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 6
  • 1
    Manning, Graeme Robert
    Individual (60 offsprings)
    Officer
    2023-04-06 ~ now
    OF - secretary → CIF 0
  • 2
    Dickson, Warren Paul
    Md Uk Retail born in November 1971
    Individual (15 offsprings)
    Officer
    2023-02-13 ~ now
    OF - director → CIF 0
  • 3
    Seddon, David John
    Director born in January 1962
    Individual (9 offsprings)
    Officer
    2023-02-22 ~ now
    OF - director → CIF 0
  • 4
    Massingham, Adam John
    Director born in March 1960
    Individual (6 offsprings)
    Officer
    2013-07-23 ~ now
    OF - director → CIF 0
  • 5
    Hobbs, Christopher James
    Reinsurance Broker born in January 1963
    Individual (24 offsprings)
    Officer
    2007-10-25 ~ now
    OF - director → CIF 0
  • 6
    OXFORD HOLDCO LIMITED - 2022-09-06
    One Creechurch Place, London, United Kingdom
    Corporate (10 parents, 40 offsprings)
    Person with significant control
    2023-10-25 ~ 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 11
  • 1
    Rootham, Stuart Paul
    Insurance Broker born in June 1969
    Individual (24 offsprings)
    Officer
    2023-02-02 ~ 2024-12-31
    OF - director → CIF 0
  • 2
    Bradrick, Andrew Delahoy
    Reinsurance Broker born in December 1963
    Individual
    Officer
    2007-10-25 ~ 2010-07-01
    OF - director → CIF 0
  • 3
    Mulholland, Carden James
    Group Chief Financial Officier born in May 1971
    Individual
    Officer
    2013-07-23 ~ 2015-05-18
    OF - director → CIF 0
  • 4
    Cauard, Alain Francois
    Company Director born in January 1950
    Individual
    Officer
    2007-10-25 ~ 2010-05-05
    OF - director → CIF 0
  • 5
    Clarke, Alan David
    Company Director born in September 1951
    Individual (1 offspring)
    Officer
    2010-05-05 ~ 2013-03-31
    OF - director → CIF 0
  • 6
    Mr Christopher James Hobbs
    Born in January 1963
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-05
    PE - Has significant influence or control → CIF 0
  • 7
    Price, Paul Edward
    Reinsurance Broker born in September 1961
    Individual (3 offsprings)
    Officer
    2007-08-15 ~ 2016-02-10
    OF - director → CIF 0
  • 8
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2007-08-15 ~ 2007-08-15
    PE - nominee-director → CIF 0
  • 9
    5th Floor, Minories House, 2-5 Minories, London
    Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-08-15 ~ 2022-09-01
    PE - secretary → CIF 0
  • 10
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2007-08-15 ~ 2007-08-15
    PE - secretary → CIF 0
  • 11
    EPSILON GROUP LIMITED
    5th Floor Minories House, Minories, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,016,410 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2023-10-25
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ES RISKS LIMITED

Previous names
EUROPEAN SPECIALTY RISKS LIMITED - 2015-10-04
EUROPEAN SPECIALITY RISKS LIMITED - 2011-09-21
Standard Industrial Classification
65110 - Life Insurance
Brief company account
Par Value of Share
Class 1 ordinary share
12021-04-01 ~ 2022-03-31
Intangible Assets
35,698 GBP2022-03-31
83,295 GBP2021-03-31
Property, Plant & Equipment
22,757 GBP2022-03-31
32,107 GBP2021-03-31
Fixed Assets - Investments
4,267 GBP2022-03-31
4,267 GBP2021-03-31
Fixed Assets
62,722 GBP2022-03-31
119,669 GBP2021-03-31
Debtors
976,524 GBP2022-03-31
547,519 GBP2021-03-31
Current assets - Investments
3,037,246 GBP2022-03-31
Cash at bank and in hand
942,475 GBP2022-03-31
2,660,341 GBP2021-03-31
Current Assets
4,956,245 GBP2022-03-31
3,207,860 GBP2021-03-31
Net Current Assets/Liabilities
3,333,743 GBP2022-03-31
2,791,142 GBP2021-03-31
Total Assets Less Current Liabilities
3,396,465 GBP2022-03-31
2,910,811 GBP2021-03-31
Equity
Called up share capital
35 GBP2022-03-31
35 GBP2021-03-31
Capital redemption reserve
65 GBP2022-03-31
65 GBP2021-03-31
Retained earnings (accumulated losses)
3,396,365 GBP2022-03-31
2,910,711 GBP2021-03-31
Equity
3,396,465 GBP2022-03-31
2,910,811 GBP2021-03-31
Average Number of Employees
322021-04-01 ~ 2022-03-31
252020-04-01 ~ 2021-03-31
Intangible Assets - Gross Cost
Other than goodwill
142,791 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
107,093 GBP2022-03-31
59,496 GBP2021-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
47,597 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
Other than goodwill
35,698 GBP2022-03-31
83,295 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
139,302 GBP2022-03-31
127,897 GBP2021-03-31
Furniture and fittings
125,247 GBP2022-03-31
125,247 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
264,549 GBP2022-03-31
253,144 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
122,509 GBP2022-03-31
104,055 GBP2021-03-31
Furniture and fittings
119,283 GBP2022-03-31
116,982 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
241,792 GBP2022-03-31
221,037 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,454 GBP2021-04-01 ~ 2022-03-31
Furniture and fittings
2,301 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,755 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Plant and equipment
16,793 GBP2022-03-31
23,842 GBP2021-03-31
Furniture and fittings
5,964 GBP2022-03-31
8,265 GBP2021-03-31
Other Investments Other Than Loans
Cost valuation
4,267 GBP2021-03-31
Other Investments Other Than Loans
4,267 GBP2022-03-31
4,267 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
640,701 GBP2022-03-31
439,391 GBP2021-03-31
Other Debtors
Current
63,704 GBP2022-03-31
3,681 GBP2021-03-31
Prepayments
Current
35,631 GBP2022-03-31
15,575 GBP2021-03-31
Debtors
Amounts falling due within one year, Current
976,524 GBP2022-03-31
547,519 GBP2021-03-31
Trade Creditors/Trade Payables
Current
2,392 GBP2022-03-31
14,344 GBP2021-03-31
Amounts owed to group undertakings
Current
1,225,178 GBP2022-03-31
4,152 GBP2021-03-31
Other Taxation & Social Security Payable
Current
180,600 GBP2022-03-31
202,739 GBP2021-03-31
Other Creditors
Current
214,332 GBP2022-03-31
195,483 GBP2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
90,000 GBP2022-03-31
90,000 GBP2021-03-31
Between one and five year
15,000 GBP2022-03-31
117,616 GBP2021-03-31
All periods
105,000 GBP2022-03-31
207,616 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
35 shares2022-03-31
  • ES RISKS LIMITED
    Info
    EUROPEAN SPECIALTY RISKS LIMITED - 2015-10-04
    EUROPEAN SPECIALITY RISKS LIMITED - 2011-09-21
    Registered number 06343872
    One, Creechurch Place, London, United Kingdom EC3A 5AF
    Private Limited Company incorporated on 2007-08-15 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.