)
    Officer
    2004-02-24 ~ 2004-02-24
    OF - Nominee Secretary → CIF 0
  • 6
    THIRD FLOOR WEALTH HOLDINGS LIMITED
    15497977
    The Old Halsall Arms, Summerwood Lane, Halsall, Ormskirk, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-03-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RICHARD BAMBER & COMPANY (MORTGAGES) LIMITED

Period: 2004-02-24 ~ now
Company number: 05053759
Registered name
RICHARD BAMBER & COMPANY (MORTGAGES) LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Par Value of Share
Class 1 ordinary share
02024-05-01 ~ 2025-04-30
Class 2 ordinary share
02024-05-01 ~ 2025-04-30
Debtors
347,022 GBP2025-04-30
350,270 GBP2024-04-30
Cash at bank and in hand
370,266 GBP2025-04-30
1,275,197 GBP2024-04-30
Current Assets
717,288 GBP2025-04-30
1,625,467 GBP2024-04-30
Net Current Assets/Liabilities
621,388 GBP2025-04-30
1,556,556 GBP2024-04-30
Total Assets Less Current Liabilities
621,388 GBP2025-04-30
1,556,556 GBP2024-04-30
Equity
Called up share capital
1,001 GBP2025-04-30
1,001 GBP2024-04-30
Capital redemption reserve
99 GBP2025-04-30
99 GBP2024-04-30
Retained earnings (accumulated losses)
620,288 GBP2025-04-30
1,555,456 GBP2024-04-30
Equity
621,388 GBP2025-04-30
1,556,556 GBP2024-04-30
Average Number of Employees
152024-05-01 ~ 2025-04-30
152023-05-01 ~ 2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
102,574 GBP2025-04-30
Amounts falling due within one year, Current
97,331 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
244,448 GBP2025-04-30
Amounts falling due within one year, Current
252,939 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
347,022 GBP2025-04-30
Amounts falling due within one year, Current
350,270 GBP2024-04-30
Other Taxation & Social Security Payable
Current
81,480 GBP2025-04-30
54,086 GBP2024-04-30
Other Creditors
Current
14,420 GBP2025-04-30
14,825 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-04-30
Class 2 ordinary share
8 shares2025-04-30

  • RICHARD BAMBER & COMPANY (MORTGAGES) LIMITED
    Info
    Registered number 05053759
    The Old Halsall Arms, 2 Summerwood Lane, Halsall, Lancashire L39 8RJ
    PRIVATE LIMITED COMPANY incorporated on 2004-02-24 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    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 April 2026 and licensed under the Open Government Licence v3.0.