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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 3
  • 1
    Cox, Roddy Neil
    Director born in July 1984
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Simon James
    Director born in May 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Precinct, Poseidon Way, Warwick, Warwickshire, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    283,968 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-09-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Spencer, Heather Eugenie
    Insurance Broker born in December 1939
    Individual
    Officer
    icon of calendar ~ 2001-04-01
    OF - Director → CIF 0
    Spencer, Heather Eugenie
    Individual
    Officer
    icon of calendar ~ 2001-04-01
    OF - Secretary → CIF 0
  • 2
    Spencer, Frank
    Insurance Broker born in August 1938
    Individual
    Officer
    icon of calendar ~ 2003-10-14
    OF - Director → CIF 0
  • 3
    Spring, David Nicholas
    Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-14 ~ 2005-04-05
    OF - Director → CIF 0
  • 4
    Spencer, Andrew Gordon
    Insurance Broker born in June 1964
    Individual
    Officer
    icon of calendar ~ 2003-10-14
    OF - Director → CIF 0
    Spencer, Andrew Gordon
    Insurance Broker
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2003-10-14
    OF - Secretary → CIF 0
  • 5
    Harvey, Terence
    Director born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-14 ~ 2024-09-01
    OF - Director → CIF 0
    Harvey, Terence
    Insurance Broker
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-01 ~ 2005-04-05
    OF - Secretary → CIF 0
  • 6
    Roberts, Alan Graham
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2012-07-04
    OF - Secretary → CIF 0
  • 7
    icon of addressEpsilon House, The Square, Gloucester Business Park, Gloucester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    86,402 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2024-09-01
    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
parent relation
Company in focus

COMMERCIAL INSURANCE BROKERS (B'HAM) LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Debtors
0 GBP2024-10-31
249,135 GBP2023-04-30
Cash at bank and in hand
2,179 GBP2024-10-31
3,045 GBP2023-04-30
Current Assets
2,179 GBP2024-10-31
252,180 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-2,178 GBP2024-10-31
-219,911 GBP2023-04-30
Net Current Assets/Liabilities
1 GBP2024-10-31
32,269 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-10-31
2,000 GBP2023-04-30
2,000 GBP2022-04-30
Retained earnings (accumulated losses)
0 GBP2024-10-31
30,269 GBP2023-04-30
39,556 GBP2022-04-30
Equity
1 GBP2024-10-31
32,269 GBP2023-04-30
Capital redemption reserve
0 GBP2024-10-31
0 GBP2023-04-30
0 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
-713 GBP2023-05-01 ~ 2024-10-31
-9,287 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-713 GBP2023-05-01 ~ 2024-10-31
-9,287 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-31,555 GBP2023-05-01 ~ 2024-10-31
Average Number of Employees
12023-05-01 ~ 2024-10-31
12022-05-01 ~ 2023-04-30
Amounts Owed by Group Undertakings
Current
0 GBP2024-10-31
248,655 GBP2023-04-30
Prepayments/Accrued Income
Current
0 GBP2024-10-31
480 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
0 GBP2024-10-31
249,135 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1,870 GBP2024-10-31
219,427 GBP2023-04-30
Other Creditors
Current
308 GBP2024-10-31
0 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
0 GBP2024-10-31
484 GBP2023-04-30
Creditors
Current
2,178 GBP2024-10-31
219,911 GBP2023-04-30

  • COMMERCIAL INSURANCE BROKERS (B'HAM) LIMITED
    Info
    Registered number 00549457
    icon of addressThe Precinct, Poseidon Way, Warwick, Warwickshire CV34 6BY
    Private Limited Company incorporated on 1955-05-19 (70 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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