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 3
  • 1
    Rootham, Stuart Paul
    Group Managing Director born in June 1969
    Individual (24 offsprings)
    Officer
    2019-11-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Blanc, Peter William
    Chief Executive Officer, Aston Lark born in August 1970
    Individual (36 offsprings)
    Officer
    2019-11-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    ASG RISK MANAGEMENT LIMITED - 2018-11-02
    ASTON SCOTT GROUP LIMITED - 2007-03-16
    ASTON SCOTT GROUP PLC - 2007-02-01
    H T KIRK LIMITED - 1998-10-20
    BURTON & BRINDLEY COMMERCIAL LIMITED - 1994-06-17
    ROSEBAY WILLOWHERB LIMITED - 1993-09-27
    One, Creechurch Place, London, United Kingdom
    Active Corporate (4 parents, 98 offsprings)
    Person with significant control
    2019-08-27 ~ dissolved
    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 11
  • 1
    Brown, Carl Whitmore
    Finance Director born in July 1966
    Individual (4 offsprings)
    Officer
    2019-11-14 ~ 2021-01-01
    OF - Director → CIF 0
  • 2
    Lark, Stephen John Starling
    Director born in August 1966
    Individual (14 offsprings)
    Officer
    2019-11-14 ~ 2020-10-30
    OF - Director → CIF 0
  • 3
    Burnett, Andrew
    Ifa born in November 1953
    Individual (2 offsprings)
    Officer
    2005-04-05 ~ 2019-11-01
    OF - Director → CIF 0
    Andrew Burnett
    Born in November 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-27
    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
  • 4
    Holland, Timothy Mark
    Director born in November 1962
    Individual
    Officer
    2019-11-14 ~ 2022-05-31
    OF - Director → CIF 0
  • 5
    Hudson, David Emerson
    Insurance Broker born in June 1958
    Individual
    Officer
    2005-04-05 ~ 2024-01-05
    OF - Director → CIF 0
    David Emerson Hudson
    Born in June 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2019-08-27
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Linsell-fraser, Peter
    I F Advisor born in July 1950
    Individual
    Officer
    2005-04-05 ~ 2013-07-24
    OF - Director → CIF 0
  • 7
    Jones, Howard Penry
    Company Director born in September 1956
    Individual (4 offsprings)
    Officer
    2005-04-05 ~ 2019-11-01
    OF - Director → CIF 0
  • 8
    Mason, Steven
    Insurance Broker born in March 1951
    Individual
    Officer
    2005-04-05 ~ 2019-03-29
    OF - Director → CIF 0
    Mason, Steven
    Insurance Broker
    Individual
    Officer
    2005-04-05 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 9
    Hollas, Ian Matthew
    Insurance born in November 1969
    Individual
    Officer
    2010-06-02 ~ 2024-01-05
    OF - Director → CIF 0
  • 10
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-03-23 ~ 2005-03-24
    PE - Nominee Director → CIF 0
  • 11
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2005-03-23 ~ 2005-03-24
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BUCKLAND HARVESTER INSURANCE BROKERS LIMITED

Previous name
BUCKLANDS HARVESTER INSURANCE BROKERS LIMITED - 2005-03-31
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
1,661 GBP2019-04-30
3,328 GBP2018-04-30
Property, Plant & Equipment
39,395 GBP2019-04-30
53,554 GBP2018-04-30
Fixed Assets - Investments
3,342 GBP2019-04-30
3,342 GBP2018-04-30
Fixed Assets
44,398 GBP2019-04-30
60,224 GBP2018-04-30
Debtors
223,705 GBP2019-04-30
204,350 GBP2018-04-30
Cash at bank and in hand
84,789 GBP2019-04-30
72,177 GBP2018-04-30
Current Assets
308,494 GBP2019-04-30
276,527 GBP2018-04-30
Net Current Assets/Liabilities
210,706 GBP2019-04-30
193,620 GBP2018-04-30
Total Assets Less Current Liabilities
255,104 GBP2019-04-30
253,844 GBP2018-04-30
Net Assets/Liabilities
252,547 GBP2019-04-30
248,302 GBP2018-04-30
Equity
Called up share capital
34,091 GBP2019-04-30
34,091 GBP2018-04-30
Capital redemption reserve
909 GBP2019-04-30
909 GBP2018-04-30
Retained earnings (accumulated losses)
217,547 GBP2019-04-30
213,302 GBP2018-04-30
Equity
252,547 GBP2019-04-30
248,302 GBP2018-04-30
Average Number of Employees
162018-05-01 ~ 2019-04-30
162017-05-01 ~ 2018-04-30
Intangible Assets - Gross Cost
Net goodwill
25,000 GBP2018-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
23,339 GBP2019-04-30
21,672 GBP2018-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,667 GBP2018-05-01 ~ 2019-04-30
Intangible Assets
Net goodwill
1,661 GBP2019-04-30
3,328 GBP2018-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
25,064 GBP2019-04-30
51,211 GBP2018-04-30
Motor vehicles
19,317 GBP2019-04-30
31,128 GBP2018-04-30
Computers
49,009 GBP2019-04-30
92,816 GBP2018-04-30
Property, Plant & Equipment - Gross Cost
93,390 GBP2019-04-30
175,155 GBP2018-04-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-26,681 GBP2018-05-01 ~ 2019-04-30
Motor vehicles
-11,811 GBP2018-05-01 ~ 2019-04-30
Computers
-52,083 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Disposals
-90,575 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,643 GBP2019-04-30
28,228 GBP2018-04-30
Motor vehicles
8,451 GBP2019-04-30
13,872 GBP2018-04-30
Computers
34,901 GBP2019-04-30
79,501 GBP2018-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,995 GBP2019-04-30
121,601 GBP2018-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,578 GBP2018-05-01 ~ 2019-04-30
Motor vehicles
3,622 GBP2018-05-01 ~ 2019-04-30
Computers
5,940 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,140 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-20,163 GBP2018-05-01 ~ 2019-04-30
Motor vehicles
-9,043 GBP2018-05-01 ~ 2019-04-30
Computers
-50,540 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-79,746 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment
Furniture and fittings
14,421 GBP2019-04-30
22,983 GBP2018-04-30
Motor vehicles
10,866 GBP2019-04-30
17,256 GBP2018-04-30
Computers
14,108 GBP2019-04-30
13,315 GBP2018-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
126,622 GBP2019-04-30
118,570 GBP2018-04-30
Other Debtors
Current, Amounts falling due within one year
97,083 GBP2019-04-30
85,780 GBP2018-04-30
Debtors
Current, Amounts falling due within one year
223,705 GBP2019-04-30
204,350 GBP2018-04-30
Trade Creditors/Trade Payables
Current
12,405 GBP2019-04-30
5,538 GBP2018-04-30
Other Taxation & Social Security Payable
Current
26,713 GBP2019-04-30
38,609 GBP2018-04-30
Other Creditors
Current
58,670 GBP2019-04-30
38,760 GBP2018-04-30
  • BUCKLAND HARVESTER INSURANCE BROKERS LIMITED
    Info
    BUCKLANDS HARVESTER INSURANCE BROKERS LIMITED - 2005-03-31
    Registered number 05402834
    One, Creechurch Place, London EC3A 5AF
    Private Limited Company incorporated on 2005-03-23 and dissolved on 2024-05-07 (19 years 1 month). The company status is Dissolved.
    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.