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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 22
  • 1
    Hoare, Simon Graham
    Insurance Broker born in July 1958
    Individual (2 offsprings)
    Officer
    ~ 2012-09-14
    OF - Director → CIF 0
  • 2
    Wright, John
    Insurance Broker born in April 1941
    Individual (1 offspring)
    Officer
    ~ 2003-04-01
    OF - Director → CIF 0
  • 3
    Prow, Olga
    Born in July 1943
    Individual (7 offsprings)
    Officer
    (before 1992-11-20) ~ now
    OF - Director → CIF 0
    Prow, Olga
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 4
    Lowe, Simon Paul
    Company Director born in January 1968
    Individual (5 offsprings)
    Officer
    2002-03-07 ~ 2003-04-01
    OF - Director → CIF 0
  • 5
    Costa, Roy Edward
    Insurance Broker born in January 1950
    Individual (2 offsprings)
    Officer
    1998-08-07 ~ 2015-01-01
    OF - Director → CIF 0
  • 6
    Zagorski, Francis Peter
    Insurance Broker born in July 1950
    Individual (3 offsprings)
    Officer
    ~ 2009-07-31
    OF - Director → CIF 0
  • 7
    Croshaw, Peter
    Insurance Broker born in September 1931
    Individual (1 offspring)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 8
    Gofton, David Allen
    Company Director born in January 1957
    Individual (3 offsprings)
    Officer
    2002-03-07 ~ 2004-03-07
    OF - Director → CIF 0
  • 9
    Perkins, Charlotte Jane
    Born in July 1978
    Individual (4 offsprings)
    Officer
    2003-12-02 ~ now
    OF - Director → CIF 0
  • 10
    Exwood, Steven Ian
    Company Director born in June 1966
    Individual (4 offsprings)
    Officer
    1995-04-26 ~ 2010-06-08
    OF - Director → CIF 0
  • 11
    Prow, John Jackson
    Born in June 1936
    Individual (9 offsprings)
    Officer
    (before 1992-11-20) ~ 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Rogers, Christopher Robin
    Insurance Broker born in May 1947
    Individual (1 offspring)
    Officer
    2000-03-06 ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    Jackson Prow, Annabel Katherine
    Born in June 1980
    Individual (4 offsprings)
    Officer
    2009-09-04 ~ now
    OF - Director → CIF 0
  • 14
    Johnson, Alan Kevin
    Company Director born in July 1950
    Individual (1 offspring)
    Officer
    2003-12-02 ~ 2010-10-18
    OF - Director → CIF 0
  • 15
    Steele, John
    Chartered Accountant born in November 1953
    Individual (16 offsprings)
    Officer
    ~ 2014-03-06
    OF - Director → CIF 0
  • 16
    Baguley, Ian Alan James
    Company Director born in January 1965
    Individual (3 offsprings)
    Officer
    2002-03-07 ~ 2020-01-07
    OF - Director → CIF 0
  • 17
    Greaves, Kenneth
    Company Director born in January 1935
    Individual (4 offsprings)
    Officer
    ~ 2000-02-18
    OF - Director → CIF 0
  • 18
    Minton, Mark
    Managing Director born in July 1960
    Individual (1 offspring)
    Officer
    2014-11-10 ~ 2019-03-29
    OF - Director → CIF 0
  • 19
    Solloway, Ivan Michael
    Insurance Broker born in September 1943
    Individual (1 offspring)
    Officer
    ~ 1995-03-22
    OF - Director → CIF 0
  • 20
    Cosslett, John Nevil
    Insurance Broker born in October 1938
    Individual (2 offsprings)
    Officer
    1993-09-24 ~ 1997-12-31
    OF - Director → CIF 0
  • 21
    Holwell, Roger Christopher John
    Insurance Broker born in June 1936
    Individual (2 offsprings)
    Officer
    ~ 1997-03-01
    OF - Director → CIF 0
  • 22
    WILSON INSURANCE BROKING GROUP LIMITED
    - now 00862690
    HAROLD WILSON INSURANCE (HOLDINGS) LIMITED - 1980-12-31
    1/3 Waverley Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HAROLD WILSON (INSURANCES) LIMITED

Period: 1943-05-08 ~ now
Company number: 00380493
Registered name
HAROLD WILSON (INSURANCES) LIMITED - now
Standard Industrial Classification
65110 - Life Insurance
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
106,499 GBP2025-03-31
97,866 GBP2024-03-31
Fixed Assets - Investments
39,504 GBP2025-03-31
39,504 GBP2024-03-31
Fixed Assets
146,003 GBP2025-03-31
137,370 GBP2024-03-31
Debtors
2,200,779 GBP2025-03-31
2,743,063 GBP2024-03-31
