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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Craven, Michele
    Operations Manager born in May 1963
    Individual (3 offsprings)
    Officer
    2012-03-20 ~ 2022-02-14
    OF - Director → CIF 0
  • 2
    Tailor, Ajay
    Born in April 1984
    Individual (27 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
    Tailor, Ajay
    Individual (27 offsprings)
    Officer
    2024-06-14 ~ 2025-06-03
    OF - Secretary → CIF 0
  • 3
    Craven, Wayne Philip
    Director born in November 1954
    Individual (1 offspring)
    Officer
    2009-07-27 ~ 2018-01-11
    OF - Director → CIF 0
    Craven, Wayne Philip
    Director
    Individual (1 offspring)
    Officer
    2009-07-27 ~ 2018-01-11
    OF - Secretary → CIF 0
  • 4
    Allori, David Gabriel
    Born in April 1969
    Individual (29 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 5
    Walton, Simon Scott
    Company Director born in October 1974
    Individual (4 offsprings)
    Officer
    2014-11-01 ~ 2025-04-28
    OF - Director → CIF 0
  • 6
    Brooke, Stephen John
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    2009-07-27 ~ 2025-04-28
    OF - Director → CIF 0
    Mr Stephen John Brooke
    Born in September 1968
    Individual (3 offsprings)
    Person with significant control
    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
    Newham, Andrea
    Director born in September 1959
    Individual (1 offspring)
    Officer
    2012-03-20 ~ 2018-05-18
    OF - Director → CIF 0
    Newham, Gerald Andrew Peter
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2009-07-27 ~ 2018-05-18
    OF - Director → CIF 0
    Mr Gerald Andrew Peter Newham
    Born in April 1958
    Individual (1 offspring)
    Person with significant control
    2016-07-27 ~ 2018-06-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (2756 offsprings)
    Officer
    2009-07-27 ~ 2009-07-27
    OF - Director → CIF 0
  • 9
    White, Stephen Graham
    Insurance Broker born in July 1959
    Individual (3 offsprings)
    Officer
    2013-01-14 ~ 2023-09-14
    OF - Director → CIF 0
  • 10
    EAST PENNINE HOLDINGS LIMITED
    11303293
    Old Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-06-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EAST PENNINE INSURANCE CONSULTANTS LIMITED

Period: 2009-07-27 ~ now
Company number: 06973476
Registered name
EAST PENNINE INSURANCE CONSULTANTS LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Turnover/Revenue
1,225,497 GBP2023-08-01 ~ 2024-12-31
1,324,722 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
827,257 GBP2023-08-01 ~ 2024-12-31
877,294 GBP2022-08-01 ~ 2023-07-31
Operating Profit/Loss
398,240 GBP2023-08-01 ~ 2024-12-31
447,428 GBP2022-08-01 ~ 2023-07-31
Other Interest Receivable/Similar Income (Finance Income)
4,365 GBP2023-08-01 ~ 2024-12-31
876 GBP2022-08-01 ~ 2023-07-31
Interest Payable/Similar Charges (Finance Costs)
397 GBP2023-08-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
402,208 GBP2023-08-01 ~ 2024-12-31
447,193 GBP2022-08-01 ~ 2023-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
101,071 GBP2023-08-01 ~ 2024-12-31
94,201 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
301,137 GBP2023-08-01 ~ 2024-12-31
352,992 GBP2022-08-01 ~ 2023-07-31
Debtors
778,472 GBP2024-12-31
478,801 GBP2023-07-31
Cash at bank and in hand
113,015 GBP2023-07-31
Current Assets
778,472 GBP2024-12-31
591,816 GBP2023-07-31
Creditors
Current
510,830 GBP2024-12-31
105,814 GBP2023-07-31
Net Current Assets/Liabilities
267,642 GBP2024-12-31
486,002 GBP2023-07-31
Total Assets Less Current Liabilities
267,642 GBP2024-12-31
486,002 GBP2023-07-31
Equity
Called up share capital
9,846 GBP2024-12-31
9,846 GBP2023-07-31
Capital redemption reserve
1,267 GBP2024-12-31
1,267 GBP2023-07-31
Retained earnings (accumulated losses)
256,529 GBP2024-12-31
474,889 GBP2023-07-31
Equity
267,642 GBP2024-12-31
486,002 GBP2023-07-31
Average Number of Employees
92023-08-01 ~ 2024-12-31
102022-08-01 ~ 2023-07-31
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
Furniture and fittings
15,524 GBP2023-07-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-15,524 GBP2023-08-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,524 GBP2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-15,524 GBP2023-08-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
68,035 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
778,472 GBP2024-12-31
Other Debtors
Current
410,766 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
778,472 GBP2024-12-31
478,801 GBP2023-07-31
Amounts owed to group undertakings
Current
409,760 GBP2024-12-31
Corporation Tax Payable
Current
101,070 GBP2024-12-31
94,521 GBP2023-07-31
Other Taxation & Social Security Payable
Current
7,243 GBP2023-07-31
Other Creditors
Current
4,050 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
25,544 GBP2023-07-31
Related profiles found in government register
  • EAST PENNINE INSURANCE CONSULTANTS LIMITED
    Info
    Registered number 06973476
    Old Printers Yard, 156 South Street, Dorking, Surrey RH4 2HF
    PRIVATE LIMITED COMPANY incorporated on 2009-07-27 (16 years 9 months). The status of the company number 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
    Office 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 1
  • 1
    NORTH EAST INSURANCE BROKERS LIMITED
    06888564
    Birdsall & Bennett Llp, 12a-16 North Street, Wetherby, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-27 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.