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
    Alberto, David Arthur Vere
    Director born in November 1968
    Individual (22 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Bray, Leah
    Director born in October 1991
    Individual (3 offsprings)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Lyons, Alexander
    Commercial Director born in July 1971
    Individual (1 offspring)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Fallan, Giles
    Director born in August 1966
    Individual (4 offsprings)
    Officer
    2014-06-03 ~ now
    OF - Director → CIF 0
    Mr Giles Fallan
    Born in August 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    Alberto, Charlotte Mary
    Director born in February 1970
    Individual (8 offsprings)
    Officer
    2014-09-10 ~ now
    OF - Director → CIF 0
    Mrs Charlotte Mary Alberto
    Born in February 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    Fallan, Kate Selina
    Company Director born in August 1971
    Individual (1 offspring)
    Officer
    2015-12-22 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Power, Julian Timothy
    Accountant born in July 1975
    Individual (5 offsprings)
    Officer
    2014-06-03 ~ 2015-10-22
    OF - Director → CIF 0
  • 2
    Alberto, David Arthur Vere
    Director born in November 1968
    Individual (22 offsprings)
    Officer
    2014-06-03 ~ 2014-09-10
    OF - Director → CIF 0
    Alberto, David Arthur Vere
    Company Director born in November 1968
    Individual (22 offsprings)
    2015-06-23 ~ 2015-06-23
    OF - Director → CIF 0
  • 3
    South, Henry David William
    Insurance Broker born in September 1993
    Individual (1 offspring)
    Officer
    2021-07-13 ~ 2022-05-23
    OF - Director → CIF 0
  • 4
    Bristow, Jack
    Director born in January 1989
    Individual (6 offsprings)
    Officer
    2019-03-26 ~ 2021-07-13
    OF - Director → CIF 0
parent relation
Company in focus

LONDON BELGRAVIA BROKERS LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
20,966 GBP2023-06-30
21,807 GBP2022-06-30
Debtors
742,133 GBP2023-06-30
1,407,063 GBP2022-06-30
Cash at bank and in hand
919,569 GBP2023-06-30
809,998 GBP2022-06-30
Current Assets
1,661,702 GBP2023-06-30
2,217,061 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-707,612 GBP2023-06-30
-993,101 GBP2022-06-30
Net Current Assets/Liabilities
954,090 GBP2023-06-30
1,223,960 GBP2022-06-30
Total Assets Less Current Liabilities
975,056 GBP2023-06-30
1,245,767 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-95,834 GBP2023-06-30
-145,833 GBP2022-06-30
Net Assets/Liabilities
876,803 GBP2023-06-30
1,096,569 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
100 GBP2021-06-30
Retained earnings (accumulated losses)
876,703 GBP2023-06-30
1,096,469 GBP2022-06-30
736,203 GBP2021-06-30
Equity
876,803 GBP2023-06-30
1,096,569 GBP2022-06-30
736,303 GBP2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
-219,766 GBP2022-07-01 ~ 2023-06-30
735,266 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
-219,766 GBP2022-07-01 ~ 2023-06-30
735,266 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-375,000 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
332022-07-01 ~ 2023-06-30
472021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Other
72,437 GBP2023-06-30
57,601 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
51,471 GBP2023-06-30
35,794 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
15,677 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Other
20,966 GBP2023-06-30
21,807 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
433,577 GBP2023-06-30
316,554 GBP2022-06-30
Other Debtors
Current
247,481 GBP2023-06-30
1,076,709 GBP2022-06-30
Prepayments/Accrued Income
Current
61,075 GBP2023-06-30
13,800 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
742,133 GBP2023-06-30
1,407,063 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
50,000 GBP2023-06-30
50,000 GBP2022-06-30
Trade Creditors/Trade Payables
Current
45,681 GBP2023-06-30
65,630 GBP2022-06-30
Corporation Tax Payable
Current
102,689 GBP2023-06-30
446,784 GBP2022-06-30
Other Taxation & Social Security Payable
Current
43,882 GBP2023-06-30
49,802 GBP2022-06-30
Other Creditors
Current
75,424 GBP2023-06-30
82,278 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
389,936 GBP2023-06-30
298,607 GBP2022-06-30
Creditors
Current
707,612 GBP2023-06-30
993,101 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
95,834 GBP2023-06-30
145,833 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
91,271 GBP2023-06-30
133,103 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
133,103 GBP2022-06-30
  • LONDON BELGRAVIA BROKERS LIMITED
    Info
    Registered number 09069586
    Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire SL6 3LP
    Private Limited Company incorporated on 2014-06-03 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.