Cash at bank and in hand
1,472,502 GBP2025-03-31
1,241,510 GBP2024-03-31
Current Assets
3,673,281 GBP2025-03-31
3,984,573 GBP2024-03-31
Creditors
Current
2,638,587 GBP2025-03-31
3,011,862 GBP2024-03-31
Net Current Assets/Liabilities
1,034,694 GBP2025-03-31
972,711 GBP2024-03-31
Total Assets Less Current Liabilities
1,180,697 GBP2025-03-31
1,110,081 GBP2024-03-31
Creditors
Non-current
61,585 GBP2025-03-31
53,693 GBP2024-03-31
Net Assets/Liabilities
1,119,112 GBP2025-03-31
1,056,388 GBP2024-03-31
Equity
Called up share capital
1,566 GBP2025-03-31
1,566 GBP2024-03-31
1,566 GBP2023-03-31
Retained earnings (accumulated losses)
1,117,546 GBP2025-03-31
1,054,822 GBP2024-03-31
1,016,427 GBP2023-03-31
Equity
1,119,112 GBP2025-03-31
1,056,388 GBP2024-03-31
1,017,993 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
62,724 GBP2024-04-01 ~ 2025-03-31
38,395 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
62,724 GBP2024-04-01 ~ 2025-03-31
38,395 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
242024-04-01 ~ 2025-03-31
262023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,064 GBP2025-03-31
2,064 GBP2024-03-31
Furniture and fittings
541,937 GBP2025-03-31
519,543 GBP2024-03-31
Motor vehicles
157,248 GBP2025-03-31
185,782 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
701,249 GBP2025-03-31
707,389 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-68,432 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-68,432 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
852 GBP2025-03-31
549 GBP2024-03-31
Furniture and fittings
517,573 GBP2025-03-31
509,702 GBP2024-03-31
Motor vehicles
76,325 GBP2025-03-31
99,272 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
594,750 GBP2025-03-31
609,523 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
303 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
7,871 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
25,248 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,422 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-48,195 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-48,195 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1,212 GBP2025-03-31
1,515 GBP2024-03-31
Furniture and fittings
24,364 GBP2025-03-31
9,841 GBP2024-03-31
Motor vehicles
80,923 GBP2025-03-31
86,510 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
135,273 GBP2025-03-31
136,071 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
54,754 GBP2025-03-31
48,708 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
25,038 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
80,519 GBP2025-03-31
87,363 GBP2024-03-31
Investments in Group Undertakings
20,504 GBP2025-03-31
20,504 GBP2024-03-31
Amounts invested in assets
39,504 GBP2025-03-31
39,504 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
20,504 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,893,676 GBP2025-03-31
2,008,781 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
53,666 GBP2025-03-31
518,244 GBP2024-03-31
Prepayments/Accrued Income
Current
253,437 GBP2025-03-31
216,038 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,200,779 GBP2025-03-31
2,743,063 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
19,694 GBP2025-03-31
11,902 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,283,547 GBP2025-03-31
2,631,296 GBP2024-03-31
Corporation Tax Payable
Current
19,481 GBP2025-03-31
21,595 GBP2024-03-31
Other Taxation & Social Security Payable
Current
17,686 GBP2025-03-31
17,960 GBP2024-03-31
Accrued Liabilities
Current
61,268 GBP2025-03-31
82,404 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
61,585 GBP2025-03-31
53,693 GBP2024-03-31
Between one and five year, hire purchase agreements
61,585 GBP2025-03-31
hire purchase agreements
81,279 GBP2025-03-31
65,595 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,132 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
62,724 GBP2024-04-01 ~ 2025-03-31

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 (83 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    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 1
  • 1
    CHARLES F.BOOTH & SON LIMITED
    00794803
    1-3 Waverley Street, Nottingham
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.