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
    Parker, Christian
    Director born in April 1981
    Individual (51 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Cullum, Peter Geoffrey
    Director born in September 1950
    Individual (193 offsprings)
    Officer
    2018-11-28 ~ now
    OF - Director → CIF 0
  • 3
    O'neill, Helen
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Clapp, David Alexander Lewis
    Director born in March 1976
    Individual (52 offsprings)
    Officer
    2021-07-20 ~ now
    OF - Director → CIF 0
  • 5
    Homer, Andrew Charles
    Director born in March 1953
    Individual (55 offsprings)
    Officer
    2018-11-28 ~ now
    OF - Director → CIF 0
  • 6
    Venture House, St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,434,507 GBP2023-06-30
    Person with significant control
    2018-07-11 ~ now
    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
Ceased 10
  • 1
    Coupland, Paul John
    Director born in February 1971
    Individual (1 offspring)
    Officer
    2012-11-26 ~ 2018-11-28
    OF - Director → CIF 0
    Coupland, Paul John
    Individual (1 offspring)
    Officer
    2017-02-22 ~ 2018-11-28
    OF - Secretary → CIF 0
  • 2
    Randall, Stuart Charles
    Director born in January 1956
    Individual (7 offsprings)
    Officer
    2010-01-13 ~ 2018-07-11
    OF - Director → CIF 0
    Mr Stuart Charles Randall
    Born in January 1956
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Boakes, Adam John
    Insurance Broker born in February 1968
    Individual (6 offsprings)
    Officer
    2010-05-10 ~ 2021-06-22
    OF - Director → CIF 0
    Mr Adam John Boakes
    Born in February 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mccaffrey, James William
    Ceo born in August 1962
    Individual (1 offspring)
    Officer
    2018-11-28 ~ 2021-07-20
    OF - Director → CIF 0
  • 5
    Alexander, Sandra Christine
    Finance Director born in August 1974
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Hogan, Alison
    Finance Director born in September 1975
    Individual (1 offspring)
    Officer
    2020-05-18 ~ 2020-10-01
    OF - Director → CIF 0
  • 7
    Heap, Andrew Paul
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    2010-05-10 ~ 2013-04-24
    OF - Director → CIF 0
  • 8
    Martin, Kim Ian
    Finance Director born in September 1956
    Individual (2 offsprings)
    Officer
    2018-11-28 ~ 2020-05-18
    OF - Director → CIF 0
  • 9
    Clarke, Luke Jonathan
    Broking And It Director born in June 1980
    Individual (1 offspring)
    Officer
    2018-06-27 ~ 2022-05-31
    OF - Director → CIF 0
  • 10
    Minority Venture Partners, Venture House, Maidstone, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,434,507 GBP2023-06-30
    Officer
    2018-07-11 ~ 2018-11-28
    PE - Director → CIF 0
parent relation
Company in focus

ATARAXIA BROKING LTD

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
8,340 GBP2023-06-30
11,370 GBP2022-06-30
Fixed Assets - Investments
1,227,604 GBP2023-06-30
3,242,826 GBP2022-06-30
Fixed Assets
1,235,944 GBP2023-06-30
3,254,196 GBP2022-06-30
Debtors
8,909,951 GBP2023-06-30
4,031,214 GBP2022-06-30
Current assets - Investments
1,824,492 GBP2023-06-30
1,738,466 GBP2022-06-30
Cash at bank and in hand
211,627 GBP2023-06-30
458,504 GBP2022-06-30
Current Assets
10,946,070 GBP2023-06-30
6,228,184 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,092,546 GBP2023-06-30
-654,439 GBP2022-06-30
Net Current Assets/Liabilities
9,853,524 GBP2023-06-30
5,573,745 GBP2022-06-30
Total Assets Less Current Liabilities
11,089,468 GBP2023-06-30
8,827,941 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-14,189 GBP2023-06-30
0 GBP2022-06-30
Net Assets/Liabilities
11,075,279 GBP2023-06-30
8,827,941 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Retained earnings (accumulated losses)
11,074,279 GBP2023-06-30
8,826,941 GBP2022-06-30
Equity
11,075,279 GBP2023-06-30
8,827,941 GBP2022-06-30
Average Number of Employees
92022-07-01 ~ 2023-06-30
102021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,663 GBP2023-06-30
8,243 GBP2022-06-30
Computers
28,294 GBP2023-06-30
26,005 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
36,957 GBP2023-06-30
34,248 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,558 GBP2023-06-30
1,965 GBP2022-06-30
Computers
24,059 GBP2023-06-30
20,913 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,617 GBP2023-06-30
22,878 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,593 GBP2022-07-01 ~ 2023-06-30
Computers
3,146 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,739 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Furniture and fittings
4,105 GBP2023-06-30
