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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 5
  • 1
    Blaney, Richard Michael
    Company Director born in July 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Mccleary, Stephen
    Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Rodgers, Nicola Shirley
    Company Director born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-07 ~ now
    OF - Director → CIF 0
  • 4
    Marley, Jason
    Director born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-28 ~ now
    OF - Director → CIF 0
  • 5
    icon of address6-7, The Mall, Newry, Co. Down, Northern Ireland
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,771,001 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-03-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Morgan, Anthony Paul
    Actuary born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-18 ~ 2015-09-30
    OF - Director → CIF 0
  • 2
    Kerr, Michael
    Life/Pensions Broker born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2021-09-27
    OF - Director → CIF 0
    Mr Michael Kerr
    Born in August 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-01
    PE - Has significant influence or control → CIF 0
  • 3
    Slevin Bssc Mba, Michael
    Life/Pensions Broker born in October 1963
    Individual
    Officer
    icon of calendar ~ 2010-10-01
    OF - Director → CIF 0
  • 4
    Williams, Robert James
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2011-06-21
    OF - Secretary → CIF 0
  • 5
    Little, James
    Financial Adviser born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-03-14
    OF - Director → CIF 0
  • 6
    Mcalpine, Jonathan Timothy
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-11 ~ 2007-02-01
    OF - Director → CIF 0
  • 7
    Mckenna, Simon
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-11 ~ 2011-06-10
    OF - Director → CIF 0
  • 8
    Currie, Samuel David
    Financial Adviser born in January 1970
    Individual
    Officer
    icon of calendar 2020-04-03 ~ 2020-09-07
    OF - Director → CIF 0
  • 9
    Kerr, Elizabeth
    Director born in March 1934
    Individual
    Officer
    icon of calendar ~ 2019-04-25
    OF - Director → CIF 0
  • 10
    Cowan, Kathryn Mary
    Compliance born in June 1970
    Individual
    Officer
    icon of calendar 2011-09-29 ~ 2020-08-11
    OF - Director → CIF 0
  • 11
    Buchanan, Andrew Thomas Maxwell
    Financial Services born in March 1958
    Individual
    Officer
    icon of calendar 2002-02-13 ~ 2019-12-02
    OF - Director → CIF 0
  • 12
    Smith, Fiona Mary
    Human Resources born in August 1966
    Individual
    Officer
    icon of calendar 2011-09-29 ~ 2020-09-30
    OF - Director → CIF 0
  • 13
    Kerr, Robert
    Life& Pension Consultant born in February 1933
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2016-12-25
    OF - Director → CIF 0
    Kerr, John Robert Henderson
    Company Director born in April 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-03-30 ~ 2024-03-01
    OF - Director → CIF 0
    Mr John Robert Henderson Kerr
    Born in April 1969
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-07
    PE - Has significant influence or control → CIF 0
    icon of calendar 2016-04-06 ~ 2024-03-01
    PE - Has significant influence or control → CIF 0
  • 14
    JRHK HOLDINGS LTD - now
    INCORPORATE GROUP LTD - 2024-11-08
    KH HOLDINGS 2019 LTD - 2024-08-01
    icon of address16, Wellington Park, Belfast, Northern Ireland
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    3,955,582 GBP2024-03-31
    Person with significant control
    2023-09-07 ~ 2024-03-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KERR HENDERSON (FINANCIAL SERVICES) LIMITED

Previous name
SUMNER & MCMILLEN (LIFE & PENSIONS) LIMITED - 1994-07-25
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
239,987 GBP2024-12-31
281,911 GBP2023-09-30
Debtors
390,720 GBP2024-12-31
452,315 GBP2023-09-30
Cash at bank and in hand
329,844 GBP2024-12-31
103,255 GBP2023-09-30
Current Assets
720,564 GBP2024-12-31
555,570 GBP2023-09-30
Net Current Assets/Liabilities
248,638 GBP2024-12-31
206,533 GBP2023-09-30
Total Assets Less Current Liabilities
488,625 GBP2024-12-31
488,444 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-27,984 GBP2023-09-30
Net Assets/Liabilities
455,319 GBP2024-12-31
439,685 GBP2023-09-30
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-09-30
Retained earnings (accumulated losses)
445,319 GBP2024-12-31
429,685 GBP2023-09-30
Equity
455,319 GBP2024-12-31
439,685 GBP2023-09-30
Average Number of Employees
262023-10-01 ~ 2024-12-31
292022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
295,605 GBP2023-09-30
Furniture and fittings
167,186 GBP2024-12-31
426,173 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
463,741 GBP2024-12-31
721,778 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-261,898 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-261,898 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
296,555 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
24,518 GBP2023-09-30
Furniture and fittings
162,198 GBP2024-12-31
415,349 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
223,754 GBP2024-12-31
439,867 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,109 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,147 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-257,260 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-257,260 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
234,999 GBP2024-12-31
271,087 GBP2023-09-30
Furniture and fittings
4,988 GBP2024-12-31
10,824 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
150,230 GBP2024-12-31
188,384 GBP2023-09-30
Amounts Owed By Related Parties
15,845 GBP2024-12-31
Current
23,498 GBP2023-09-30
Other Debtors
Amounts falling due within one year
224,645 GBP2024-12-31
240,433 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
390,720 GBP2024-12-31
452,315 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
9,412 GBP2024-12-31
9,412 GBP2023-09-30
Trade Creditors/Trade Payables
Current
7,286 GBP2024-12-31
6,023 GBP2023-09-30
Amounts owed to group undertakings
Current
137,051 GBP2024-12-31
126,153 GBP2023-09-30
Other Taxation & Social Security Payable
Current
75,880 GBP2024-12-31
64,268 GBP2023-09-30
Other Creditors
Current
242,297 GBP2024-12-31
143,181 GBP2023-09-30
Creditors
Current
471,926 GBP2024-12-31
349,037 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
14,732 GBP2024-12-31
27,984 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-09-30
Related profiles found in government register
  • KERR HENDERSON (FINANCIAL SERVICES) LIMITED
    Info
    SUMNER & MCMILLEN (LIFE & PENSIONS) LIMITED - 1994-07-25
    Registered number NI005131
    icon of address16 Wellington Park, Belfast BT9 6DJ
    Private Limited Company incorporated on 1962-01-04 (63 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • KERR HENDERSON (FINANCIAL SERVICES) LIMITED
    S
    Registered number NI005131
    icon of address29-32, College Gardens, Belfast, Co Antrim, Northern Ireland, BT9 6BT
    CIF 1
  • KERR HENDERSON (FINANCIAL SERVICES) LIMITED
    S
    Registered number missing
    icon of address29, College Gardens, Belfast, Northern Ireland, BT9 6BT
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    MOORE STEPHENS FINANCIAL SERVICES LIMITED - 2013-09-18
    NIBEF LIMITED - 1998-12-03
    MOORE STEPHENS FINANCIAL SERVICES ( N.I.) LIMITED - 2022-05-04
    icon of addressWaterford House, 32 Lodge Road, Coleraine
    Dissolved Corporate (3 parents)
    Equity (Company account)
    258,434 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-04-03
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address16 Wellington Park, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-01 ~ 2021-10-01
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.