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
    Prow, John Jackson
    Company Director born in June 1936
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr John Jackson Prow
    Born in June 1936
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Perkins, Charlotte Jane
    Company Director born in July 1978
    Individual (4 offsprings)
    Officer
    2003-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Prow, Olga
    Private Secretary born in July 1943
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Prow, Olga
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 4
    Jackson Prow, Annabel Katherine
    Director born in June 1980
    Individual (4 offsprings)
    Officer
    2009-09-04 ~ now
    OF - Director → CIF 0
  • 5
    HAROLD WILSON INSURANCE (HOLDINGS) LIMITED - 1980-12-31
    1/3 Waverley Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    160,758 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Cosslett, John Nevil
    Insurance Broker born in October 1938
    Individual
    Officer
    1993-09-24 ~ 1997-12-31
    OF - Director → CIF 0
  • 2
    Zagorski, Francis Peter
    Insurance Broker born in July 1950
    Individual
    Officer
    ~ 2009-07-31
    OF - Director → CIF 0
  • 3
    Holwell, Roger Christopher John
    Insurance Broker born in June 1936
    Individual
    Officer
    ~ 1997-03-01
    OF - Director → CIF 0
  • 4
    Baguley, Ian Alan James
    Company Director born in January 1965
    Individual
    Officer
    2002-03-07 ~ 2020-01-07
    OF - Director → CIF 0
  • 5
    Lowe, Simon Paul
    Company Director born in January 1968
    Individual (2 offsprings)
    Officer
    2002-03-07 ~ 2003-04-01
    OF - Director → CIF 0
  • 6
    Rogers, Christopher Robin
    Insurance Broker born in May 1947
    Individual
    Officer
    2000-03-06 ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Johnson, Alan Kevin
    Company Director born in July 1950
    Individual
    Officer
    2003-12-02 ~ 2010-10-18
    OF - Director → CIF 0
  • 8
    Solloway, Ivan Michael
    Insurance Broker born in September 1943
    Individual
    Officer
    ~ 1995-03-22
    OF - Director → CIF 0
  • 9
    Steele, John
    Chartered Accountant born in November 1953
    Individual (4 offsprings)
    Officer
    ~ 2014-03-06
    OF - Director → CIF 0
  • 10
    Costa, Roy Edward
    Insurance Broker born in January 1950
    Individual (1 offspring)
    Officer
    1998-08-07 ~ 2015-01-01
    OF - Director → CIF 0
  • 11
    Greaves, Kenneth
    Company Director born in January 1935
    Individual
    Officer
    ~ 2000-02-18
    OF - Director → CIF 0
  • 12
    Gofton, David Allen
    Company Director born in January 1957
    Individual
    Officer
    2002-03-07 ~ 2004-03-07
    OF - Director → CIF 0
  • 13
    Hoare, Simon Graham
    Insurance Broker born in July 1958
    Individual
    Officer
    ~ 2012-09-14
    OF - Director → CIF 0
  • 14
    Wright, John
    Insurance Broker born in April 1941
    Individual (3 offsprings)
    Officer
    ~ 2003-04-01
    OF - Director → CIF 0
  • 15
    Exwood, Steven Ian
    Company Director born in June 1966
    Individual (2 offsprings)
    Officer
    1995-04-26 ~ 2010-06-08
    OF - Director → CIF 0
  • 16
    Minton, Mark
    Managing Director born in July 1960
    Individual
    Officer
    2014-11-10 ~ 2019-03-29
    OF - Director → CIF 0
  • 17
    Croshaw, Peter
    Insurance Broker born in September 1931
    Individual
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
parent relation
Company in focus

HAROLD WILSON (INSURANCES) LIMITED

Standard Industrial Classification
65110 - Life Insurance
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
97,866 GBP2024-03-31
177,129 GBP2023-03-31
Fixed Assets - Investments
39,504 GBP2024-03-31
39,504 GBP2023-03-31
Fixed Assets
137,370 GBP2024-03-31
216,633 GBP2023-03-31
Debtors
2,743,063 GBP2024-03-31
2,465,337 GBP2023-03-31
Cash at bank and in hand
1,241,510 GBP2024-03-31
1,170,095 GBP2023-03-31
Current Assets
3,984,573 GBP2024-03-31
3,635,432 GBP2023-03-31
Creditors
Current
3,011,862 GBP2024-03-31
2,737,469 GBP2023-03-31
Net Current Assets/Liabilities
972,711 GBP2024-03-31