6,278 GBP2022-06-30
Computers
4,235 GBP2023-06-30
5,092 GBP2022-06-30
Investments in group undertakings and participating interests
1,227,604 GBP2023-06-30
3,242,826 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
170,562 GBP2023-06-30
28,304 GBP2022-06-30
Called-up share capital (not paid)
Current
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Other Debtors
Current
5,325,178 GBP2023-06-30
2,865,552 GBP2022-06-30
Prepayments/Accrued Income
Current
255,280 GBP2023-06-30
18,308 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
5,752,020 GBP2023-06-30
2,913,164 GBP2022-06-30
Trade Creditors/Trade Payables
Current
76,062 GBP2023-06-30
36,587 GBP2022-06-30
Corporation Tax Payable
Current
595,687 GBP2023-06-30
123,592 GBP2022-06-30
Other Taxation & Social Security Payable
Current
8,598 GBP2023-06-30
11,692 GBP2022-06-30
Other Creditors
Current
334,148 GBP2023-06-30
369,123 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
78,051 GBP2023-06-30
113,445 GBP2022-06-30
Creditors
Current
1,092,546 GBP2023-06-30
654,439 GBP2022-06-30
Other Creditors
Non-current
14,189 GBP2023-06-30
0 GBP2022-06-30
Related profiles found in government register
  • ATARAXIA BROKING LTD
    Info
    Registered number 07125054
    Mvp, Venture House St. Leonards Road, Allington, Maidstone, Kent ME16 0LS
    Private Limited Company incorporated on 2010-01-13 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • ATARAXIA BROKING LTD
    S
    Registered number missing
    Unit 10, St. Johns Business Park, Lutterworth, England, LE17 4HB
    Private Limited Company
    CIF 1
  • ATARAXIA BROKING LTD
    S
    Registered number 07125054
    C/o Pkf Cooper Parry, Sky View, Argosy Road, East Midl, Derby, De74 2sa, United Kingdom, DE74 2SA
    Private Company Limited By Shares in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Venture House St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    326,609 GBP2024-03-31
    Person with significant control
    2018-03-19 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    ATARAXIA MARKETS LTD - 2015-09-14
    Lancelot House, Upper King Street, Leicester
    Active Corporate (2 parents)
    Equity (Company account)
    -11,848 GBP2023-12-31
    Person with significant control
    2020-05-11 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    RICHMOND HOUSE GROUP PLC - 2009-06-01
    HIREWINE LIMITED - 1997-10-30
    Rear Office, Manor House, 21 High Street, Baldock, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    732,704 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    SCOTT & CASEY INSURANCE CONSULTANTS LIMITED - 2001-08-09
    Unit 5 Swaker Yard, 2b Theobald Street, Herts, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    438,906 GBP2024-02-29
    Person with significant control
    2016-10-09 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 9
  • 1
    DARLINGHULL LIMITED - 1993-07-20
    1 Great Tower Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    494,214 GBP2023-06-30
    Person with significant control
    2017-04-01 ~ 2020-12-22
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Alpha House, 4 Greek Street, Stockport, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    472,450 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2022-05-20
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Lansdowne House, Hoghton Street, Southport, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-01-10 ~ 2024-04-03
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Kingsway House Unit 12 St. Johns Business Park, Rugby Road, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    228,002 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2016-10-31
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    86 Bridge Street, Worksop, Nottinghamshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    79,682 GBP2023-06-30
    Person with significant control
    2018-03-08 ~ 2023-06-30
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    697,899 GBP2023-12-31
    Person with significant control
    2021-04-08 ~ 2022-02-15
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,707,325 GBP2021-12-31
    Person with significant control
    2018-04-05 ~ 2022-09-23
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Amelia House, Crescent Road, Worthing, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    458,345 GBP2023-12-31
    Person with significant control
    2018-03-15 ~ 2018-09-03
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    34 Victoria Street, Altrincham, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    109,939 GBP2024-03-31
    Person with significant control
    2018-03-10 ~ 2023-07-10
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.