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 2
  • 1
    Reynolds, Gary Derek
    Financial Advisor born in May 1957
    Individual (20 offsprings)
    Officer
    2016-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Shepperd, James Stewart
    Financial Advisor born in February 1966
    Individual (16 offsprings)
    Officer
    2016-10-04 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Gary Derek Reynolds
    Born in May 1957
    Individual (20 offsprings)
    Person with significant control
    2017-03-14 ~ 2017-03-14
    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
  • 2
    Mrs Catharina Savitri Reynolds
    Born in April 1961
    Individual
    Person with significant control
    2017-03-14 ~ 2017-03-14
    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
  • 3
    Mrs Anne-marie Shepperd
    Born in December 1963
    Individual
    Person with significant control
    2017-03-14 ~ 2017-03-14
    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
  • 4
    Mr James Stewart Shepperd
    Born in February 1966
    Individual (16 offsprings)
    Person with significant control
    2016-10-04 ~ 2017-03-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2017-03-14 ~ 2017-03-14
    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
parent relation
Company in focus

COURTIERS GROUP HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
5,021,021 GBP2020-03-31
920,158 GBP2019-03-31
Fixed Assets
5,021,021 GBP2020-03-31
920,158 GBP2019-03-31
Debtors
Current
92,966 GBP2019-03-31
Current Assets
92,966 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-3,476,649 GBP2020-03-31
-797,978 GBP2019-03-31
Net Current Assets/Liabilities
-3,476,649 GBP2020-03-31
-705,012 GBP2019-03-31
Total Assets Less Current Liabilities
1,544,372 GBP2020-03-31
215,146 GBP2019-03-31
Creditors
Non-current, Amounts falling due after one year
-1,329,226 GBP2020-03-31
Net Assets/Liabilities
215,146 GBP2020-03-31
215,146 GBP2019-03-31
Equity
Called up share capital
215,146 GBP2020-03-31
215,146 GBP2019-03-31
215,146 GBP2018-04-01
Profit/Loss
2,976,534 GBP2019-04-01 ~ 2020-03-31
2,291,865 GBP2018-04-01 ~ 2019-03-31
Equity
215,146 GBP2020-03-31
215,146 GBP2019-03-31
215,146 GBP2018-04-01
Profit/Loss
Retained earnings (accumulated losses)
2,976,534 GBP2019-04-01 ~ 2020-03-31
2,291,865 GBP2018-04-01 ~ 2019-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,976,534 GBP2019-04-01 ~ 2020-03-31
-2,291,865 GBP2018-04-01 ~ 2019-03-31
Dividends Paid
-2,976,534 GBP2019-04-01 ~ 2020-03-31
-2,291,865 GBP2018-04-01 ~ 2019-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-2,976,534 GBP2019-04-01 ~ 2020-03-31
-2,291,865 GBP2018-04-01 ~ 2019-03-31
Equity - Income/Expense Recognised Directly
-2,976,534 GBP2019-04-01 ~ 2020-03-31
-2,291,865 GBP2018-04-01 ~ 2019-03-31
Average Number of Employees
992019-04-01 ~ 2020-03-31
762018-04-01 ~ 2019-03-31
Investments in Subsidiaries
5,021,021 GBP2020-03-31
920,158 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
92,966 GBP2019-03-31
Amounts owed to group undertakings
Current
1,994,325 GBP2020-03-31
797,978 GBP2019-03-31
Other Creditors
Current
1,482,324 GBP2020-03-31
Creditors
Current
3,476,649 GBP2020-03-31
797,978 GBP2019-03-31
Other Creditors
Non-current
1,329,226 GBP2020-03-31
Creditors
Non-current
1,329,226 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,051,460 shares2020-03-31
2,051,460 shares2019-03-31
Par Value of Share
Class 1 ordinary share
0.102019-04-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100,000 shares2020-03-31
100,000 shares2019-03-31
Par Value of Share
Class 2 ordinary share
0.102019-04-01 ~ 2020-03-31
Related profiles found in government register
  • COURTIERS GROUP HOLDINGS LIMITED
    Info
    Registered number 10408446
    18 Hart Street, Henley-on-thames, Oxfordshire RG9 2AU
    Private Limited Company incorporated on 2016-10-04 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • COURTIERS GROUP HOLDINGS LIMITED
    S
    Registered number missing
    18 Hart Street, Hart Street, Henley-on-thames, Oxfordshire, England, RG9 2AU
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    18 Hart Street, Henley-on-thames, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    412,812 GBP2022-12-31
    Person with significant control
    2023-11-01 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    18 Hart Street, Henley-on-thames, Oxfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    2,621,746 GBP2021-03-31
    Person with significant control
    2017-03-14 ~ now
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    COURTIERS CONSULTANCY LIMITED - 1987-09-11
    ICTHUS CONSULTANTS LIMITED - 1982-02-02
    ICTHUS INSURANCE SERVICES LIMITED - 1978-12-31
    18 Hart Street, Henley-on-thames, Oxfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    3,925,250 GBP2021-03-31
    Person with significant control
    2017-03-14 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    18a Hart Street, Henley-on-thames, Oxfordshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    CDB (NOMINEES) LIMITED - 1988-04-19
    18a Hart Street, Henley On Thames, Oxfordshire
    Active Corporate (3 parents)
    Person with significant control
    2017-03-14 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    18a Hart Street, Henley-on-thames, Oxfordshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    COURTIERS FINANCIAL SERVICES LIMITED - 2014-03-21
    KELVALVE LIMITED - 1996-02-21
    18a Hart Street, Henley On Thames, Oxfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,058,674 GBP2021-03-31
    Person with significant control
    2016-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    18 Hart Street, Henley-on-thames, Oxfordshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    PARAGON INDEPENDENT FINANCIAL SOLUTIONS LIMITED - 2018-04-25
    PARAGON FINANCIAL SOLUTIONS LIMITED - 2004-11-11
    18 Hart Street, Henley-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,484 GBP2021-04-30
    Person with significant control
    2021-06-09 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 10
    THE SDB GROUP LIMITED - 1991-12-01
    ERRORED 221191 BATCH 911119000 THE SDB GROUP LIMITED - 1991-11-19
    STUART D. BRYANT LIMITED - 1991-01-01
    18 Hart Street, Henley-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    788,335 GBP2021-03-31
    Person with significant control
    2020-03-11 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    18 Hart Street, Henley-on-thames, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    82,831 GBP2019-04-30
    Person with significant control
    2019-05-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 12
    18 Hart Street, Henley-on-thames, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-08-12 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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