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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 4
  • 1
    Le Pelley, Martin Thomas
    Born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Eaton, Paul Leslie
    Born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Mandel, Russell
    Born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressHeritage Hall, Le Marchant Street, St Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Officer
    icon of calendar 2014-05-22 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Jewell, David Raymond
    Director born in April 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-12-17 ~ 2014-05-21
    OF - Director → CIF 0
  • 2
    Tee, Richard John
    Company Director born in March 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-09-13 ~ 2014-05-21
    OF - Director → CIF 0
  • 3
    Heys, Nicholas Peter
    Director born in January 1961
    Individual
    Officer
    icon of calendar 2012-09-13 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Weatherburn, Andrew John
    Chartered Accountant born in January 1957
    Individual
    Officer
    icon of calendar 2015-09-08 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Keith, Philippa Anne
    Chartered Secretary born in June 1970
    Individual (37 offsprings)
    Officer
    icon of calendar 2012-09-13 ~ 2012-09-13
    OF - Director → CIF 0
  • 6
    icon of address27-28, Eastcastle Street, London
    Corporate (241 offsprings)
    Officer
    2013-02-18 ~ 2014-05-22
    PE - Secretary → CIF 0
  • 7
    icon of address27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2012-09-13 ~ 2013-04-26
    PE - Secretary → CIF 0
parent relation
Company in focus

ARTEX RISK SOLUTIONS (UK) LIMITED

Previous name
HERITAGE RISK SERVICES LIMITED - 2014-11-07
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Turnover/Revenue
1,662,000 GBP2022-01-01 ~ 2022-12-30
1,596,000 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-1,167,000 GBP2022-01-01 ~ 2022-12-30
-896,000 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
495,000 GBP2022-01-01 ~ 2022-12-30
700,000 GBP2021-01-01 ~ 2021-12-31
Distribution Costs
0 GBP2022-01-01 ~ 2022-12-30
0 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
0 GBP2022-01-01 ~ 2022-12-30
0 GBP2021-01-01 ~ 2021-12-31
Other operating income
0 GBP2022-01-01 ~ 2022-12-30
0 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
495,000 GBP2022-01-01 ~ 2022-12-30
700,000 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-01-01 ~ 2022-12-30
0 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2022-01-01 ~ 2022-12-30
-1,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
495,000 GBP2022-01-01 ~ 2022-12-30
699,000 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-111,000 GBP2022-01-01 ~ 2022-12-30
-152,000 GBP2021-01-01 ~ 2021-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2022-12-30
0 GBP2021-12-31
Intangible Assets
0 GBP2022-12-30
33,000 GBP2021-12-31
Property, Plant & Equipment
0 GBP2022-12-30
1,000 GBP2021-12-31
Fixed Assets - Investments
0 GBP2022-12-30
0 GBP2021-12-31
Fixed Assets
0 GBP2022-12-30
34,000 GBP2021-12-31
Total Inventories
0 GBP2022-12-30
0 GBP2021-12-31
Debtors
1,108,000 GBP2022-12-30
1,364,000 GBP2021-12-31
Cash at bank and in hand
412,000 GBP2022-12-30
1,098,000 GBP2021-12-31
Current assets - Investments
0 GBP2022-12-30
0 GBP2021-12-31
Current Assets
1,520,000 GBP2022-12-30
2,462,000 GBP2021-12-31
Net Current Assets/Liabilities
1,034,000 GBP2022-12-30
616,000 GBP2021-12-31
Total Assets Less Current Liabilities
1,034,000 GBP2022-12-30
650,000 GBP2021-12-31
Creditors
Amounts falling due after one year
0 GBP2022-12-30
0 GBP2021-12-31
Net Assets/Liabilities
1,034,000 GBP2022-12-30
650,000 GBP2021-12-31
Equity
Called up share capital
10,000 GBP2022-12-30
10,000 GBP2021-12-31
Share premium
0 GBP2022-12-30
0 GBP2021-12-31
Retained earnings (accumulated losses)
1,024,000 GBP2022-12-30
640,000 GBP2021-12-31
Equity
1,034,000 GBP2022-12-30
650,000 GBP2021-12-31
Average Number of Employees
152022-01-01 ~ 2022-12-30
152021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Net goodwill
361,000 GBP2022-12-30
361,000 GBP2021-12-31
Intangible Assets - Gross Cost
361,000 GBP2022-12-30
361,000 GBP2021-12-31
Intangible assets - Disposals
Net goodwill
0 GBP2022-01-01 ~ 2022-12-30
Intangible assets - Disposals
0 GBP2022-01-01 ~ 2022-12-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
361,000 GBP2022-12-30
328,000 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
361,000 GBP2022-12-30
328,000 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
33,000 GBP2022-01-01 ~ 2022-12-30
Intangible Assets - Increase From Amortisation Charge for Year
33,000 GBP2022-01-01 ~ 2022-12-30
Intangible Assets
Net goodwill
0 GBP2022-12-30
33,000 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
0 GBP2022-12-30
8,000 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2022-12-30
8,000 GBP2021-12-31
Property, Plant & Equipment - Disposals
Office equipment
-8,000 GBP2022-01-01 ~ 2022-12-30
Property, Plant & Equipment - Disposals
-8,000 GBP2022-01-01 ~ 2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
0 GBP2022-12-30
7,000 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2022-12-30
7,000 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
1,000 GBP2022-01-01 ~ 2022-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2022-01-01 ~ 2022-12-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-8,000 GBP2022-01-01 ~ 2022-12-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,000 GBP2022-01-01 ~ 2022-12-30
Property, Plant & Equipment
Office equipment
0 GBP2022-12-30
1,000 GBP2021-12-31
Trade Debtors/Trade Receivables
1,093,000 GBP2022-12-30
1,357,000 GBP2021-12-31
Other Debtors
15,000 GBP2022-12-30
7,000 GBP2021-12-31
Debtors
Amounts falling due after one year
0 GBP2022-12-30
0 GBP2021-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2022-12-30
0 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2022-12-30
0 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
375,000 GBP2022-12-30
1,683,000 GBP2021-12-31
Taxation/Social Security Payable
Amounts falling due within one year
111,000 GBP2022-12-30
154,000 GBP2021-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2022-12-30
8,000 GBP2021-12-31
Other Creditors
Amounts falling due within one year
0 GBP2022-12-30
1,000 GBP2021-12-31

Related profiles found in government register
  • ARTEX RISK SOLUTIONS (UK) LIMITED
    Info
    HERITAGE RISK SERVICES LIMITED - 2014-11-07
    Registered number 08213668
    icon of address67 Lombard Street, London EC3V 9LJ
    PRIVATE LIMITED COMPANY incorporated on 2012-09-13 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • ARTEX RISK SOLUTIONS (UK) LTD
    S
    Registered number 8213668
    icon of address67, Lombard Street, London, England, EC3V 9LJ
    Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COMPLIANCE SOLUTIONS & RESOURCES LIMITED - 2017-01-31
    icon of address4385, 10584036 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Equity (Company account)
    286,581 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-06-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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