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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
Active 3
  • 1
    Allori, David Gabriel
    Born in April 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Tailor, Ajay
    Born in April 1984
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-06-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressOld Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,110,311 GBP2023-07-31
    Person with significant control
    icon of calendar 2018-06-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Newham, Gerald Andrew Peter
    Director born in April 1958
    Individual
    Officer
    icon of calendar 2009-07-27 ~ 2018-05-18
    OF - Director → CIF 0
    Newham, Andrea
    Director born in September 1959
    Individual
    Officer
    icon of calendar 2012-03-20 ~ 2018-05-18
    OF - Director → CIF 0
    Mr Gerald Andrew Peter Newham
    Born in April 1958
    Individual
    Person with significant control
    icon of calendar 2016-07-27 ~ 2018-06-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    White, Stephen Graham
    Insurance Broker born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-14 ~ 2023-09-14
    OF - Director → CIF 0
  • 3
    Walton, Simon Scott
    Company Director born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2025-04-28
    OF - Director → CIF 0
  • 4
    Craven, Wayne Philip
    Director born in November 1954
    Individual
    Officer
    icon of calendar 2009-07-27 ~ 2018-01-11
    OF - Director → CIF 0
    Craven, Wayne Philip
    Director
    Individual
    Officer
    icon of calendar 2009-07-27 ~ 2018-01-11
    OF - Secretary → CIF 0
  • 5
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-07-27 ~ 2009-07-27
    OF - Director → CIF 0
  • 6
    Brooke, Stephen John
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-27 ~ 2025-04-28
    OF - Director → CIF 0
    Mr Stephen John Brooke
    Born in September 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-27 ~ 2018-06-04
    PE - Has significant influence or control → CIF 0
    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
    Tailor, Ajay
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-06-14 ~ 2025-06-03
    OF - Secretary → CIF 0
  • 8
    Craven, Michele
    Operations Manager born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-20 ~ 2022-02-14
    OF - Director → CIF 0
parent relation
Company in focus

EAST PENNINE INSURANCE CONSULTANTS LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Average Number of Employees
102022-08-01 ~ 2023-07-31
102021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Net goodwill
257,000 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
257,000 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Computers
15,524 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
15,524 GBP2023-07-31
Fixed Assets - Investments
1,111 GBP2022-07-31
Debtors
478,801 GBP2023-07-31
474,259 GBP2022-07-31
Cash at bank and in hand
113,015 GBP2023-07-31
223,376 GBP2022-07-31
Current Assets
591,816 GBP2023-07-31
697,635 GBP2022-07-31
Creditors
Amounts falling due within one year
105,814 GBP2023-07-31
85,878 GBP2022-07-31
Net Current Assets/Liabilities
486,002 GBP2023-07-31
611,757 GBP2022-07-31
Total Assets Less Current Liabilities
486,002 GBP2023-07-31
612,868 GBP2022-07-31
Net Assets/Liabilities
486,002 GBP2023-07-31
612,868 GBP2022-07-31
Equity
Called up share capital
9,846 GBP2023-07-31
9,846 GBP2022-07-31
Capital redemption reserve
1,267 GBP2023-07-31
1,267 GBP2022-07-31
Retained earnings (accumulated losses)
474,889 GBP2023-07-31
601,755 GBP2022-07-31
Equity
486,002 GBP2023-07-31
612,868 GBP2022-07-31
Property, Plant & Equipment - Depreciation rate used
Computers
25.002022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
257,000 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
257,000 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
15,524 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,524 GBP2023-07-31
Amounts invested in assets
Cost valuation, Non-current
1,111 GBP2023-07-31
Non-current
1,111 GBP2022-07-31
Trade Debtors/Trade Receivables
68,035 GBP2023-07-31
61,780 GBP2022-07-31
Amounts owed by group undertakings and participating interests
397,000 GBP2023-07-31
397,000 GBP2022-07-31
Other Debtors
13,766 GBP2023-07-31
15,479 GBP2022-07-31
Corporation Tax Payable
Amounts falling due within one year
94,521 GBP2023-07-31
73,672 GBP2022-07-31
Other Taxation & Social Security Payable
Amounts falling due within one year
7,243 GBP2023-07-31
7,178 GBP2022-07-31
Other Creditors
Amounts falling due within one year
4,050 GBP2023-07-31
5,028 GBP2022-07-31
Par Value of Share
Class 1 ordinary share
1 shares2022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,846 shares2023-07-31
9,846 shares2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
25,544 GBP2023-07-31
37,848 GBP2022-07-31
Related profiles found in government register
  • EAST PENNINE INSURANCE CONSULTANTS LIMITED
    Info
    Registered number 06973476
    icon of addressOld Printers Yard, 156 South Street, Dorking, Surrey RH4 2HF
    PRIVATE LIMITED COMPANY incorporated on 2009-07-27 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • EAST PENNINE INSURANCE CONSULTANTS LTD
    S
    Registered number 6973476
    icon of addressOffice 1, Samuel House, 5 Fox Valley Way, Stocksbridge, Sheffield, England, S36 2AA
    Limited Company in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBirdsall & Bennett Llp, 12a-16 North Street, Wetherby, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12 GBP2022-10-31
    Person with significant control
    icon of calendar 2017-04-27 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.