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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 1
  • Roberts, Trevor John
    Born in March 1976
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-04-19 ~ now
    OF - Director → CIF 0
    Roberts, Trevor John
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-08-25 ~ now
    OF - Secretary → CIF 0
    Mr Trevor John Roberts
    Born in March 1976
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Woods, Jonathan James
    Director born in June 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-19 ~ 2019-08-25
    OF - Director → CIF 0
    Woods, Jonathan James
    Company Director born in June 1981
    Individual (5 offsprings)
    icon of calendar 2019-08-26 ~ 2020-08-17
    OF - Director → CIF 0
  • 2
    Roberts, Stephen Edward
    Company Secretary/Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-19 ~ 2016-04-19
    OF - Director → CIF 0
    Roberts, Stephen Edward
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-19 ~ 2016-04-19
    OF - Secretary → CIF 0
  • 3
    Roberts, Trevor
    Company Director born in March 1976
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-06-15 ~ 2013-11-19
    OF - Director → CIF 0
  • 4
    Roberts, Barrie Keith
    Head Of Operations & Compliance born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-19 ~ 2014-01-01
    OF - Director → CIF 0
    Roberts, Barrie Keith
    Group Chairman born in August 1969
    Individual (4 offsprings)
    icon of calendar 2014-01-09 ~ 2019-08-25
    OF - Director → CIF 0
    Roberts, Barrie Keith
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-19 ~ 2019-08-25
    OF - Secretary → CIF 0
    Mr Barrie Keith Roberts
    Born in August 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-18 ~ 2019-08-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EXCHEQUER RISK MANAGEMENT LTD

Previous name
GODIVA BROKER MANAGEMENT LTD - 2019-07-05
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
66210 - Risk And Damage Evaluation
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
6,087 GBP2025-06-30
6,285 GBP2024-06-30
Fixed Assets
6,087 GBP2025-06-30
6,285 GBP2024-06-30
Debtors
558,576 GBP2025-06-30
570,586 GBP2024-06-30
Cash at bank and in hand
60,380 GBP2025-06-30
6,048 GBP2024-06-30
Current Assets
618,956 GBP2025-06-30
576,634 GBP2024-06-30
Creditors
Current
445,565 GBP2025-06-30
382,213 GBP2024-06-30
Net Current Assets/Liabilities
173,391 GBP2025-06-30
194,421 GBP2024-06-30
Total Assets Less Current Liabilities
179,478 GBP2025-06-30
200,706 GBP2024-06-30
Creditors
Non-current
42,256 GBP2025-06-30
72,813 GBP2024-06-30
Net Assets/Liabilities
137,222 GBP2025-06-30
127,893 GBP2024-06-30
Equity
Called up share capital
91,806 GBP2025-06-30
41,806 GBP2024-06-30
Retained earnings (accumulated losses)
45,416 GBP2025-06-30
86,087 GBP2024-06-30
Equity
137,222 GBP2025-06-30
127,893 GBP2024-06-30
Average Number of Employees
52024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Computer software
83,212 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
56,680 GBP2025-06-30
56,680 GBP2024-06-30
Computers
14,796 GBP2025-06-30
12,360 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
71,476 GBP2025-06-30
69,040 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
56,680 GBP2025-06-30
56,680 GBP2024-06-30
Computers
8,709 GBP2025-06-30
6,075 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,389 GBP2025-06-30
62,755 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,634 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,634 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Computers
6,087 GBP2025-06-30
6,285 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
138,535 GBP2025-06-30
Amounts Owed by Group Undertakings
Current
410,380 GBP2025-06-30
562,261 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
9,661 GBP2025-06-30
Current, Amounts falling due within one year
8,325 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
558,576 GBP2025-06-30
Current, Amounts falling due within one year
570,586 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
50,005 GBP2025-06-30
42,938 GBP2024-06-30
Trade Creditors/Trade Payables
Current
6,456 GBP2025-06-30
16,384 GBP2024-06-30
Amounts owed to group undertakings
Current
23,708 GBP2025-06-30
8,218 GBP2024-06-30
Other Taxation & Social Security Payable
Current
121,245 GBP2025-06-30
146,340 GBP2024-06-30
Other Creditors
Current
244,151 GBP2025-06-30
168,333 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
42,256 GBP2025-06-30
72,813 GBP2024-06-30

Related profiles found in government register
  • EXCHEQUER RISK MANAGEMENT LTD
    Info
    GODIVA BROKER MANAGEMENT LTD - 2019-07-05
    Registered number 08106679
    icon of addressNo3 Siskin Drive, Middlemarch Business Park, Coventry, Warwickshire CV3 4FJ
    PRIVATE LIMITED COMPANY incorporated on 2012-06-15 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • GODIVA BROKER MANAGEMENT LIMITED
    S
    Registered number 08106679
    icon of addressNo3, Siskin Drive, Coventry, United Kingdom
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressNo3 Siskin Drive, Middlemarch Business Park, Coventry, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-10-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    icon of addressNo3 Siskin Drive, Middlemarch Business Park, Coventry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -85,008 GBP2025-06-30
    Person with significant control
    icon of calendar 2018-10-10 ~ 2019-05-21
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    RUGBY SHIELD LIMITED - 2018-10-16
    RUGBYSHIELD LIMITED - 2020-05-13
    icon of addressNumber Three Siskin Drive, Middlemarch Business Park, Coventry, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -307,237 GBP2025-06-30
    Person with significant control
    icon of calendar 2018-04-27 ~ 2019-05-16
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    SPORTSHIELD LIMITED - 2020-05-12
    icon of address2 Mill Lane, Stoke Bruerne, Towcester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -42,276 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-10-10 ~ 2019-10-01
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 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.