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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 6
  • 1
    Hannan, Edward George Fitzgerald
    Born in September 1978
    Individual (76 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Lalley, Graeme Neal
    Born in July 1980
    Individual (52 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Grimshaw, Neil David
    Born in October 1980
    Individual (8 offsprings)
    Officer
    2023-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Organ, Robert Charles William
    Born in June 1969
    Individual (68 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 5
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    1, Bow Churchyard, London, United Kingdom
    Active Corporate (2 parents, 165 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-07-26 ~ now
    OF - Secretary → CIF 0
  • 6
    PACKETTS HOLDINGS LIMITED
    Salts Wharf, Ashley Lane, Shipley, Bradford, West Yorksire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,312,583 GBP2020-11-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Packett, Charles Michael
    Insurance Broker born in August 1955
    Individual (2 offsprings)
    Officer
    ~ 2016-12-01
    OF - Director → CIF 0
  • 2
    Evans, Joseph Alan
    Individual
    Officer
    ~ 2008-04-16
    OF - Secretary → CIF 0
  • 3
    Cowley, Wayne Michael
    Director born in December 1970
    Individual
    Officer
    2014-10-09 ~ 2021-02-08
    OF - Director → CIF 0
  • 4
    Siggery, Lisa
    Individual
    Officer
    2021-02-08 ~ 2021-08-11
    OF - Secretary → CIF 0
  • 5
    Packett, Sydney Duncan
    Insurance Broker born in January 1924
    Individual
    Officer
    ~ 2001-02-28
    OF - Director → CIF 0
  • 6
    Marshall, Robert Andrew
    Finance Director born in November 1980
    Individual
    Officer
    2015-08-21 ~ 2021-02-08
    OF - Director → CIF 0
    Marshall, Robert Andrew
    Individual
    Officer
    2013-09-02 ~ 2021-02-08
    OF - Secretary → CIF 0
  • 7
    Packett, Andrew Sydney
    Insurance Broker born in January 1957
    Individual (1 offspring)
    Officer
    ~ 2017-08-18
    OF - Director → CIF 0
  • 8
    Barrett, Paul Marcus
    Individual (3 offsprings)
    Officer
    2008-04-16 ~ 2013-09-02
    OF - Secretary → CIF 0
  • 9
    Sugden, Marshall John
    Company Director born in October 1966
    Individual (1 offspring)
    Officer
    2013-05-15 ~ 2023-09-18
    OF - Director → CIF 0
    Mr Marshall John Sugden
    Born in October 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-02-08
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 10
    Hardie, Alistair John David
    Group Chief Executive born in February 1964
    Individual (7 offsprings)
    Officer
    2021-02-08 ~ 2024-11-11
    OF - Director → CIF 0
  • 11
    Butterfield, Wendy
    Director born in June 1963
    Individual
    Officer
    2014-10-09 ~ 2021-02-08
    OF - Director → CIF 0
  • 12
    Saeidi, Anna
    Individual
    Officer
    2021-09-15 ~ 2022-07-26
    OF - Secretary → CIF 0
  • 13
    Morton, Alan James
    Chartered Accountant born in May 1944
    Individual
    Officer
    2001-01-31 ~ 2004-03-01
    OF - Director → CIF 0
parent relation
Company in focus

JENSTEN INSURANCE BROKERS (YORKSHIRE & HUMBERSIDE) LTD

Previous name
  • SYDNEY PACKETT & SONS LIMITED - 2023-10-18
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
78,509 GBP2020-11-30
95,957 GBP2019-11-30
Fixed Assets - Investments
1,108 GBP2020-11-30
1,108 GBP2019-11-30
Fixed Assets
79,617 GBP2020-11-30