897,963 GBP2023-03-31
Total Assets Less Current Liabilities
1,110,081 GBP2024-03-31
1,114,596 GBP2023-03-31
Creditors
Non-current
53,693 GBP2024-03-31
96,603 GBP2023-03-31
Net Assets/Liabilities
1,056,388 GBP2024-03-31
1,017,993 GBP2023-03-31
Equity
Called up share capital
1,566 GBP2024-03-31
1,566 GBP2023-03-31
1,566 GBP2022-03-31
Retained earnings (accumulated losses)
1,054,822 GBP2024-03-31
1,016,427 GBP2023-03-31
961,470 GBP2022-03-31
Equity
1,056,388 GBP2024-03-31
1,017,993 GBP2023-03-31
963,036 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
38,395 GBP2023-04-01 ~ 2024-03-31
54,957 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
38,395 GBP2023-04-01 ~ 2024-03-31
54,957 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
262023-04-01 ~ 2024-03-31
252022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,064 GBP2024-03-31
2,064 GBP2023-03-31
Furniture and fittings
519,543 GBP2024-03-31
517,973 GBP2023-03-31
Motor vehicles
185,782 GBP2024-03-31
255,431 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
707,389 GBP2024-03-31
775,468 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-69,649 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-69,649 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
549 GBP2024-03-31
171 GBP2023-03-31
Furniture and fittings
509,702 GBP2024-03-31
503,894 GBP2023-03-31
Motor vehicles
99,272 GBP2024-03-31
94,274 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
609,523 GBP2024-03-31
598,339 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
378 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
5,808 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
37,432 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,618 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-32,434 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-32,434 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,515 GBP2024-03-31
1,893 GBP2023-03-31
Furniture and fittings
9,841 GBP2024-03-31
14,079 GBP2023-03-31
Motor vehicles
86,510 GBP2024-03-31
161,157 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
35,775 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
87,363 GBP2024-03-31
154,745 GBP2023-03-31
Investments in Group Undertakings
20,504 GBP2024-03-31
20,504 GBP2023-03-31
Amounts invested in assets
39,504 GBP2024-03-31
39,504 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
20,504 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,008,781 GBP2024-03-31
1,799,154 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
518,244 GBP2024-03-31
511,849 GBP2023-03-31
Prepayments/Accrued Income
Current
216,038 GBP2024-03-31
154,334 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
2,743,063 GBP2024-03-31
2,465,337 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
11,902 GBP2024-03-31
21,922 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,631,296 GBP2024-03-31
2,395,976 GBP2023-03-31
Corporation Tax Payable
Current
21,595 GBP2024-03-31
Other Taxation & Social Security Payable
Current
17,960 GBP2024-03-31
18,643 GBP2023-03-31
Accrued Liabilities
Current
82,404 GBP2024-03-31
71,367 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
53,693 GBP2024-03-31
96,603 GBP2023-03-31
Between one and five year, hire purchase agreements
53,693 GBP2024-03-31
96,603 GBP2023-03-31
hire purchase agreements
65,595 GBP2024-03-31
118,525 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,132 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
38,395 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • HAROLD WILSON (INSURANCES) LIMITED
    Info
    Registered number 00380493
    1/3 Waverley Street, Nottingham NG7 4HG
    Private Limited Company incorporated on 1943-05-08 (82 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • HAROLD WILSON INSURANCES LIMITED
    S
    Registered number 00380493
    1/3 Waverley Street, Nottingham, Nottinghamshire, England, NG7 4HG
    Limited Company in Companies House, Not Specified/Other
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1-3 Waverley Street, Nottingham
    Active Corporate (3 parents)
    Equity (Company account)
    20,504 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.