97,065 GBP2019-11-30
Debtors
1,302,891 GBP2020-11-30
1,353,259 GBP2019-11-30
Cash at bank and in hand
1,892,292 GBP2020-11-30
2,322,591 GBP2019-11-30
Current Assets
3,195,183 GBP2020-11-30
3,675,850 GBP2019-11-30
Net Current Assets/Liabilities
395,956 GBP2020-11-30
833,501 GBP2019-11-30
Total Assets Less Current Liabilities
475,573 GBP2020-11-30
930,566 GBP2019-11-30
Creditors
Non-current
-3,000 GBP2020-11-30
Net Assets/Liabilities
472,573 GBP2020-11-30
930,402 GBP2019-11-30
Equity
Called up share capital
11,800 GBP2020-11-30
11,800 GBP2019-11-30
Other miscellaneous reserve
2,359 GBP2020-11-30
2,359 GBP2019-11-30
Retained earnings (accumulated losses)
458,414 GBP2020-11-30
916,243 GBP2019-11-30
Equity
472,573 GBP2020-11-30
930,402 GBP2019-11-30
Average Number of Employees
312019-12-01 ~ 2020-11-30
322018-12-01 ~ 2019-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
35,378 GBP2020-11-30
35,378 GBP2019-11-30
Other
283,863 GBP2020-11-30
267,544 GBP2019-11-30
Property, Plant & Equipment - Gross Cost
319,241 GBP2020-11-30
302,922 GBP2019-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
17,450 GBP2020-11-30
13,911 GBP2019-11-30
Other
223,282 GBP2020-11-30
193,054 GBP2019-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
240,732 GBP2020-11-30
206,965 GBP2019-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,539 GBP2019-12-01 ~ 2020-11-30
Other
30,228 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,767 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment
Land and buildings
17,928 GBP2020-11-30
21,467 GBP2019-11-30
Other
60,581 GBP2020-11-30
74,490 GBP2019-11-30
Investments in group undertakings and participating interests
1,108 GBP2020-11-30
1,108 GBP2019-11-30
Trade Debtors/Trade Receivables
Current
1,176,264 GBP2020-11-30
1,335,853 GBP2019-11-30
Amount of corporation tax that is recoverable
Current
104,679 GBP2020-11-30
Other Debtors
Amounts falling due within one year
20,002 GBP2020-11-30
17,406 GBP2019-11-30
Debtors
Amounts falling due within one year, Current
1,302,891 GBP2020-11-30
Current, Amounts falling due within one year
1,353,259 GBP2019-11-30
Bank Borrowings/Overdrafts
Current
182,204 GBP2020-11-30
Trade Creditors/Trade Payables
Current
2,461,866 GBP2020-11-30
2,475,187 GBP2019-11-30
Amounts owed to group undertakings
Current
40,000 GBP2019-11-30
Corporation Tax Payable
143,950 GBP2019-11-30
Other Taxation & Social Security Payable
31,541 GBP2020-11-30
34,444 GBP2019-11-30
Other Creditors
Current
123,616 GBP2020-11-30
148,768 GBP2019-11-30
Non-current
3,000 GBP2020-11-30
Related profiles found in government register
  • JENSTEN INSURANCE BROKERS (YORKSHIRE & HUMBERSIDE) LTD
    Info
    SYDNEY PACKETT & SONS LIMITED - 2023-10-18
    Registered number 00371448
    Salts Wharf, Ashley Lane, Shipley, West Yorkshire BD17 7DB
    PRIVATE LIMITED COMPANY incorporated on 1941-12-23 (84 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • SYDNEY PACKETT & SONS LIMITED
    S
    Registered number 00371448
    Salts Wharf, Ashley Lane, Shipley, West Yorkshire, United Kingdom, BD17 7DB
    SALTS WHARF, ASHLEY LANE, SHIPLEY, WEST YORKSHIRE
    CIF 1
  • SYDNEY PACKETT & SONS LTD
    S
    Registered number 00371448
    Salts Wharf, Ashley Lane, Shipley, England, BD17 7DB
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Salts Wharf, Ashley Lane, Shipley, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    300 GBP2024-06-30
    Officer
    1999-06-17 ~ 2010-05-19
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-08
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.